Agenda - 07/24/1990 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, July 24, 1990 7:30 P.M.
(Immediately
following 7:15 P.M.
Executive Session)
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Public Hearing of July 10, 1990 - Appropriation
Ordinance
Regular Board of Trustees Meeting of July 10, 1990
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution of Appreciation - Dr. Raymond White . . . .... . . . . . . .. .. . . .. . C E RNE
B. Resolution - Final Plat - Wegner Woods Subdivision .................... WINTERS
C. A Resolution for Maintenance of Streets and Highways by Municipality
Under the Illinois Highway Code (1990 MFT Maintenance Expenditures) ......... RUSH
D. A Resolution for Improvement by Municipality Under Illinois Highway
Code (MFT Salt Storage Dome) . . . ... .. . . .. . . . . . . . . . .... . . . . .. . . .. . RUSH
IV. FINAN IAL:
A. Treasurer's Report ............ ............................... B A R T E C K I
B. Detroit Armour Corporation - Payout #1 and Final - Bullet Trap . . . . .. .. . . . . BUSHY
C. Approval of Change Order #1 - East Side Village Hall Pavers .............. RUSH
V. OLD BUSINESS:
A. Request for Waiver of Compensatory Storage - Cantore Flood Plain
Special Use (160 Forest Trail) .............. .. ...... .. ...... .. ... WINTERS
B. Recommendation - Schroeder - Flood Plain Special Usel(Lot 20 -
811 Merry Lane) ...... . . . . . . . . . .t .. .... ... . . .t ........ .... ... ... WINTERS
C. Discussion of Lot 18 Yorkshire Woods Flood Control Storm Sewer Matter ....... P AY Q V I C H
D. Request to Purchase Police Department Weapons . .. . ... . .. .... .. . . .. . . . . BUSHY
VI. QUARTERLY REPORTS:
A.
Ambulance
F.
Library
B.
Engineering Department
G.
Planning & Zoning
C.
Fire Department
H.
Police Department
D.
Inspection Bureau
I.
Public Works
E.
Legal Department
J.
Sports Core
VII. NEW BUSINESS:
A. Recommendation - Sisson Driveway Variation (10 Robin Hood Ranch) ........... WINTERS
B. Recommendation - Brush Hill - Flood Plain Special Use ... ........... . . ... WINTERS
C. Recommendation - Brush Hill - Final Plat ............................ WINTERS
D. Recommendation - Knoppers - Flood Plain Special Use (53 Baybrook) .... ... • ... WINTERS
E. Request for Use of Village Property - Evangelical Health Systems ... ....... . RUSH
F. Bid Authorization - 1990 Drainage Project . ... . . ..... ..... . .... .... .. . RUSH
G. Bid Authorization - Calcium Chloride Tank . ........ . . ........ ..... . ... RUSH
H. Authorization to Receive Quote for Replacement of Police Vehicle .... _ ....... BUSHY
I. Ratification of Request for One -Day Liquor License - Culinary
Enterprises, Inc . ...... . . .. ........ .. .... .. ...... ........... . . C E R N E
J. Request for One -Day Liquor License - Culinary Enterprises, Inc ... ... . . ... . .. C E RN E
K. Request for One -Day Liquor License - Food For Thought Catering /Cafe ...... . . .. C E RN E
L. Request for One -Day Liquor License - Ben Fuller Museum ... . ... . . . . ..... ... C E RN E
M. Opdn Forum
VIII. ADJOURNkWT:
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