Agenda - 10/27/1987 - Board of TrusteesA G E N D A
VILLAGE OF OAK BROOK
TUESDAY, OCTOBER 27, 1987 7:30 P.M. (Immediately foilowing
7:00 P.M. Executive
Session)
I. CALL MEETING TO ORDER:
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of October 13, 1987
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting a Variation from the Provisions Section VII(D)(3)
of the Zoning Ordinance of the Village of Oak Brook Ordinance G -60
as Amended Relative to the Lot Area (3016 35th Street) .................. .......................WINTERS
B. An Ordinance Granting a Flood Plain Special Use Permit Pursuant
to Section 10 -34 of the Code of Ordinances of the Village of Oak Brook
to allow Construction of Bridges in the Flood Plain (Butler National
Golf Club 2616 York Road) .............................. ............................... ........................WINTERS
C. An Ordinance Granting Variations from the Provisions of Chapter 10
Article II of the Code of Ordinances of the Village of Oak Brook, Illinois
Regarding Flood Plains (Well #6 - 2909, 2915 Oak Brook Road) .... ........................WINTERS
D. An Ordinance Amending Article IX, Section 3 of the Personnel Rules
and Regulations of the Village of Oak Brook regarding Mileage
Reimbursement. ........................................ ............................... ...........................RUSH
IV. FINANCIAL
A. Treasurer's Report ......................................................................... .......................BARTECKI
B. Payout - 7 CS Construction - 22nd and Spring Road - Crawford,
Murphy& Tilly, Inc . ................................................................... ..........................IMRIE
V. OLD BUSINESS:
A. Bid Recommendations: ............................................................ ..........................IMRIE
1. Truck Utility Body
2. Dump Body and Snow Plow
B. Request for Extension of Completion Date - Owner's Subdivision .. ........................WINTERS
C. Request for Reduction in Letter of Credit - Gateway Subdivision .. ........................WINTERS
D. Request for Extension - Final Plat Recordation - Vantage Properties
Resubdivision (16th Street & Monterey Avenue) ............................. ........................WINTERS
E. Request for Extension of Completion Date - Breakenridge Farm
UnitI ........................................................... ............................... ........................WINTERS
F. Request for Extension of Completion Date - Old Oak Brook Subdivision .................WINTERS
G. Salt Creek Dredging Easements - Status ..................................... ..........................IMRIE
H. Request for Reconsideration - John Buck Company ........................ ........................WINTERS
VI. QUARTERLY REPORTS:
A. Ambulance F. Library
B. Engineering Department G. Planning & Zoning
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works
E. Legal Department J. Sports Core
VII. NEW BUSINESS:
A. Recommendation to Purchase PC Computer and Software for
Fireand Building Departments ........................ ............................... ...........................RUSH
B. Request for Authoization to Bid - Water Pressure Mitigation
Program........................................................................................ ..........................IMRIE
C. Stream Preservation Agreement ...................................................... ..........................CERNE
D. Referrals:
1. Meyers - Side Yard Variation (170 Timber View Drive) -- Refer to
Zoning Board of Appeals of December 1, 1987.
2. Buck /Ernie Pyle - Final Plat -- Refer to Plan Commision of
November 16, 1987.
3. Buck /Ernie Pyle - Rezoning -- Refer to Plan Commission of November
16, 1987 and Zoning Board of Appeals of December 1, 1987.
E. Open Forum
Vfll. -\DIOURNMENT: