Agenda - 01/08/1985 - Board of TrusteesV I L I,AG E OF OAK BROOK
AGENDA
TUESDAY, JANUARY 8, 1985, 7 :30 P.M.
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: 1) Minutes of the Committee -of- the -Whole Meeting of
12 -10 -84
2) Minutes of the Regular Meeting of 12/11/84
3) Minutes of the Special Meeting of 12/15/84
III ORDINANCES. RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. Ordinance Granting A Variation From the Provisions of the Zoning Ordinance
Relative to Rear Yard Depth (515 Acorn Hill Lane)
B. Ordinance Amending Ordinance No. G -177 of the Traffic Code and Providing
for the Prohibition of Right Turns on Red Between 4:00 P.M. and 5:00 P.M.
for East Bound Traffic on 22nd Street at Spring Road
C. 1985 Permit Resolution - Village of Oak Brook /Illinois
Department of Transportation
IV FINANCIAL:
A. Treasurer's Report
B. Payouts: 1) Pat Filippi Contractor, Inc. - Payout #1 and Final
Village Hall Illuminated Ground Sign
2) Peter J. Hartman Co. - 4,000 Gallon Diesel Tank
and Dispenser Pump - Public Works Dept.
C. Approval of Bills
D. Investments
V OLD BUSINESS:
A. Oak Brook Golf Club - Power Golf Carts
B. Sports Core Adminstration Building - Telephone Lines
VI NEW BUSINESS:
A. Use of Collection Agency - Police Department
B. Brook Forest Subdivision - Subdivision Gateway
C. Referrals: 1 ) Official Airline Guides Resubdivision - Final Plat
2000 -2020 Clearwater Drive - Referred to Plan Commission
Meeting of 1/21/85
2) Official_ Airline Guides - Special Use Flood Plain
2020 Clearwater Drive - Referred to Plan Commission Meeting
of 1/21/85 and Zoning Board of Appeals Meeting
of 2/5/85
3) Sun Oak Properties - Parking Variations
2001 York Road - Referred to Zoning Board of Appeals
Meeting of 2/5/85
4) Lehbin's Subdivision - Special Use Flood Plain -
Referred to Plan Commission Meeting of 1/21/85 and
Zoning Board of Appeals Meeting of 2/5/85
D. Adjournment
/cak