Agenda - 09/10/1991 - Board of TrusteesREVISED AGENDAs
*Indicates Added to Agenda
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, SEPTEMBER 10, 1991 7:30 P.M.
1. MEETING CALL - PLEDGE OF ALLEGIANCE:
2. ROLL CALL.`"
3. ANNOUNCEMENTS AND OPEN FORUM:
4. CONSENT AGENDA:
All items on the Consent Agenda are considered to be routine in nature
and will be enacted in one motion. There will be no separate discussion
of these items unless a Board member so requests, in which event, the
item will be removed from the Consent Agenda and considered as the first
item after approval of the Consent Agenda.
A. Approval of Minutes - Regular Board of Trustees Meeting of
August 27, 1991
B. Resolution of Appreciation - Albert D. Hosler
C. An Ordinance Granting a Variation from the Provisions of Section
V(E)(2) of the Zoning Ordinance of the Village of Oak Brook, Relative
to Yards on Through Lots (406 Ascot Lane - Druzak)
D. An Ordinance Amending Portions of the Zoning Ordinance of the Village
of Oak Brook, Ordinance G -60, as Amended Concerning Gates (Village of
Oak Brook)
E. One -Day Liquor License Request - Carlyn Berghoff Catering (Nordstrom)
F. One -Day Liquor License Request - Lutheran Child & Family Services
G. Recommendation FJS & BGS Resubdivision Final Plan
H. Request to Waive Permit Fees and Bonds - Forest Preserve District of
DuPage County - Ben Fuller House Compensatory Storage Project
I. Payouts
1. Crawford, Murphy & Tilly, Inc. - Payout #3 - SCS (22nd /Jorie)
and 9CS (16th /Spring)
2. James J. Benes & Associates - Payout #2 - 1991 Paving Project
3. Harry W. Kuhn, Inc. - Payout #3 - SCS & 9CS Rehabilitation
4. DuPage Water Commission - Payout #32 - Fixed Costs
* J. One -Day Liquor License Request - Calihan Gotoff Catering (Nordstrom)
5. ITEMS REMOVED FROM CONSENT AGENDA.,
6. ORDINANCES AND RESOLUTIONS.*
A. An Ordinance Annexing Certain Territory Pursuant to Section 7 -1 -9 of
the Illinois Municipal Code (York Road at Salt Creek)
B. An Ordinance Granting a Special Use for a Governmental Service Office
for Certain Property in the R -3 Single - Family Detached Residence
District (1308 Oak Brook Road - Gazebo)
7. DEPARTMENTAL REPORTS - SPECIALTY AREAS.*
Finance; Purchasing; and Hotel,
Convention & Visitors Committee Trustee Bartecki
Sports Core Trustee Krafthefer
Environmental Concerns & Public Works Trustee Payovich
Personnel & Library Trustee Shumate
Zoning & Planning Trustee Skinner
Public Safety Trustee Winters
S. UNFINISHED BUSINESS$
A. Windsor Drive Bridge and Harger Road Bridge Deck Repairs -
Engineering Consultant
B. Request for Time Extension - York Lake Subdivision
9. NEW BUSINESS.,
A. Appointments
B. Discussion of Remodeling Administration /Finance Area
C. Discussion of Gazebo Lease with DuPage Mayors and Manager Conference
D. Discussion of Contract - Village Attorney
E. Discussion of Contract Extension - Village Attorney /Special Counsel
10. FINANCIALs
A. Approval of Bills
B. Investments
11. ADJOURNMENTS
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