Agenda - 09/11/1990 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY SEPTEMBER 11, 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 August 28, 1990
III. ORDINANCES AND RESOLUTIONS:
No Business
IV. FINANCIAL:
A. Payouts
1. James J. Benes & Associates - Payout #8 - 22nd /York Prelimina—ry
Engineering . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH
2.
Christopher B. Burke Engineering - Payout
#12 - Lower Salt Creek
PAYOVICH
Study ...... .....................................
Public Works & Personnel Trustee Rush
RUSH
Sports Core Trustee Maher
3.
Allied Asphalt - Payout #4 - 1989 Paving Project ' ' ' ' • ' ' . • • • • •
• • • .
Stormwater Management Trustee Payovich
4.
Harry W. Kuhn, Inc. - Payout #4 & Final -
1989 Paving Project • • • • •
• • • . RUSH
S.
Capital Cement Company - Payout #1 - 1990
Sidewalk Project ' . • • • • •
• • • • RUSH
' ' . . • • • •
• • • • • WINTERS
RUSH
Recommendation - Mizen' s Subdivision - Final Plat ' ' ' ' ' '
6.
Marino Construction Company - Payout #11
- Reservoir B Project* ' ' '
•
. . C E
R N E
Permit Fee . . . . . . . . . . . . . . .
• RUSH
7.
Illinois Hydraulic - Payout #5 - Pressure
Adjusting Stations ' ' ' ' '
Administration Plan and Its Salary Ranges and Classifications
' .
' ' ' ' ' . • •
• . • • RUSH
8.
DuPage Water Commission - Payout #20 - Fixed Costs ' ' ' '
D.
Consideration of Service Award Adjustments for Village Employees
B A
R T E C K I
B. Approval of Bills* ......... .................
• • • • • • • •
• ...
• • • • •
V. OLD BUSINESS•
A. Recommendation - Zundel Side Yard Variation ( 339 Hambletonian Drive) • W I N T E R S
B. Recommendation - Wendland Special Use Re: Clinic (724 Enterprise Drive) WINTERS
C. Report of Activities:
G. Referrals:
1. York Lake Subdivision Final Plat - Refer to Plan Commission of
September 17, 1990
2. Oak Brook Park District Community Center - Flood Plain Special
Use, Rezone, Text Amendment, & Special Use - Refer to Plan
Commission of September 17, 1990 and Zoning Board of Appeals of
October 2, 1990
VII. ADJOURNMENT:
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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
VI. NEW BUSINESS:
' ' . . • • • •
• • • • • WINTERS
A.
Recommendation - Mizen' s Subdivision - Final Plat ' ' ' ' ' '
B.
Park District Community Center Application - Request for Waiver of
. . . . . . . . . . .
. . C E
R N E
Permit Fee . . . . . . . . . . . . . . .
C.
Consideration of Proposed Amendments to the Village's Salary
RUSH
Administration Plan and Its Salary Ranges and Classifications
' .
• RUSH
D.
Consideration of Service Award Adjustments for Village Employees
RUSH
E.
Consideration of Director of Code Enforcement Position • • • • •
• • • • •
F.
Request to Purchase 4 Mobile Data Terminals - Police Department .....—,BUSHY
G. Referrals:
1. York Lake Subdivision Final Plat - Refer to Plan Commission of
September 17, 1990
2. Oak Brook Park District Community Center - Flood Plain Special
Use, Rezone, Text Amendment, & Special Use - Refer to Plan
Commission of September 17, 1990 and Zoning Board of Appeals of
October 2, 1990
VII. ADJOURNMENT:
A- Ang119(1x! 71mr