Agenda - 08/23/1988 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, AUGUST 23, 1988 7:30 P.M.
(Immediately
Following 7:15 P.M.
Executive Session)
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of August 8, 1988
Regular Board of Trustees Meeting of August 9, 1988
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Granting to Access Net -- Research Corridor, Inc.
Certain Rights to Install Fiber Optic Cable in the Village of Oak C ERNE
Brook, DuPage and Cook Counties, Illinois ........................
IV. FINANCIAL:
A. Treasurer's Report .............................................. BART E C K I
V. OLD BUSINESS:
A. Correction of Regular Board of Trustees Minutes of 7- 26- 88...... C E RNE
B. Salt Creek Dredging - Future Maintenance Responsibilities....... I MR I E
C. Continued Discussion Regarding Ben Fuller Museum Association BA RT E C K I
Requestfor Donation ............. ...............................
D. Bid Recommendation - Reroofing of Fire Station #1 ............... RUSH
E. Update - Water Emergency ......... ............................... C E RNE
VI. NEW BUSINESS:
A. Request for Approval of Gateway Structures - Trinity Lakes
Unit III .......................... ............................... WINTERS
B. Discussion Regarding In -House vs. Private Maintenance of Golf MAHE R
Course ............................ ...............................
C. Discussion of New Computer Software and Hardware for Village..... BART E C K I
D. Request to Accept Gateway Subdivision Improvements and Reduction
in Subdivision Security .......... ............................... WINTERS
E. Recommendation Regarding Renovation of Driving Range Tee at
PoloField # 1 ..................... ............................... MAHE R
F. Request From Polo - Approval of Sign ............................. MAHE R
G. Request for Airborne Operation at Polo Fields .................... MAHE R
H. Recommendation - Falco - Flood Plain Special Use (2901 Oak
Brook Road) ....................... ............................... WINTERS
I. Recommendation -Haas - Accessory Yard Variation (3012 Lincoln).. WINTERS
J. Recommendation - Dimas - Rear Yard Variation (18 Royal Vale) ..... WINTERS
K. Recommendation - Frazier - Rear Yard Variation (404 Ascot Lane). WINTERS
L. Recommendation - Bruce - Flood Plain Special Use (459 Forest
Trail) ............................ ............................... WINTERS
M. Recommendation - Bruce - Front & Side Yard Variations (459 Forest
Trail............................. ............................... WINTERS
N. Referral:
1. Serhant - Resubdivision Final Plat -- Refer to Plan
Commission of September 19, 1988
0. Open Forum
VII. ADJOURNMENT