Agenda - 01/13/1987 - Board of TrusteesTUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
AGENDA
VILLAGE OF OAK BROOK
JANUARY 13, 1987
7:30 P.M.
II. APPROVAL OF MINUTES: Rescheduled Board of Trustees Meeting of
December 16, 1986
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending an Ordinance Granting a Special Use Permit for
Certain Work and Construction within the Flood Plain Pursuant to
Section 10 -34 of the Code of Ordinances of the Village of Oak Brook PHILIP
(Ben Fuller Museun) .......................... ...............................
B. An Ordinance Amending G -177, the Traffic Code of the Village of Oak
Brook, Illinois, as Amended, and Providing for Regulation of Traffic at
the Intersections of Midwest Road /St. Joseph Drive and 35th Street/ BUSHY
TrinityLane ................................ ...............................
IV. FINANCIAL:
A. Payout - Lincoln Road Drainage - Project #86 -1302 - Payout #2 - Swallow
Construction Corporation ......................... ...........................RUSH
B. Approval of Bills .................................. .........................IMR.IE
V. OLD BUSINESS:
A. Microphones - Samuel E. Dean Board Room .......... ...........................RUSH
B. Helicopter Landings . ............................... .........................PHILIP
C. School District #53 - Sprinkler Systems ........... ..........................CERNE
D. Report of Activities -
Finance & Library:
Trustee Imrie
Personnel:
Trustee Winters
Public Safety:
Trustee Bushy
Public Works:
Trustee Rush
Sports Core:
Trustee Maher
Zonis & Planning:
Trustee Philip
VI. NEW BUSINESS:
A. Public Use of Village Hall Meeting Roans ......... ..........................CERNE
B. Midwest Road Bike Path ........................... ...........................RUSH
C. Reccmmendat ion - Wi sch - Lot Area Variation ( 413 Oak Brook Road) ............ PHILIP
D. Wisch's Assessment Plat (413 Oak Brook Road) ........ .........................PHILIP
E. Recommendation - Koplin Subdivision - Final Plat (1000, 1010 Jorie
Boulevard) ........... ............................... .........................PHILIP
F. Referral - Polo Club Estates - Final Plat -- Refer to Plan Commission
of 1/19/87
VI I. ADJOURNMENT: