Agenda - 02/23/1988 - Board of TrusteesTUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
AGENDA
VILLAGE OF OAK BROOK
February 23, 1988 7 :30 P.M.
(Immediately
following
7:00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of February 8, 1988
Regular Board of Trustees Meeting of February 9, 1988
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Amending the Employee Pay Plan for 1988 .................... BUSHY
IV. FINANCIAL:
A. Treasurer's Report ............................... .......................BARTECKI
B. Approval of Bills - Illinois Bell ................ .......................BARTECKI
V. OLD BUSINESS:
A. Request to approve quote - Station Wagon Replacement - Fire Department—RUSH
B. Request from Harza Environmental Services, Inc. - Approval of Extra
Engineering Charges ........................... ..........................IMRIE
C. Recommendation - Consulting Engineering Services - Traffic Signal
Control - 7 CS - 22nd Street & Spring Road .... ..........................IMRIE
D. Bid Recommendation - Landscape Maintenance - Village Areas Outside
Sports Core Areas ............................. ..........................IMRIE
E. Recommendation - Tucker Companies - Rezone to B -1, Text Amendment,
Variation and Final Plat Amendment (Northwest Corner Route 83 and
16th Street) ..... ............................... ........................WINTERS
VI. NEW BUSINESS:
A. Request for Ratification - De Icer Salt Purchase ........................IMRIE
B. Request for Recommendation - Turning Restrictions - 31st Street &
SpringRoad ... ............................... ...........................RUSH
C. Request - DuPage County Heart Association - 5K Run ......................RUSH
D. Request to Enter into Engineering Contract - Pressure Adjusting
Stations ...................................... ..........................IMRIE
E. Request to Approve - Fireworks Quotations ..... ..........................MAHER
F. Recommendation - Oak Brook Day - Change of Date .........................MAHER
G. Recommendation - Contract for Professional Engineering Services - 8CS
Pavement Rehabilitation - 22nd Street & Jorie Boulevard ................IMRIE
H. Recommendation - Revision of Oak Brook Golf Club Ordinance .............MAHER
I. Munder Assessment Plat .......................... ........................WINTERS
J. Recommendation - Souman - Fence Variation (2215 Oak Brook Road) ........WINTERS
K. Recommendation - Huntington - Sign Variation (210 22nd Street,
125 Windsor Road) .............................. ........................WINTERS
L. Recommendation - Volpendesto - Side Yard Variation (3016 Lincoln Road)..WINTERS
M. Open Forum