Agenda - 02/10/1987 - Board of TrusteesREVISED AGENDA
* Indicates Added to Agenda
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
AGENDA
VILLAGE OF OAK BROOK
FEBRUARY 10, 1987
7:30 P.M. (Immediately
following
7:00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of January 27, 1987
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Article II of Chapter 14 of the Code of
Ordinances of the Village of Oak Brook Relative to Village
Recreational Facilities
IV. FINANCIAL:
A. Payouts:
1. IRMA Billing
a. 1987 Initial Allocation
b. December Bill
2. Sports Core Administration Building Parking Lot - Project #85-1102-
Payout #3 - Robert R. Anderson Company
3. Sports Core Administration Building Parking Lot - Landscaping -
Oak Brook Landscape Co.
B. Approval of Bills
V. OLD BUSINESS:
A. Release of Easement - Felber's Subdivision - Lots 57 & 58
0
** B. Cable Television
C. Report of Activities -
Finance & Library:
Personnel:
Public Saff tom:
Public Works:
Sports Core:
Zoning & P1 anning :
Trustee Imrie
Trustee Winters
Trustee Bushy
Trustee Rush
Trustee Maher
Trustee Philip
VI. NEW BUSINESS:
A. Water Service Request - Anv an IV
B. Request for Purchase Order - Squad Cars - Police Department
C. Referral - Barranco - Front Yard Variation (221 Wood Glen) -- Refer to
Zoning Board of Appeals of 3/3/87
VII. ADJOURNMENT:
EXECUTIVE SESSION - IMMEDIATELY FOLLOWING BOARD OF TRUSTEES MEETING