Agenda - 02/27/1990 - Board of Trustees° AGENDA
v
VILLAGE OF OAK BROOK
TUESDAY, February, 27 1990 7:30 P.M. (Immediately
Following
7:15 P.M.
Executive
Session)
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of February 12, 1990
Board of Trustees Meeting of February 13, 1990
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Article III of the Code of Ordinances of
the Village of Oak Brook Relating to Scavengers and the Collection
of Recyclable Materials and Landscape Waste • • • • • • . . • • • • • • • • • . . . RUSH
B. An Ordinance Proposing the Establishment of a Special Service Area in
the Village of Oak Brook and Providing for a Public Hearing and Other ' ' _ RUSH
Procedures in Connection Therewith (Ginger Creek Subdivision)' ' ' ' '
C. A Resolution Authorizing Submission of Application for Permit for Ginger RUSH
Creek Roadway Improvements • • • • • • • • • • • • • • • • • • • • • • • • •
IV. FINANCIAL:
A. Treasurer's Report ............ . .... • .... • • • • • • • • • • • .... B A R T E C K I
B. Payout #1 - Wehling Well Works - Sports Core Well • • . • • . • • • • • • • • • • . MAHER
V. OLD BUSINESS:
A. Change Order Request for Bath & Tennis Club Market Research Study -
Data Marketing Research .. ............................... MAHER
B. McDonald's Corporation Status Report on Kensington Road Development . • • • WINTERS
VI. NEW BUSINESS:
A. Recommendation - Oak Brook Partners - Special Use Re: Clinic WINTERS
( 800 Enterprise Drive) • • • • • • • • • • . . • • • • • • • • • • • • •
B. Recommendation - Shell Oil - Text Amendment Re: Mini-Mart
Accessory Use ( 2210 22nd Street) • • • • . . • . . • • • • • • • . . • • • • • • • . . WINTERS
C. Request for Approval of Quotation for Copy Machine - Administration B A R T E C K I
Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
D. Approval of Accounting Consultant for Sports Core and Finance
Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
E. DuPage County Heart Association - Heart of America Corporate 5K Run . .0 .. BU SHY
F. Chicago College of Osteopathic Medicine - 5K Race . . . . . . . . . . . . . . BUSHY
G. Open Forum
VII. ADJOURNMENT:
The meeting of February 27, 1990 will be continued to 7:00 p.m. on
Monday, March 12, 1990 for a Public Hearing regarding the proposed
establishment of a Special Service Area for the Ginger Creek
Subdivision.
bk:ag22790x