Agenda - 02/12/1985 - Board of TrusteesVILLAGE OF OAK BROOK
W AGENDA
TUESDAY, February 12, 1985, 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of January 22, 1985
III, ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A: Ordinance Amending Article IX of Appendix D (Personnel Rules and
Regulations) of the Code of Ordinances of the Village of Oak Brook .... WATSON �34
IV, FINANCIAL:
,S Z.
A. Treasurer's Report ••• .............•........ ..........................RUSH.
B. Payouts: 1) IRMA - 1985 Annual Contribution ........................RUSH'
2) Robert R. Anderson Company - Payout #4 -
1984 Paving Project 84 -1106 .. ..........................IMRIE
3) Ed Pontarelli Construction Co. - Payout #4 and Final -
Robin Hood Ranch Center Storm Sewer ..................... IMRIE S;O
4) Prime Construction, Inc. - Payout #2 and Final -
Sports Core Administration Building ....................PIITLIP S'�S
5) Donald E. Wienke - Payout #1 -
Enclosure of Walkin Freezer - Cooler ......................PHILIP S,I
CC Approval of Bills .... ... .. .. RUSII �'i4
. ...... ... . .. .... . . .. . . .....
DeInvestments ............................... ...........................RUSH 16
V OLD BUSINESS:
A.
Vo (low Ur B.
1� it * C.
�+ .A D.
.1k E.
Contract for Janitorial Services.... • /v (2 r ............................ IMIRIE s; I
Sports Core - Agronomic Consulting Services .......................... pllILIP 8 013
Oak Brook Road /York Road - Traffic Signals - Status Report ............ LIS'TI?CK18,'37
Sports Core Stabling Tract...CQJV���l�.E.�'��:..l. � � �:�� .�%.......PHILIP�`4
Brook Forest Subdivision - Subdivision Gateway Sign ..................IMRIE � -`T
I
VI. NEW BUSINESS:
A. Request - NIPC Contribution ... D.<;iN)L�e� .. ..........................CERNE 1:00
B. Recommendation - 1) Official Airline Guides - Flood Plain Special Use• MAHER9-'0
2) Official Airline Guides Resubdivision - Final Plat/
It C. Request from Contractor - 1984 Paving Project 84 -1106
D. Petition - Hinsdale Fullersburg Homeowners Association ............... MAH ER q a I
VII, ADJOURNMENT 1L�.3