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: