Agenda - 07/25/1989 - Board of TrusteesAGENDA
VILLAGE OF OAI BROOK
TUESDAY, July 25, 1989 7.30 P.M
I. CALL MEETING TO ORDER
Roll Call
Pledge of Allegiance
II
APPROVAL OF MINUTES Committee -of -the -Whole Meeting of July 10, 1989
Public Hearing - Appropriation Ordinance of
July 11, 1989
Regular Board of Trustees Meeting of July 11, 1989
III
SWEARING IN OF ESDA VOLUNTEERS: . . . . . . . . . . . . . . . . . . . .
. . , C E RNE
IV.
ORDINANCES AND RESOLUTIONS-
A. A Resolution Encouraging A Countywide Land Use Planning and
WINTERS
Growth Management Process ' • ' • ' • .. ..
" .
V.
FINANCIAL:
A. Payout - DuPage Water Commission Fixed Costs • . . •
. .. RUSH
B. Treasurer's Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . BART E C K I
VI
OLD BUSINESS:
A. Oak Brook Center - Parking Deck Revisions . . . . . . . . . . . . . . . . . . • •
• .. WINTERS
B. Bid Recommendation - 1989 Paving Project . . . . . . . . . . . . . . . . . . .
. . . RUSH
C. Request for Approval of Proposal for Contract Paramedic Services . . . . . .
. • . RUSH
VII.
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
VIII.
NEW BUSINESS•
A Recommendation - JBC /UIDC Special Use Re: Bank Drive -In
Ernie Pyle .................. ........................WINTERS
B. Buck /Ernie Pyle Revised Site Plan . . . . . . . . . . . . . . . . . . . . . . . . .
. . . WINTERS
C. Request to Obtain Quotes - Police Department Tape Playback Unit . . . . . . .
. . . BUSHY
D. Request for Expansion of Water Main for 3404 & 3406 Adams Road . . . . . . .
. . . RUSH
E. Request for Acceptance of Quotation for Maintenance Equipment for
Sports Core . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . MAHER
F. Request for Authorization to Bid - Installation of Trees - Golf Course . .
. .. MAHER
G. Request for Plat of Abrogation - 12 Natoma Drive - Rutkowski . . . . . . . .
. .. WINTERS
H. Open Forum
IX.
ADJOURNMENT:
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