Agenda - 01/10/1984 - Board of TrusteesR E V I S E D __A G._E' N_ D__A - - REVISED JANUARY 10, 1984 INDICATES ADDED TO AGENDA
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES:
A r V V" A
VILLAGE OF OAK BROOK
TUESDAY, TANUARY 10, 1 984 7:30 PM
1) Minutes of the Committee -of- the -Whole Meeting 12/12/83
2) Minutes of the-Regular Meeting 12/13/83
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. 1) Official Airline Guides - 2000 Clearwater Drive - Ordinance Relative to
Flood Plain Special Use Permit; Request for Continuance ..................WATSON
2) Official Airline.Guides - 2000 Clearwater Drive - Ordinance Relative to
Parking Variations; Request for Continuance . ... .........................WATSON
IV FINANCIAL:
A. Treasurer's Report .............................. ...........................RUSH
B. Payouts: 1) Crowley Sheppard - Payout #3 - Project #83 -1106
1983 Paving Project ................. ..........................IMRIE
2) Franzen Peters - Payout #5 - Project #83 -1105
Woodside Estates Paving & Drainage ... ..........................IMRIE
3) Mola Construction - Payout #4 - Project #83 -1801
1983 Bike Trail ................................................ IMRIE
C. Approval of Bills ............................... ...........................RUSH
D. Investments ..... ............................... ...........................RUSH
E. Well #7 Repairs - Approval of Purchase Order .............. .. „ ..........IMRIE
V OLD BUSINESS:
A. Recommendation - Ed Bates Subdivision - Final Plat .........................WATSON
B. Ben Fuller Museum - Extension of Time Limit ......... .......................LISTECKI
C. Nied's Division - Contribution /Storm Sewer „ ............... „ • „ ..........WATSON
D. Conservation /Recreation Zoning District - 1) Text Amendment
2) Map Amendment >"........... WATSON
E. Oakbrook Terrace /Drury Lane Dinner Playhouse ...... .........................WATSON
VI NEW BUSINESS:
A. Water Service Request - Trans Am Property ................................. IMRIE
B. Sports Core - 1984/85 Budget - Special Meeting ... .........................PHILIP
C. McDonald's Corporation - Liquor License Request .. „ . „ .....................CERNE
D. Mutual Aid Fire Protection Assistance - Oak Brook /Westmont ................LISTECKI
E. Surplus Property - 1965 Tanker - Fire Department .... .......................LISTECKI
F. Water Service Request -__Oak Brook Place ......... ..........................IMRIE
G. Status Report - Well #1 ........................ ..........................IMRIE
H. Referrals: 1) Midwest Realty - 2222 Camden Court - Parking & Loading Variations
referred to Zoning Board of Appeals Meeting of 2/7/84;-Off-site
Parking Request - referred to Plan Commission Meeting of
1/16/84 ........................... ..........................CERNE
2) Hyatt - Oak Brook Hotel Co. - 1909 Spring Road - Parking Variations
referred to Zoning Board of Appeals Meeting of 2/7/84 and Off- site-;
Parking Request referred to Plan Commission Meeting of 1/16/84 a • • •CERNE
3) Hyatt - Oak Brook Hotel Co. - 1909 Spring Road - Flood Plain Special
Use Permit; FAR Text Amendment - Re- referred to Zoning Board of
Appeals Meeting of 2/7/84 and Plan Commission Meeting of
,1/16/84 . ................................................... CERNE
VII ADJOURNMENT: Adjourn to Executive Session- Personnel
1/10/84
cak
A !N T 1T T A
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 10, 1984 7:30 PM
I GALL MEETING TO ORDER:•
Roll Call ,
II APPROVAL OF MINUTES: 1) Minutes of the Committee -of- the -Whole Meeting 12/12/83
2) Minutes of the Regular Meeting of 12/13/83
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. 1) Official Airline Guides - 2000 Clearwater Drive - Ordinance Relative
to Flood Plain Special Use Permit; Request for Continuance ..............WATSON
2) Official Airline Guides - 2000 Clearwater Drive - Ordinance Relative
to Parking Variations; Request for Continuance . .........................WATSON
IV FINANCIAL:
A. Treasurer's Report .............................. ...........................RUSH
B. Payouts: 1) Crowley Sheppard - Payout #3 - Project #83 -1106
1983 Paving Project ................. . .... ........ 0 ........... ..IMRIE
2) Franzen Peters - Payout #5 - Project #83 -1105
Woodside Estates Paving & Drainage . ................ ............IMRIE
3) Mola Construction - Payout #4 - Project #83 -1801
1983 Bike Trail ... . ..................... .... ........... . ..... ..IMRIE
C. Approval of Bills ............................... ...........................RUSH
D. Investments .... . ............................... ...........................RUSH
E. Well #7 Repairs - Approval of Purchase Order— ............................. IMRIE
V OLD BUSINESS:
A. Recommendation - Ed Bates Subdivision - Final Plat .........................WATSON
B. Ben Fuller Museum - Extension of Time Limit .......... .......................LISTECKI
C. Nied's Division - Contribution /Storm Sewer ......... .........................WATSON
D. Conservation /Recreation Zoning District: 1) Text Amendment \.
s , Neva %/ �„� 2) Map Amendment ' ' ' ' ' ' ' ' • • • • •WATSON
VI NEW BUSINESS:
A. Water Service Request - Trans Am Property ........ ..........................IMRIE
B. Sports Core - 1984/85 Budget - Special Meeting .... .........................PHILIP
C. McDonald's Corporation - Liquor License Request .. ..........................CERNE
D. Mutual Aid Fire Protection Assistance - Oak Brook / Westmont ..................LISTECKI
E. Surplus Property - 1965 Tanker - Fire Department ... .......................LISTECKI
F. Water Service Request - Oak Brook Place .......... ..........................IMRIE
G. Status Report - Well #1 .... . ............................................... IMRIE
H. Referrals: 1) Midwest Realty - 2221 Camden Court - Parking and Loading
Variations referred to Zoning Board of Appeals Meeting of
2/7/83; Off= -site Parking Request - referred to Plan Commission
Meeting of 1/16/84. ................. ..........................CERNE
2) Hyatt - Oak Brook Hotel Co. - 1909 Spring Road - Parking
Variations referred to Zoning Board of Appeals Meeting of 2/7/84
and Off -site Parking Request - referred to Plan Commission
Meetingof 1/16/84 . ................. ..........................CERNE
VII ADJOURNMENT: Adjourn to Executive Session - Personnel
1/10/84
cak
� , 4
VILLAGE OF OAK BROOK
TUESDAY, JANUARY 10, 1984 7:30 PM
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: 1) Minutes of the Committee -of- the -Whole Meeting 12/12/83
2) Minutes of the Regular Meeting of 12/13/83
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. 1) Official Airline Guides - 2000 Clearwater Drive - Ordinance Relative
to Flood Plain Special Use Permit; Request for Continuance
2) Official Airline Guides - 2000 Clearwater Drive - Ordinance Relative
to Parking Vairations; Request for Continuance
IV FINANCIAL:
A. Treasurer's Report
B. Payouts: 1) Crowley Sheppard - Payout #3 - Project #83 -1106
1983 Paving Project
2) Franzen Peters - Payout #5 - Project #83 -1105
Woodside Estates Paving & Drainage
3) Mola Construction - Payout #4 - Project #83 -1801
1983 Bike Trail
C. Approval of Bills
D. Investments
E. Well #7 Repairs - Approval of Purchase Order
V OLD- BUSINESS:
A. Recommendation - Ed Bates Subdivision - Final Plat
B. Ben Fuller Museum - Extension of Time Limit
C. Nied's Division - Contribution /Storm Sewer
D.- Conservation /Recreation Zoning District: 1) Text Amendment
2) Map Amendment
VI NEW BUSINESS:
A. Water Service Request - Trans Am Property
B. Sports Core - 1984/85 Budget - Special Meeting
C. McDonald's Corporation - Liquor License Request
D. Mutual Aid Fire Protection Assistance - Oak Brook /Westmont
E. Surplus Property - 1965 Tanker - Fire Department
F. Water Service Request - Oak Brook Place
G. Status Report - Well #1
H. Referrals: 1) Midwest Realty - 2221 Camden Court - Pa_ rking and Loading
Variations referred to Zoning Board of Appeals Meeting of
2/7/83; Off =site parking Request - referred to Plan Commission
Meeting of 1/16/84.
2) Hyatt - Oak Brook Hotel Co. - 1909 Spring Road - Parking
Variations referred to Zoning Board of Appeals Meeting of 2/7/84
and Off--site Parking Request - referred to Plan Commission
Meeting of 1/16/84.
VII ADJOURNMENT: Adjourn to Executive Session - Personnel
1/10/84
cak