Agenda - 10/14/1986 - Board of Trustees'r
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A G E N D A
VILLAGE OF OAK BROOK
OC.'TOBER 141 1986
I. CALL MEETING TO ORDER:
Roll Call
II. APPROVAL OF MINUTES:Regular Board of Trustees Meeting of September 23, 1986
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Article VI of Appendix D (Personnel Rules and
Regulations) of the Code of Ordinances of the Village of Oak Brook ...........WINTERS
B. An Ordinance Amending Section 12 -87 of the Code of Ordinances of the
Village of Oak Brook, Illinois and Adjusting Water Charges ..................RUSH
IV. FINANCIAL:
A. Payouts:
1. Sports Core Administration Building Parking Lot- Project #85 -1102 -
Payout #1 - Robert R. Anderson Company .............................. MAHER
2. 31st Street /Concord Drive /Trinity Lane Traffic Signal Installation -
Project #84 -1706 - Payout #4 - Virgil Cook & Son, Inc . .................RUSH
3. 1986 Paving Project #86 -1106 - Timber Trails Subdivision- Payout #1
K -Five Construction Corp ............... ...........................RUSH
4. 1986 Paving Project #86 -1106 - Consultant & Inspection Services -
Claude H. Hurley Company .............. ...........................RUSH
B. Approval of Bills ........................ ..........................IMRIE
C. Ratification of Emergency Well Repair ....... ...........................RUSH
V. OLD BUSINESS:
A. Oak Brook Water System - Consultant Proposals ............................ RUSH
B. Microphone Analysis - Samuel E. Dean Board Room .......................... RUSH
C. 22nd Street /Spring Road (7 CS) - Preliminary Rehabilitation Study -
Consultant Proposals ................ ............................... RUSH
D. Bid Recommendation - Engineering Department Vehicle ...................... RUSH
E. Report of Activities -
Finance & Library:
Personnel:
Public Safety:
Public Stbrks & Traffic:
Zorts Core:
Zoning & Planning:
VI. NEW BUSINESS:
Trustee Imrie
Trustee Winters
Trustee Bushy
Trustee Rush
Trustee Maher
Trustee Philip
A. Appointments ................................................. .. ... CERNE
B. Water Service Request - Esposito .......... ...........................RUSH
C. High Oaks Assessment Plat ............ ............................... PHILIP
D. Filling in of Ditches - Storm Sewer Policies ............................ RUSH
E. Request for Purchase Order - Computer Dguipment - Police Department ..........BUSHY
F. Gazebo, Inc. - Lease ................ ............................... CERNE
G. Recommendation: Village of Oak Brook - Text Amendment & Zoning of
Illinois State Toll Highway Authority & State of
Illinois properties ........ ..........................CERNE
H. Recommendation: Lampros - Side Yard Variation (4 Pine Hill Lane) ...........PHILIP
I. Recommendation: Ben Franklin Savings & Loan - Drive -In Bank - Special
Use (1200 Harger Road) . ............................... PHILIP
J. Recommendation: Gateway Subdivision - ........ .........................PHILIP
1. Final Plat
2. Flood Plain Special Use
VII. ADJOURNMENT: