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Agenda - 10/10/1989 - Board of Trustees.y AGENDA VILLAGE' CF OAh BROO1, TUESDAY OcLobei 10, 1989 7 30 P.M I. CALL MEETING TO ORDER Roll Call Pledge of Allegiance II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of September 26, 1989 III ORDINANCES AND RESOLUTIONS. IV V A An Ordinance Amending Section VIII(C)(1) of the Zoning Ordinance of the Village of Oak Brook, Ordinance -60 As Amended (Tucker Oaks) . . . . . . . . . . . . . . . . WINTERS B. An Ordinance Granting a Variation From the Provisions of Section VII (D) (8) (c ) of the Zoning Ordinance of the Village of Oak Brook WINTERS Relative to Rear Yard Requirements (25 Glendale Avenue - Czuba) • • • • • • • • • . • C. 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 ( 618 Ridgewood Court - Ross) . . . . . . . . WINTERS D. An Ordinance Amending Section 12 -87 of the Code of Ordinances of the Village of Oak Brook Relating to Water Connection Fees and Related Fees • • • • • • . . RUSH A. Payouts 1 Christopher Burke Engineering - Payout #1 - Lower Salt Creek • PAYO V I C H Study .............. ............................... 2. Allied Asphalt - Payout #1 - Paving Prod ect 89 -1106 • • • • • • • • • • • • • • • • . RUSH 3. Marino Construction Company, Inc. - Payout #1 - Reservoir B . RUSH Construction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4. Reservoir B - Change Order #1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH 5. DuPage Water Commission Fixed Costs - Payout #9 . . . . . . . . . . . . . . . . . . . . RUSH 6. Frank H. Stowell & Sons, Inc. - Payouts #1 & #2 - Pistol Range BUSHY Ventilation System • • • • • • • • • • • • • • • • • • • • • • • • • . . . . . • . . . . . . B. Approval of Bills • • • . . • • . • • • • • • • • • • • • • • . • • • • • • • • • • • • • • • • • . . B A R T E C K I A. Proposed Stormwater and Street Improvements - Ginger Creek RUSH Subdivision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WINTERS B. Proposed Additional Uses at Oaks of Oak Brook . . . . . . . . . . . . . . . . . . . . . . . . A*k- C. Acceptance of State Bid - Deicer Salt 1989/90 • • • • • • • • • • • • • • • • • • • • • • • . RUSH D. Review of Proposed Long Range Financial Plan for 1989/90 - 1993/94 . • • • • • • • . .. BARTECKI E. 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 + 4 VT NEW BUSINESS. A Acceptance of Quotes for Emergency Repairs to Well #5 Roof and Generator Roof at Fire Station #1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH B Authorization to Accept Quote for Purchasing Tnree Commercial Water Meters and for Solicr�ing Quotes for Comprehensive Water Meter Testing & Repair of Commercial Water Meters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RUSH C Plaza Water Service Request (17 W 450 22nd Street, Oakbrook Terrace) . . . . . . . . . . RUSH D Autnorization to Obtain Quotes for Replacing Pavers East Side of Village Hall and Library . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. RUSH E Referrals. 1. Czuba - Yard Variation Re: Gazebo (25 Glendale) -- Refer to Zoning Board of Appeals of November 7, 1989 2 heck Subdivision - Final Plat -- Refer to Plan Commission of October 16, 1989 VII. ADJOURNMENT: c:agl aw