Agenda - 04/28/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, APRIL 28, 1992
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
7:30 P.M.(Immediately
Following
7:15 P.M.
Executive
Session)
4. APPROVAL OF MINUTES: Board of Trustees Meeting of April 14, 1992
5. CONSENT AGENDA:
All items on the Consent Agenda are considered to be routine in nature
and will be enacted in one motion. There will be no separate discussion
of these items unless a Board member so requests, in which event, the
item will be removed from the Consent Agenda and considered as the first
item after approval of the Consent Agenda.
A. A Resolution - Bear Manor Assessment Plat (2803 & 2809 Oak Brook
Road- Feldman) . ............................... ........................SKINNER
B. Annexation Agreement /Zoning (Illinois State Toll Highway Authority) -
Request for Continuance to October 13, 1992••• ••• ...................••SKINNER
C. 1992/93 State Joint Purchase Requisition - Deicer Salt ...............PAYOVICH
D: One -Day Liquor License Request - Illinois Saint Andrew Highland Games.BUSITY
E. Chicago College of Osteopathic Medicine - 5K Run /Race Walk ............ WINTERS
F. Payouts:
1) DuPage Water Commission - Payout #39 Fixed Costs and O &M .........PAYOVICH
2) DuPage Mayors & Managers Conference - 1992/93 Membership Dues ..BUSHY
3) Lindley & Sons, Inc. - Payout #3 - Consulting Services - Old Oak
BrookDam .................................. .......................PAYOVICH
G. Referral - Mayslake Property Development - Refer to May 18, 1992 Plan
Commission Meeting and June 2, 1992 Zoning Board of Appeals Meet ing...SKINNER
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. A Resolution Adopting the Proposed Budget of the Village of Oak Brook
for Fiscal Year Commencing May 1, 1992 and Ending April 30, 1993 .....BARTECKI
8. DEPARTMENTAL REPORTS - 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
9.
UNFINISHED BUSINESS:
A.
Update - Score International - 1991 L.P.G.A. Chicago Shoot -Out Golf
Tournament Repayment Schedule ..................... .....................KRAFTHEFER
B.
Request for Approval of Agreements with the State of Illinois, the
DuPage County Forest Preserve District, and the Oak Brook Park
District Regarding Purchase of Flood Prone Properties - Forest Trail
Drive........................................... .......................PAYOVICH
C.
Request for Approval of Professional Engineering Contract I -294
Watermain Oak Brook Road to Canterberry (Civiltech Engineering, Inc.).PAYOVICH
D.
Request for Approval of Professional Engineering Contract I- 294/22nd
Street Toll Plaza Watermain (Stanley Consultants, Inc.) ................PAYOVICH
E.
Jorie Boulevard Reconstruction - Phase III - FAUS - Benes Contract....PAYOVICH
F.
Brook Forest Tree Plantings ..................... .......................PAYOVICH
1) Department of Conservation - Providing Funds for Trees
2) NIGas License Agreement
10.
NEW
BUSINESS:
A.
Recommendation - Bennett Rear Yard Variation (31 Hickory Drivej .......
SKINNER
B.
Recommendations - Cantore - Flood Plain Special Use, Flood Plain
Variation, and Accessory Building Height Variation (160 Forest Trail).SKINNER
C.
Recommendation - Mutual Life Insurance - Zoning Ordinance Amendment
and Special Use Request Public Hearings (2000 York Roadj ..............SKINNER
D.
1992/93 Environmental Mosquito Management Contract - Clarke Outdoor
Spraying........................................ .......................PAYOVICH
11.
FINANCIAL:
A.
Approval of Bills .............................. .......................BARTECKI
12.
ADJOURNMENT:
ag3