Agenda - 01/22/1985 - Board of TrusteesV 11, LAG E OF OAK BROOK
AGENDA
TUESDAY, January 22, 1985, 7:30 P.M.
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: Committee -of- the- Whol-e Meeting of January 7, 1985
Regular Board of Trustees Meeting of January 8, 1985
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. Resolution Approving 1985 Salary Administration Plan
IV FINANCE:
A. Investments
B. Approval - Intergovernmental Agreement -
DuPage Water Commission Loan
V QUARTERLY REPORTS:
A. Ambulance F. Library
B. Engineering Department G. Planning & Zoning
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works Department
E. Legal Department J. Sports Core
VI OLD BUSINESS:
A. Brook Forest Subdivision - Subdivision Gateway Sign
B. Agreement - Oak Brook /Illinois Department of Transportation
South Frontage Road of Roosevelt (Oakbrook Terrace /Drury
Lane Theater)
C. Acceptance - Grant of Easement - Anvan Water Service
D. Report of Activities:
1. Finance & Library - Department of Revenue
2. Personnel
3. Public Safety & Traffic
4. Public Works
5. Sports Core - Cross- Country Skiing
6. Zoning & Planning - Oakbrook Terrace Development
VII NEW BUSINESS:
A. 31st Street /York Road - Traffic Signals
Preliminary Report
B. Request - Junior's Tennis Tournament - Bath & Tennis Club
C. Recommendation - Evangelical Hospital - Parking,
Variations
D. Breakenridge Farm Unit I - Watermain Relocation
Lot #5
E. Liquor License Request - Rubin's Deli & Gourmet Shop
F. Temporary Liquor License Request - Mc Donald's Lodge:
1. Fullersburg Woods Homeowner's Association
2. MINA - Management Association
G. Temporary Liquor License Request - Saks Fifth Avenue
H. Referral: Breakenridge Farm Unit 2 - Preliminary Plat
Referred to Plan Commission Meeting of 2/18/85 and
I. Open Forum
VIII ADJOURNMENT
CAK