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Agenda - 07/11/1989 - Board of Trustees
4GENDA VILLAGE OF OAK BROOK TUESDAY, July 11, 1989 7 30 P M. I PUBLIC HEARING RE: rY 1989/90 APPROPRIATION ORDINANCE . . . . . . . . . . . . . . . . . . . . . . CERNE -- CALL MEETING TO ORDER Roll Call Pledge of Allegiance I =_ APPROVAL OF MINUTES: Regular Board of Trustees Meeting of June 27, 1989 << ORDINANCES AND RESOLUTIONS: V- A. An Ordinance Making an Appropriation for the General Corporate Fund, fo_ the Capital Pro3ects Fund, for tie Motor Fuel Tax Fund, for the Water Fund, for the Police Pension Fund, for the Firefighters Pension Fund, for the Dent Service Fund, and for the Snorts Core fund for the Fiscal Year Beginning May 1, 1989 and ending April 30, 1990 for t-!e Village c= Oak Brook, DuPage and Cook Count =es, Illinois . . . . . . . . . . . . . . . . . . . . . . . . . .BARTECKI B An Ordinance Amending the Code cf Ordinances of the V_1'aae of Oak Brcc-� and Providing For Insurance Requirements for Contractors and Permi trees • • • • • • . . . CERNE A P Pavouts. 1. James 3. Benes & Associates, Inc. - Payout #5 - 22nd /York Prel;mlnary Engineering . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH 2. Midwest Tar Sealer Cor -manv - Pavout 71 - 1989 Pavement Re3uvenat_ct R RU S H Pro3ect . . . . . . . . ... ... . . ............................. 3. Tr -ze Constriction C;,r_orat_on - Pavout -`4 - 1989 Water Main Extension .................. ...........................RUSH 4. DuPage County Forest Preserve District - Intergoverrmental B BA RT E C C K I Agreement - Land Accu sit_or. - York Road • • • • • • • • • • • • • • • • • • • • • • • . 5. I111nois Deoartment of Transportation - Route 83 - OaK Brook Section - Contract No. 38855 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. RUSH B. A Approval of Bills ........... ............................... B BARTE C C K I OLD B BUSINESS. A. P Presentation - DuPage Coun v Landscav i c Plans - Yor'{ Road & 31st Street ( Oak Brook Road) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH B. R Recommendations - York Laxe Partners (3415, 3505 York Road) . . . . . . . • • • • • • • . . . WINTERS 1. Rezone from R -1 to R -3 Prelims.nary Plat C C Correction of June 13, 1989 Board of Tr-lstees `inures Re: Reser•ioir B Change Oraer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CERNE D. R Report of Activities: Finance & Library ^r- -stee Bartecki Punlic Safety T=,stee Busnv ?unlit Worxs & Personnel Tr'lstee Ru'sn Sports Core Tr_stee `Saner Stormwater Management Trlstee ?avovlcn Zoning & Planning Trustee n?nLers NEW BUSINESS- A. Annual Benefit Softball Game - Po - -ce Deoart:nent . . . . . . . . . . . . . . . . . . . . . . . . BUSHY B. Recommendation - Replacement of ? =-i1c Norvs Air Condizion nc System . . . . . . . . . . . RUSH V= =!. ADJOURNMENT