Agenda - 04/23/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, April 23, 1991 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: Committee -of- the -Whole Meeting of April 8, 1991
Board of Trustees Meeting of April 9, 1991
III. ORDINANCES AND RESOLUTIONS:
A. Resolution of Appreciation - Kenneth H. Beard ................... CERNE
B. Resolution of Appreciation - Hugh Arnold ........................ CERNE
C. An Ordinance Approving a Certain Annexation Agreement and
Authorizing its Execution ( I STHA) .............................. WINTERS
D. An Ordinance Annexing Certain Territory to the Village of Oak Brook
( ISTHA ) ............................. ........................WINTERS
E. An Ordinance Zoning Newly Annexed Territory ( ISTHA ) ............... WINTERS
F. An Ordinance Amending Chapter 3 of the Code of Ordinances of the
Village of Oak Brook ( Liquor License) .......................... CERNE
G. A Resolution Approving Amendments to the Employee Pay Plan ........ RUSH
H. A Resolution Providing for the Addition of Roosevelt Road South
Frontage Road from Salt Creek to York Road to the Municipal Street
System of the Village of Oak Brook, DuPage County, Illinois ........ RUSH
I. A Resolution Adopting the Budget of the Village of Oak Brook for
Fiscal Year Commencing May 1, 1991 and Ending April 30, 1992 ....... BARTECKI
IV. FINANCIAL:
A. Payouts: Marino
B. Treasurer's Repo
V. UNFINISHED BUSINESS:
A. Recommendation -
Request (West of
Construction Co. - Payout #14 - Reservoir B ...... RUSH
rt................... .......................BARTECKI
Illinois State Toll Highway Authority - Zoning
Meyers Road, North & South of 1-88) . . . . . . . .. . . . . WINTERS
B. Buck /Ernie Pyle - 16th Street -- Extra Costs .. .. . . . .. . . . . . . . . .. . RUSH
C. Ratification of Water Main Break Repairs - I -294 Tollway , , , , , , , ... RUSH
D. Continued Discussion of Proposed Water Agreement Between Oak Brook
and Oak Brook Terrace , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,,, CE R NE
E. Bid Recommendation - Reservoir B - Landscaping Plan .............. RUSH
F. Approval of Agreement with IDOT Regarding Roosevelt /South Frontage
Road Improvement and Transfer of Ownership ...................... RUSH
VI. QUARTERLY REPORTS:
A.
Ambulance
F.
Library
B.
Engineering Department
G.
Planning & Zoning
C.
Fire Department
H.
Police Department
D.
Inspection Bureau
I.
Public Works
E.
Legal Department
J.
Sports Core
VII. NEW BUSINESS•
A. Recommendation - DiCanio - Side Yard Variation ( 3617 Madison) ...... WINTERS
B. Request for Grant of Addition Public Utility Easement - Lot 22 -
Heritage Oaks Unit 2 ......... ............................... WINTERS
C. Request to Approve DuPage County Children's Center
Intergovernmental Agreement, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ..BUSHY
D. Approval of Cleanup and Restoration Costs for Polo Stabling Area ... MAHER
E. Tennis Shop Merchandise Purchases - Sports Core, , , , , , , , , , , , , , , ,,, MAIH E R
F. One -Day Liquor License Request - Community House , , , , , , , , , , , , , , ,, C E RN E
G. Open Forum
VIII. ADJOURNMENT:
a:ag42391(mr3)