Agenda - 07/10/1990 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, July 10, 1990 7:30 P.M.
I. PUBLIC HEARING RE: FY 1990/91 APPROPRIATION ORDINANCE • ... • • .. • . • • • .. • . • . • .. • • . CERNE
II. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
III. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of June 26, 1990
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, 1990 and Ending April 30, 1991 for the Village of . B A R T E C K I
Oak Brook, Du Page and Cook Counties, Illinois . . . . . . . . . . . . • • • • • • . . . . . . '
B. An Ordinance Amending the Zoning Ordinance of the Village of Oak Brook
and Providing for a Day Care Center as an Additional Authorized Special
Use in the ORA -1 Office Research Assembly District • • • . • . • • • • • • • • • • • • • • . • • . WINTERS
C. An Ordinance Granting a Special Use for a Day Care Facility in the ORA -1
District Pursuant to the Provisions of Section X(B)(2)(h) of the Zoning
Ordinance of the Village of Oak Brook (Servicemaster - 1520 Kensington
Road) ................................ .......................[dINTERS
D. An Ordinance Granting a Variation from the Provisions of Section
VII(D)(3) of the Zoning Ordinance of the Village of Oak Brook, Ordinance
G-60, As Amended, Relative to Lot Area ( 55 Glendale) • . • . • . • • • • . • • • • • . • • • • . . WINTERS
E. A Resolution Approving Final Plat of Subdivision Know as Porterfield &
Urban' s Resubdivision ( 55 - 111 Glendale) • . . • • • • • • • • . • • • • • • • . • • • . • • . • .. . WINTERS
A. Payouts:
1. Midwest Tar Sealer - Payout #2 & Final - 1989 Pavement Rejuvenation • • • • • • • • .. RU S H
2. James J. Benes & Associates - Payout #5 & Final - Engineering
Services - Ginger Creek Subdivision • • • • • • • • • • • • • • • • • • • • • • • • • . . RU S H
3. Christopher B. Burke Engineering - Payout #10 - Lower Salt Creek
............................. .......................PAYOVICH
study
4. Jacobs & Sons, Inc. - Payout #2 & Final - 1990 Crack Sealing
RUSH
Project ....................... ...........................
5. Illinois Hydraulic Construction Company - Payout #3 - Pressure
Adjusting Stations . . . . . . . . . . . . . . • • . . • . • • • • • • • • • • • • • • • • • • • . . . . RUSH
6. Harza Engineering - Payout #9 - Construction Services - Pressure RU S H
Adjusting Stations •••••••••••• ...............• ••••••'•
7. Marino Construction Company - Payout #10 - Reservoir B Construction. . .. .. .. .. RU S H
8. DuPage Water Commission - Fixed Costs - Payout # 18 • • • • • • • • • . . • • • • • . • . . RUSH
B. Approval of Bills . • . • • • • .. • .. • • • • • • ' • • • . • • • • • ' • • • ' • . B A R T E C K I
VI. OLD BUSINESS•
A. Request for Reconsideration - Cantore - Accessory Structure Height . WINTERS
Variation ( 160 Forest Trail) • • • • . . . ' ' • ' ' ' ' ' • • • ' ' • • • ' ' ' ' ' ' • ' ' • ' ' '
B.
Recommendation to Extend Contract Paramedic Service with Paramedic
Services of Illinois •••• .............. .....••••••••••••••.••....BUSHY
C.
Change Order #2 - Pressure Adjusting Stations • • • • • • • • • • • • • • • • •
• • • • • • • • .. RUSH
D.
Bid Authorization - Rebid Replacement of Water Department Utility Truck
Unit # 603 ......................... ...........................RUSH
E.
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
VII. NEW
BUSINESS:
A.
Discussion of Tollway /Brook Forest Noise Attenuation Subject • • • • • • •
• • • • • • . • • . RUSH
B.
Recommendation - Wegner Subdivision - Final Plat • • • • • • • • • . • • • • •
. • • • • ..... WINTERS
C.
Recommendation to Accept Illinois Bell Communications Maintenance
Service Agreement for Village Telephone System • • • • • • • • • • • • • • • • •
• • • • • • • . RUSH
D.
Request for Waiver of Building Permit Fees for Elmhurst Well #8 (Spring
Road and 16th Street) • • . • • • • • • • • • • • • • • • • . • • • • • • • • • • • • • •
• • . • • • • . • . BUSHY
E.
Bid Authorization - 1990/91 Deicer Salt - State Joint Purchase . . . • . •
. . . . • • . . . . RUSH
F.
One -Day Liquor License Request - Catering by Michael's • • • • • • • • • • •
• • • • • • • . .. CERNE
G.
Referrals:
1. Bode - Front & Side Yard Variation -- Refer to Zoning Board of
Appeals of August 7, 1990
2. Bode - Flood Plain Special Use -- Refer to Plan Commission of
July 16, 1990 and Zoning Board of Appeals of August 7, 1990
3. Kurkowski - Side Yard Variation -- Refer to Zoning Board of
Appeals of August 7, 1990
4. Wendland - Special use Re: Clinic -- Refer to Plan Commission of
July 16, 1990 and Zoning Board of Appeals of August 7, 1990
VIII. ADJOURNMENT:
a:ag61290x(3)