Agenda - 11/08/1988 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, NOVEMBER 8, 1988
I. CALL MEETING TO ORDER:
7:30 P.M.(Immediately
following
7:00 P.M.
Executive
Session)
Roll Call
Pledge of. Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of October 25, 1988
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting Variations from the Provisions of
Section VII(C)(8)(c) and Section XII(B)(2)(b) of the Zoning
Ordinance of the Village of Oak Brook Relative to Rear Yard
Requirements (Patrevito /116 Oak Brook Road ) ............................ WINTERS
IV. FINANCIAL:
A. Payouts:
1. Harza Environmental Services, Inc. Payout #5 - Reservoir B Pressure I MR I E
Mitigation......................... ...............................
2. Harza Environmental Services, Inc. Payout #1 - Reservoir B - Design I NIR I E
Services........................... ...............................
3. Harza Environmental Services, Inc. Payout #3 - Water Design - I MR I E
PressureMitigation ................ ...............................
4. Harry W. Kuhn, Inc. Payout #1 - 1988 Paving Project #88- 1106...... I M R I E
5. Marconi -Band Paving Company Payout #2 - 1988 Drainage Project I MR I E
#88- 1302 ........................... ...............................
6. Mader Roofing Co., Inc - New Roof for Fire Station I .............. RUSH
7. W. J. Bauer Payout #3 - Elmhurst Flood Mitigation Study........... I MR I E
8. Thomas M. Madden Company Payout #3 & Final - 1987 Paving Project I MR I E
#87- 1106 ........................... ...............................
9. Robert R. Anderson Company Payout #1 & Final - 1988 Chip & Seal I MR I E
Project #88- 1119 ................... ...............................
B. Approval of Bills ....................... ............................... BART E C K I
V. OLD BUSINESS:
A. Acceptance of Salt Creek Dredging Easement ............................. I MR I E
B. Request for Additional Expenditures - Brook Forest Units V & VI -
1988 Paving Project #88- 1106 ............ ............................... I M R I E
C. Ratification and Approval of Purchase Agreement - 2710 Meyers Road..... C E RN E
D. Sidewalk Agreement with DuPage County - Meyers Road /Oak Brook Road I M R I E
(31st Street) ........................... ...............................
E. 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. QUARTERLY REPORTS:
A. Public Works
VII. NEW BUSINESS:
A. Acceptance of Grant of Easement - 1989 Water Main Extension - I MR I E
StaffordLane ............................ ...............................
B. Liquor License Request - Saks Fifth Avenue .............................. C E RN E
C. Request for Authorization to Negotiate for Preliminary I MR I E
Engineering Agreement - 22nd Street & York Road ProjLlrct .................
D. Administrative Notification Procedure for New Land Developments......... WINTERS
E. Referrals:
1. Jafari - Text Amendment & Special Use Re Clinic (2425 22nd
Street -- Refer to Plan Commission Meeting of November 21,
1988 and Zoning Board of Appeals Meeting of December 6,
1988
2. Kay's Subdivision - Preliminary Plat (3304 Roslyn Road) --
Refer to Plan Commission Meeting of November 21, 1988
3. Kay's Construction - Rezone from R -1 to R -3 (3304 Roslyn
Road -- Refer to Plan Commission Meeting of November 21,
1988 and Zoning Board of Appeals Meeting of December 6,
1988
4. Borsellino - Pool & Fence Variations (369 Trinity Lane) --
Refer to Zoning Board of Appeals Meeting of December 6,
1988
5. Shannon - Rear Yard Variation (3102 35th Street) -- Refer to
Zoning Board of Appeals Meeting of December 6, 1988
VIII. ADJOURNMENT: