Agenda - 05/28/1985 - Board of TrusteesI
II
III
IV
V
VI
VII
VILLAGE OF OK BROOK
AGENDA
Tuesday, May 28, i985
7:30 P.M. (Immediately following
7:00 P.M. Executive
Session)
CALL
TO ORDER:
Roll
Call
APPROVAL
OF MINUTES - Committee -of- the -Whole rIeetin; of May 13, 1985
- R.egular Board of Trustebs Meeting of May 14, 1985
ORDTNANCES,
RESOLUTIONS, VARIATIONS, ETC.:
A.
Resolution of Appreciation - Baroni ...P ..........................
Cerne
B.
Resolution of Appreciation - Hodges .............................
Cerne
C.
Resolution of Appreciation - Reynolds ...........................
Cerne
D.
An Ordinance Amending Ordinance No. G -177, the Traffic Code of
the Village of Oak Brook, Illinois, as amended, and Providing
for the Designation of Fire Lanes ...............................
Bushy
FINANCIAL:
A.
Treasurer's Report .............. ...............................
Imrie
B.
Investments ........ ............ ...............................
Imrie
OLD,
BUSINESS:
A.
Acceptance of Bids - Police and Administration Vehicles........
Bushy
1. A (1rdi- iistrative Vehicles
2: Police Squad Cars
B.
Stabling Tract.:: _ __ . _ . �;. '_; _.,.,. ;�_r.; °.�. __:��..: .................
Maher
I,-1 .Variations- - Aeconmiendations
2U ,: Agreement - ---_
REP
RT- OF ;AGTIVITIES;•- - "-
Finance 4,-L-__L.brary: Trustee Ir}rie
Pbrsoilih je 11 :� _ �' Trustee Winters
Public ,Safety: Trustee Bushy
Publci Works- :�' -, Trustee Rush-
Sports Core: Trustee Maher
Zoning & Planning: Trustee Philip
NEW
BUSINESS:
A.
Vantage Companies -- Request for Helicopter Landings ..............
Philip
B.
Polo Agreement..., ................ ...............................
Miiaher
C.
Briarwood Lakes Well Request ..... ...............................
Rush
D.
Deicer Salt ...................... ...............................
Rush
1. Joint Purchase Requisition Authorization
2. M.F.T. Resolution RE: Deicer Salt
E.
Northern Builders ................ ...............................
Philip
1. Resubdivision
2. Release of Easement
3. Loading Berth Variation
F. Open Forum