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Agenda - 02/13/1990 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK TUESDAY, February 13, 1990 7:30 P.M. I CALL MEETING TO ORDER: Roll Call Pledge of Allegiance II. APPROVAL OF MINUTES AND PRESENTATION: A. Approval of Minutes - Regular Board of Trustees Meeting of January 23, 1990 B. Presentation - Appreciation Plaque from District 53 Regarding Oak ,BUSHY Brook's "DARE" Program • • • • • • • • . • • • • • . . . • . • • • • • • • • • • • . III. ORDINANCES AND RESOLUTIONS: A. Resolution of Appreciation • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . • . • .CERNE B. An Ordinance Providing for the Partial Abatement of the 1989 Tax Levy of the $10,270,000 General Obligation Recreation Bonds of , BA R T E C K I the Village of Oak Brook, Illinois Dated September 1, 1977 • • • • • C. An Ordinance Granting a Variation from the Provisions of Sections VII(D)(8)(b) and XII(B)(2)(b) of the Zoning Ordinance of the Village of Oak Brook Relative to Side Yard Requirements .WINTERS ( 3617 Madison - DiCanio) • • • • • . • • • • • • • • • • • • • • • • • • • • D An Ordinance Amending Section VII(C)(1) of the Zoning Ordinance of the Village of Oak Brook, ordinance G -60 as Amended Relative to ,WINTER S Permitted Uses in the B -1 Local Shopping Center ( Tucker Oaks) • • • • . . • • . . . . IV. FINANCIAL- V A. Payouts: 1. James J. Benes & Associates - Payout #7 - 22nd Street /York Road Preliminary Engineering • • • • • • • • • • • • • • • • . • • • • • • • , RUSH 2. James J. Benes & Associates - Payout #1 - Professional Services for Ginger Creek Improvements . . • . . . . . . . . . . . . . • • . . . . • • • • • • . RUSH 3. Christopher Burke Engineering - Payout #5 - Lower Salt Creek Study• • • • • • • . PAYOVICH 4. Harza Environmental Services, Inc. - Payouts #1 & #2 - Engineering RUSH Services - Reservoir B Construction • • • • • • • • • • • • • • • • , 5. Harza Environmental Services, Inc. - Payout #6 & Final - Design • RUSH Services - Reservoir B • . • • • • • • • • • • . . • • . • • • • . • • • • • • • • • • . 6. Harza Environmental Services, Inc. - Payouts #7 & #8 - Pressure , RUSH Adjusting Station - Design & Construction Service • • • • • 7. DuPage Water Commission Fixed Costs - Payout #13 • • • • • • • • • • . • • • • • . .. RUSH B. Approval of Bills • • ..... • • • • . • • • • • .. • • • • • • • • • • • . • .. • . BART E C K I A. DuPage County 1990 Department of Transportation 10 -Year Roadway .. RUSH Improvement Program • • • • • • • • • • • • • • • • . • • • • • • • • • • • • • B. Approval of Intergovernmental Agreement with DuPage County Re: Traffic . RUSH Signal - Meyers & 35th Street • • • • • • • • • • • • • • • • • • . • • • • . . . . • . . C. Reservoir B - Change Order for Harza Engineers and Marino Construction . . • • • • • • RUSH D. Request to Purchase Additional Highway Salt • • • • • • • • • • • • • • • • • • • • • • • • . RUSH E. Martinek - Rezone Fro- R -1 to R -3 (3515, 3603 York Road) • • • • • • • • • • • • • • • .. WINTERS F. Brush Hill Acres - Preliminary Plat • • • • • • • • . • • • • • • • • • • • • • • • • • • . . .WINTERS G. Report of Activities: Finance & Library Trustee Bartecki Public Safety Trustee Bushy Public Works & Personnel Trustee Rush Sports Core Trustee Maher Stormwater Management Trustee Payov =ch Zoning & Planning Trustee Winters VI. NEW BUSINESS: A. Appointments ............. ............................... C E RN E B. Ben Fuller House at Fullersburg Woods - Approval of Concept of , WINTERS Compensatory Storage . . . . . . . . . . . . . . . . . . . • • . • . . • • . • . • . • . . . . . . C. Oakbrook Center Parking Deck - Fire Sprinkler Requirement Appeal • • • • • • • . • . • . BUSHY D. Request for Approving Purchase Order for Replacement Squads • • • • • • • • BUSHY E. Bid Authorization - Painting and Cleaning of Two Water Tanks • • • • • • • RUSH F. Request for Authorization to Approve Electrical Repairs at Well #1 • • • RUSH G. Request to Purchase Tractor for Sports Core • • • • • • • • • • • • . • • • • • • • • • . • . MAHER H. Bid Authorization - Fire Engine #911 • • • • • • • • • • • • • • • • • • • • • • • • • • • • . . BUSHY I. Referrals: 1. Jafari - Side Yard Variation (2425 22nd S_reet) -- Refer to Zoning Board of Appeals Meeting of March 6, 1990 2. Village of Oak Brook - Ginger Creek Roadway Improvements - Flood Plain Special Use -- Refer to Plan Commission Meeting of February 19, 1990 and Zoning Board of Appeals Meeting of March 6, 1990 VII. ADJOURNMENT: c:ag213