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Agenda - 08/08/1989 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK TUESDAY, August 8, 1989 7:30 P.M. I. CALL MEETING TO ORDER - Roll Call Pledge of Allegiance II. APPROVAL OF MINUTES. Regular 'Board of Trustees Meeting of July 25, 1989 III ORDINANCES AND RESOLUTIONS - A. An Ordinance Granting a Special Use for Drive -In Banking Facility - (Oak Brook Bank, 16th Street & Route 83) • • • • • • . • • • • • • • • • • • • • • • • . WINTERS B. A Resolution Approving the Site Plan For the Buck /Ernie Pyle 2nd Resundivision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . • WINTERS IV 'FINANCIAL: A. Pavouts- 1. James J. Benes & Associates - Payout 06 - 22nd Street /York Road Prelimina- ryEngineer-,mg ........ ...•.••••••••••••••••••••..RUSH 2. Jacobs & Son - Payout 4_2 & Final - 1989 Crack Sealing Project . . . . . . • • • .. RUSH 3. DuPace Water Commissica Fixed Costs . . . . . . . . . . . . . . . . . . . . . . . . . .. RUSH 4. Chapple Corporation - ?ayout #3 & Final - Sports Core Maintenance MAH E R Building .............. ............................... 5. oak Brook Club - Reim =: --sement for Garbage Pick -Up . . • . • • • • • • • • • • • . . . RUSH B. Approval of Bills: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. BARTECKI V. OLD BUSINESS - A. Ratification of Acceptance of Ai: Conditioning System Proposal - Public RUSH Works Building . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B. Bid Recommendation - Utilizv Body and Snow Plow - Unit 604 Water RUSH Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C. Report of Activities: Finance & Library Trustee Bartecki Public Safety Trustee Bushy Public Works & Personnel Trustee Rush Sports Core Trustee Maher Stormwater Management Trustee Payovich Zoning & Planning Trustee Winters VI. NEW BUSINESS: A. Discussion of Water Meter Reading Program with Northern Illinois RUSH Gas Company . . . . . . . . . . . . . . . . . . RUSH B. Request for Approval of Septic System - 1017 35th Street • • • • • • • • • • • • • • • • • . C. Reservoir B - County (Meyers Road) Frontage Permit - Acceptance of RUSH _ Maintenance .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH D. Quote Authorization - 1989 Pavement Striping • • • • • • • • • • • • • • • • • • • . . .. E. Bid Authorization - Hydraulic Vehicle Hoist - Public Works Garage • • • • • • • • • .. RUSH _ . Authorization for Sports Core Topographic Survey Map• • • • • • . • • • • • • • • • • • • .. MAHER G. Referrals: 1. Jorge - 2nd Subdivision Final Plat -- Refer to Plan Commission Meeting of August 21, 1989 2. Tucker Oaks - Text Amendment to B -1 Re: Permitted Uses -- Refer to Plan Commission Meeting of August 21, 1989 and Zoning Board of Appeals of September 5, 1989 3. Czuba - Rear Yard Variation (25 Glenda) -- Refer to Zoning Board of Appeals of September 5, 1989 4. Ross - Rear Yard Variation (618 Ridgewood Court) -- Refer to Zoning Board of Appeals of September 5, 1989 VII. ADJOURNMENT: c:ag8889