Agenda - 02/23/1993 - Board of Trustees1.
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AGENDA
VILLAGE OF OAK BROOK
TUESDAY, FEBRUARY 23, 1993 7:30 P.M.
MEETING CALL - PLEDGE OF ALLEGIANCE:
ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: - Board of Trustees Meeting of February 9, 1993
5. OMNIBUS AGENDA:
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All items on the Omnibus Agenda are considered to be routine in nature
and will be enacted in one motion. There will be no separate
discussion of these items unless a Board member so requests, in which
event, the item will be removed from the Omnibus Agenda and considered
as the first item after approval of the Omnibus Agenda.
A. Referrals:
1. Village of Oak Brook - Zoning Ordinance Amendments (Control of
Bulk, Commercial Canopies, Temporary Residential Real Estate
Signs, Handicap Parking Space Design Criteria, Accessory
Structures Revision, Lot Area Definition) -- Refer to March
15, 1993 Plan Commission Meeting and April 6, 1993 Zoning
Boardof Appeals Meeting .......................................... SKINNER
2. Village of Oak Brook - Review of Comprehensive Plan & Zoning
Ordinance Regarding Future Commercial Development -- Refer to-
Plan Commission Workshops ................. ........................SKINNER
B. Payouts:
1. DuPage Water Commission - Payout #49 - Fixed Costs and O & M ...... PAYOVICH
2. The Dubs Company - Change Order #4 and Payout #5 & Final -
Village Hall Renovation .................... .......................PAYOVICH
C. Illinois State Toll Highway Authority Request for Continuance to
April 27, 1993 - Annexation /Zoning ,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,SKINNER
ITEMS REMOVED FROM OMNIBUS AGENDA:
A. Approval of Bills .............................. .......................BARTECKI
ORDINANCES AND RESOLUTIONS:
A. Income Tax Surcharge Resolution Asking Governor Edgar to Support
Municipalities....,.... ,,, ., .,.BUSHY
DEPARTMENTAL REPORTS: No Business
UNFINISHED BUSINESS:
A. AutoCad System - Computer Mapping ........... . ........................ ,PAYOVICN
B. Discussion of Underground Storage Tanks ................. „0... „•....PAvOVICH
C. Drainage Study - Lot 89 - York Woods (35 Windsor Drive) ...............PAYOVICH
D. Owners Subdivision - Request for Reduction in Subdivision Security ...PAYOVICH
E. Bid Authorization - Tennis Bubble ..................................... SHUMATE
11. NEW BUSINESS:
A. Recommendation Whitehall Park /Covington Court - Revocation of
Special Use and Preliminary Plat of Resubdivision .....................SKIT?NER
B. Ginger Creek Community Association Request for Baybrook Lane
Bridge Railing Enhancements t•.r.•t.•••.•.•_••t•• ...... .••••••..— PAYOVICu
C. Salvation Army Water Service Request ........... .......................PAYOVICH
D. Chicago College of Osteopathic Medicine - 5K Run /Race Walk ...........14INTERS
E. Request for Use of Golf Surcharge Fund - Sports Core ...... @.too.* ..... BARTECKI
F. Request to Purchase Golf Pro -Shop Merchandise for 1993 ................ SHUMATE
12. ADJOURN TO CLOSED MEETING: - To Discuss the Appointment, Employment or
Dismissal of an Officer or an Employee
13. ADJOURNMENT:
AG22393