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Agenda - 05/09/1989 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK TUESDAY, MAY 9, 1989 7:30 P.M. I. CALL MEETING TO ORDER: Roll Call Pledge of Allegiance II. APPROVAL OF MINUTES: Special Board of Trustees Meeting of April 24, 1989 Regular Board of Trustees Meeting of April 25, 1989 III. ORDINANCES AND RESOLUTIONS: A. An Ordinance Rezoning Certain Parcels From R -1, Single Family Detached Residence District to R -3, Single Family Detached Residence District (3300, 3304 Roslyn Road - Jorge) • • • • • • • • • • • • • • • • • • • • • • • • • • . . . .WINTERS B. An Ordinance Amending Section V(G) of the Zoning Ordinance of the Village of oak Brook Relative to Fences • • • • • • • • • • • • • • • • • • • • • • • • . WINTERS C. An Ordinance Amending Article VI of the Personnel Rules & Regulations of BUSHY the Village of Oak Brook Relating to Sick Leave . . . . ' ' • • • • ' ' ' ' ' ' ' ' ' D. An Ordinance Approving an Intergovernmental Agreement Between the Forest Preserve District of DuPage County and the Villages of Hinsdale and Oak Brook, Illinois for the Acquisition of Certain Real Estate • . • . • . . .CERNE E. A Resolution of Appreciation - Walter C. Imrie . • . • • • • • • • • • • • • . . . . .. CERNE F. A Resolution of Appreciation - Marianne Lakosil • • • • • • • • • • . • • • • • . . . . CERNE IV. FINANCIAL: A. Payouts: 1. Trine Construction Corporation - Payout #3 - 1989 Watermain , CERNE Extension ......... ............................... 2. Allied Asphalt Paving Company - Payout #6 & Final - 7CS /22nd Street and Spring Road . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CERNE 3. DuPage Mayors & Managers Conference - 1989/90 Membership Dues • • • • • • • .. CERNE 4. DuPage Water Commission - Payout #4 - Fixed Costs • • • • • • • • • • • • • • . . CERNE B. Approval of Bills • • • .. • • • • • • • .. • ..... • . • • ....... • • . • .... BART E C K I C. Investments • • • • • • • • • • • • • • • • • • • ' • ' • • • • • ' ' • • • • • • • • . • .... BARTE C K I ,f, V. OLD BUSINESS: A. DuPage County Emergency Service Disaster Agency Accreditation RUSH Presentation* . . . . . . . . . . . . . . . . . . . . . . . . "'004"' B. Bid Recommendation - Pressure Adjusting Stations (York Road and 35thStreet) ............ ............................... CERNE _ C. Recommendation to Accept Quotes for Demolition of Structure on Village CERNE Property ( 2710 Meyers Road )' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' r D. Bid Recommendation - Firing Range Ventilation System - Police RUSH Department ............. ............................... VI. NEW BUSINESS' A. Recognition of Volunteer -Firemen's Association Donation • ' ' ' • ' . . . • • • • • • • • • • RUSH B. Recommendations - Angelos (3016 35th Street) • • • • • • • • • ' • • • ' • • • • • • • • • • . WINTERS 1 Lot Area Variation 2. Final Plat C. Request Regarding Deer Control* ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' • ' ' . . • • • • • • • • • WINTERS D. Request for Waiver of Fees for Removal of Abandoned Underground Storage . .CERNE Tanks - Oak Brook Park District ' ' ' ' ' . ' . . . . . . . . . . . . . E. Request for Water Service Agreement - Oakbrook Terrace Medical Centre II ' . . • • • • • . CERNE F. Bid Authorization - New Cart Paths and Roadway to Driving Range ' ' ' • • • • • • • • • • . MAHE R G. Recommendation to Accept Quotes for Golf Course Pro -Shop Merchandise • • • • • • • . • • . . MAHER H. Recommendation - Plat of Abrogation - Easement - Lots 10 & 11 - Gateway , WINTERS Subdivision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I. Liquor License Request - Oak Brook Polo Club • • • • • • • • • • • • • • • • • • • • • . • • • .. CERNE VII. ADJOURNMENT