Agenda - 06/27/1989 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, JUNE 27, 1989 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pledqe of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of June 13, 1989
III. a,,ORDINANCES AND RESOLUTIONS.
A. A Resolution Approving Amendments to the Employee Pay Plan for 1989 • • • • • . RUSH
B. A Resolution Authorizing Submission of Application for Permit for . RUSH
22ndSt-reet /Salt Creek Bicycle Path •••••••••• °•••••••••••
IV. FINANCIAL:
A. Treasurer's Report • • • • • • • • • • • • • • • • • • • • . . . . . . . . . . . . . . . .. BART E C K I
V. OLD BUSINESS:
A. Discussion of 22nd Street and York Road Preliminary Engineering* • • .. RUSH
B. Recommendation to Accept Quotes - Personal Alert Safety System BUSHY
Devices ......... ...............................
C. Request for Reconsideration - Reservoir B Retaining Walls - Bluhm • . • • . RUSH
D. Bid Recommendation - Truck Chassis for Unit #604 - Water Department • RUSH
E. Salt Creek Flood Mitigation Plan - Preliminary Engineering Contract -
Burke.
.PAYOVICH
F. Salt Creek Flood Mitigation Plan - Intergovernmental Agreement - PAY OV I C H
Village of Oak Brook/Hinsdale • • • • • • • • • • • • • • • • • • • •
G. Ginger Creek Flood Mitigation Plan - Approval of County /Consultant PAY OV I C H
Agreement ( Donahue) • • • • • • • . • • • • • • • • • • • . . . . . . • • • • • . . • • .
H. Grant of Public Utility Easement - Reservoir B • • • • • • • . • . • • • • . • • . . RUSH
I. Sports Core Update and Survey Totals • • . . . . • • . • • • • • • . • • • • • • • • . MAHER
VI. NEW BUSINESS:
A.
Recommendations - York Lake Partners - (3415, 3505 York Road) • . . • • • • .
. . WINTERS
1. Rezone from R -1 to R -3
2. Preliminary Plat
B.
Discussion Re: Crossings at Graue
Mill - Village of Hinsdale • . • . . • . .
. . WINTERS
C.
Request for Authorization to Bid-
1989 Paving Project • . • . . . . . • • . .
. . RUSH
D.
Request for Authorization to Bid
- Refurbish Unit #915 - Fire Department
. . BUSHY
E.
Request for Authorization to Bid
?urchase . . . . . . . . . . . . . . . .
- 1989/90 Deicer Salt - State Joint
. . . . . . . . . . . . . . . . . . . . . . .
. . RUSH
F. Recruest for Authorization to Bid - Utility Body and Snow Plow - . RUSH
Unit # 604• ....................... .
G. Request for Purchase Order - DuPage Metropolitan Enforcement Group ,BUSHY
( DUNG) Annual Bill • • • • • • . . . • •
H. Open Forum
VII. ADJOURNMENT: