Agenda - 12/12/1989 - Board of TrusteesTUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
AGENDA
VILLAGE OF OAK BROOK
December 12, 1989
7:30 P.M.
(Immediately
following
7:15 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of November 28, 1989
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Section 12 -87 of the Code of Ordinances of the
Village of Oak Brook, Illinois and Adjusting Water Charges ............ RUSH
B. 1990 Permit Resolution - IDOT .................... • • • • • • • • • • ...... RUSH
IV. FINANCIAL:
A. Payouts:
1. DuPage Water Commission Fixed Costs - Payout #11 ................. RUSH
2. Christopher B. Burke Engineering - Payout #3 - Lower Salt Creek
Study.............................. .......................PAYOVICH
3. Marino Construction Company - Payout #2 - Reservoir B Construction.. RUSH
B. Approval of Bills .. ............................... • • • • • • • ...... BART E C K I
V. OLD BUSINESS:
A. Continued Discussion of Purchase of Bins for Recycling Program ........ RUSH
B. Recommendation - Hiring Consultant to Conduct Oak Brook /Oakbrook Terrace
WaterSystem Analysis .............. • ................... • • • ...... RUSH
C. Discussion Regarding Proposed Intergovernmental Agreement - County
ImpactFee Ordinance .... • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • ..... C E RNE
D. Contract Cancellation Expense - Old Oak Brook Dam........... • • ....... PAYOV I CH
E. Request for Reconsideration - Czuba - Accessory Structure Variation
(25 Glendale) ................... ............................... WINTERS
F. Report of Activities:
Finance & Library
Public Safety
Public Works & Personnel
Sports Core
Stormwater Management
Zoning & Planning
VI. NEW BUSINESS•
Trustee Bartecki
Trustee Bushy
Trustee Rush
Trustee Maher
Trustee Payovich
Trustee Winters
A. Recommendation - JMB /UIDC - Parking & Setback Variations, Offsite
Parking ( Oak Brook Center) ..................... • ....... • • • • ..... WINTERS
B. Sports Core Financial Update & Marketing Recommendations ............. MAHER
C. Water Service Request - Epicenter (Meyers Road & 18 Street - Oakbrook
Terrace ) ............................ ..........................RUSH
D. Request for Berm Variation - Oka (Lot 13 - 301 Midwest Club Parkway} ... WINTERS
E. Request for Approval of Quote for Golf Shop Merchandise for 1990 ...... MAHER
F. Recommendation to Approve FAUS Grant Application Submission for Jorie
BoulevardProject......... • ......................... • • • • • • ..... RUSH
G. Request to Extend Hours of Liquor Sales - SavWay Liquors ............. C E RNE
H. Referrals:
1. Van Drunen - Side Yard Variation (1 Windsor Drive) -- Refer to
Zoning Board of Appeals on January 10, 1990
2. Martineck - Rezone From R1 to R3 (3515, 3603 York Road) -- Refer
to Plan Commission of December 18, 1989 and Zoning Board of Appeals
of January 10, 1990
3. Brush Hill Acres - Preliminary Plat -- Refer to Plan Commission of
December 18, 1989
4. DiCanio - Side Yard Variation (3617 Madison) -- Refer to Zoning
Board of Appeals of January 10, 1990
I. Open Forum
VII. ADJOURNMENT:
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