Agenda - 01/27/1987 - Board of Trustees' AGENDA
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 27, 1987
I. CALL MEETING TO ORDER:
Roll Call
7:30 P.M.
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of January 12, 1987
Special Board of Trustees Meeting of January 12, 1987
Regular Board of Trustees Meeting of January 13, 1987
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving 1987 Amendment to Employee Pay Plan for 1987 ....WINTERS
B. An Ordinance Granting a Variation from the Provisions of Section
VII (D) (3 ) of the Zoning Ordinance of the Village of . 0ak Brook,
Illinois, Ordinance G -60, As Amended, Relative to Lot Area
(4 13 Oak Brook Road ) ........................... .........................PHILIP
C. A Resolution Approving Wisch's Assessment Plat (413 Oak Brook Road) ..... PHILIP
IV. FINANCIAL:
A. Treasurer's Report ........................... ..........................IMRIE
B. Payout - Village Hall Roof Replacement - Midwest Single Ply, Inc ........ RUSH
V. QUARTERLY REPORTS:
A. Ambulance
B. Engineering Department
C. Fire Department
D. Inspection Bureau
E. Legal Department
F. Library
G. Planning & Zoning
H. Police Department
I. Public Works Department
J. Sports Core
VI. OLD BUSINESS:
A. Yorkshire Woods Drainage .................... ...........................RUSH
B. Recommendation - Brinson - Rear Yard Variation (78 Baybrook Lane) ....... PHILIP
C. Oak Brook Library Signage .................... ..........................IMRIE
D. Policy Regarding Use of Meeting Rooms ........ ..........................CERNE
E. Intergovernmental Agreement - Oak Brook Park District ..................BUSHY
VII. NEW BUSINESS:
A. 1987 Fireworks - Fourth of July .............. ..........................MAHER
B. Liquor License Request - Saks Fifth Avenue ... ..........................CERNE
C. Acceptance - Salt Creek Dredging Eas Emnts ... .........................PHILIP
D. Fire Department - Authorization to Purchase Paramedic Equipment ........BUSHY
E. Recommendation - Har -Tru Courts .............. ..........................MAHER
F. Sports Core - Ordinance Amendments ........... ..........................MAHER
G. Open Forum
VIII. ADJOURNMENT:
EXECUTIVE SESSION - IMMEDIATELY FOLLOWING BOARD OF TRUSTEES MEETING