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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- - � , - • , _ ' ' . � - -- . •s ,• III ORDINANCES, RESOLUTIONS, VARIATIONS,. ETC: - - . `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 x > 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 - 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 ' IV FiNANCIAfL:.� - No aBusiness _ V QUARTERLY' RLP6RTS: �- A. - Ambulance µ �F. ,Libtary - f: 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 f h 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 = .. .. ... 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 , of 2/7/34 _......... ,...o - -- .,,. ......: ...... . ....... .CERNE f VIII - ADJOUn�TMENT _ 1/24/34 -cak -