Agenda - 12/11/1990 - Board of TrusteesREVISED AGENDA
*Ind ica:tes TUESDAY,
Added to Agenda
AGENDA
VILLAGE OF OAK BROOK
DECEMBER 11, 1990 7:30 P.M.
I. PUBLIC HEARING: REGARDING COMPREHENSIVE PLAN ORDINANCE
Appointment of Temporary Chairperson
II. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
III. APPROVAL OF MINUTES: Regular Board Meeting of November 27, 1990
IV. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Adopting An Amended Comprehensive Plan for the Village WINTER S
of oak Brook ............ ............................... .
B. An Ordinance Granting Variations from the Provisions of the Zoning
Ordinance of the Village of oak Brook Relative to Loading Berths,
Side and Rear Yards, Parking Aisles and Ground Signs (oak Brook
Nursing Home, 2013 Midwest Road) • • • • • • • • • • • • • • • • • • • • • • • • • • •WINTER S
C. An Ordinance Amending Section 12 -87 of the Code of Ordinances of the
Village of Oak Brook, Illinois and Adjusting Water Charges • • • . • • • • • • . RUSH
V. FINANCIAL:
A. Payouts:
1. Crawford, Murphy, & Tilly, Inc. - Payout #1 - Consultant
Services for Bridge Inspections '••••''''••..•••••••••••••.RUSH
2. Illinois Hydraulic - Payout #7 - Pressure Adjusting Stations
for Lake Michigan Water• • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • *RUSH
3. Swallow Construction Corporation - Payout 01 - Lot 115, Ginger
Creek /Butterf ield Storm Sewer • • • • • • • • • • • • • • • • • • • • • • • . • • • .. P A Y 0 V I C H
4. Allied Asphalt - Payout #5 & Final - 1989 Paving Project • • • RU S H
5. Dominic Fiordirosa Construction Company - Payout #1 - 1990
Drainage Project • • • • • • • • • • • • • • • •. • • • • • • • • • • • • • • • • • • • • • . PAY 0 V I C H
6. Western Waterproofing - Payout #1 & Final - Waterproofing of
Village Hall North Side Walkway . • • • • • • • • • • • • • • ......,..RUSH
7. Jetco, Ltd. - Payout 01 & Final - East & West Elevated Tank
Painting ................. ...........................RUSH
8. DuPage Water Commission - Payout #23 - Fixed Costs • • • • • • • . RU S H
9. Spec t ra- Tac/Motorola Remote Receiver System - Payout #1 & Final 0.00• BUSHY
B. Approval of Bills • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • ... B A R T E C K I
VI. OLD BUSINESS:
A. Acceptance of Final Salt Creek Screening Report (Christopher Burke &
Associates) ••••••••...••....•..•. •••••••••••••••••••••••PAYOVICH
B. 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
VII. NEW BUSINESS:
A. Bath & Tennis Club Early Sign Up Discount so ...... • . • • • • • • • • • • • .. MA H E R
- B. Discussion of DuPage County Solid Waste Plan ' ' • • ' ' . • • • • • • • • • • • • • . RUSH
C. Request to Accept Proposal for Copy Machine Replacement -
Administration Department • • • ... • ................ • • • • • • • • • • • . B A R T E C K I
D. One -Day Liquor License Request - Salt Creek Club .... • • • • • • • • • • • • .. C E R N E
E. One -Day Liquor License Request - Chicago Commons Association • • • • • • • • .. C E RN E
F. Referral - Petska - Side Yard Variation (55 Meadowood) -- Refer to
Zoning Board of Appeals Meeting of January 15, 1991
* G. Ratification of Termination of Polo and Stabling Tract Agreements . ... . . . . MAHER
VIII.ADJOURNMENT•
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