Agenda - 12/16/1986 - Board of TrusteesVILLAGE OF OAK BROOK
TUESDAY, DECEMBER 16, 1986 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
II. APPROVAL OF MINUTES:Regular Board of Trustees Meeting of November 25, 1986
Special Board of Trustees Meeting of December 8, 1986
Committee -of- the - Thole Meeting of December 8, 1986
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Article II of Appendix D (Personnel Rules and
Regulations) of the Code of Ordinances of the Village of Oak Brook and
Fair Labor Standards Act Policies for the Village of Oak Brook .......... WINTERS
B. 1987 Permit Resolution - IDOT ................ ...........................RUSH
IV. FINANCIAL:
A. Treasurer's Report ............................ ..........................IMRIE
V. OLD BUSINESS:
A. Recammendation - Brinson - Rear Yard Variation (78 Baybrook Lane) .......PHILIP
B. Request for Extension - Ben Fuller House ....... .........................PHILIP
C. Library Signage ............................... ..........................IMRIE
D. Contract for Engineering Services - 22nd & Spring Road (7CS)
Rehabilitation ............................... ...........................RUSH
E. Contract for Engineering Services - Water System Pressure Equalization
andResev oir B ............................... ...........................RUSH
F. Report of Activities -
Finance & Library: Trustee Imrie
Personnel: Trustee Winters
Public Safety: Trustee Bushy
Public Works: Trustee Rush
Sports Core: Trustee Maher
Zoning & Planning: Trustee Philip
VI. NEW BUSINESS:
A. Trinity Lakes - Traffic ...................... ..........................BUSHY
B. Sports Core Administration Parking Lot - Landscaping ....................MAHER
C. Federal Program - Bicentennial Communities ... ..........................CERNE
D. Salary Administration Plan - Meeting Date ............................... CERNE
E. Referral - Wisch - Lot Area Variation (413 Oak Brook Road) -- Refer to
Zoning Board of Appeals of 1/6/87
F. Open Foram (Due to Cancellation of 12/23/86 Meeting)
VII. ADJOURNMENT: