Agenda - 02/24/1987 - Board of TrusteesREVISED AGENDA
* *Indicates Added to Agenda
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
A G E N D A
VILLAGE OF OAK BROOK
FEBRUARY 24, 1987
7:30 P.M. (Immediately
following
7:00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of February 9, 1987
Regular Board of Trustees Meeting of February 10, 1987
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Providing for the Partial Abatement of the 1986 Tax Levy
of the $10,270,000 General Obligation Recreational Bonds of the Village
of Oak Brook, Illinois dated September 1, 1977 . ..........................IMRIE
B. An Ordinance Amending G -177, the Traffic Code of the Village of Oak
Brook, Illinois, as Amended, and Providing for Regulation of Traffic at
the Intersections of Midwest Road /St. Joseph Drive and 35th Street/
TrinityLane .... ............................... ..........................BUSHY
IV. FINANCIAL:
A. Treasurer's Report ............................. ..........................IMRIE
B. Investments ................................... ..........................IMRIE
C. Payout - Intergovernmental Risk Management Agency (IRMA) - First and
Second Supplemental Assessment - 1983 Claim Year .........................IMRIE
V. OLD BUSINESS:
A. Proposed Du Page County Convention Center ........ .........................PHILIP
B. Recommendation - Brinson - Rear Yard Variation (78 Baybrook Lane) ........PHILIP
C. Fair Labor Standards Act Policies (FLSA) - Building Department ........... WINTERS
VI. NEW BUSINESS:
A. Garbage Rates - Alteration Request ............ ...........................RUSH
B. Request for Purchase Orders - Opticcm Equipment and Installation - Fire
Department...... ............................... ..........................BUSHY
C. Request for Purchase Order - Emergency Signal Repair - 22nd Street /York
Road........... ............................... ...........................RUSH
D. Sports Core Ordinance - Golf League Date Change ..........................MAHER
E. Referrals -
1. Elstien - Side Yard Variation (327 Hambletonian Drive) - -Refer to
Zoning Board of Appeals Meeting of April 7, 1987
2. AT &T Communications - FAR Variation ( 1000 Commerce Drive) - -Refer to
Zoning Board of Appeals Meeting of April 7, 1987
** 3. Dressler -Graue Certificate of Appropriateness -Lot 2
Lebbins Resubdivision - -Refer to Plan Commission Meeting of
March 16, 1987
F. Open Forum
VII. ADJOURNMENT: