Agenda - 05/13/1986 - Board of Trustees(1 3
• W�$ y
ISED AGENDA AGENDA
indicates added to agenda
VILLAGE OF OAK BROOK
TUESDAY, MAY 13, 1986 7 :30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of 4/22/86
III. ORDINANCES RESOLUTIONS VARIATIONS PLATS ETC.:
A. A Resolution Approving the Final Plat of Subdivision Known as Old
Mill Subdivision
B. A Resolution Authorizing the Execution of an Agreement to
Participate in the Metropolitan Enforcement Group (DuMEG)
C. An Ordinance Amending Sections 11 -4 and 11 -5 of the Code of
Ordinances of the Village of Oak Brook
D. A Resolution Authorizing Submission of Application for Permit for
Roosevelt South Frontage Road (Timber Edge Drive) /Salt Creek Water
Main Extension
IV. FINANCIAL:
A. Payout - 31st Street /Concord Drive /Trinity Lane Traffic Signals -
Additional Drainage Work - Project No. 85 -1706 - Oak Brook Landscape
Company
B. Approval of Bills
C. Investments
V. OLD BUSINESS:
A. Request for Authorization to Bid - Replacement of Two Radio Control
Consoles - Police Department
B. Reduction of Letters of Credit - Old Oak Brook Subdivision
C. Acceptance of Salt Creek Dredging Easements
D. Report of Activities -
Finance & Library:
Personnel:
Public Safety:
Public Works & Traffic:
S2orts Core:,
Zoning & Planning:
VI. NEW BUSINESS:
Trustee Imrie
Trustee Winters
Trustee Bushy
Trustee Rush
Trustee Maher
Trustee Philip
A. Request for Authorization to Bid - Dump Truck Replacements - Public
Works
B. Request for Authorization to Bid - Automotive Air Conditioner
Charging Station
C. Liquor License Request - Hundred Club of Du Page County, Incorporated
D. Liquor License Request - Downers Grove Lyons Club, Incorporated
E. Recommendation: Smith - Flood Plain Special Use and Flood Plain
Variation (45 Royal Vale Drive)
F. Recommendation: McDonald's - Flood Plain Special Use - Phase 1 -B -
Stockpile
G. Recommendation: Stone Container - Parking Variation (2021 Swift
Drive)
H. Recommendation: Stone Container - Loading Berth Text Amendment
(2021 Swift Drive)
# *f I. Authorization to Solicit Proposals - Fire Station Consolidation
J. Referrals:
1. Jorge's Subdivision - Final Plat (3304 Roslyn Road) -- Refer to
Plan Commission Meeting of 5/19/86
2. Timber Trails Property Owners Association - Entrance Guardhouse
& Variation -- Refer to Plan Commission Meeting of 5/19/86
VII. ADJOURNMENT:
\,