Agenda - 02/11/1986 - Board of TrusteesREVISED AGENDA
* ** Indicates Added to Agenda
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
AGENDA
VILLAGE OF OAK BROOK
FEBRUARY 11, 1986 7:30 P.M.
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of 1/28/86
III. ORDINANCES RESOLUTIONS VARIATIONS PLATS ETC.:
A. A Resolution Authorizing Certificate of Amendment to
Lamberson's Subdivision ........... ............................... PHILIP
IV. FINANCIAL:
A. Payouts:
1. Virgil Cook & Son, Payout No. 2 .............................. RUSH
2. IRMA - Third Assessment for 1982 Claim Year .................. IMRIE
B. Approval of Bills ................. ............................... IMRIE
C. Request for Purchase Order - Midwest /Cass S -Curve
Traffic Signal .................... ............................... RUSH
V. OLD BUSINESS:
A. Bid Recommendation - Surplus Personal Property ................... BUSHY
B. Old Oak Brook Dam & Sluice Gate Agreement ........................ RUSH
C. Salt Creek Flood Plain Easement - Bruce Property ................. PHILIP
D. Timber Trails Homeowner's Association - Request for
Street Name Change ................ ............................... RUSH
E. om rehensiv AA¢¢ree neln with ak Bfoc%kd Polo Company for Use and
ain�enance a 1'�lo ie s and 8pen le ids ............... ............................... Maher
F. Report of Activities -
Finance & Library:
Personnel:
Public Safe:
Public Works & Traffic:
Trustee Imrie
Trustee Winters
Trustee Bushy
Trustee Rush
Sports Core: Trustee Maher
Zo-n-ing & Planning: Trustee Philip
VI. NEW BUSINESS:
A. Request for Authorization to Bid - Golf Clubhouse Carpeting...... MAHER
B. Request for Purchase Order for Repairs - Fire Dept. Unit 914..... BUSHY
C. Request for Authorization to Bid - Sports Core Tennis Court
Conversions ....................... ............................... MAHER
D. Christ Church - Request for Fee Waiver ........................... PHILIP
E. Recommendation: Anthony Perino - Rear Yard Variation
(7 Hunt Club Lane ) .............................. PHILIP
F. Recommendation: Butler Estate -1) Plat Variation (Old Oak Brook
Subdivision)
2) Front Yard Variation (Lot 13
Old Oak Brook Subdivision) .... PHILIP
G. Recommendation: Sun Oaks - Rear Yard Variation
(2001 York Road) . ............................... PHILIP
H. Recommendation: U. S. Post Office - Parking Variation
(1314 Kensington Road) .......................... PHILIP
I. Referral: Christ Church - Special Use (501 Oak Brook Road) --
Refer to Plan Commission Meeting of 2/17/86 and
Zoning Board of Appeals Meeting of 3/4/86
VII. ADJOURNMENT: