Agenda - 08/14/1990 - Board of TrusteesT
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, August 14, 1990 7:30 P.M.(Immediately
following 7:00 P.M.
Executive Session)
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of July 24, 1990
III. PRESENTATION:
Regional Transportation Authority Presentation Regarding Personal Rapid
Transit ( PRT) ............................................. ..........................CERNE
IV. ORDINANCES AND RESOLUTIONS:
A.
An Ordinance Amending Section VIII(E)(2) of the Zoning Ordinance
of the Village of Oak Brook (Automobile Mini - Market) .. ........................WINTERS
B.
An Ordinance Granting a Special Use for an Automobile Mini- Market
(2210 22nd Street - Shell Oil) ........................ ........................WINTERS
C.
An Ordinance Granting a Flood Plain Special Use Permit Pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak Brook,
Illinois (811 Merry Lane - Schroeder) ................. ........................WINTERS
D.
An Ordinance Granting A flood Plain Special Use Permit Pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak Brook,
Illinois (53 Baybrook - Knoppers) ..................... ........................WINTERS
E.
An Ordinance Granting a Flood Plain Special Use Permit Pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak Brook,
Illinois (Brush Hill Acres ) ........................... ........................WINTERS
F.
A Resolution Approving The Final Plat Known as Brush Hill Acres
Subdivision ............ ............................... ........................WINTERS
G. An Ordinance Rezoning Certain Parcels From R -1, Single Family Detached
Residence District, to R -2, Single Family Detached Residence District
(3515, 3603 York Road - Martinek) ...................... ........................WINTERS
H. An Ordinance Granting Variations From the Provisions of Sections
VII(C)(3) and VII(C)(4) of the Zoning Ordinance of the Village of Oak
Brook Relative to Lot Area (3515, 3603 York Road - Martinek ) ...................WINTERS
V. FINANCIAL•
A. Payouts
1. Christopher B. Burke Engineering - Payout #11 - Lower Salt Creek
Study............................................. .......................PAYOVICH
2. Crawford, Murphy, & Tilly, Inc. - Payout #2 - Professional Services
8CS Rehabilitation - 22nd /Jorie ................... ...........................RUSH
3. Marconi Bond - Payout #4 & Final - 1988 Drainage Project .....................RUSH
4. Illinois Hydraulic Construction Company - Payout #4 - Pressure
AdjustingStations .. ............................... ...........................RUSH
5. Nesko Electric Company - Well #1 Repair ............ ...........................RUSH
6. DuPage Water Commission - Fixed Costs - Payout #19 . ...........................RUSH
B. Approval of Bills ...................................... .......................BARTECKI
VI. OLD BUSINESS:
A. Bid Recommendation - Water Department Utility Truck # 603 ...........................RUSH
B. Bid Recommendation - Street Department Vacuum Leaf Loader ..........................RUSH
C. Recommendation to Hire Landscape Architect for Reservoir B .........................RUSH
D. Request to Acquire Unmarked Squad Car ................... ..........................BUSHY
E. 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
VII. NEW BUSINESS:
A. Recommendation - Breakenridge Farm Unit III - Preliminary Plat ..................WINTERS
B. Recommendation - Zundel Side Yard Variation (339 Hambletonian ) ..................WINTERS
C. Water Service Agreement Request - Oakbrook Terrace Medical Centre II ...............RUSH
D. Request for Approval of Temporary Satellite Parking - Hinsdale Hospital ......... WINTERS
E. Discussion of DuPage County Flood Plain Ordinance ....... .......................PAYOVICH
F. Recommendation to Hire Consulting Engineer for Bridge Inspection ...................RUSH
G. Request for Approval - 16th Annual Benefit Softball Game - Police
Department............... ............................... ..........................BUSHY
H. One -Day Liquor License Request - Campaign Resources /Fawell
CongressionalClub ...................................... ..........................CERNE
I. Referrals:
1. Keehn - Resubdivision Final Plat (3006 Coolidge Road) - Refer to
Plan Commission of August 20, 1990
2. Higgins - Rezoning - R -1 to ORA -1 (1550 Spring Road) -- Refer to
Plan Commission of August 20, 1990 and Zoning Board of Appeals of
September 4, 1990
3. Higgins - Building Setback, Structure Height, Parking, and Floor
Area Ratio Variations (1550 Spring Road) - Refer to Zoning Board of
Appeals of September 4, 1990
VIII. ADJOURNMENT:
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