Agenda - 09/27/1988 - Board of TrusteesA G E N D A
VILLAGE OF OAK BROOK
TUESDAY, SEPTEMBER 27, 1988 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of September 12, 1988
Regular Board of Trustees Meeting of September 13, 1988
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Section 9 -12(b) of the Code of Ordinances RUSH
of the Village.of Oak Brook Relating to Animal Control..........
B. An Ordinance Amending Article VI of the Code of Ordinances of C E RNE
the Village of Oak Brook Relating to Restrictions on Water Use..
C. An Ordinance Amending Article III of Chapter 10 of the Code of
Ordinances of the Village of Oak Brook Regarding Land WINTER S
Modifications.................... ...............................
D. A Resolution Approving Plat of Subdivision Known as Angelos' WINTER S
First Resubdivision of Heritage Oaks ............................
E. A Resolution Approving an Amendment to the Employee Pay Plan for BUSHY
1988 ............................. ...............................
TV. FINANCIAL:
A. Treasurer's Report • • • • • • • • • • • • • • • • • • • • • • • • • • . . • • . .. BART E C K I
V. OLD
BUSINESS:
A.
Bid Recommendation
- Zodiac Rescue Boat - Fire Department.......
RUSH
B.
Bid Recommendation
- Old Oak Brook Dam & Gate ...................
IMR I E
C.
Acceptance of IDOT
Permit - Old Oak Brook Dam & Gate............
I MR I E
WINTERS
D.
Discussion of Gate
Standards ..... ...............................
RUSH
E.
Approval of ESDA Shelter Agreements .............................
1. Marriott Hotel - Oak Brook
2. School District #53
F. Approval of Agreement with Centrex - Village Telephone System... I MR I E
VI. NEW BUSINESS:
A. NIPC Request for Contribution .... ............................... C E RN E
B. Request for Authorization to Bid - Sale of Fire Ladder /Platform RUSH
Truck# 914 ...................... ............................... .
C. Discussion - Lot #18 Yorkshire Woods Easement ................... I MR I E
D. Request for Authorization to Bid - Re- Chassis of Ambulance #901. RUSH
E. Pine Hill Assessment Plat (4014 Adams Road) ..................... WINTERS
F. Recommendation CZUBA - Rear & Side Yard Variations (25 Glendale WINTERS
Avenue) ......................... ............................... .
G. Update - DuPage County Land Use Cluster Meetings ................ WINTERS
Ei . Referrals:
1. heritage Oaks Unit 2 - Preliminary Plat -- Refer to Plan
Commission Meeting of October 17, 1988
2. Washington - Flood Plain Variation (447 Forest Trail) --
Refer to Zoning Board of Appeals Meeting of November 1, 1988
3. Andy's - Parking and Yard Variations (2205 22nd Street)
Refer to Zoning Board of Appeals Meeting of November 1, 1988
4. RREEF - Text Amendment and Special Use for School (7675 Bi tterfield)
-- Refer to Plan Commission Meetinq of October 17, 1988 and Zoning
Board of Appeals Meeting of November 1, 1988
1. Open Forum
VII. ADJOURNMENT: