Agenda - 06/14/1988 - Board of TrusteesREVISED AGENDA
Indicates Added to Agenda
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
A G E N D A
VILLAGE OF OAK BROOK
June 14, 1988 7:30 P.M.
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of May 24, 1988,,
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting Variations from the Provisions of
Section XII(B)(2)(b) and Section VII(D)(8)(c) of the Zoning Ordinance
of the Village of Oak Brook Relative to Required Rear Yards (16 Robin
Hood Ranch)
B. An Ordinance Granting Variations from the Provisions of
Section XII(B)(2)(b) and Section VII(D)(8)(c) of the Zoning Ordinance
of the Village of Oak Brook Relative to Rear Yard Requirements
(3814 Washington Street)
IV. FINANCIAL:
A. Payouts:
V.
1. 31st Street Booster Station - Payout #3 - Mola Construction Company
2. Pressure Adjusting Station - Design & Construction Services -
Payout #1 - Harza Environmental Services, Inc.
3. N. Q. Roden & Associates, Inc. - Traffic Study Report
B. Approval of Bills
OLD BUSINESS:
A. Driveway Entrance Gate Standards - Recommendations from Plan Commission
and Zoning Board of Appeals
B. Souman - Fence Variation (2215 Oak Brook Road)
C. Bid Recommendation - 1988 Drainage Project
D. Pavement Management System - Approval of Contract - Engineering
Department
E. Bid Recommendation - Public Works:
1. Air Compressor
2. Street Sweep
3. 3 -ton Dump Truck
4. 1 -ton Pick -up Truck
F. Report of Activities -
Finance:
Personnel:
Public Safety & Traffic:
Public Works & Library:
Sports Core:
Zoning & Planning:
VI. NEW BUSINESS:
Trustee Bartecki
Trustee Bushy
Trustee Rush
Trustee Imrie
Trustee Maher
Trustee Winters
A. Ratification of Proclamation Regarding Water Ban
B. Employee Health Insurance
C. Water Service Request Extension - Terrace View Park
D. Water Service Request Extension - Anvan, Oakbrook Terrace Corp. -
Phase II
w E. Approval of Quotes - Aerators
F. Unit 507 Repair - Public Works
G. Request for Authorization to Bid - Hydraulics for 3 Trucks
H. Liquor License Request - Rizzoli Bookstore
I. Grant of Easement - Stafford Lane
J. Ameritech Communications, Inc. - Request for Constructing a Fiber Optic
Line
K. Referrals:
1. Falco - Flood Plain Special Use (2901 Oak Brook Road) -- Refer to
Plan Commission Meeting of June 20, 1988 and Zoning Board of
Appeals Meeting of July 5, 1988
2. Engel's Subdivision - Final Plat -- Refer to Plan Commission
Meeting of July 18, 1988
VII. ADJOURNMENT: