Agenda - 11/14/1989 - Board of Trustees1
TUESDAY,
I. CALL MEETING TO ORDER:
AGENDA
VILLAGE OF OAK BROOK
NOVEMBER 14, 1989
7:30 P.M.
(Immediately
following
6:30 P.M. Executive
Session)
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of October 24, 1989
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Chapter 5 of the Code of Ordinances of the Village
of Oak Brook Relating to Buildings and Building Regulations
B. An Ordinance Amending Article III of Chapter 6 of the Code of Ordinances
of the Village of Oak Brook Adopting a Fire Prevention Code
C. An Ordinance Amending Section 7 -2 of the Code of Ordinances of the
Village of Oak Brook Relative to Library Fees and Charges
IV. FINANCIAL:
A. Payouts:
1. Midwest Consulting Engineers - Payout #13 & Final - 7CS Traffic
Signal Replacement
2. Lindley & Sons, Inc. - Payout #4 - Old Oak Brook Dam
3. Christopher Burke Engineering - Payout #2 - Lower Salt Creek
Study
4. Trine Construction - Payout #5 & Final - 1989 Water Main Extension
5. Allied Asphalt - Payout #2 - 1989 Paving Project #89 -1106
6. H. W. Kuhn - Payout #3 - 1988 Paving Project #88 -1106
7. Ellas Construction - Payout # 2 - 1988 Water Main Extension
#88 -1202
8. A.C. Pavement Striping - Payout #1 & Final - 1989 Pavement Striping
Project #89 -1120
9. Butler National Golf Club - Payout #2 & Final - Driving Range
10. Frank H. Stowell & Sons, Inc. - Payout # 3 - Pistol Range
Ventilation System
11. DuPage Water Commission Fixed Costs - Payout #10
12. Change Order #2 - Reservoir B
13. Change Order #1 - Gazebo Projects
B. Approval of Bills
V. OLD BUSINESS•
A. Request for Reconsideration of Water Service Charge for Property at
22nd Street Plaza ,(17 W 450 22nd Street, Oakbrook Terrace - Calfa)
B. Recommendation - Hiring Consultant for Ginger Creek Subdivision Roads
and Drainage Improvements
C. Request for Approval of Additional Permitted Uses - Oaks of Oak Brook
h
D. Request to Accept Proposal - Library Building Consultant
E!. Recommendation - Acceptance of Quotation for Commercial Water Meter
Testing Program
F. Request for Acceptance of Subdivision Improvements - Reduction in
Subdivision Security - Breakenridge Farm Unit I
G. 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. Request for Temporary Sign - Oaks of Oak Brook
B'. Request for Additional Taxi License - American Taxi Dispatch, Inc.
C. Oak Brook Park District - 1990 10K Run
D. Recommendation to Accept Quotations for 1990 Fireworks Display
E. Referrals:
1. Misurec - Front Yard Variation (4 Regent Drive) -- Refer to
Zoning Board of Appeals of December 5, 1989
2. Town & County Homes - Text Amendment & Special Use Regarding Ground
Sign (1603 16th Street) -- Refer to Plan-Commission of November 20,
1989 and Zoning Board of Appeals of December 5, 1989
3. Town & Country Homes - Variation Regarding Screening Wall (1603 16th
Street) -- Refer to Zoning Board of Appeals of December 5, 1989
VII. ADJOURNMENT:
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