Agenda - 01/24/1984 - Board of TrusteesA G E N.. D• A `
VILLAGE OF OAK BROOK
\ TUESDAY, JANUARY 24L 1984 7:30 P,. M.
I CALL MEETING TO ORDER:
A. - Ro.11 Call
II APPROVAL OF MINUTES: Minutes of the, Committee -of- the -Whole Meeting of 1/9/84
' Minutes, of the 'Regular Meeting.,of .1/10/84-
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III ORDINANCES, RESOLUTIONS, VARIATIONS,. ETC:
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`A. Ordinance Authorizing Execution =,of <- Wate•r_._ Purchase Contract'
with DuPage Water Commission...,.,... ..... t...... ................ .CERNE
' B.- Ordinance Amending 'Artic°Ie II of Chapter 3 of Code of Ordinances
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Relating to ;`Licenses For The Sale' of Alcholic Beverages •f• • • • • • • • • • • • •CERNE.
(McDonald-'s Corporation) -"
C. "Ordinance •Amending 'Ordinance, Granting Special Use' Permit For Certain
Work and,`Consiruction Within the Flood' Plain •• •••,•••••••.•••••.•••••••WATSON
(Ben Fuller,Museum)
D. " Ordinance rE'stablishing Conservation /Recreation Zoning District t "
In,Village of Oak Brook-
�f pp E. Sulemental' Ordinance Making An Appropriation For'The General Corporate
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Fund -Fb'r Fisca•1 Year Beg inning= ;Mayr'1,, '1983 and Ending April
30, 1984..: ........................ ............................... .RUSH
F. Resolution Apprbvin`g Final ;Plat -o•f E& Bates Subdivision . • • • • • • • • • • • •
WATSON
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IV FiNANCIAfL:.� -
No aBusiness
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V QUARTERLY' RLP6RTS:
�- A. - Ambulance µ �F. ,Libtary
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t B.' Enginng G. Planning & Zoning ;
C. Fi.r.e Department H. - Police Department
D. Inspection Bureau I. Public Yorks
E.- Lecral Department J. Sports Core
VIs . OLD BUSINESS
A. Richard Morris.,- 3515/36,19 York Road''- Rezone R-1; to R -3 • • • • • • • • • • • • .WATSON l•
B. Conservation /Recreation Zoning; District - - Village_ of Oak• Brook
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5 Properties .... .....: ....... ..................... ...........�WATSON
C: _ Well r #2 Status Report ........r.} .`.. .. .. ................... . ......IMRIE
D. Westchester Park- Resubdivision - Final Plat & r
.•Plat `of Vacation'...... `.• ............. .... ......................:. ' ...
WATSON
{ E. - Re ort of Activities:,.
1. Finance & - Ltibarary. ......y:,....... ............................ ..'
RUSH
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2. Personnel ...+.`• ... . . .. ' „ .:.. .. ......' ... i ....... ...MAHER.
3. Public "Safety &. Traffic ......................................... ••�,••••LIS'TECKI
4. Public'11orks ..., .: .......... .. * * *. . 000 .. .......... .• :IMRIE
15.` Sports .Core . :.`...........:`.•.... ,... ...... ... ........ ..PHILIP
6. Zoning •& Planning ....,.. ....,.., ................... ,.... ....:WATSON
VII NEW 'BUSINESS'
A. York Woods' Unit 5 - Acceptance of :Pub.lic Improvements .:..:.:. .... ..IMRIE,
B: Temporary `Liquor 'License °Request - Saks Fifth Avenue..••;••:••• :. .......
ERNE_
C.. Recommendation -. Perkin /Elmer - Official `Airline Guides �..... • • • • . :•'• .WATSON
2000 Clearwater Drive. - 1)' Resubdivision
2) 'Plat- of Abrogation
D. 1933 Watermain Extension'- Authorization To ''Bid ••• ••••r ............ .
IMRTE
E-. Open-Forum"
F. • Referrals _ 1) Wes tches ter, Park •Resubdivision - Final Pla_ t
-Ref erred •to Plan Commission of 2/ 20/84' . • • • • • • • • • • • ` • • .
CERNE
Hyatt --'Oak Brook TrIot`el Company -,,1909 Spring;., Road
FAR Variation - Referred to Zoning; Board, of. Appeals
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of 2/7/34 _......... ,...o - -- .,,. ......: ...... . ....... .CERNE
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VIII - ADJOUn�TMENT _
1/24/34 -cak -