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Agenda - 04/10/1990 - Board of TrusteesAGENDA VILLAS OF OAK BROOK TUESDAY, April 1C, 1990 7:30 P.M. I ^ZAI.1 j TING TO ORDER: Roll Call Ple -Age of Allegiance II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of March 27, 1990 III. ORDINANCES AND RESOLUTIONS: 4" A. An Ordinance Rezoning Certain Property as ORA -3,. Office Research Assembly District ( Southwest Corner of Kensington Road and Jorie • • • . WINTERS Boulevard - McDonald' s) . • • • • • • • • • • • • • • • . • . . . . . • • • . . • . . ' . • B. An Ordinance Amending Section X(D) of the Zoning Ordinance of the WINTERS Village of Oak Brook Relative to the ORA -3 Zoning District . . . . . . . . . . . . . . . . . . . C. An Ordinance Approving an Improvement Plan for Phase 2 in Accordance Zoning Ordinance and Article with the Provisions of Section X(D) of the the Village of Oak Brook VI (A) of the Subdivision Regulations of . . . ....WINTERS ( McDonald' s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D. An Ordinance Approving an Amended Development Plan and Development Plat in Accordance with the Provisions of Section X(D) of the Zoning WINTERS Ordinance of the Village of Oak Brook (McDonald' s) . . . . . . . . . . . . . . . . . . . . . . . E. A Resolution Approving the Final Plat of Subdivision Known as Y.cDonald' s . . WINTERS Autumn Oaks Subdivision . • . . . • • . • . . . . . . • . . . . . . . . . . . . . • . . . F An Ordinance Amending the Traffic Regulations of the Village of Oak F. Along Wood Road . . . . • • • • . . BUSHY Brook, Ordinance G-177, As Amended to Pronibit Parking G. An Ordinance Granting A Flood Plain Special Use Pursuant to Section the Village of Oak Brook, Illinois 10 -34 of the Code of Ordinances of . •WINTER S (Ginger Creek Subdivision) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . H. An Ordinance Granting a Variation From the Provisions of Section V(G)(3) (h) (1) of the Zoning Ordinance of the Village of Oak Brook Relative to WINTERS Side Yard Requirements (2425 22nd Street - Jafari) . . . . . . . . . . . . . .. I. A Resolution Authorizing Continuing Membership in the Intergovernmental RUSH Personnel Benefit Cooperative . . . . . . . . . . . . . . . . . . . . . . . • • • • • . • IV. FINANCIAL: A. Payouts 1. James J. Benes & Associates - Payout #3 - Engineering Services - . RUSH Ginger Creek Subdivision Improvements . . . . . . . . . . . . . . . . • • • 2. Christopher B. Burke Engineering - Payout #7 - Lower Salt Creek . . B AY C V I C H Study ..................................... 3. Marino Construction Company - Payout #6 & #7 - Reservoir B , RUSH Construction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4. DuPage Water commission - Fixed Costs - Payout # 15 . . , • . . . . . . . . . . . . . . . . RUSH 5. Wehling Well Works - Payout #2 - Sports Core Well . . . . . . . . . . . . . . . . . . . .. MAHER B. Approval of Bills. . . . . . . . . . . . .. .. ......... BARTECKI . . .... . . . .. . .. t,. Bid Autnorizatlon - EastSide Pavers ••.•••• •••••••••••••••..••••••.•..RUSH B. Request to Accept Proposal - Sports Core Aerial Photography . . . . . . . . . . . . . . . . . .. MAHER C. Con=urrence of Bid Prices - 35th Street & Meyers Road Traffic S15na1 ......................... ...........................RUSH D. Cnaaae Order #3 - Reservoir B . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH E. Cnange Order #1 - Pressure Adjusting Stations . • • • • • • . • • • • - • • • • • • • . • • • • RUSH F. Change Order #1 - James J. Benes & Associates - Ginger Creek Cti:rb & Gutter Design Contract Amendment . , . . , . . . . . fir. . . . . . . . . . . . . . . . . . . . . . . . . RUSH G. Cnanae Order - Sports Core Well- -••••••••• •••- •••••............•••••MAHER H. Recommendation to Accept Extension of Landscape Ma-intenance Agreement for Street Rights -of -Way and Well Houses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH I. Dent Service for Proposed Ginger Creek Special Service Area . • • • • . • • . . . . . . • . • .. B A RT E C K I J. Report of Activit -ies: Finance & Library Trustee Bartecki Public Safety Trustee Bushy Public Works & Personnel Trustee Rush Sports Core Trustee Maher Sto=water Management Trustee Payovich Zor._ng & Planning Trustee Winters VI. 17-r A. Rec=endation - Heliports - Review of Existing Zoning Requirements • . • . • • • • • • • • • • WINTERS B. Recammendation - Oka Berm Variation ( 301 Midwest Club Parkway) . . . . . . . . . . . . . • • • . WINTERS C. Referrals: 1. Scnroeder - Flood Plain Special Use (811 Merry Lane) -- Refer to Plan Commission of April 16, 1990 and Zoning Board of Appeals of May 1, 1990 2. Official Airlines Guide (OAG) - Special Use Regarding Heliport (2000 Clearwater Drive) -- Refer to Plan Commission of April 16, 1990 and Zoning Board of Appeals of May 1, 1990 3. Porterfield & Urban's Resubdivision - Final Plat (55 - 111 Glendale Avenue) -- Refer to Plan Commission of April 16, 1990 4. Mizen`s Subdivision - Preliminazy Plat (407 Glendale Road) -- Refer to Plan Commission of April 16, 1990 VII. ADJOURN N'T a: ag41090x (=I)