Agenda - 08/25/1987 - Board of TrusteesA G E N D A
VILLAGE 0? OAK BROOK
TUESDAY, AUGUST 25, 1987 7:30 P.M. (Immediately
following
7:00 P.M.
Executive
Session)
I. CALL'MEETING TO ORDER
Roll Call
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of July 28, 1987
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Section 12 -87 of the Code of Ordinances of the
Village of Oak Brook, Illinois and Adjusting Water Charges ................IMRIE
13. An Ordinance Amending Ordinance G -177, the Traffic Code of the Village
of Oak Brook, Illinois, as Amended, and Providing for Modification of
Turning Restrictions at Midwest Road and Saint Joseph Drive ...............RUSH
IV. FINANCIAL:
A. Treasurer's Report ............................. .......................BARTECKI
13. Payouts:
1.
1987 Crack Sealing Project - Payout #1 - Kenneth R. Hartman, In( ........
IMRIE
2.
7CS Construction Observation -
22nd Street & Spring Road -
B.
Bid Recommendation - 1987 Pavement Rejuvenation .........................IMRIE
Crawford, Murphy & Tilly, Inc .
........... ..........................IMRIE
Request for Purchase Order - Replacement of Squad Cars ...................RUSH
3.
7CS Rehabilitation - Payout #2
- 22nd Street & Spring Road -
Allied Asphalt Paving Company
............ ..........................IMRIE
E.
4.
7CS Rehabilitation - Payout #3
- 22nd Street & Spring Road -
Trinity Lakes Subdivision - Lot 50 (125 St. Francis Circle) -
Allied Asphalt Paving Company
............ ..........................IMRIE
5.
Board Room Sound System - CDM
Communications, Inc .....................IMRIE
VI. NEW
(I. Approval of Bills ............................. .......................BARTECKI
V. OLD
BUSINESS:
A.
Owner's r,O)Aivision - Request for Reduction in Subdivision Deposit .........WINTERS
B.
Bid Recommendation - 1987 Pavement Rejuvenation .........................IMRIE
C.
Request for Purchase Order - Replacement of Squad Cars ...................RUSH
1).
Ratification of 22nd Street & Spring Road Leveling Binder
Course - Change Order ...................... ..........................IMRIE
E.
7CS Traffic Controller Replacement ........... ..........................IMRIE
F.
Trinity Lakes Subdivision - Lot 50 (125 St. Francis Circle) -
Permit 87 -1- 108 .............................. ........................WINTERS
G.
Galleria - Rezoning Status Report ............. ........................WINTERS
VI. NEW
BUSINESS:
A.
Ratification of Agreement - Western Golf Association .....................
CERNE
B.
Recommendation - Andy's Steak House - Variation (22nd Street &
Midwest Road) ............................... ........................WINTERS
C.
Recommendation - Commerce Plaza - Variation for Driveway Spacing ..........WINTERS
D.
Recommendation - Macnider - Flood Plain Variation (370 Forest Trail) .......WINTERS
E.
Request for Authorization for Police Personnel to Attend the
F.B.I. National Training Academy ........... ...........................RUSH
F.
Request for Authorization for Police Personnel to Attend Northwestern
University School of Police Staff and Command Course ....................RUSH
G.
Historic Greenway Corridor - 31st Street ..... . . ........................WINTERS
11.
September Committee -of- the -Whole Date ....... . .........................CERNE
I. Open Forum
VII. ADJOURNMENT