Loading...
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