Agenda - 06/13/1989 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, JUNE 13, 1989 7:30 P.M.(Immediately
following
7:00 P.M.
Executive
Session)
I. CALL MEETING TO ORDER-
Roll Call
Pledgeof Allegiance
II. APPROVAL OF MINUTES• Regular Board of Trustees Meeting of May 23, 1989
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting Variations Regarding Ground Signs and Setback
Requirements (710 Oak Brook Road - Village of .Oak Brook)
B. An Ordinance Amending Section 6 -16 of the Code of Ordinances of the
Village of Oak Brook Relating to the Composition of the Fire Department
(Fire Captain Position)
C. An Ordinance Granting A Special Use Permit for a Heliport (Official
Airline Guides, Inc., 2000 Clearwater Drive)
D. An Ordinance Ascertaining the Prevailing Rate of Wages for Laborers,
Workmen, and Mechanics Employed on Public Works in the Village
of Oak Brook, DuPage and Cook Counties, Illinois
IV. FINANCIAL:
A. Payouts:
1. DuPage Water Comm , ssion - Fixed Costs
2. Sidley & Austin - 7-egal Services - Elmhurst Levee
3. James J. Benes & Associates, Inc. - Payout #4 - 22nd Street /York
Road Preliminary Engineering
4. Harza Environmental Services, Inc. - Payout #5 - Design Services -
Reservoir B
5. Jacobs and Son, =nc. - Payout #1 - 1989 Crack Sealing Project No.
89 -1114
6. Chapple Corporation - Payout #2 - Maintenance Building - Golf
Course
B. Approval of Bills
V. OLD R[1STNFSR_
A. Discussion of Possible Change Orders for Reservoir B
B. Discussion of Locatic^ of Electrical Service for Reservoir B and
Metering Station
C. Ratification of Issuance of Purcnase Order to Celozzi. Ettelson for
Replacement of Two Puv -ic Works Vehicles
D. Continued Discussion of Firing Range Ventilation System - Police
Department
E Bid Recommendation - cif Cart Pat:; Construction
F. Request for Reconside--_:ion - ;;ise - Accessory Structure
Height Variation ( 300C mite Oati :,ane )
G Report of Activities
Finance & Library Trustee Bartecki
Public Safety: Trustee Bushy
Public Works & Personnel. Trustee Rush
Snorts Core: Trustee Maher
Stormwater Management: Trustee Payovich
Zoning & Planning: Trustee Winters
VI. NEW BUSINESS:
A. Recommendation - Hire Desigr Engineer - Baybrook Lane Bridge
B Request from St Francis Retreat House for Waiver of Village Mowing
Requirements
C. Request for Authorization to Obtain Quotes to Purchase 40 Personal Alert
Safety System Devices
D. Acceptance of Quotation for Two Ball Machines for Golf Driving Range
E. Request for Approval - Repair of Endloader - Public Works Department
F. Referrals:
1. Reetz - Driveway Gate Variation (3423 Spring Road) -- Refer to
Zoning Board of Appeals Meeting of July 5, 1989
2. JBC /UIDC Special Use RE Bank -Drive In (Ernie Pyle) -- Refer to Plan
commission Meeting of June 19, 1989 and Zoning Board of Appeals
Meeting of July 5, 1989
VII. ADJOURNMENT:
.ter,