Agenda - 03/14/1989 - Board of TrusteesJ
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, MARCH 14, 1989 7:30 P.M.(Immediately
following
7:00 P.M.
Executive
Session)
I. CALL MEETING TO ORDER:
Roll CaM
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees 14eetlng of February 28, 1989
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting A Variation From The Provisions Of Section
V-7)(2) Of The Zoning Ordinance Of The Village Of Oak Brook, Ordinance
G -60, As Amended, Relative To Yards On Through Lots (369 Trinity Lane) . . . . .. WINTERS
B. An Ordinance Granting A Variation From The Provisions Of Section
Vl-'(D)(8)(c) Of The Zoning Ordinance Of The Village Of Oak Brook,
Ordnance G -60, As Amended, Relative To Yard Requirements In An R -2 -WINTERS
Single Family Detached Residence District (4 Robin Hood Ranch)
C. An Ordinance Amending Chapter 5 Of The Code Of Ordinances Of The RUSH
Village Of Oak Brook Regarding Building Permit Fees • • • • • • • • • • • • • • •
D. 1989 MF T Resolution ........ • . • • . • • • • • • • • • • • • • • • • • • • • ..... I M R I E
E. A Resolution Approving Amendments To The Employee Pay Plan For 1989 • • • • • • . . BUSHY
IV. FINANCIAL:
A. Payouts:
1. Access
2. Flood Plain Special Use
3. Graue Certificate of Appropriateness
C. Cnange Order #1 - Golf Clutj�iouse - Wallpaper, Painting & Woodwork MAH E R
Proj ect ............... ...............................
D. Cnange Order #1 - New Ladder Truck Expenses . . . . . . . • • • • • • • • • • • • • . .. RUSH
E. Report of Activities:
Finance: Trustee Bartecki
Personnel: Trustee Bushy
Public Safety & Traffic: Trustee Rush
Public Works & Library: Trustee Imrie
Sports Core: Trustee Maher
Zoning & Planning: Trustee Winters
VI. NEW BUSINESS:
A. Discussion - 1989 DuPage County 10 -Year Roadwork Improvement Program -
PreliminaryDraft ......•••••• ..••••..••......••••.•••...RUSH
1. A. A. Electric - Payout
#4 - 7CS Traffic Signal Controller
I MR I E
Replacement #87 -1703 • •
• • • . . . . . . • • . . • • . . • -
.
2. DuPage Water Commission
- Payout #2 - Fixea Costs . • • . • • • • • • • • .....
IMRIE
3. Trine Construction Corp.
- Payout #2 - 1989 Watermain Extension
Project #89- 1202 ............
..........................IMRIE
B A R T E C K I
B.
Approval of Bills • • • • • •
• • • • • • • • • • • • • • • • • • • • • • • • • • • • •
• ...
V. OLD
BUSINESS:
WINTERS
A.
Ernie Pyle Development - Request
to Defer Full Engineering Plans • • • . • •
....
B.
Recommendation - Coan (3900
York Road) • • • • . • • • • • • • • • • • • • • • • •
• ... WINTERS
1. Access
2. Flood Plain Special Use
3. Graue Certificate of Appropriateness
C. Cnange Order #1 - Golf Clutj�iouse - Wallpaper, Painting & Woodwork MAH E R
Proj ect ............... ...............................
D. Cnange Order #1 - New Ladder Truck Expenses . . . . . . . • • • • • • • • • • • • • . .. RUSH
E. Report of Activities:
Finance: Trustee Bartecki
Personnel: Trustee Bushy
Public Safety & Traffic: Trustee Rush
Public Works & Library: Trustee Imrie
Sports Core: Trustee Maher
Zoning & Planning: Trustee Winters
VI. NEW BUSINESS:
A. Discussion - 1989 DuPage County 10 -Year Roadwork Improvement Program -
PreliminaryDraft ......•••••• ..••••..••......••••.•••...RUSH
b
B.
Additions to Bicycle and Pedestrian Pathway System (22nd Street /York
Road Roadway Improvements) •••••••• •••••••••••••••••••••••
... IMRIE
C.
Request for Authorization to Bid - Street Striping Material . . . . . . . . ..
. .. IMRIE
D.
Request for Authorization to Bid - 1989 Crdck Sealing Project • • • • . • • • •
. . . IMRIE
E.
Request for Authorization to Bid - 1989 Pavement Rejuvenation Project • • • .
. .. IMRIE
F.
Request for Authorization to Bid - Unmarked Police Vehicle . . . . . . . . . .
. .. RUSH
G.
Request to Approve Quote - H.V.A.0 - Bath & Tennis Clubhouse . . . . • . . . .
. . • MAHER
H.
Request to Obtain Quotes - Pre -Fab & Installation of Gazebos - Golf
Course and Bath & Tennis • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • •
• • . MAHE R
I.
Request for One -Day Liquor License - The Community House . . . . . . . . . . . .
. .. CERNE
J.
Referrals:
1. Old Oak Brook Resubdivision - Final Plat -- Refer to Plan
Commission Meeting of March 20, 1989
2. Buck -Ernie Pyle - 2nd Resubdivision - Final Plat -- Refer to Plan
Commission Meeting of March 20, 1989
3. Jorge's 2nd Subdivision - Preliminary Plat -- Refer to Plan
Commission Meeting of March 20, 1989
4. Jorge - Rezone from R -1 to R -3 (3300, 3304 Roslyn Road) -- Refer to
Plan Commission Meeting of March 20, 1989 and Zoning Board of
Appeals Meeting of April 4, 1989
VII. ADJOURNMENT:
a17