Agenda - 09/13/1988 - Board of TrusteesN
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REVISED AGENDA
* Indicates Added to Agenda
TUESDAY,
I. CALL MEETING TO ORDER
Roll Call
Pledge of Allegiance
AGENDA
VILLAGE OF OAK BROOK
SEPTEMBER 13, 1988
7 :30 P.M. (Immediately
following
7 :00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of August 23, 1Q88
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Granting to Access Net -- Research Corridor, Tnc. Certain
Rights to Install Fiber Optic Cable in the Village of Oak Brook,
DuPage and Cook Counties, Illinois ••• ••••••.•••••••••••••••....IMRIE
B. An Ordinance Granting a Flood Plain Special Use Permit to Allow
Relocation of Existing Berms in a Flood Plain Pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak Brook,
Illinois (2901 Oak Brook Road) • • • • • • • • • • • • • • •• •. • • • • • • • •......WINTERS
C. An Ordinance Granting a Variation from the Provisions of
Section V(G)(3)(d) of the Zoning Ordinance of the Village of Oak
Brook, Ordinance G -60, as Amended, Relative to Detached Accessory
Structures (3012 Lincoln) ...... ............................... WINTERS
D. An Ordinance Granting a Variation from the provisions of
Section VII(D)(8)(c) of the Zoning Ordinance of the Village of Oak
Brook, Ordinance G -60, as Amended, Relative to Rear Yard Requirements
in an R -1 Single - Family Detached Residence District (18 Royal Vale)••WINTERS
E. An Ordinance Granting a Variation from the Provisions of
Section V(E)(2) of the Zoning Ordinance of the Village of Oak Brook,
Ordinance G -60, as Amended, Relative to Yards on Through Lots
(404 Ascot Lane)............. ............................... WINTERS
F. An Ordinance Granting a Flood Plain Special Use Permit for Certain
Filling and Construction within the Flood Plain Pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak Brook
(459 Forest Trail) ........... ............................... WINTERS
G. An Ordinance Granting a Variation from the Provisions of
Section VII(E)(8) of the Zoning Ordinance of the Village of Oak Brook,
Ordinance G -60, as Amended, Relative to Front and Side Yard
Requirements in an R -1 Single- Family Detached Residence District
(459 Forest Trail) .................. ••••••••••••••••••••....WINTERS
H. An Ordinance Amending Section 12 -405 of the Code of Ordinances of the
Village of Oak Brook Relative to Landscape Sprinkling • • • . • • ...... CERNE
IV. FINANCIAL:
A. Payouts:
1. 1987 Pavement Rejuvenation Project #87 -1115 - Payout #7 & Final -
Midwest Tar Sealer Co.••••••••••••• •••••••••••••••••••••.....IMRIE
2. 1988 Pavement Rejuvenation Project #88 -1116 - Payout #2 - Midwest Tar
SealerCo. ...................... ..........................IMRIE
3. Flood Mitigation Study - Payout #2 - W. J. Bauer • . • • • • • • • • • ...... IMRIE
4. Meyers Road Retaining Wall Project #88 -1901 - Payout #1 - Oak Brook
LandscapeCompany ................. ..........................IMRIE
5. Pressure Mitigation Project - 31st Street Booster Station - 'Payout #6
Mola Construction Company .....................................
B. Approval of Bills ........................... • • .............. BARTECKI
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C. Investments .............................. •••••••••......••...BARTECKI
V. OLD BUSINESS:
A. Change Order #3 - System Pressure Differential Mitigation ............ IMRIE
B.
Bid
Recommendation
- 1988
Paving
Project ••••••••••••••••••••••....IMRIE
Public Safety & Traffic:
C.
Bid
Recommendation
- 1988
Chip &
Seal ............................
IMRIE
D. Bid Recommendation - Overhead Doors - Fire Station #2 • • • • • • • • • • .... BUSHY
E. Additional Repairs to Public Works Truck Unit #507 • • • • • • • • • • • ...... IMRIE
F. Gateway Subdivision - Reduction in Subdivision Security • • • • • • • • ..... WINTERS
G. Continued Discussion of In -House vs. Private Maintenance of Golf
Course - Authorization to Hire Engineer to Complete Building & Site
Plans............................. ..........................MAHER
H. Update - Water Emergency •••••••••••• ......•••••••••••••••••...CERNE
I. Report of Activities -
Finance:
Trustee
Bartecki
Personnel:
Trustee
Bushy
Public Safety & Traffic:
Trustee
Rush
Public Works & Library:
Trustee
Imrie
Sports Core:
Trustee
Maher
Zoning & Planning:
Trustee
Winters
VI. NEW BUSINESS:
A. Appointments - Electrical Commission ..... • . • • • • • • • • • • • • • • • ....... CERNE
B. Request for Amendment to Animal Control Ordinance • • • • • • • • • • • ...... RUSH
C. Oak Brook Club - Request for Garbage Subsidy ......................IMRIE
D. Owner's Subdivision - Request for Tnstallation of Gate Post & Cate in
Public Easement .............................................. WINTERS
E. Approval of Repair to Public Works Dump Truck #509 • • • • • • • • • • • ...... IMRIE
F. Request for Authorization to Accept Quote of Installation of Trees at
GolfCourse........................ ..........................MAHER
G. Recommendation - Angelos lst Resubdivision of Heritage Oaks - Final
Plat. ............................... ........................WINTERS
* H. Discussion of Proposed New Telephone System for the Village • • • • ...... IMRIE
I. Referrals:
1. Patrevito - Rear Yard Variation (116 Oak Brook Road) -- Refer to
Zoning Board of Appeals Meeting of October 4, 1988
2. Brenneman - Side Yard Variation (3502 Spring Road) -- Refer to
Zoning Board of Appeals Meeting of October 4, 1988
VII. ADJOURNMENT: