Agenda - 04/26/1988 - Board of TrusteesTUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
AGENDA
VILLAGE OF OAK BROOK
April 26, 1988
7:30 ?P.M. (Immediately
following
7:00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of April 11, 1988
Regular Board of Trustees Meeting of April 12, 1988
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving the Final Plat of Tall Oaks Subdivision ........... WINTERS
B. An Ordinance Amending Section 6 -31 of the Code of Ordinances of the
Village of Oak Brook and Increasing Fees for Use of Emergency Medical
Service Provided by the Oak Brook Fire Department ........................RUSH
IV. FINANCIAL:
No Business.
V. OLD BUSINESS:
A. Recommendation - To Approve Complete Purchasing of Opticom Equipment -
PhaseIII ...................................... ..........................IMRIE
VI. QUARTERLY REPORTS:
A. Ambulance
B. Engineering Department
C. Fire Department
D. Inspection Bureau
E. Legal Department
F. Library
G. Planning & Zoning
H. Police Department
I. Public Works
J. Sports Core
VII. NEW BUSINESS:
A. Documentation to Formally Transfer Property from Tollway to Village ...... CERNE
B. 1988 Western Open - WGA Requests ............... ..........................MAHER
C. Pavement Management System - Engineering Department ......................IMRIE
D. Bid Recommendation - 1988 Crack Sealing Project ..........................IMRIE
E. Bid Recommendation - Meyers Road Bike Trail Retaining Wall -
Project 88 -1901 ................................ ..........................IMRIE
F. Bid Recommendation - 1988 Street Rejuvination Program ....................IMRIE
G. Recommendation - Town & Country - Side Yard Variation (Southwest Corner
Route 83 and 16th Street ) ......................... ........................WINTERS
H. Recommendation - UIDC - Flood Plain Special Use (Oakbrook Center) ......... WINTERS
I. Recommendation - Beto - Side Yard Variation (3 Meadowood Drive) .......... WINTERS
J. Recommendation - Fogarty - Rear Yard Variation (3814 Washington) ......... WINTERS
K. Open Forum
s
VIII. ADJOURNMENT: