Agenda - 06/28/1988 - Board of Trustees,a
A G E N D A
VILLAGE OF OAK BROOK
TUESDAY, JUNE 28, 1988 7:30 P.M.
I.
PUBLIC HEARING RE: FY: 1988 /89 APPROPRIATION ORDINANCE • • • • • • • • • • • •
BARTECKI
II.
CALL MEETING TO ORDER
Roll Call
Pledge of Allegiance
III.
APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of June 13, 1988
Regular Board of Trustees Meeting of June 14, 1988
Special Board of Trustees Meeting of June 18, 1988
IV.
ORDINANCES AND RESOLUTIONS:
A.
An Ordinance Making an Appropriation for the General Corporate Fund,
for the Capital Projects Fund, for the Motor Fuel Tax Fund, for the
Water Fund, for the Police Pension Fund, for the Firefighters Pension
Fund, for the Debt Service Fund and for the Sports Core Fund for the
Fiscal Year Beginning May 1, 1988 and ending April. 30, 1989 for the
Village of Oak Brook, DuPage and Cook Counties, Illinois .............
BARTECKI
B.
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 ............................
IMRIE
V.
FINANCIAL•
A.
Treasurer's Report ................... ...............................
BARTECKI
VI.
OLD
BUSINESS:
A.
Approval of Contract - 8CS Rehabilitation (22nd Street &
Jorie Blvd.) ........................ ...............................
IMRIE
B.
Approval of Contract - Professional Engineering Design Services
Contract - Reservoir B ............... ...............................
IMRIE
C.
Update - Ernie Pyle - John Buck Company ...............................
WINTERS
D.
Water Emergency Update ............... ...............................
CERNE
E.
Regional Storm Water Management Planning ............................
IMRIE
VII.
NEW
BUSINESS:
A.
1988/89 Deicer Salt Bid - State Joint Purchase Requisition..........
IMRIE
B.
Request for Approval of Quote - Golf Course Vehicle ...............
MAHER
C.
Request for Septic System - Munder (3406 Adams Road) ...............
IMRIE
D.
Request from Ben Fuller Museum for Contribution ....................
BARTECKI
E.
Recommendations - Homeyer (Lots 14 & 15 hunt Club) .................
WINTERS
1. Lot Area and Width Variations
2. Final Plat of Subdivision
F.
Recommendation - Obucina - Variation Re: Control Over Bulk (3005
WINTERS
3015 Coolidge) ..................... ...............................
G.
Recommendation - Cooperfund - Front Yard Variation (611 Enterprise)
WINTERS
Open Forum
VIII. ADJOURNMENT
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