Agenda - 04/25/1989 - Board of TrusteesAGENDA
VILLAGE OF OAK BR00K
TUESDAY, APRIL 25, 1989 7.30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of April 10, 1989
Regular Board of Trustees Meeting of April 11, 1989
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Annexing Certain Territory To The Village of Oak Brook,
DuPage and Cook Counties, Illinois, Pursuant to Section 7 -1 -8 of the
Illinois Municipal Code Chapter 24 of the Illinois Revised Statutes -WINTERS
S
(2706 Meyers Road) _ . . . . . . . . . . . . . . . . . . . • . . • . . . . . . . . • . . . . . . .
B. An Ordinance Granting a Special Use Permit and Yard Variation for a
Pumping Station and Reservoir for Certain Property in the R -2 Single
Family Detached Residence District (2706 & 2710 Meyers Road, Oak Brook, . WINTERS
Illinois) . . . • . . . • . . . . . . . . . . . . . . . . . . . . . . . • • . . . . . . . . . . .
C. An Ordinance Granting A Flood Plain Special Use Permit Pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak Brook,
Illinois ( 3900 York Road - Coan ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WINTERS
D. Intergovernmental Agreement Between the Village of Oak Brook and Capitol
Bank & Trust (Coan) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WINTERS
E. A Resolution Approving Reetz's Assessment Plat • • • . . . . . . . . . . . . . . . . . . .. WINTERS
F. A Resolution Approving the Final Plat Entitled "Resubdivision of Lots 12
and 13 in old oak Brook" . . . . . . . . . . . . . . . . . . . . • . . . . . . . . . • . . . . . WINTERS
G.
A Resolution Approving the Final Plat
of Subdivision Known as Heritage
Oaks, Unit II ............ ...............................
WINTERS
H.
A Resolution Approving the Final Plat
of the Subdivision Known as
WINTERS
Buck /Ernie Pyle 2nd Resubdivlsion and
Approving a Site Plan Therefor • • .
,
I.
An Ordinance Approving an Intergovernmental Agreement Between the
Village of Oak Brook, Forest Preserve
District of DuPage County and the
C E RN E
Village of Hinsdale . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . .
. . . .
J.
Resolution - 1989/90 Budget . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . .
. . .. BART E C
K I
IV. FINANCIAL•
A.
W. J. Bauer, C.E. - Payout #3 - Additional Work for Elmhurst Levee
I MR I E
Project . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . .
. . . ,
B.
Treasurer's Report • • • • • • • • • • • •
• • • • • • • • • • • • • • • • • • • • • • . • •
• • .. BART E C
K I
V. OLD
BUSINESS•
A.
Bid Recommendation - Reservoir B Construction . . . . . . . . . . . . . . . . . . .
. . .. IMR I E
B.
Transfer of Funds from General Corporate Fund to Capital Projects Fund . . .
. . .. BARTECKI
IMRIE
C.
Trine Construction - Change Order No.
2 - 1989 Water Main Extension • • • • •
• • • .
VI. QUARTERLY REPORTS:
A.
Ambulance
F. Library
B.
Engineering Department
G. Planning and Zoning
C.
Fire Department
H. Police Department
D.
Inspection Bureau
I. Public Works
E.
Legal Department
J. Sports Core
i
VII NEW BUSINESS-
A. Recommendations - Jorge (3300, 3304 Roslyn Road) • • • • • • • • • • • • • • • • • • • • . WINTERS
1. Rezone From R -1 to R -3
2. 2nd Subdivision - Preliminary Plat
B. Recommendation - Village of oak Brook - Text Amendmen,� RE Open Fences . . . . . .. WINTERS
C. Requests from Western Golf Association Regarding 1989 Western Open . . . . . . . . . MAHER
D. 1988 -89 Audit Proposal - Ernst & Whanney . . . . . . . . . . . . . . . . . . . . . . . . . . BARTECKI
E. Approval of 1989 Polo Contract . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MAHER
F. Referrals:
1. York Lake Subdivision - Preliminary Plat -- Refer to Plan
Commission Meeting of May 15, 1989
2. York Lake Partners - Rezone from R -1 to R -3 (3415, 3505 York Road)
Refer to Plan Commission Meeting of May 15, 1989 and Zoning Board
of Appeals Meeting of June 6, 1989
VIII. ADJOURNMENT: