Agenda - 10/13/1987 - Board of TrusteesA G E N D A
VILLAGE OF OAK BROOK
' TUESDAY, OCTOBER 13, 1987 7 :30 P.M. (Immediately
following
7 :00 P.M.
Executive
Session)
I. CALL TO ORDER:
Pledge of Allegiance
Roll Call
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of
September 22, 1987
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving the Chain of Command in Declaring Local
DisasterEmergencies ....................................................... ..........................CERNE
IV. FINANCIAL:
A. Payouts -
1. 7 CS Construction - 22nd Street & Spring Road -
Crawford, Murphy & Tilly, Inc . .................................... ..........................IMRIE
2. Sports Core Administration Building Parking Lot - Project #85 -1102 -
Payout #5 & Final - Robert R. Anderson Company .................................... MAHER
3. Cass /Midwest S -Curve - 35th Street Right -Turn Lane - Payout #4 and
Final - Crowley- Sheppard Asphalt Company ................................................ IMRIE
B. Approval of Bills
............... 0 ..................................................................... BARTECKI
V. OLD BUSINESS:
A. Bid Recommendation - Emergency Phone Logging Recorder -
Fire Station #1 ............................ ............................... ........................... RUSH
B. Hyatt Oak Brook Hotel - Extension of Temporary Certificate of
Occupancy- Update ........................... ............................... ........................WINTERS
C. Salt Creek Dredging Easements - Status Report ............ ..........................IMRIE
D. 7 CS Traffic Signal Controller Replacement ................ ..........................IMRIE
E. John Buck Company and Urban Investment and Development Company Joint
Application for Zoning Text Amendments, Rezoning, Special Use and
Vairance - Ernie Pyle Subdivision (Northeast Corner of the
Intersection of Route 83 and 16th Street) - Galleria .......................... WINTERS
F. 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. Appointment - Sports Core Manager .................................... ..................... CERNE
B. Request for Temporary Use of Trailer for Residence (359 Forest Trail) WINTER S
C. Recommendation - Sanitary Sewerage and Water Systems (3510 Cass
Avenue) ....................................................................... ..............................I M R IE
D. Recommendation - Angelos - Lot Area Requirement Variation (3016 35th
Street) ii:i44 ::::................................. ............................... ........................WINTERS
Q. E. Recommendation - Butler National Golf Club - Floodplain Special Use
Permit(2616 York Road) ...................... ............................... ........................WINTERS
F. Recommendation - Village of Oak Brook - Floodplain Variations -
Well #6 (2915 and 2909 Oak Brook Road) .......................... ........................WINTERS
G. Cihak - Lot Area Requirement Variation (314 Canterberry Lane) ............WINTERS
H. Liquor License Request - Hundred Club of DuPage County Inc . ................CERNE
I. Municipal Water System Interconnection Agreement - Water System
Interconnect with Village of Downers Grove (31st Street & Fairfield
Avenue) ............................................................................ ..........................IMRIE
J. Recommendation - Air Traffic Noise .............................. ..........................CERNE
K. DuPage County's Requalification as a Community Development Block Grant
(CDBG) Urban County ........................................................ ..........................CERNE
L. Request - Northeastern Illinois Planning Commission (NIPC)
Contribution....................................................................... .......................BARTECKI
M. Bath & Tennis Club - Asphalt Tennis Courts #7 and #8 Repair ................MAHER
N. Request for Quotations - Annual Maintenance of Nine Har -Tru Tennis
Courts............................................................................... ..........................MAHER
0. Referrals:
1. Swift- Eckrich - Request to Amend Variation Ordinance Re: Parking
(1919 Swift Drive) -- Refer to Zoning Board of Appeals meeting of
November 3, 1987.
2. Munder - Rear Yard Variation (3406 Adams Road) -- Refer to Zoning
Board of Appeals meeting of November 3, 1987.
3. Souman - Fence Variation (2215 Oak Brook Road) -- Refer to Zoning
Board of Appeals meeting of November 3, 1987.
VII. ADJOURNMENT:
VILLAGE OF OAK BROOK Agenda -2- October 13, 1987