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Agenda - 09/12/1989 - Board of Trustees¢ AGENDA VILLAGE OF OAi. BROOK • TUESDAY. SEPTEMBER 12, 1989 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 Meetinq of August 22, 1989 III. ORDINANCES AND RESOLUTIONS: A A Resolution Approving Intergovernmental Fire and Emergency Service BUSHY ( EMS) Mutual Aid Agreement • • • • • • • • • • • • • • • • • • • • • • • B An Ordinance Rezoning Property to R -2, Single- Family Residence District ( 3415 and 3505 York Road) . . . . . . . . . . . . . • • . • • • • • . • . . . . . WINTERS IV. FINANCIAL: A. Payouts 1. DuPage Water Commission - Fixed Costs • • • • • • • • • • • • • • • • • • • • • • . . RUSH 2. Elias Construction - Pavout #1 - 1988 Water Main Extension 88 -1202 . . . .. RUSH BARTE C K I B. Approval of Bills • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . BARTE C K I C. Investments • • • • • • • • . • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . V. OLD BUSINESS, A. Discussion of Proposed Hidden Valley Lane Water Main Extension ( 3404 Adams Road) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. RUSH WINTERS B. Request for Time Extension - Ben Fuller House Restoration • • • • • • • • • • • • . . C. Discussion of Proposed Oak Brook Residential Recycling Program . . . . . . . . . . RUSH D. Request for Approval of NI -Gas Water Meter Reading Program • . . • • • • • • . . .. RUSH E. Discussion of Revised Preliminary Subdivision Plat - York Lake . . . . . . . . . .. WINTERS F. Ratification of Approval - Repairs to Library Air Conditioning Unit . . . . . . . . RUSH G Bid Recommendation - Purchase of Trees for Golf Course . . . . . . . . . . . . . . . . MAHER H. Change Order - Repairs & Resurfacing of Cart Paths - Golf Course . . . . . . . .. MAHER I. Ratification of Approval - Well #1 Pump Motor Repairs . . . . • • • • • • • • • • . . RUSH J. 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 T VI. NEW BUSINESS A.' Recomm endation - Jorge 2nd Subdivision Final Plat . . . . . . . . . . . . . . . . . . WINTERS B Request for Use of Village Property - Evangelical Services Corporlatlon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. RUSH C. Recommendation for Approval - Police Uniform Expenditures . . . . . . . . . . . .. BUSHY D Recruest for One -Day Liquor License - Saks Fifth Avenue • • • • • • • • • • • • . .. CERNE E Discus Ision - DuPage County Community Development Block Grant Program . . . . . . CERNE F. Referrals: 1. McDonald's - Autumn Oaks Subdivision - Final Plat -- Refer to Plan Commission of September 18, 1989. 2. Mc Donald's - ORA -3 Text Amendments -- Refer to Plan Commission of September 18, 1989 and Zoning Board of Appeals of October 3, 1989. 3. McDonald's - ORA -3 Rezoning & Development Plan Amendment Kensington & Jorge) -- Refer to Plan Commission of September 18, 1989 and Zoning Board of Appeals of October 3, 1989. 4 McDonald's - Phase 2 Improvement Plan -- Refer to Plan Commission of September 18, 1989. VII. ADJOURNMENT: c:ag912