Agenda - 03/22/1988 - Board of TrusteesTUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
AGENDA
VILLAGE OF OAK BROOK
March 22, 1988 7 :30 P.M.
(Immediately
following
7:00 P.M.
Executive
Session)
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of March 7, 1988
Regular Board of Trustees Meeting of March 8, 1988
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Chapter 14, Section 14 -11(b) of the Code of
Ordinances of the Village of Oak Brook Relative to Village Recreational
Facilities......................,,............. ..........................MAHER
IV. FINANCIAL:
A. Treasurer's Report ............................... .......................BARTECKI
B. Authorization to Pay Commonwealth Edison - Service Installation -
Pressure Mitigation ........................... ..........................IMRIE
V. OLD BUSINESS:
A. Anvan IV Water Service Request - Contract IV - Acceptance of Easement
Grant......................................... ..........................IMRIE
B. Discussion - Proposed Driveway Entrance Gate Standards ..................WINTERS
C. Old Oak Brook Dam and Sluice Gate - Approval of Engineering Agreement ... IMRIE
VI. NEW BUSINESS:
A. Request for Authorization to Advertise for Bids - Meyers Road Bike
Trail Retaining Wall .......................... ..........................IMRIE
B. Request to Approve Purchase Order - Two (2) Police Mobile Radios........ RUSH
C. Request for Authorization to Retain Holabird & Root to Design Firing
Range Ventilization System - Police Department ..........................RUSH
D. Recommendation - Purchase of Copiers - Police Department and Fire
Department.... ............................... ...........................RUSH
E. Recommendation to Hire Traffic Consultants - Regarding Studying Traffic
at 16th Street and Spring Road - Route 83 Area ..........................RUSH
F. Recommendation to Approve Agreement - DuPage Water Commission -
Regarding Receiving Station at York Road ...... ..........................IMRIE
G. Request for Authorization to Advertise for Bids -
1. 1988 Crack Sealing ........................ ..........................IMRIE
2. 1988 Street Rejuvination Program .......... ..........................IMRIE
H. Request for Authorization to Advertise for Bids - Roosevelt Road and
Stafford Lane - Watermain Extensions .......... ..........................IMRIE
I. Liquor License Request - Men's Affiliate of Central DuPage Hospital .....CERNE
J. Referral: Jage - Side Yard Variation - (3323 Heritage Oaks Court)
Refer to Zoning Board of Appeals Meeting of May 3, 1988
VII. ADJOURNMENT: