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Agenda - 04/12/1988 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK TUESDAY, April 12, 1988 7:30 P.M. (Immediately following 7:00 P.M. Executive Session) I. CALL MEETING TO ORDER: Roll Call Pledge of Allegiance II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of March 2.2, 1988 III. ORDINANCES AND RESOLUTIONS: A. An Ordinnnce Closing a Portion of 35th Street in the Village of Oak Brook.,.-. .. ee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IMRIE B. A Resolution Authorizing the intergovernmental Transfer of Ren] Property to the DuPage Water Commission ............................... IMRIE IV. FINANCIAL: V. VI. A. Payout: 31st Street Booster Station - Payout #1 - Mola Construction Company .............................. .................0........IMRIE B. Approval of Bills .......................... .......................BARTECKI C. Approval of Change Order #1 - System Pressure Differential Mitigntion Contract, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IMRI E D. Fifth Supplemental As3e3sment for 19£33 Clnim Yenr - Tntergovernmentnl Risk Management Agency ............. ............................... BARTECKI A. Meyers Road Reservoir Site - Ratification and Approval of Purchase .... • • ...CERNE B. Oak Brook Road (31st Street) /Spring Road - Turning Restrictions ............RUSH C. Report of Activitie3 - Finance: Trustee Bnrteeki Personnel: Trustee Bushy Public Safety & Trnffic: Trustee Rugh Public Works & Librnry: Trustee Imrie Sports Core: Trustee Maher Zoning & Planning: Trustee Winters A. Recommendation - Tall Oakg Subdivision - Final Plat .....................WINTERS B. Request for Building Permit - Jage (3323 Heritage Oaks Court) .............WINTERS I. Recommendation - Water Service Request - 204 -room Milton hotel (Oakbrook Terrace) ... ................ ....... ......... CERNE .... ... ... ... J. Digcusgion - Celebration Activities - DuPnge County Se3quicentenni3l . . . . . . . . CERNE K . 1983/89 Budget .... ... .......... ....... ... .. BARTECKI . .... ... .. ... .. . . . L. Referral: Wehmnyer - Renr Yard Varintion (12 Robin flood Rnnch) -- Refer to Zoning Board of Appeals fleeting or May 3, 1988 VII. ADJOURNMENT: C. Recommendation - Rate Change in Advanced Life Support Ambulance Service .....RUSH D. Ratificntion - Approval of Quotes for New Floor and Carpet - Bnth and Tennis Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MAHER E. Ratification - Approval of Quote for Drainage Tmprovements - Tennis Courts ............................... ..........................MAHER F. Recommendation - Approval of 1988 Mosquito Abatement Contract . . . . . . . . . . . . . IMRIE C. Recommendation - Repairs to Unit 515 (endlonder) - Public Works Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IMRIE If. Bid Recommendation - New Aerial Ladder - Fire Department .................RUSH I. Recommendation - Water Service Request - 204 -room Milton hotel (Oakbrook Terrace) ... ................ ....... ......... CERNE .... ... ... ... J. Digcusgion - Celebration Activities - DuPnge County Se3quicentenni3l . . . . . . . . CERNE K . 1983/89 Budget .... ... .......... ....... ... .. BARTECKI . .... ... .. ... .. . . . L. Referral: Wehmnyer - Renr Yard Varintion (12 Robin flood Rnnch) -- Refer to Zoning Board of Appeals fleeting or May 3, 1988 VII. ADJOURNMENT: