Agenda - 04/27/1982 - Board of Trusteesi t of 4/ 031 F a w i 11 tca.
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A D E N 1) A
VILLAGE' OF OAK BROOK
TUESDAY, April 27, 1982 7:30 I'M
I. CALL MEETING TO ORDER
A. Roll Call
II. APPROVAL OF MINUTES: Minutes of the Regular Board of Trustees' Meeting of
April 13, 1982
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC..
IV. FINANCIAL
A. Investment ------------------------------------------- - - - - -- -RUSH
B. 1982 Fireworks Display - 4th of July ------------------ - - - - -- PHILIP
1. Approval of Contract
2. Payout - 50% Deposit - Zambelli Bros. -
V. QUARTERLY REPORTS:
A. Ambulance F. Library
B. Engineering Department G. Planning & Zoning Department
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works De7-- ,rtment
E. Legal Department J. Sports Core
VI. OLD BUSINESS
A. Western Open: ----------------------------------------- - - - - -- PHILIP
1. Agreement
2. Temporary Signs & Fencing
3. Temporary Liquor License
B. Disposal of Chairs - Bath & Tennis Club -------------- - - - - -- -PHILIP
C. Recommendation - Put'n On The Ritz - ------- --- --- -------- -WATSON
Off Street Parking Request
D. Whitehall Park - Milton N. Zic - Variation; ---------------- -WATSON
Zoning Amendment; Special Use; & Preliminary Plat
E. Report of Activities:
1. Finance & Library: Trustee Rush
2. Personnel: Trustee Listecki
3. Public Safety: Trustee Imrie
4. Public Works & Traffic: Trustee Congreve
a)Resolution - Lake Michigan Water
5. Sports Core: Trustee Philip
a)Request - Polo Corporation - Tents & Bleachers
6. Zoning & Planning: Trustep, Watson
VII. NEW BUSINESS:
A. Authorization of Contract - Jorie Blvd. /Kensington - ------- CONGREVE
Traffic Signals - Project #81 -1702 - Elmund & Nelson
B. Authorization of Contract - 1981 Watermain Extension - -----
Project #81 -1202 - Swallow Constructio Corp
C. Acceptance - Grant of Easement - 1981 Watermain Extenstion --CONGREVE
Project - #81 -1202
D. Referral - Resubdivision - McMahon & Duff - ----------- ---- -CERNE
Referred to Plan Commission 5/17/82
E. Open Forum ------------------------------------------------ -CERNE
VIII. ADJOURNMENT
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4/27/82