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Agenda - 01/24/1989 - Board of TrusteesAGENDA �.i VILLAGE OF OAK BROOK TUESDAY, JANUARY 24, 1989 7:30 P.M.(Immediately following 6:45 P.M. Executive Session) I. CALL MEETING TO ORDER: Roll Call Pledge of Allegiance II. APPROVAL OF MINUTES: Committee -of - the -Whole Meeting of January 9, 1989 Regular Board of Trustees Meeting of January 10, 1989 III. ORDINANCES AND RESOLUTIONS: A. An Ordinance Providing for the Partial Abatement of the 1988 Tax Levy of the $10,270,000 General Obligation Recreation Bonds of the Village , C E R N E of Oak Brook, Illinois Dated September 1, 1977 • . • • • • • • • • • • . . • • ' B. An Ordinance Amending Article II of Chapter 14 of the Code of Ordinances of the Village of Oak Brook Relative to Village Recreational MAH E R Facilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C. An Ordinance Amending the Zoning Ordinance of the Village of Oak Brook Relating to Special Uses in an ORA -1 Office Research Assembly District , WINTERS (Jafari - 2425 22nd Street) . . • • ' • • ' " " " ' " " " ' * ' ' * • D. An Ordinance Granting a Special Use Permit for a Clinic for Certain Property in the ORA -1 Office Research Assembly District (2425 22ND .WINTER S Street, Oak Brook, Illinois) • • . . . . . • • " .. . " .. . " .. . ' E. An Ordinance Amending the Subdivision Regulations of the Village of Oak . . . WINTERS Brook F. An Ordinance Authorizing the Sale of Certain Personal Property Owned by RUSH the Village of Oak Brook, DuPage and Cook Counties, Illinois IV. FINANCIAL: A. Payout - IRMA - 1989 Initial Allocation • • • • • • • • • • • • • • • • • • • • • . • .BARTECKI B. Treasurer's Report . . . . . . • • .. BARTECKI C. Investments • • • • • • • • • • • • ' ' ' ' ' ' • ' • • • • • • • • • • • • • • • • • • • • . BART E C K I V. OLD BUSINESS: A. Discussion of Proposed DuPage County Landscaping - Meyers , WINTERS Road and Oak Brook Road • • • • • • • • • • • • . . . ' • • ' • . . ' ' ' ' ' ' ' ' ' ' B. Approval of Intergovernmental Agreement between the Village of Oak Brook and DuPage County for Enhanced 9 -1 -1 Emergency . RUSH Telephone System • • • . . . . • . . ' . . . . . . . . . • . . . . . . . . . . C. Garbage Contracts - Revised Agreements & Oak Brook Club . I M R I E Reimbursement Documents • • • • • • • • • • • • • • • . . . . • • • ' ' • ' D. Homeyer Woods - Final Plat - Request for Time Extension • • • • ....WINTERS E. Bid Recommendation - New Village Telephone System • • • • • • • • • • • • • . .. IMRIE F. Financial Arrangements - Sports Core Equipment and Maintenance . . . , . MAHER Building. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . G. Request for Authorization to Bid - 901 Ambulance VII. NEW BUSINESS: VI. QUARTERLY REPORTS: . . . . . . . . . . . . . . . . . .t . . . . . . . . CERNE v A. Ambulance F. Library B. Engineering Department G. Planning and Zoning C. Fire Department H. Police Department D. Inspection Bureau I. Public Works E. Legal Department J. Sports Core VII. NEW BUSINESS: A. Appointment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .t . . . . . . . . CERNE B. Request for Increase in Elevator Safety Inspection Fee . . . . • . . • • . • . . . RUS_ H C. Request to Pull, Inspect, and Repair Well #1 . . . . . . . . . . . . . . . . . . . .. IMRIE D. Establishing Date for Oak Brook Day ..... • • • • • • • • • • • • • • • • ..... MAHER E. Request for Purchase of Seven Police State Contract . . . . . . . . . . . . . Squad Vehicles under Illinois . . . . . . . . . . . . . . . . . . . . . . . . .. RUSH F. Request for One -Day Liquor License - Chicago Commons Association . . . . . . . . CERNE G. Request for One -Day Liquor License - Auxiliary ................. West Suburban Multiple Sclerosis ..........................CERNE H. Request for One -Day Liquor License - Salt Creek Club . . . . . . . . . . . . . . . . CERNE I. Open Forum VIII. ADJOURNMENT: