Agenda - 04/14/1987 - Board of TrusteesGENERAL CONSOLIDATED
ELECTION - 1987
CANVAS OF VOTES
7:20 P.M.
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
A G E N D A
VILLAGE OF OAK BROOK
APRIL 14, 1987
7:30 P.M. (Irrmediately
following
7:00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of March 24, 1987
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Section 3 -29 of the Code of Ordinances of the
Village of Oak Brook Relative to the Prohibition of Certain Sales of
Alcoholic Beverages
B. A Resolution Adopting the Budget of the Village of Oak Brook for Fiscal
Year Commencing May 1, 1987 and Ending April 30, 1988
IV. FINANCIAL:
A. Payouts:
1. Midwest Road /Cass Avenue /34th Street S --Curve Traffic Signal -
First & Final Payment - Village of Westmont
2. Engineering Services - 22nd & Spring Road (7CS) Rehabilitation -
First Payment - Crawford, Murphy & Tilly, Inc.
3. Engineering Services - 22nd & Spring Road (7CS) Rehabilitation -
Second Payment - Crawford, Murphy & Tilly, Inc.
4. Software Program - Police Department - International Business
Machines Corporation
B. Approval of Bills:
V. OLD BUSINESS:
A. Dan & Sluice Gate
B. Request for Time Extension - McDonald's Improvement Plan - Phase 1 -B
C. Request for Time Extension - Owner's Subdivision
D. Bid Reca mendation - Microphones - Samuel E. Dean Board Room
E. Bid Recommendation - 22nd & Spring Road Rehabilitation
F. Rec=endation - Jorge - Set Back Variation (411 Ascot Lane)
G. Report of Activities -
Finance & Librar
Personnel:
Public
Safety:
Public
Works:
Sports
Core:
Zoning
& Planning:
VI. NEW BUSINESS:
Trustee Imrie
Trustee Winters
Trustee Bushy
Trustee Rush
Trustee Maher
Trustee Philip
A. Request for Purchase Orders - Micro Computers
B. Oak Brook Park District - 10K Run
C. Request for Purchase Order - Copier - Library
D. Request for Purchase Order - Curb & Pavers Repair - Library
E. School District #53 Request - Buses
F. Request for Authorization to Bid - Rehabilitation - Engine 916
.-
G. Saddle Brook Chase - Sign Request
` H. Request for Authorization to Bid - Crack Sealing
I. Liquor License Request - Zarrosta Grill
J. Request for Purchase Order - Tennis Court Wind Screen
K. Request for Purchase Order - Tennis Court Repair
L. Referrals -
1. Dressler -Graue Certificate of Appropriateness -Lot 3
Lebbin's Resubdivision- -Refer to Plan Commission Meeting of
April 20, 1987
2. Polo Club - Sign Variation (York Road & Golf Drive) - -Refer to
Zoning Board of Appeals Meeting of May 5, 1987
VII. ADJOURNMENT: