Agenda - 01/23/1990 - Board of TrusteesAGENDA
N=,LAGE OF OAI\ BROOK
TUESDAY, January 23, 1990 7 30 P.N'
(immediately following
7:00 P.6: Executive
Session)
I. CALL MEE::NG TO ORDER.
Roll Ca--
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of Januarti S, 1990
Regular Board of Trustees Meeting of January 9, 1990
III. ORDINAI; E'S AND RESOLUTIONS-
A. A Resolution Approving Amendments to Employee Pay Plan for • RUSH
1990 and Amendments to the Salary Administration Plan . . . . . . . . . . . . . . .
B An Ordinance Amending the Personnel Rules and Regulations of
the Village of Oak Brook . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH
C. An Ordinance Amending Article XIV of the Code of Ordinances of the • MAHE R
Village of Oak Brook Relating to Village Recreational Facilities• • • •
IV. FINANCI.�:
A. Payout - DuPage Water Commission Fixed Costs- Payout #12 . . . . . . . . . . . . . .
RUSH
BART E C K I
B. Treasurer's Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BARTE C K I
CInvestments ........... ...............................
V. OLD BUSINESS.
A Recommendation - Proposed Mitigation Plan - Oak Brook
pAYOV I C H
Stormwater Management Plan . • . • • • • . • • • • • • • • • • • • • • • • • • • . . . . ' ,
VI. QUARTER --Y REPORTS:
A. Awolance F. Library
B. Engineering Department G. Planning & Zoning
C. Fire Department H. Police Department
D. Inspection• Bureau I. Public Works
E. Legal Department J. Sports Core
VII. NEW BUSINESS:
A. Recommendation - Martinek - Rezone From R1 to R3 (3515, . WINTERS
3603 York Road) . . . . . . . . . . . . . . . . . . . . . . . . . . .
B Recommendation - Brush Hill Acres - Preliminary Plat . . . . . . . . . . . . . . . . WINTERS
C. Recommendation - DeCanio - Side Yard Variation (3617 Madison) . . . . . . . . . . WINTERS
D. Recommendation - Tucker Oaks - Text Amendment Re: B1 Permitted Uses . • • . . . WINTERS
E. Ore -Day Liquor License Request - Ben Fuller Museum Association, . . . . . . . . . CERNE
F. One -Day Liquor License Request - Salt Creek Club . . . . . . . . . . . . . . . . . . CERNE
G. Bid Authorization - Pesticides and Fertilizer - 1990 Sports Core
Season ................... ..........................MAHER
H. Open Forum
VIII. ADJOURNMENT:
a:ag12390