Agenda - 05/12/1992 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, May 12, 1992 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL:
3. ANNOUNCEMENTS AND OPEN FORUM:
4. APPROVAL OF MINUTES: Board of Trustees Meeting of April 28, 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.
One -Day Liquor License Request - Catering By Michael's (Katten,
Muchin & Zavis ) ............................. ..........................BUSHY
B.
Request for Change Order #1 = Village Hall Renovation (The Dubs
Company) .... ............................... ..........................BUSHY
C.
Bid Authorization - 10 Ton Dump Truck Replacement - Public Works ....PAYOVICH
D.
Payouts:
1) The Dubs Company - Payout #1 - Village Hall Renovation ...........
BUSHY
2) Crawford, Murphy & Tilly, Inc. - Payout #10 - Construction
Services, 22nd Street & Jorie Boulevard ........ .................PAYOVICH
3) Crawford, Murphy & Tilly, Inc. - Payout #6 - Bridge Design
Service & Construction Inspection - Windsor /Hanger Bridges .......
PAYOVICH
E.
Referral - Hsu Flood Plain Special Use with Variation (21 Royal Vale
Drive) - Refer to June 15, 1992 Plan Commission Meeting and
July 7, 1992 Zoning Board of Appeals Meeting . ........................SKINNER
F.
Bid Authorization - 1992 Chip & Seal Project .. .......................PAYOVICH
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting a Variation from the Provisions of Section
VII(E)(8)(c) of the Zoning Ordinance of the Village of Oak Brook,
Relative to Rear Yard Requirements (Bennett - 31 Hickory Drive) ..... SKINNER
B. An Ordinance Granting a Flood Plain Special Use Permit Pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak Brook,
Illinois (Cantore - 160 Forest Trail } ....... ........................SKINNER
C. An Ordinance Granting a Variation from the Provisions of Section
V(G)(3)(d)(1) of the Zoning Ordinance of the Village of Oak Brook,
Ordinance G -60, As Amended, Relative to the Determination of
Structure Height (Cantore - 160 Forest Trail ) .......................SKINNER
D. An Ordinance Amending Section X(B)(2) of the Zoning Ordinance of the
Village of Oak Brook (Mutual Life - 2000 York Roadl .................SKINNER
E. An Ordinance Granting a Special Use for a Television Station and
Production Studios (Mutual Life - 2000 York Road) ...................SKINNER
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Sports Core Trustee Krafthefer
Environmental Concerns & Public Works Trustee Payovich
Personnel & Library Trustee Shumate
Planning & Zoning Trustee Skinner
Public Safety Trustee Winters
9. UNFINISHED BUSINESS:
A.
Bike Paths ..................................... .......................PAYOVICH
1) Discussion of Bike Trail - York Road
2) Recommendation from Plan Commission Regarding Bike Trails
B.
Request for Approval of Professional Engineering Contract I- 294/22nd
Street - Toll Plaza Watermain (Stanley Consultants ..................PAYOVICH
C.
Bid Recommendation - Old Oak Brook Dam ........ .......................PAYOVICH
D.
Request for Approval of Site Improvement Plan for Bear Manor -
GeneralPlan. .........................................................
SKINNER
10. NEW
BUSINESS:
A.
Discussion of Northeastern Illinois Planning Commission Strategic
Plan for Land Resource Management ............ ........................SKINNER
B.
Discussion Regarding Indoor Tennis Proposal - Sports Core ............
KRAFTHEFER
11. FINANCIAL:
A.
Approval of Bills ............................. .......................BARTECKI
12. ADJOURNMENT:
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