Agenda - 01/26/1988 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
b
TUESDAY, January 26, 1988 7:30 P.M. (Immediately
following
7:00 P.M.
Executive
Session)
I. CALL MEETING TO ORDER:
Roll Call
II. APPROVAL OF MINUTES: Minutes of the Special Meeting of January 7, 1988
Committee -of- the -Whole Minutes of January 11, 1988
Minutes of the Regular Meeting of January 12, 1988
III. ORDINANCES AND RESOLUTIONS:
IV.
A. An Ordinance Amending Section 2 -98 of the Code of Ordinances of the
Village of Oak Brook Relating to Cutting of Noxious Weeds .............. . .IMRIE
B. An Ordinance Granting, a Variation from the Provisions of
Section VII(C)(8)(c) of the Zoning; Ordinance of the Village of Oak
Brook, Ordinance G -60, as Amended, Relative to Rear Yard Requirements
in a R -1 Single - Family Residence District (3406 Adams Roadj ...............WINTERS
C. An Ordinance Granting a Variation from the Provisions of
Section X(B)(3) Relative to Floor Area Ratio on n Lot Zoned ORA -1
(1000 Commerce Drive - AT &T) . .......................WINTERS
- 1.11111. T.1
A. Trensurer's Report ........................ .......................BARTECKI
B. I.R.M.A. 1988 Initial Allocation . . . . . . . . . . ... .......................BARTECKI
V. OLD BUSINESS:
VI.
VII.
A. Recommendation - Maintenance Contract for Golf Course, Bath and Tennlg
Club Area and Sports Core Common Areas ,,,,,,,,,,,,,,,,,,,,,,,,MAHER
QUARTERLY REPORTS:
A. Ambulance
B. Engineering Department
C. Fire Department
D. Inspection Bureau
E. Legal Department
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F. Library
G. Planning & Zoning
H. Police Department
I. Public Works
J. Sports Core
A. Recommendation - Acceptance of Easements - Looping of Water Mains -
(Lots 193, 194 and 198 Concord Street).. .. ..........................IMRIE
B. Request for Extension of Time - Ben Fuller Museum - Restoration ............WINTERS
C. Recommendation - Addendum to Intergovernmental Agreement - Du Page
County's Children Center . . . .. . . ........ ...........................RUSH
D. Request for Authorization to Seek Quotations - Station Wagon
Replacement - Fire Department ........... ...........................RUSH
E. Request for Aurthorization to Purchase - Water Meters - Public Works .......IMRIE
F. Request for Consent to Transfer of Rights - Water Service Agreement -
(1 S 224 Summit, Oakbrook Terrace) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IMRIE
C. Recommended Changes, Additions and Deletions - Sports Core Fees and
Regulations ................. 0 ....... . ............ ............ ..MAHER
I[. Liquor License Request - Salt Creek Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CERNE
1. Recommendation - Tucker Companies - Rezone to B -1, Text Amendment,
Variation and Final Plat Amendment (Northwest Corner Route 83 and
16thStreet) ........................... ........................WINTERS
J. Open Forum
VIII. ADJOURNMENT:
EXECUTIVE SESSION TO RECONVENE IMMEDIATELY FOLLOWING BOARD MEETING