Agenda - 02/26/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, FEBRUARY 26, 1991 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of February 11, 1991
Regular Board of Trustees Meeting of February 12, 1991
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Concerning the Mayslake Property ....................... C E RN E
B. An Ordinance Amending Article XIV of the Code of Ordinances of the
Village of Oak Brook Relating to Village Recreational Facilities ....... MAH E R
C. A Resolution Amending Resolution R -505 (Mizen's Subdivision - Final
Plat) . ............................... ........................WINTERS
D. A Resolution Amending Resolution R -512 (York Lake Subdivision -
Final Plat ) ........................... ........................WINTERS
IV. FINANCIAL:
A. Treasurer's Report .............. ............................... B A R T E C K I
V. UNFINISHED BUSINESS:
A. Recommendation - Petska - Side Yard Variation ( 55 Meadowood) ........... WINTERS
B. Personal Rapid Transit Program - Status Report ....................... C E RN E
C. Bid Recommendation - Electrical Upgrade - Bath & Tennis Club ........... MAHER
D. Change Orders #8 and #9 - Reservoir B .............................. RUSH
E. Buck /Ernie Pyle 2nd Resubdivision - Reduction in Subdivison Security .... WINTERS
VI. NEW BUSINESS:
A. Liquor License Requests: ......................................... C E RN E
1. Sidd Finch's Bar & Grille
2. California Pizza Kitchen
3. Nordstrom's
B. Recommendation - Jafari Front and Side Yard Variations
( 2425 22nd Street) ............... ............................... WINTERS
C. Recommendations f rom Oak Brook Hotel, Convention and Visitors Committee:. . B AR T E C K I
1. Release of Funding - DuPage Convention and Visitors Bureau
2. Request for Funds - Salt Creek Greenway Association
3. Advertising in Official Visitors Guide - 1991/92 DuPage
Convention and Visitors Bureau
4. Advertising in Tour Illinois 1991 Vacation Guide
5. Guide Poster Presentation - DuPage Convention and Visitors Bureau
D.
Recommendation
- Heliport Standards . ...............................
WINTERS
E.
DuPage County
Heart Association - 5K Run ............................
BUSHY
F.
New Temporary
Shelter Agreement - School District #53 ..................
BUS HY
G. Open Forum
VII. ADJOURNMENT:
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