Agenda - 01/28/1986 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 28, 1986 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
II. APPROVAL OF MINUTES: Committee —of— the —Whole Meeting of 1/13/86
Regular Board of Trustees Meeting of 1/14/86
Special Meeting of the Board of Trustees of 1/20/86
III. ORDINANCES RESOLUTIONS VARIATIONS PLATS ETC.:
A. An Ordinance Amending Article IX of Appendix D (Personnel-Rules and
Regulations) of the Code of Ordinances of the Village of Oak Brook..... WINTERS
B. An Ordinance Amending Article II of Chapter 14 of the Code of
Ordinances of the Village of Oak Brook Relative to Village Recreational
Facilities............. ...................... ..........................MAHER
C. An Ordinance Amending an Ordinance Granting a Special Use Permit for
Certain Work and Construction within the Flood Plain pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak Brook
(Ben Fuller Museum ) ........................... .........................PHILIP
D. A Resolution Further Amending Employee Pay Plan for 1986 ...............WINTERS
E. 1986 Permit Resolution ...................... ...........................RUSH
.
IV. FINANCIAL:
A. Treasurer's Report ........................... ..........................IMRIE
B. Payouts: 1. IRMA Billing ................... ..........................IMRIE
a. 1986 Initial Allocation
b. Assessment for 1980 Claim Year
2. R. D. Cottingham — Agronomic Consultants ................ MAHER
3. Thomas Dodge — Replacement Squad 305 .....................BUSITY
C. Investments .................................... ......................... IMRIE
V. QUARTERLY REPORTS:
A. Ambulance F. Library
B. Engineering Department G. Planning & Zoning
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works Department
E. Legal Department J. Sports Core
VI. OLD BUSINESS:
VII. NEW BUSINESS:
A. NIPC Contribution Request .......... ............................... CERNE
B. Liquor License Request — Saks Fifth Avenue ......................... CERNE
C. Request for Waiver of Fees — United States Post Office ............. PHILIP
D. Hunt — Plat Variation — Lamberson's Subdivision .................. PHILIP
E. Referral: United States Post Office — Parking Variation
(1314 Kensington)
Refer to Zoning Board of Appeals of 2/4/86
F. Open Forum
VIII. ADJOURNMENT