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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