Agenda - 04/24/1990 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, April 24, 1990
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
7:30 P.M.
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of April 9, 1990
Regular Board of Trustees Meeting of April 10, 1990
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Rezoning Certain Property as ORA -3, Office Research
Assembly District (Southwest Corner of Kensington Road and Jorie
Boulevard - McDonald' s) • • • • • • . • • • • • • • • • • • • . • • • • • • • • • • • • • • . • • • • • . • .. WINTERS
B. An Ordinance Amending Section X(D) of the Zoning Ordinance of the
Village of Oak Brook Relative to the ORA -3 Zoning District ( McDonald' s) • • • •WINTER S
C. An Ordinance Approving an Amended Development Plan and Development Plat
in Accordance with the Provisions of Section X(D) of the Zoning
Ordinance of the Village of Oak Brook ( McDonald' s) • • • • • • • • • • • • • . • • • • ..... WINTERS
D. An Ordinance Approving an Improvement Plan for Phase 2 in Accordance
with the Provisions of Section X(D) of the Zoning Ordinance and Article
VI(A) of the Subdivision Regulations of the Village of Oak Brook
( McDonald 's) ............................ ........................WINTERS
E. A Resolution Approving the Final Plat of Subdivision Known as McDonald's
Autumn Oaks Subdivision ........ • . • . • . • • • • • . • • • • • • • • • • • • • • • .. • ..... WINTERS
F. A Resolution Adopting the Budget of the Village of Oak Brook For Fiscal
Year Commencing May 1, 1990 and Ending April 30, 1991 .................... BARTECKI
G. A Resolution for Improvement by Municipality under the Illinois Highway
Code (1990 Sidewalk Project) .. • • . • • • • • • • • . • . • • • . • . • • • • • • • • • . • • • . • ... RUSH
IV. FINANCIAL•
A. Treasurer's Report • • .. • . • • .. • • . • • • • • • • • • • . • • • • • • • • • • . • . • • • • • • • • • . B A R T E C K I
V. OLD BUSINESS•
A. Discussion of Proposed Ordinance Modifications - Fullersburg Area • • • • • • .... RUSH
B. Engineering Update - Reservoir B . • • • • . • • • • • • • • • • • • • • • • • • • • • • • • • • • ... RUSH
C. Bid Recommendation - 1990 Crack Sealing Project ......................... RUSH
VI. OUARTERLY 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 - Hoch Side Yard Variation ( 3 515 Spring Road) .............. WINTERS
B. Recommendations - Town & Country Homes (1603 16th Street) • • • • • • • • • • . • • .... WINTERS
1. Screening Wall Variation
2. Text Amendment Re: Signs
3. Ground Signs in B1, B3, and B4 Zoning Districts
C. Request to Purchase Computer Equipment - Police Department ................ BUSHY
D. Request to Purchase - Spectra TAC Radio System - Police Department... • .... .. BUSHY
E. Request for Approval - Audit for Fiscal Year 1989/90 - Ernst & Young • • ...... BART E C K I
F. Request for Authorization - Contract for Professional Engineering
Services - 9CS Rehabilitation - 16th Street /Spring Road • • • • .. • .. • • • • ..... RUSH
G. Request to Accept Proposals - Pavement of Golf Cart Paths (1990) -
Sports Core ........................... ..........................MAHER
H. Discussion of Well #7 • • . • • • • • • • . • • • • • . • • .. • • • • • • • • • • • • . • • • • • • .... . RUSH
I. Referrals:
1. Mizen - Side Yard Variation (407 Glendale Road) -- Refer to
Zoning Board of Appeals of May 1, 1990
2. Breakenridge Farm Unit 3 - Preliminary Plat -- Refer to Plan
Commission of May 21, 1990
J. Open Forum
VIII. ADJOURNMENT:
a:ag41090x (mrl)