Agenda - 07/26/1988 - Board of TrusteesA G E N D A
VILLAGE OF OAK BROOK
TUESDAY, JULY 26, 1988 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 11, 1988
Regular Board of Trustees Meeting of July 12, 1988
III. ORDINANCES AND RESOLUTIONS:
A. Reconsideration of Resolution R -455 Supporting Regional Stormwater
Management Planning for the Salt Creek Drainage Basin ..............IMRIE
IV. FINANCIAL:
A. Treasurer's Report ........................... .......................BARTECKI
V. OLD BUSINESS:
A. Bid Recommendation - New Dump Body, Hydraulics and Plow for
Truck# 509 ................................ ..........................IMRIE
B. Bid Recommendation - New Utility Body for Truck #601 ...............IMRIE
C. Bid Recommendation - New Dump Body and Repair Hoist on Truck #505 ... IMRIE
D. Request for Amendment to NCR Roden & Associates Traffic Study
Contract.. ............................... ...........................RUSH
E.
Update - DuPage County and Oak
Brook Storm Water Management Plan....IMRIE
F.
Request for Reconsideration -
Ben Fuller Museum Request for Funds..BARTECKI
G.
Water Emergency Update ....................
..........................CERNE
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. Temporary Shelter Agreement with Christian Center ..................RUSH
B. Request for Authorization to Seek Quotations for Rescue Boat........ RUSH
C. Request for Authorization to Seek Bids - Replacement of Overhead
Doors - Fire Station #2 .................. ...........................RUSH
D. Request for Waiver of Fee - Christ Church ..........................IMRIE
E. Discussion of Proposed Bike Path - Meyers Road ......................WINTERS
F. Personnel Rules - Holiday Pay and Pay Plan ..........................BUSHY
G. Approval of Expenses for Preparation of Comprehensive Plan Report... WINTERS
H. Open Forum
VIII. ADJOURNMENT