Agenda - 05/12/1987 - Board of Trusteesmr men AY
I. CALL MEETING TO ORDER
Roll Call
A G E N D A
VILLAGE OF OAK BROOK
MAY 12, 1987
7:30 P.M.
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of April 28, 1987
III. ORDINANCES AND RESOLUTIONS:
o ovARy 9
A. An Ordinance Amending An Ordinance Granting A Special Use Permit
Pursuant To The Provisions Of The Zoning Ordinance Of The Village Of
Oak Brook, Ordinance No. G-60, As Amended (Oak Brook Christian Center) .......... CERNE
B. A Resolution Approving A Plat Of Vacation And The Final Plat Of
Subdivision Known As Liz•;adro Subdivision . . .... ..........................CERNE
C. Resolution of Appreciation - Philip ..... ............................... CERNE
IV. FINANCIAL:
A. Payouts:
1. Harza Environmental Services, Inc. - Consultant Engineering
Services - Water System Pressure Equalization and Resrvoir B .............. IMRIE
2. Intergovernmental Risk Management Agency (IRMA) - Third
Supplemental Assessment for 1983 Claim Year ............... . ............ IMRIE
3. Coopers & Lybrand - Final Audit Bill - Fiscal Year 1985/86 . . .............. IMRIE
B. Approval of Bills ......................... ..........................IMRIE
C. Investments ............................. ..........................IMRIE
D. Audit Proposals - Fiscal Year 1986/87 ... ............................... IMRIE
V. OLD BUSINESS:
A. Misquito Spraying ........................ ...........................RUSH
B. Water System Pressure Differential Mitigation Stu3y ........................RUSH
C. Bid Recommendation - 1987 Crack Sealing .................................. RUSH
D. Oak Brook Christian Center - Phase 2 Building - Waiver of Fees ................CERNE
E. Report of Activites -
Finance & Library:
Personnel:
Public Safety:
r._ , _ _ =--l-
Zoning Zoning & Planning:
VI. NEW BUSINESS:
Trustee Imire
Trustee Winters
Trustee Bushy
Trustee Rush
Trustee Maher
President Cerne
A. Request for Authorization to Bid - Asphalt Roller, Flat Bed Trailer,
1 -ton Truck Chassis, Vacuum Unit, 3/4 -ton Truck Chassis - Public Works .........RUSH
B. Deicer Salt - 1987/88 Joint Purchase Requisition ..........................RUSH
C. Recommendation - Elstien - Side Yard Variation (327 Hambletonian Drive) .........CERNE
D. Recommendation - AT&T Communications - FAR Variation (1000 Commerce
Drive) ... ............................... ..........................CERNE
E. Oak Brook Polo Club - Stabling Tract ...... . ...... .......... .... . .... ....MAHER
F. Appointments ............................. ..........................CERNE
G. Specialty Area Assignnents ................. ..........................CERNE
H. Referrals:
1. Orlando - Rear Yard Variation (821 Red Stable Way) -- Refer to
Zoning Board of Appeals Meeting of June 2, 1987
2. Macnid er - Flood Plain Variation -- Refer to Zoning Board of
Appeals Meeting of July 7, 1987
3. Andy's Steak House - Variation (22nd Street & Midwest Road) --
Refer to Zoning Board of Appeals Meeting of July 7, 1987
VII. ADJOURNMENT