Agenda - 05/22/1990 - Board of TrusteesREVISED AGENDA
* Indicates Added to Agenda
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
AGENDA
VILLAGE OF OAK BROOK
May 22, 1990
7:30 P.M.
Pledge of Allegiance
II. APPROVAL OF MINUTES: Board of Trustees Meeting of May 8, 1990
III. ORDINANCES AND RESOLUTIONS:
* A. An Ordinance Authorizing The Issuance of a $462,024.89 Refunding Note of
the Village of Oak Brook, DuPage and Cook Counties, Illinois (Sports
Core Maintenance Building and Equipment) . • . ....... . .... . .. . .. . .... . B A RT E C K I
IV. FINANCIAL•
A. Approval of Pepsi Cola Bottlers Bill • • • • • • • • • • • • ............ • • .... BARTECKI
B. Treasurer's Report .. ........ .......... ...... ......... ... .. ... B A R T E C K I
V. OLD BUSINESS•
A. Proposed Ginger Creek Special Service Area #2 • • • • • • • • • • . • . • • • • • • . . . . . C E RN E
B. Update of DuPage County Impact Fees • • • • • • . • • • • • • • • • • • • • • • • • • • . ... . C E RN E
C. Bid Recommendation -1990 Sidewalk Project - Meyers Road, 31st Street
to Baybrook Lane .. .......... ...... ....... ... ........ ... ... .. RUSH
D. Update on Mosquito Abatement Contract • • • • • • • • • • • • • • • • • • • • • • • • • • . . .RUSH
E. Approval of Well #7 Repairs •••••••••• ••••••••••••••••••••••••...RUSH
VI. NEW BUSINESS:
A. Recommendation - OAG - Special Use Re: Heliport • • • • • • • • • • • • • • • • --,WINTERS
B.
Request for Use of NI Gas Property Behind Well #3 - Oak Brook Medical
and Surgical Center • • • • • • • • • • • • • • • • • • • • • • . • • .. ..WINTER
S
C.
Bid Authorization - Replacement of Vacuum Leaf Machine - Public Works • • • • . ..
RUSH
D.
Bid Authorization - Replacement of Water Department Utility Truck • • • • • • • . . .
RU SH
E.
Bid Authorization - New Water Department Dump Truck • • • • • • • • • • • • • • . • . • .
RUSH
F.
Request for Liquor License - ARA Services • • • • • • ..... • • • • • • • • • • .....
CERNE
G.
Request for Helicopter Landing & Parachute Drop - Oak Brook Polo Club • • • • .
MAHE R
H.
Ratification of Purchase - "Water Hogs" for Golf Course • • • • • • • • .
MAHER
I.
Appointment - Electrical Commission . .. . .............. • • • • .
C E RN E
J.
Request for Contribution - Northeastern Illinois Planning Commission .
C E RN E
K.
Approval of Well #1 Repairs • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . • • . • ..
RUSH
* L.
Opticom System for 31st /York, 31st /Midwest, 31st /Meyers, 35th /Meyers •R
U S H
M.
Open Forum - Washington /Glendale /Wood Drainage Area
VII. ADJOURNMENT:
a:52290x