Agenda - 11/22/1988 - Board of Trustees;r
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, NOVEMBER 22, 1988 7:30 P.M.(Immediately
following
7:00 P.M.
Executive
Session)
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of November 7, 1988
Regular Board of Trustees Meeting of November 8, 1988
III. ORDINANCES AND RESOLUTIONS:
A. No Business
IV. FINANCIAL:
A. Treasurer's Report .............................. .......................BARTECKI
V. OLD BUSINESS:
A. Inter - Agency Agreement - Fingerprint Facsimile Equipment - Police
Department.... ............................... ...........................RUSH
B. Bid Recommendation - 1989 Water Main Extension Project No. 89- 1202 ...... IMRIE
C. PACE Bus Shelters - Waiver of Permit Fees and Bonds .....................IMRIE
D. Acceptance of Salt Creek Dredging Easement ..... .........................IMRIE -
E. Change Order #1 - 1988 Paving Program - Brook Forest ....................IMRIE
F. Bid Recommendation - Sports Core Maintenance Building ...................MAHER
VI. NEW BUSINESS:
A. Discussion of Adjustments to Oak Brook's Lake Michigan Water
Allocation.................................... ..........................IMRIE
B. Intergovernmental Agreement with City of Elmhurst - Police Control...... RUSH
C. Discussion Regarding Pedestrian Path at Butler School ...................IMRIE
D. Proposed Cancellation of December 27, 1988 Board Meeting ................CERNE
E. Recommendation - RREEF - Text Amendment & Special Use For School
(2625 Butterfield ) .............................. ........................WINTERS
F. Recommendation - Andy's - Parking & Yard Variations (2205 22nd Street)..WINTERS
G. Recommendation - Washington - Flood Plain Variation (447 Forest Trail)..WINTERS
H. Recommendation - Gate Standards - Text Amendment ........................WINTERS
I. Referrals:
1. Amendments to Subdivsion Regulations - Refer to Plan Commission
of December 19, 1988.
2. Reservoir B - Special Use - Refer to Plan Commission of December
19, 1988 and Zoning Board of Appeals of January 3, 1988.
J. Open Forum
VII. ADJOURNMENT: