Agenda - 10/09/1990 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY OCTOBER 9, 1990 7:30 P.M.(Immediately
following 6:45 P.M.
Executive Session)
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of September 25, 1990
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Rezoning Property to ORA -1, Office Research Assembly
District (1550 Spring Road - Higgins) ...... • ' • ' • ' • ' • WINTERS
B. An Ordinance Granting Variations from the Provisions of the Zoning
Ordinance of the Village of Oak Brook Relative to Parking, Building
Setback, Structure Height and Floor Area Ratio (1550 Spring Road - . WINTERS
Higgins). ......... ......................
C. An Ordinance Amending the Zoning Ordinance of the Village of Oak Brook
and Providing for a Day Care Center as an Additional Authorized Special
Use in all Business and Office Districts • • • • • • • • • • • • • • • • • • • • . • • • • • ..WINTER S
D. A Resolution Approving Vohra' s Assessment Plat • • . . . . .. . . • • • • • • . • • . . . WINTERS
IV. FINANCIAL:
A. Payouts
1. James J. Benes & Associates - Payout #9 - 22nd /York Preliminary
Engineering . . . ... . . . . . . .. . . . . . . . . . . . . . .. . . . . . . . . . . . . . .. . . RU S H
2. Christopher B. Burke Engineering - Payout #13 - Lower Salt Creek
Study* ................... .. .... .. -....................PAYOVICH
3. Capitol Cement Company - Payout #2 - 1990 Sidewalk Project • • • • • • - • RUSH
4. Illinois Hydraulic - Payout #6 - Pressure Adjusting Stations* • • • • • • • - • . RU S H
5. Crawford, Murphy, & Tilly Inc. - Payout #3 - 8CS Rehabilitation -
22nd /Jorie. ....... ..... .... ..........................RUSH
6. Frank H. Stowell & Sons - Payout #4 - Pistol Range Ventilation
System ....................... ..........................BUSHY
7. DuPage Water Commission - Payout #21 - Fixed Costs
..................RUSH
B. Approval of Bills •'•'" .. ""'• B A R T E C K I
V. OLD BUSINESS•
A. Recommendation - Breakenridge Farm - Final Plat ' ' ' ' ' ' ' • WINTERS
B. Recommendation York Lake Subdivision - Final Plat ' ' ' ' ' . WINTERS
C. Bid Recommendation - Deicer Salt State Joint Purchase
...................RUSH
D. Change Orders - Reservoir B • • • • • • • • ' • ' ' ' ' • . RUSH
E. Change Order - Ginger Creek Preliminary Report (Donahue) . PAY 0 V I C H
F. Request to Accept Quotes - Village Hall North Side Walkway RU S H
Waterproofing . ................... ........ ....... ...... ..... .
G. Grant of Easement - DuPage Water Commission - Metering Station 16B • • • • • • • • • . RUSH
H. 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
VI. NEW BUSINESS:
A. Appointments ... . ..... ......... ...... .. ..... .................. C E RN E
B. Kurkowski - Assessment Plat • . ... .. ... ' ' ' ' • ' ' ' • ' • • .. . • • • • • • • • • . - .. WINTERS
C. Emergency Repair of Well #2 - Acceptance to Undertake Work
............ .RUSH
D. Referrals:
1. Spillone Rear Yard Variation (31 Devonshire) - Refer to Zoning Board
of Appeals of November 6, 1990
VII. ADJOURNMENT:
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