Agenda - 07/28/1987 - Board of TrusteesTUESDAY,
I. CALL MEETING TO ORDER
Roll Call
A G E N D A
VILLAGE OF OAK BROOK
JULY 28, 1987
7:30 P.M. (Immediately
following
7:00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of July 13, 1987
Public Hearing of July 14, 1987
Regular Board of Trustees Meeting of July 14, 1987
Reconvened Committee -of- the -Whole Meeting of July 18, 1987
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Amending the Employee Pay Plan for 1987 .................BUSHY
B. An Ordinance Granting a Variation from the Provisions of
Section V(G) (3) (h) (5) of the Zoning Ordinance of the Village
of Oak Brook, Ordinance G -60, as Amended, Relative to Fence
Height (736 & 739 Forest Glen Lane) ........... ........................WINTERS
IV. FINANCIAL:
A. Treasurer's Report ...................... ... .... . ......... . ...... .....BARTECKI
B. Payouts:
1. Tenth Supplemental Assessment for 1980 Claim Year and
Second Supplemental Assessment for 1981 Claim Year -
Intergovernmental Risk Management Agency .. .......................BARTECKI
2. Tennis Court #9 Repair - Bath & Tennis Club - U.S. Tennis
Court Construction Company ............. ..........................MAHER
V. OLD BUSINESS:
A. School District #53 - School Bus Turning Restrictions ................RUSH
B. 1987 Western Open - WGA Requests ........... ..........................MAHER
C. Trinity Lakes Subdivision - Lot 50 (125 St. Francis Circle) -
Permit 87 -1 -108 .............................. ........................WINTERS
D. Police & Fire Departments Request - 15th Annual Benefit Soft-
ball Game . ............................... ...........................RUSH
VI. QUARTERLY REPORTS:
A. Ambulance
B. Engineering Department
C. Fire Department
D. Inspection Bureau
E. Legal Department
VII. NEW BUSINESS:
A. Open Forum
VIII. ADJOURNMENT
F. Library
G. Planning & Zoning
H. Police Department
I. Public Works
J. Sports Core