Agenda - 11/13/1990 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, NOVEMBER 13, 1990 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of October 22, 1990
Regular Board of Trustees Meeting of October 23, 1990
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Rezoning Property to Conservation /Recreation District
(1425 Kensington Road - Oak Brook Park District) • • • • • • • • • • • • • • • • • • • . WINTERS
B. An Ordinance Repealing Section 8 -146 of the Code of Ordinances of
the Village of Oak Brook (Surety Bond Requirement for Scavenger
Services) ................... ...........................RUSH
C. An Ordinance Amending Section 9 -12 of the Code of Ordinances of the
Village of Oak Brook Relating to Animal Control •••••••••••••••••••• BUS
HY
D. An Ordinance Creating the Hotel /Motel Tax Fund and Making a
Supplemental Appropriation Therefor • • • • • • • • • • • • • • • • • • • • • • • •BARTECKI
IV. FINANCIAL:
A. Payouts
1. Christopher B. Burke - Payout #4 - Lower Salt Creek Study • • • • • • • • . . PAY 0 V I C H
2. Marino Construction Company - Payout #12 - Reservoir B
Construction* * * * ..... . . ........ .. . . . . ... . . . . . . . .. . ... .. RUSH
3. Capitol Cement Company - Payout #3 - 1990 Sidewalk Project • • • • • • • • • . RUSH
4. Pitometer Associates, Inc. - Payout #1 - Engineering Services
for Oak Brook /Oakbrook Terrace Water Service Computer Model
Study .................... ...........................RUSH
5. DuPage Water Commission - Payout #22 - Fixed Costs • • • • • • • • • • • • • • . RU S H
B. Approval of Bills .......... ............................... BARTECKI
V. OLD BUSINESS:
A. Recommendation - Oak Brook Park District Community Center ' . • • • • • • • • • • • WINTERS
1. Flood Plain Special Use
2. Text Amendment & Special Use
B. Discussion of Recommendation for Bath & Tennis Club and Golf Course MA H E R
Advisory Committees "'
C. Discussion of Construction Matters - 16th Street & Spring Road RU S H
Reconstruction Project • • • '
D. Discussion of DuPage County Impact Fee Ordinance • CERNE
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
VI. NEW BUSINESS:
A. Hotel, Convention and Visitors Committee Proposed 1990/91 Budget
.........BARTECKI
B. Recommendation - Hotel, Convention and Visitors Committee ,$ A R T E C K I
Winter Advertisement Program •• ••••••••••••••••••••••••••••..'
C. Request to Accept Quote - Water Distribution Valve Installation for .RUSH
22nd Street & Salt Creek - Unique Plumbing °''''''''''''''''''''''
D. Discussion of DuPage Mayors & Managers Conference Model Traffic WINTERS
Management Ordinance • • • • • • • • • • • • ,
E. Referral - Ben Fuller Museum Association - Flood Plain Special Use
(3803 York Road) -- Refer to Plan Commission Meeting of November 19,
1990 and Zoning Board of Appeals Meeting of December 8, 1990
VII. ADJOURNMENT:
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