Agenda - 09/25/1990 - Board of TrusteesAGENDA
J�a VILLAGE OF OAK BROOK
TUESDAY, SEPTEMBER 25, 1990
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
7:30 P.M. (Immediately
Following 6:45 p.m.
Executive Session)
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of September 10, 1990
Regular Board of Trustees Meeting of September 11, 1990
III. ORDINANCES AND RESOLUTIONS:
A.
An Ordinance Amending Section 5 -4 of the Code of Ordinances of the
Village of Oak Brook Relating to Construction on Property Formerly
S
Designated as Flood Plain """ """ " " " " " " " " "•''***�� .WINTER
B.
An Resolution Approving the Final Plat Known as Mizen' s Subdivision . • • • .. ..
WINTERS
C.
An Ordinance Establishing a Tax on Hotel Operators within the Village of
OakBrook ......................... ..........................CERNE
D.
An Ordinance Creating a Hotel, Convention and Visitors Committee • • • • • • • • ..
C E RN E
E.
A Resolution Approving Hoving' s Assessment Plat • • • • • • • • • • • • • • • • • • • • ..WINTER
S
F.
A Resolution Regarding the Proposed Dewatering Gate for the Fullersburg .. •
p Av 0 V I C H
Dam........ .... ...............................
G.
A Resolution Approving Amendments to the Employee Pay Plan and Amendments
to the Salary Administration Plan • • . • • • • • • • • • • • • • • • • • . • • . • • • • • • • • .
RUSH
H.
A Resolution Amending the Fair Labor Standards Act Policies for the
S H
Village of Oak Brook ...... ............................... ' ' .. . .RU
I.
An Ordinance Amending Article IX, Section 2 of the Personnel Rules and
Regulations of the Village of Oak Brook ( Service Awards) • • • • • • • • . • • • • • • • .
RU S H
IV. FINANCIAL:
A. Treasurer's Report • • • • • . • . ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' ' • • • • • • • • • • • • • • • • • • • • . B A R T E C K I
V. OLD BUSINESS:
A. Bid Recommendation - Salt Storage Dome • • • • . • • • • • • • • • • • • • • • • • • • • • • • RUSH
B. Cluster Process - Review of DuPage County Interim Land Development
PolicyPlan .......................... _ ........... _ ..... , .. ... RUSH
C. Financial Consultant - Update ......................... ......... ... B A R T E C K I
D. Acceptance of Old Mill Subdivision Improvements & Reduction of Letter
ofCredit ..................... ............................... PUSH
E. Update - Wendland - Text Amendment & Special Use Re: Rehabilitation
Clinic ( 724 Enterprise Drive) ......... • ........................... [J I N T E R S
VI. NEW BUSINESS:
A. Recommendation - Keehn - Resubdivision Final Plat ...................... WINTERS
B. Recommendations - Higgins (1550 Spring Road) .......................... WINTERS
1. Rezoning from R -1 to ORA -1
2. Building Setback, Structure Height, Parking, and Floor Area
Ratio Variations
C. Recommendation - Village of Oak Brook - Text Amendment - Child Care Center••..WINTERS
D. Vohra' s Assessment Plat ........... ............................... WINTERS
E. Authorization to Receive Quotes to Remove and Fill Underground Storage
Tanks............................ ...........................RUSH
F. Lot 115 Ginger Creek /Butterfield Country Club Storm Sewer... • .. • ...... .. .. RUSH
1. Acceptance of Storm Sewer Easement
2. Acceptance of Quotes to Construct Storm Sewer
G. Recommendation - Regrading and Seeding of 35th Street from Cass
Court to Saddle Brook Drive ........ ............................... RUSH
H. Authorization to Receive Quotes - Fire Station #1 Shop Overhead Door ........ BUSHY
I. Open Forum
VII. ADJOURNMENT: