Agenda - 05/14/1985 - Board of TrusteesVILLAGE OF OAK'BROOK
AGENDA
Tuesday, May 14,'1985 7 ":30 P.M.
I CALL TOr ORDER r ,
Roll 'Calli -
II APPROVAL OF MINUTES - Revenue Sharing Budget Hearing of April 23, 1985
Regular Board of Trustees Meeting of April 23, 1985' '
III _ ORDINANCES,, _RESOLUTIONS', VARIATIONS,{ ETC:
A. Resolution of Appreciation - Listecki . ° ......... ................t •CERNE
B. Resolution of _Appreciation Watson:..,....................................
.........r . .....................:....CERNE
C. Resolution'Authorizing Execution of Intergovernmental Fire and
Emergency, 'Medical Service, (EMS) Mutu'al,`• Aid - Agreement ... °.... `:..:.... :`k.'. -BUSHY
D.' An Ordinance Amending Section •,3 -231 :of : the 'Code of Ordinances of ithe. • r •
Villager orf Oak Brook, Illinois' and #Inc'rea`sing r the= Number, of
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Authorized Liquor Licenses........... ... ..:..,.CERNE
E. An Ordinance Amending Ordinance >,No -G- 1'77_., the,.Traffic Code- of K
the tillage of Oak Brook, Illinois, ,a's' Amended; (Handicapped Parking)... ... BUSHY
F. • Ordinance No. S -553 An ,Ordinance Granting a .Variation from` °the -_ ^
Provisions off Section XI(E) (7) (ii) ,of. -the Zoning Ordinance-of the
Village of Oak Brook, Ordinance G -603, as Amended, Relative to
Permitted Parking,in Front of the Building (2025.Windsor Drive)............ PHILIP,
IV FINANCIAL:a
A. Payouts -' Peter Pirsch Company - Vehicle 912 -, -Fire Department...........:IMRIE
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B. Approval of Bills .................... K ...................................... IMRIE
C. Investments.. .... ............................. ..........................IMRIE
V- OLD BUSINESS:
A. Acceptance "of Easements - ,`Public Bicycle & Pedestrian Path ................. RUSH
B. Bid Recommendation - York'RoadeBike, Path :...... ...........................RUSH
C. Audit Proposals ......... ..........{ ...... ........ ...............5........y.IMRIE
VI NEW BUSINESS:
rA., Authorization to Bid - Field No. 1 Drainage Improvements........` .... ...MAHER
°B. - Authorization to Bid - Sports.Core•Adminis.tration Building Parking Lot....MAHER
C. Request for Purchase Order - Geotechnical Investigation - Bath & Tennis -
Asphalt Tennis Courts & Woodside Estates circle ........................ ..RUBLE
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D. ,Bria wood Lakes - Request for Waiver of Permit Fees ........................ RUSH
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VII ADJOURNMENT:
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