Agenda - 01/14/1986 - Board of TrusteesREVISED AGENDA
** *Indicates Added to Agenda
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 14, 1986 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
II. APPROVAL OF MINUTES: Regular Meeting of December 10, 1985
Special Meeting of the Board of Trustees of
December 14, 1985
III. ORDINANCES RESOLUTIONS VARIATIONS PLATS ETC.:
A. An Ordinance Amending Sections 2 -53 and 2 -182 of the Code of Ordinances
of the Village of Oak Brook, Illinois Regarding Procedures for Bidding
and Awarding of Contracts ............... ............................... Imrie
B. An Ordinance Authorizing the Sale of Certain Personal Property......... Imrie
C. A Resolution Approving 1986 Amendment to Employee Pay Plan for 1986.... Winters
IV. FINANCIAL:
A. Payout - Installation of Traffic Signals at 31st Street /Concord Drive/
Trinity Lane (Virgil Cook & Son, Inc.) ........................ Rush
B. Approval of Bills ....................... ............................... Imrie
V. OLD BUSINESS:
A. 1986 Fireworks Display - Approval of Contract .......................... Maher
B. Ordinance Amending Form of Owner's Certificate in Subdivision
Regulations - Referral .................. ............................... Philip
C. Mc Donald's Lodge - Use of Facilities .... ............................... Cerne
Report of Activities -
Finance & Librar : Trustee Imrie
Personnel: Trustee Winters
Public Safety: Trustee Bushy
Public Works & Traffic: Trustee Rush
S orts Core: Trustee Maher
Zoning-
onin & Plannin : Trustee Philip
VI. NEW BUSINESS:
A. Ben Fuller Museum - Request for Time Extention ......................... Philip
B. Illinois Route 56 /Meyers Road Traffic Signal Improvement
IDOT /Oak Brook Agreement ................ ............................... Rush
C. Midwest /Cass S -Curve - Survey Work for Exchange Parcels and Boundary
Revisions Cost Sharing .................. ............................... Rush
D. 1. Referral: Perino -Boone Resubdivision - Final Plat
Refer to Plan Commission Meeting of 1/20/86
2. Referral: Butler Estate - Plat Variation -
Old Oak Brook Subdivision
Refer to Plan Commission Meeting to 1/20/86
3. Referral: Butler Estate - Front Yard Variation - Lot 13,
Old Oak Brook
Refer to Zoning Board of Appeals Meeting of 2/4/86
4. Referral: Sun Oaks - Rear Yard Variation - 2001 York Road
Refer to Zoning Board of Appeals Meeting of 2/4/86
VII. ADJOURNMENT:
EXECUTIVE SESSION IMMEDIATELY FOLLOWING VILLAGE BOARD MEETING
** *III. D. An Ordinance Regulating Noise in the Village of Oak Brook
* * *VI. E. An Amendment to the Agreement between Village and Disposal Companies