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