Agenda - 06/09/1987 - Board of TrusteesREVISED A G E N D A
** Indicates Added to Agenda
VILLAGE OF OAK BROOK
** *Indicates Added to Agenda
TUESDAY, JUNE 9, 1987 7:30 P.M.
I. CALL MEETING TO ORDER
Roll Call
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of May 26, 1987
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Ascertaining the Prevailing Rate of Wages for Laborers,
Workmen and Mechanics Employed on Public Works in the Village of Oak
Brook, Du Page and Cook Counties, Illinois ... ..........................IMRIE
IV. FINANCIAL:
A. Payouts:
1. 1986 Paving Project - Timber Trails Subdivision -
Project No. 86 -1106 - K -Five Construction Corporation - Payout #3 .......IMRIE
2. Pool Deck Repairs - Bath & Tennis Club - Concrete Doctor ..............MAHER
3. Tennis Court #9 Repair - Bath & Tennis Club - U.S. Tennis Court
Construction Company ....... . .................................. MAHER
B. Approval of Bills .... ........................................... BARTECKI
C. Investments ..................................... . ................ BARTECKI
V. OLD BUSINESS:
A. Bid Recommendations - Equ-LFment - Public Works :. ........................IMRIE
1. Asphalt Roller
2. Flat Bed Trailer
3. 3/4 ton and 1 ton Truck Chassis
4. Vacuum Unit
B. Request for Puchase Order - Du Page Metropolitan Enforcement Group
(DUMEG) - Annual Fee - police Department ............................. RUSH
C. Oak Brook Hyatt Hotel (1909 Spring Road) - Temporary Occupancy Permit .......WINTERS
D. First Amendment to Agreement - Water Service - Terrace View Park
(17 W. 110 - 22nd Street, Oakbrook Terrace) ............... IMRIE
** E. Breakenridge Farm Unit I - Street Lighting and Subdivision Gateway .........WINTERS
F. Report of Activities -
Finance:
Trustee Bartecki
Personnel:
Trustee Bushy
Public & Traffic:
Trustee Rush
Public Works & Library:
Trustee Imrie
Sports Core:
Trustee Maher
Zoning & Planning:
Trustee Winters
VI. NEW BUSINESS:
A. Junior Golf Membership - Restrictions - Oak Brook Golf Club ...............MAHER
B. Request for Purchase Order - Unit 307 - Police Department .................RUSH
C. Request for Authorization to Bid - Kensington Road /Kensington Court
Paving Project ........................ ..........................IMRIE
D. Recommendation - Orlando - Rear Yard Variation (821 Red Stable Way) ..... . ...WINTERS
E. Referrals:
1. Angelos - Lot Area Requirement Variation (3016 - 35th Street) --
Refer to Zoning Board of Appeals Meeting of July 7, 1987
2. Palme & Wilkinson - Fence Variation (736 & 739 Forest Glen Lane -
Forest Glen Subdivision Unit #2) -- Refer to Zoning Board of
Appeals Meeting of July 7, 1987
VII. ADJOURNMENT
* ** EXECUTIVE SESSION IMMEDIATELY FOLLOWING BOARD OF TRUSTEES MEETING