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Agenda - 02/28/1989 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK TUESDAY, FEBRUARY 28, 1989 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 1, 1989 Regular Board of Trustees Meeting of February 14, 1989 III. ORDINANCES AND RESOLUTIONS: f A. A Resolution Appointing A Representative And An Alternate For The .0 E RNE Intergovernmental Risk Management Agency • • • • • • . ... ....... ...... . • • • • • IV. FINANCIAL: A. Treasurer's Report ......... .. ....... .. .. ....... .. .. .... .. . . .BARTECKI B. Payout: DuPage Water Commission - Payout #1 - Fixed Costs • • • • • • • • • • • • • • • • . IMRIE V. OLD BUSINESS: A. DuPage County Land Use Plan Update • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . . . .WINTERS B. Review Dr. Bauer Final Report - RE: Elmhurst Levee Progress .... .. . ........ IMRIE C. Recommendation - Execution of Agreement with DuPage County - Engineering Studies - Salt and Ginger Creeks • • • • • • • • • • • • • • • • • • • • • • . • ... IMRIE D. Recommendation - Borsellino - Pool Variation ( 369 Trinity Lane) • • • • • • • • .. . .. WINTERS E. Request for Building Permit - Angelos (35th Street & Meyers Road) • • • • • • • • ....WINTERS F. Contract Amendments - Harza Environmental Services, Inc. - ReservoirB - Design Services ............ ••••••..••...•••••••••....IMRIE 1. Amendment #2 - Zoning Board of Appeals /Special Use Items 2. Amendment #3 - Tollway Drainage Items G. Change Order #1 - Trine Construction Corporation - 1989 Water Main IMRIE Project .............................. H. Bid Recommendation - Firing Range Ventilation System - Police Department ......................... ...........................RUSH I. Bid Recommendation - Walk -In Cooler /Freezer - Bath & Tennis Club . . .. ..... . ... MAHER J. Quotes - Golf Course Carts , • • • • • • • • • • • • • • • • • • • • • . • • • • • • • • • • • ... . . . MAHER VI. NEW BUSINESS: A. Recommendation - Macken - Rear Yard Variation ( 4 Robin Hood Ranch) • • • • • . • . ... WINTERS B. Recommendation - Coan - Flood Plain Special Use ( 3900 York Road) . . • • • • . • . ... WINTERS C. Recommendation - Coan - Grabe Certificate of Appropriateness (3900 York Road) ........................ ........................WINTERS D. Request to Waive Permit and Bond Fees - Downers Grove Water Main Project - Fairview Avenue ........•..•... .....•••••••••••••••.•....IMRIE E. Recommendation - Amend Building Permit Fees • ••••••••••••••••••••••••••.RUSH F. Request to Approve Assignment of Contract Management, Inc. - Rights of Water Service Agreement to TCC Parkview Plaza Limited Partnership . • • • • • .. . . . . IMRIE G. Approval - Professional Services Contract - Inspection - Harza Environmental Services, Inc. - Reservoir B . . . . . . ... ... . . .... . . .. . .. .... IMRIE H. Request for Authorization to Bid - Golf Course and Bath & Tennis Club Refrigeration Units ..... • ..... • .... • • • • • • • • • • . • • • • • • • • • • • • ...... MAHER I. Request for One -Day Liquor License - Owasippe Staff Association (Boy Scouts) ................................................ / ...... CERNE J. Request to Approve PACE Shelters - Meyers & Butterfield Roads• . . . . . • . . . . . ... IMRIE K. Open Forum VII. ADJOURNMENT