Agenda - 06/12/1990 - Board of Trusteesa
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, June 12, 1990 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of May 22, 1990
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting a Special Use Permit for a Heliport
Official Airline Guides, Inc. (2000 Clearwater Drive ) ...................WINTERS
IV. FINANCIAL:
A. Payouts:
1. Illinois Hydraulic Construction Company - Payout #2 - Pressure
AdjustingStations ........................ ...........................RUSH
2. Harza Environmental Services - Payout #3 - Reservoir B Construction—RUSH
3. DuPage Water Commission - Fixed Costs - Payout #17 ...................RUSH
4. Christopher B. Burke - Payout #9 - Lower Salt Creek Study ........ PAYOVICH
5. Marino Construction Company - Payout #8 - Reservoir B Construction ... RUSH
6. Marino Construction Company - Payout #9 - Reservoir B Construction ... RUSH
7. Ellas Construction Company - Payout #3 & Final - 1988 Watermain
Extension.. ............................... ...........................RUSH
8. Jacobs & Son - Payout #1 - 1990 Crack Sealing Project ................RUSH
B. Approval of Bills .............................. .......................BARTECKI
V. OLD BUSINESS•
A. Discussion Regarding Rehabilitation Alternatives for South
RooseveltFrontage Road ........................ ...........................RUSH
B. Bid Recommendation - Triple Combination Pumper - Fire Department ......... BUSHY
C. Request to Upgrade Public Works Garage Vehicle Hoist ......................RUSH
D. Request for Purchase Order - Lighting for Firing Range ...................BUSHY
E. Discussion of Oak Brook's Flood Mitigation Program ....................PAYOVICH
F. Change Order Request - Reservoir B - Terraced Wall ........................RUSH
G. Report of Activities:
Finance & Library
Trustee
Bartecki
Public Safety
Trustee
Bushy
Public Works & Personnel
Trustee
Rush
Sports Core
Trustee
Maher
Stormwater Management
Trustee
Payovich
Zoning & Planning
Trustee
Winters
VI. NEW BUSINESS:
A. One -Day Liquor License Request - Rizzoli Bookstore ...................CERHE
B. Request to Purchase Driving Range Golf Balls - Sports Core ...........MAHER
C. Request to Upgrade Fire Self - Contained Breathing Apparatus -
FireDepartment ............................ ..........................BUSHY
D. Request for Approval of Annual DuPage Metropolitan Enforcement Group
(DUMEG) Contribution ....................... ..........................BUSHY
E. Request to Obtain Quotes for Police Department Pistols ...............BUSITY
F. Referrals:
1. Knoppers - Flood Plain Special Use (53 Baybrook) -- Refer to
Plan Commission of June 18, 1990 and Zoning Board of Appeals of
July 3, 1990
2. Brush Hill Acres - Flood Plain Special Use Permit - Refer to
Plan Commission of June 18, 1990 and Zoning Board of Appeals of
July 3, 1990
3. Brush Hill Acres - Final Plat -- Refer to Plan Commission of
June 18, 1990
4. Zundel - Side Yard Variation (339 Hambletonian Drive) -- Refer
to Zoning Board of Appeals of July 3, 1990
VII. ADJOURNMENT:
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