Agenda - 05/26/1987 - Board of TrusteesTUESDAY,
I. CALL MEETING TO ORDER
Roll Call
A G E N D A
VILLAGE OF OAK BROOK
MAY 26, 1987
7:30 P.M. (Immediately
following
7:15 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of May 11, 1987
Regular Board of Trustees Meeting of May 12, 1987
III. ORDINANCES AND RESOLUTIONS:
A. Resolution (IDOT Proposed Improvements to Route 83) ......................RUSH
B. An Ordinance Providing for the Franchising and Regulation of
Cable Television Systems in the Village of Oak Brook, Illinois ........... IMRIE
C. An Ordinance Approving a Cable Telecommunications Franchise
Agreement and Authorizing the Execution Thereof ..........................IMRIE
D. An Ordinance Granting Variations from the Provisions of
Sections V(G)(3)(d)(2) and (3) of the Zoning Ordinance of
the Village of Oak Brook, Ordinance G -60, as Amended,
Relative to Required Side Yards and Rear Yard Lot Coverage
(327 Hambletonian Drive) ........................ ........................WINTERS
IV. FINA14CIAL :
A. Treasurer's Report ............................... ... .................... BARTECKI
B. Audit Proposals - Fiscal Year 1986/87 ............ . ...................... BARTECKI
C. Payouts:
1. Engineering Services - 22nd & Spring Road (7CS) Rehabilitation -
Crawford, Murphy & Tilly, Inc . ............... .......................BARTECKI
2. Consultant Engineering Services - Water System Pressure Equalization
and Reservoir B - Harza Environmental Services, Inc . ................BARTECKI
V. OLD BUSINESS:
A. Oak Brook Polo Club - Stabling Tract Agreement Second Amendment .........MAHER
B. School District #53 - School Bus Turning Restrictions ...................RUSH
C. Water Service Request - Donoval ............... ..........................IMRIE
D. Water Service Request - Terrace View Park ...... ..........................IMRIE
E. Hyatt - Temporary Occupancy Certificate Extension .......................WINTERS
F. Mosquito Abatement Program .................... ..........................IMRIE
VI. NEW BUSINESS:
A. Appointments .................................. ..........................CERNE
B. Open Forum
VII. ADJOURNMENT:
EXECUTIVE SESSION TO RECONVENE IMMEDIATELY FOLLOWING BOARD MEETING
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