Agenda - 03/13/1990 - Board of Trusteesi
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AGENDA
VILLAGE OF OAK SROOR
TUESDA:', MARCH 13, 1990
7.30 P.M.(Immediatel,,
follovin�_,
7.15 P.M.
Executive
CALL MEETING TO ORDER: Session)
Roll Call
Pledge of Allegiance
APPROVAL OF MINUTES- Board of Trustees Meez_ng of February 27, 1990
ORDINANCES AND RESOLUTIONS:
A. A Resolution Appointing an Alternate for the Intergovernmental Risk
Management Agency .. . s . s • e • • • s • e e • . s s s • • • • • • • • • • • • • • • • • • • • . • . C E RN E
B. A Resolution for Maintenance of Streets and Highways ny
Municipality Under the Illinois Highway Code (1990 M'F'T Maintenance
Expenditures) .. . .. ... . .. ... . .. .. .. . . ... .. . ... . .. .. . ... ... .. RUSH
A. Payouts:
1. James J. Benes & Associates - Payout #2 - Engineering Services -
Ginger Creek Improvements ... .. .. .. ... .. . .. . . .. . .. . . . . .. .. . ... RUSH
2. Christopher B. Burke Engineering - Payout 46 - Lower Salt
Creek Study ....... ........................... . .......... PAYOVICH
3. Marino Construction Company - Payout #5 - Reservoir B Construction . • • • • • • • s s RUSH
4. Illinois Hvdraulic Construction Company - Payout #1 - Pressure
Ad3ustinc Stations (York Road & 35tn /Route 83) • • • • • • • • • • RUSH
5. DuPage Water Commission Fixed Costs - Payout #14 • • • • • • • • • • • • • • • • • s • • . RUSH
B. Approval of Bills • e • • • s e • • • • • • • • • • • • • • • • • • • • • • .. • • • • • • • • . . B A R T E C K I
A.
Discussion of Employee Merit Bonus Plan • . • s • s • • • • • ............_,_RUSH
B.
McDonald' s - Kensington Road Development— . • • . • • • • • • s e • • • • • • • • • • ..WINTER
S
1. ORA -3 Rezoning
2. Development Plan Amendment
3. ORA -3 Text Amendments
4. Phase 2 Improvement Plan
5. Autumn Oaks Subdivision Final Plat
C.
Recommendation - Oak Brook Partners - Special Use Re: Clinic
.WINTER
( 800 Enterprise Drive) see s . . Go . s e e s e . . . . . . . . e s .. . . s . . s . ... _.WINTERS
S
D.
Recommendation - Shell Oil - Text Amendment Re: Mini -Mart
Accessory Use ( 2210 22nd Street) • • • • • • • • . • • • • • • • • • • • • • • • • • • • • • • -WINTERS
E.
Bid Authorization- Ginger Creek Curb & Gutter Paving Project . . . . . . s e . . . . . . . .
RUSH
F.
Bid Recommendation - Pesticides & Fertilizer for Sports Core .. e . . s .. . . s . .. . .
MAHE R
G.
Harza Engineering Change Order - Reservoir B Project . . . . . . . . . . . . . e . . . e s . .
RUSH
H.
Bid Recommendation - Elevated Tank Clearing & Painting e . . e s s . . s s . . . . e e . e .
RUSH
I.
Renewal of School District #53 Tempora_r-y Shelter Agreement . . . . . . . . s . s e . . . s
BUSHY
J
Report of Activities
Finance & Library Trustee Bartecki
Public Safety Trustee Busnv
Public Works & Personnel Trustee Rust
Sports Core Trustee planer
Stormwater Management Trustee Pavovich
Zoning & Planning Trustee Winters
VI. NEW
BUSINESS:
A.
Bid Authorization - :990 Crack SealinG Pro3 ect . . . . . . . . . . . . . . . . . . .
. . . . . . . RUSH
B.
Bid Autnoriization - Roof Replacement - Sports Core Administration
Building Roof . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . .
. . . . . . . IAA H E R
C.
Request to Purchase Front Cut Rotary Mower - Sports Core . . . . . . . . . . . .
. . . . ...14AHER
D.
Authorization for Police Chief to Attend FBI National Academy . . . . . . . . .
. . . . . . . BUSHY
E.
Referrals:
1. Hoch - Side Yard Variation (3515 Spring Road) -- Refer to
Zoning Board of Appeals of April 3, 1990
2. Servicemaster - Text Amendment and Special Use Re: Cnild Care
Center (1520 Kensington) -- Refer to Pear. Commsssion of
March 19, 1990 and Zoning Board of Appeals of April 3, 1990.
VII. ADJOURNMENT:
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