Agenda - 02/14/1984 - Board of TrusteesR E V I S E D
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A G E N D A - Revised 2/14/84 *'Indicates added to agenda
VILLAGE OF OAK BROOK
TUESDAY, FEBRUARY 14, 1984 7:30 PM
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: Minutes of the Special Meeting 1/17/84
Minutes of the Regular Meeting 1/24/84
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. AN ORDINANCE REZONING CERTAIN PARCELS TO CONSERVATION /RECREATION
ZONING DISTRICT AND GRANTING CERTAIN SPECIAL USE PERMITS IN SAID
DISTRICT .WATSON
................... ............................... ..... ....
IV FINANCIAL:
A. Treasurer's Report ........... 0 ................
B. Payouts: 1) Great Lakes Construction - Project #82 -1902
Tennis Court Construction - Bath & Tennis Club ............ IMRIE
2) Intergovernmental Risk Management Agency (IRMA)
1980 Supplemental Assessment ,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,RUSH
3) Central Black Top - Project #82 -1907 - Payout #3
Oakmont /35th Street ,,,,,,,,,,, ,,,,,,,,,,,,,,„.,,,,,,,,,.IMRIE
4) C. A. Sementa - Project #83 -1206 - Fire Hydrant
Addition ... ...... ..................... ...... ....... . .... .IMRIE
Co Approval of Bills .......................... ...........................RUSH
D. Investments . ............................... ...........................RUSH
E. Contribution - Northeastern Illinois Planning Commission (NIPC) .......CERNE
V OLD BUSINESS:
A. Trans Am - Water Service Request ......................................
B. Bath & Tennis Club - HVAC System .. __
^^ .PHILIP
................... ...... ......
VI NEW BUSINESS:
A. Request - Revised Grading Plan - Lot 22
Trinity Lakes Subdivision Unit I ............ .........................WATSON
B. Recommendation - Midwest Realty - 2221 Camden Court: ..................WATSON
1) Request - Off -site Parking
2 ) Parking & Loading Variations
C. Illinois Dept. of Transportation - Cost Participation
Traffic Improvements - 22nd St. /Butterfield Rd. /Camden Court ..........IMRIE
D. Referrals: 1) Melvin Children's Trust Subdivision - Final Plat
324 Oak Brook Road - Referred to Plan Commission
Meeting of 2/ 20/ 84 ............ ..........................CERNE
2 ) Art Melvin - 324 Oak Brook Road - Rear Yard
Variation - Referred to Zoning Board of Appeals
Meeting 3/ 6/ 84 ................ ..........................CERNE
3) Vantage - Parking & Loading Variations - West End
of Kensington - Referred to Zoning Board of Appeals
Meeting 3/ 6/ 84 ................ ..........................CERNE
VII ADJOURNMENT: Adjourn to Executive Session: 1) Approval of Minutes; 2) Personnel;
3) Probable Litigation.
- 4 ) Pending Litigation
2/14/84
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