Agenda - 08/09/1988 - Board of Trusteespppmp-----
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VI
A Gi E N D A
VILLAGE OF OAK BROOK
,TUESDAY AUGUST 9, 1988
CALL MEETING TO ORDER
Roll Call
7:30 P.M. (Immediately
following
7.00 P.M.
Executive
Session)
Pledge of Allegiance
APPROVAL OF MINUTES: Regular Board of Trustees Meeting of July 26, 1988
ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Section 5(a) of Article II of Personnel Rules BUSHY
and Regulations of the Village of Oak Brook ..........................
B. A Resolution for Improvement by Municipality Under the Illinois I MR I E
Highway Code (MFT Funds - 1988 Paving Project) .......................
FINANCIAL:
A. Payouts:
1. Pressure Adjusting Station - Payout #2 - Harza Environmental I MR I E
Services......................... ...............................
2. Flood Mitigation Study - Payout #1 - W. J. Bauer ................ I MR I E
3. 1987 Pavement Rejuvenation - Payout #2 - Midwest Tar Sealer Co.. I MR I E
4. 1988 Pavement Rejuvenation - Payout #1 - Midwest Tar Sealer Co.. I MR I E
5. 31st Street Booster Station - Payout #5 - Mola Construction I MR I E
Company.......................... ...............................
6. 1988 Crack Sealing Project - Final Payout #2 - Jacobs I MR I E
& Son, Inc ....................... ...............................
B. Approval of Bills .................... ............................... BART E C K I
A. Bid Recommendation - 7CS Traffic Signal Controller Replacement...... I MR I E
B. System Pressure Differential Mitigation - Change Order #2........... I MR I E
C. Request for Reduction in Securities - owners Subdivision............ WINTERS
D. Request for Acceptance of Pressure Mitigation Equipment .............. I MR I E
E. Update - Oak Brook Stormwater Management Plan ....................... I MR I E
F. Water Emergency Update ............... ............................... C E RNE
Report of Activities -
Finance:
Personnel:
Public Safety & Traffic:
Public Works & Library:
Sports Core:
Zoning & Planning:
Trustee Bartecki
Trustee Bushy
Trustee Rush
Trustee Imrie
Trustee Maher
Trustee Winters
A. Water Service Request - Shell Oil Company ........................... I MR I E
B. Bid Authorization - Exterior Painting of Oak Brook Library.......... I MR I E
C. Bid Authorization - 1988 Paving Project ............................. I MR I E
D.
Bid Authorization - 1988
Chip & Seal Project ........................
I MR I E
E.
Acceptance of Salt Creek
Dredging Easements - Reaches 2 and 3.......
I MR I E
F.
Amendment to Health Care
Plan ....... ...............................
BUSHY
G. Referral - Rear and Side Yard Variations (7 Glendale Road) - Czuba
Refer to ZBA of September 6, 1988
VII. ADJOURNMENT