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Agenda - 05/23/1989 - Board of Trusteest .a UlTelow, Big VILLAGE OF OAK BROOK TUESDAY, May 23, 1989 7:30 P.M.(Immediately Following 7:00 P.M. Executive Session) I. CALL MEETING TO ORDER: Roll Call Pledge of Allegiance II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of May 8, 1989 Regular Board of Trustees Meeting of May 9, 1989 III. ORDINANCES AND RESOLUTIONS: A. An Ordinance Authorizing the Issuance of a $522,000 Note of the Village of Oak Brook, DuPage and Cook Counties, Illinois (Sports Core Maintenance Building and Equipment) . ............ • . • .. • • • • • • • • ... MAHER B. An Ordinance Granting a Variation from the Provisions of Section VII(D)(3) of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60 as Amended, Relative to Lot Area (3016 35th Street) . . . . . . • . . • • • . .. WINTERS C. A Resolution Approving Plat of Subdivision Known as Angelos' First Resubdivision of Heritage Oaks .......................... . . . . . . WINTERS D An Ordinance Rezoning Certain Parcels from R -1, Single Family Detached Residence District, to R -3, Single Family Detached Residence District (3300, 3304 Roslyn Road) and Discussion of Preliminary Plat of Jorge's WINTERS Resubdivision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E. Resolutions Approving Amendments to the Employee Pay Plan for 1989 • • • • • • • • . RUSH IV. FINANCIAL: A. Payout: Chapple Corporation - Main Facility Payment - Golf Course • • • . • . . • . MAHER B. Treasurer's Report ................. • • • • • • • • • • • • • • • • • • .... BART E C K I V. OLD BUSINESS- A. Discussion of Proposed Fire Department and Bureau of Inspections Manning _ RUSH Report .............. ............................... B. Discussion of DuPage County's Proposed Plans to Widen Oak Brook Road RUSH ( 31st Street) from Jorie Boulevard to York Road • • • • • • • • • • • • • • • • • • • C. Discussion of Rebidding Procedures - Pressure Adjusting Stations • RUSH VI. NEW BUSINESS: A. Recommendation - OAG - Special Use Re: Heliport (2000 Clearwater) • • • • • • • • . WINTERS B. Recommendation - Wise - Accessory Structure Height Variation (3000 White , WINTERS Oak Lane) ............. ............................... C. Recommendation - Village of Oak Brook - Polo Club Sign Variation (710 Oak Brook Road) . .. .. ......... .... .... ...... .......... ... WINTERS D. Discussion on Salt Creek Prairie Path Bridge Project • • • • • • • • • • • • • • • • • . PAYOV I CH E. Ratification of Emergency Repairs to Well #5 • • • • • • • • • • • • • • • • • • • • • • RUSH r ffi t 4WV Bid Authorization - 3/4 Tor, Pick Up Truck - Water Department• • • • • • • • • • • .. RUSH G Recommendation to Accept Quotes for Two Public Works Automobiles . . . . . . . .. RUSH F. 1. Request to Issue Purchase Order to Steves Equipment for New Transmission for Public Works Truck #505 . . . . . . . . . . . . . . • . . . . . . . RUSH 2. Request to Issue Purchase Order to Steves Equipment for New Transmission for Public Works Truck #503 . • • • • • • • • • • • • • . • • • • • • . RUSH 1. Authorization to Approve Expenditure for Underground Storage Tank Registration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. RUSH �. Request from Oak Brook Polo Club to Approve Parachute Drop for Chicago Black Horse Troop - RE: Military Memorial Service at Sports Core • • • . • • • .. MAHER K. Bid Authorization - Drilling Golf Course Irrigation Well . . . . • • • • • . • . . .. MAHER L. Recommendation to Accept Quotes for Patio Furniture at Pool, Tennis Court, Bath and Tennis, and Golf Facilities • • • • • • • • • • • • • • • • • • • • • ,MAHER M Request to Approve Quotes for Tree Trimming and Pruning - Sports Core . . . . . . MAHER N. Authorization to Acquire Sand and Hire Excavator for Bunker Construction - Golf Course • • • • • • • • . • • • • • • • • • • . • • • • • • • • • • • MAHER 0. Discussion of Annual Contribution Request from NIPC • • • • • • • • • • • • • • • . . . CERNE P. Specialty Area Assignments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CERNE Q. Open Forum VII. ADJOURNMENT 4WV