Agenda - 05/08/1990 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
•� TUESDAY, MAY 8, 1990 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of April 24, 1990
III. ORDINANCES ES AND RESOLUTIONS: A. An Ordinance Granting a Variation from the Provisions of Section
VII(D)(8)(b) of the Zoning Ordinance of the Village of Oak Brook
Relative to Side Yard Requirements ( 3515 Spring Road -Hoch) . . • . . ... .... . .. .. .. WINTERS
IV. FINANCIAL:
A. Payouts:
1. Christopher B. Burke Engineering - Payout 08 - Lower Salt Creek p A Y 0 V I C H
Study ............. ................
2. James J. Benes A Associates - Payout 04 - Engineering Services -
Ginger Creek Road Improvement Design .. . . . ... .. . . . . . . . . . . .. . . . . . . .. RUSH
3. Allied Asphalt - Payout #3 - 1989 Paving Project #89 -1106 . . . . . . . . . . . . . . . . . . RUSH
4. DuPage Mayors and Managers Conference Membership Dues . . . . • . .. • • . • • . . .. . .. C E RN E
5. DuPage hater Commission - Fixed Costs - Payout #16 .. . .... . . .. . ... . .. .. . RUSH
B. Approval of Bills .................. • ........... • ..... I ....... BARTE CKI
V. OLD BUSINESS:
A. Landscape haste Proposals • . • • ........ • ....... • .................. RUSH
B. Bid Recommendation - East Side Pavers - Village Hall . . . . . . . . . . . . . . . . . . . . . . . RUSH
C. Report of Activities
Finance & Library Trustee Bartecki
Public Safety Trustee Bushy
Public Works & Personnel Trustee Rush
Sports Core Trustee Maher
Stormwater Management Trustee Payovich
Zoning & Planning Trustee Winters
VI. NEW BUSINESS:
A. Environmental Mosquito Management Program ... .. .. . . . . . . . . .. .. . .. .. . . . . . . RUSH
B. Request for Variation Fee Waiver - Urban . . . . . . . . . . . . . . . . • • • . . • • . . • . . . . WINTERS
C. Liquor License Request - Oak Brook Polo Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . C E RN E
D. Referrals:
1. Sisson - Driveway Variation (10 Robin Hood Ranch) -- Refer to
Zoning Board of Appeals Meeting of June 5, 1990
2. Wegner Woods Subdivision - Final Plat -- Refer to Plan Commission
Meeting of May 21, 1990
3. Cantore - Accessory Structure Height Variation (160 Forest Trail)
Refer to Zoning Board of Appeals Meeting of June 5, 1990
4. Cantore - Flood Plain Special Use (160 Forest Trail) -- Refer to
Plan Commission Meeting of May 21, 1990 and Zoning Board of Appeals
Meeting of June 5, 1990
5. Urban - Lot Area Variation (55 Glendale) -- Refer to Zoning Board
of Appeals Meeting of June 5, 1990
6. Institute in Basic Life Principles - Church - Related Special Use
(Adams Road) -- Refer to Plan Commission Meeting of May 21, 1990
and Zoning Board of Appeals Meeting of June 5, 1990
VII. ADJOURNMENT: