Agenda - 03/12/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, MARCH 12, 1991 7:30 P.M.(Immediately
following
6:45 p.m.
Executive
Session)
I. A. PUBLIC HEARING REGARDING PROPOSED ANNEXATION OF TERRITORY
(Illinois State Toll Highway Authority) : ............................... CERNE
B. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Board of Trustees Meeting of February 26, 1991
III. ORDINANCES AND RESOLUTIONS:
l
A. An Ordinance Amending Section 3 -23 of the Code of Ordinances of
the Village of Oak Brook, Illinois and Amending the Number of
Authorized Liquor Licenses ....................... • • • • • • • • • • • • • • • ..... CERNE
B. An Ordinance Granting Front and Side Yard Variations from the
Provisions of the Zoning Ordinance,of the Village of Oak Brook
(2425 22nd Street - Jafari) ................... ........................WINTERS
C. A Resolution for Maintenance of Streets and Highways by Municipality
Under the Illinois Highway Code (1991 MFT Maintenance Expenditures) ........ RUSH
IV. FINANCIAL•
A. Payouts
1. DuPage Water Commission - Payout #26 - Fixed Costs .................... RUSH
2. Pitometer - Payout #2 & Final - Oak Brook /Oakbrook Terrace Model
& Study - Water Service Area ...... ............................... RUSH
3. Christopher B. Burke Engineering - Payout #15 & Final - Lower
Salt Creek Study ................. ............................... PAYOVICH
4. Harza Environmental Services, Inc. - Payout #11 - Reservoir B
Construction .................... ............................... RUSH
5. Layne Western Company, Inc. - Payout #1 & Final - Well #2 Repairs .. _ ....RUSH
0
6. Frank H. Stowell & Sons - Payout #1 - East Side Pavers ................. RUSH
7. Harza Environmental Services, Inc. - Payout #16 - Construction
Inspection - Pressure Adjusting Stations ............................ RUSH
8. Crawford, Murphy, & Tilly, Inc. - Payout #4 - 9CS
Rehabilitation ................... ............................... RUSH
9. Marino Construction Company - Payout #14 - Reservoir B
Construction ..................... ............................... RUSH
10. Marino Construction Company - Change Order #10 ....................... RUSH
11. Marino Construction Company - Telemetry Equipment Change Order ......... RUSH
B. Approval of Bills ................... ............................... BARTECKI
C. Investments . ............................... .......................BARTECKI
V. UNFINISHED BUSINESS:
A. Request for Time Extension - Andy's Steakhouse - Parking Variations ........ WINTERS
B." Request for Reconsideration - Petska - Side Yard Variation
:. ( 55 Meadowood) ....................... ............................... WINTERS
C. LAuor License Requests: .............. ............................... CERNE
1. Sidd Finch's Bar & Grille
2. California Pizza - Kitchen
3. Nordstrom's
D. Discussion on Drainage Inventory 1991 ... ............................... RUSH
E. Agreements - Polo and Stabling Tract .... ............................... MAHER
F. Buck /Ernie Pyle 2nd Resubdivision - Reduction in Subdivision
Security .... ............................... ........................WINTERS
G. Report of Activities:
Finance & Library Trustee Bartecki
Public Safety Trustee Bushy
Public Works & Personnel Trustee Rush
Sports Core Trustee Maher
Stormwater Management Trustee Payovich
Zoning & Planning Trustee Winters
VI. NEW BUSINESS:
A. Appointments ....... . . . . . . ..................... .... ......... CERNE
... ....
s
B. Recommendation - Illinois State Toll Highway Authority - Zoning
Request (West of Meyers Road, North & South of 1-88) ..................... WINTERS
C. Bid Authorization - 1991 Crack Sealing Program ....... , ............... RUSH
D. Request for Authorization to Purchase AutoCAD Equipment ................... RUSH
E. Bid Authorization - 1991 Water Main Extension Projects ................... RUSH
F. Request for Authorization to Hire Auditors for Completing 1990/91
Audit ....................................... ......................BARTEC:KI
VII. ADJOURNMENT:
a:ag31291x(3)