Agenda - 02/12/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, FEBRUARY 12, 1991
I. CALL MEETING TO ORDER:
Roll Call
7:30 P.M. (Immediately
following 6:45 p.m..
Executive Session)
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Meeting of January 22, 1991
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Article XIV of the Code of Ordinances of the
Village of Oak Brook Relating to Village Recreational Facilities ....... MAHER
B. An Ordinance Amending Section 7 -2 of the Code of Ordinances of the
Village of Oak Brook Relative to Library Fees and Charges ..............BARTECKI
C. A Resolution Approving 1991 Amendment to Employee Pay Plan for 1991 .... RUSH
IV. FINANCIAL:
A. Payouts
1. Crawford, Murphy & Tilly - Payout #3 - 9CS Rehabilitation/Design ... RUSH
2. Affordable Roofing, Inc. - Payout #1 & Final - Oak Brook Bath &
Tennis Club - Roof Deck Replacement ...... ..........................MAHER
3. DuPage Water Commission - Payout #25 - Fixed Costs .................RUSH
4. Dominic Fiordirosa - Payout #2 - 1990 Drainage Project
No. 90 -1302 ................................. .......................PAYOVICH
5. Dyer Construction - Payout #1 & Final - Removal of Bridge Beams
at Steeplechase - Salt Creek Reaches 2 & 3 .. .......................PAYOVICH
6. Crawford, Murphy & Tilly - Payout #4 - Professional Services -
BridgeInspections ...................... ...........................RUSH
7. Mola Construction - Change Order #5 and Payout #8 & Final - Pressure
Mitigation.............................. ...........................RUSH
B. Approval of Bills ............................... .......................BARTECKI
ri
V. UNFINISHED BUSINESS:
A. Request for Time Extension - Andy's Steakhouse - Parking Variations.... WINTERS
B. Personal Rapid Transit Program - Status Report .........................CERNE
C. Bid Authorization - 16th Street & Spring Road Rehabilitation Project ... RUSH
D. Bid Authorization - 22nd Street & Jorie Boulevard Rehabilitation
Project...... ............................... ...........................RUSH
E. Request for Additional De -icer Road Salt .... ...........................RUSH
F. Liquor License Request - Traveling Fare ...... ..........................CERNE
G. Report of Activities:
Finance & Library
Trustee
Bartecki
Public Safety
Trustee
Bushy
Public Works & Personnel
Trustee
Rush
Sports Core
Trustee
Maher
Stormwater Management
Trustee
Payovich
Zoning & Planning
Trustee
Winters
VI. NEW BUSINESS•
A. Recommendation - Petska - Side Yard Variation (55 Meadowood) ........... WINTERS
B. Approval of Sports Core Borrowing Funds from Corporate Fund
and Possible Surcharge for Daily Golf Fees ...... .......................BARTECKI
C. Heritage Oaks Unit 2 Subdivision - Reduction of Subdivision Security... WINTERS
D. Request from Oak Brook Historical Society for Resolution of Support
for Mayslake Historic Site ................... ..........................CERNE
E. Request to Purchase Replacement Squad Cars Under State of Illinois
Bid ... ............................... ....................... .BUSHY
........ ..
F. Acceptance of Quotation - Vac -All Unit 507 Engine Replacement ......... RUSH
G. Discussion of Request to Install U.S. Flags & Have Blood Drive in
Supportof U.S. Troops ....................... ..........................CERNE
H. Referrals:
1. Hahn - Side Yard Variation (66 Greenleaf Drive) - Refer to Zoning
Board of Appeals Meeting of March 5, 1991
2. DiCanio - Side Yard Variation (3617 Madison) - Refer to Zoning
Board of Appeals Meeting of March 5, 1991
VII. ADJOURNMENT:
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