Agenda - 02/26/1985 - Board of TrusteesVILLAGE OF OAK BROOK
AGENDA
Tuesday, ° ' February. '26., 1985, 7 .30 P.M.
1 CALL MEETING TO ORDER:-
Ro 11 -, Ca 11'
II APPROVAL- OF,,MINUTES.: Committee -of -the -Whole fleeting of February 11, 1985
. Regular Board of Trustees Ileeting of r ebruar.y 12, 1985
III`, ORDINANCES; RESOLUTIONS, VARIATIONS, PLATS.' ETC.:
A. Ordinance Granting a Floodplain Special Use to Allow Surface
4~ Parking Within �th'e, Floodplain pursuant to Section 10 -34 of
t the Code' of~ Ordinances of "the `Village of Oak Brook,, Illinois
(2020 Clearwdte "r,) . .................... ..... MAHER
...
a B. Resolution' Repeal rig.Resol,ution ,No. R -36 -6 and Approving -the
Final Plat df .Subdivision ,Known as,-Official Airline Guides
Resubdivision' dated February, 20, 1985, and Approving, Plat +of '
a Abrogat_ion dated' December,. 14- 1983 ....,...........'.......... .. MAHER ' E:
IV FINANCIAL: A. Audit Proposals`.:.'... ....................... ............. RUSH
B. Sales _Tax Reporf .. ........ .......... RUSH
V , ' -OLD BUSINESS
A. Request from Contractor - -1984- Paving Proj ect 84- 1106 ............... IMRIE
B. Sports. Core Stabling. Tract$.
- � , -+ n r d , • ` .. . �j � ,F ; •. � r .^.i ra." .` . w . <T . .� PHILIP.
C. Acceptance of Subdiv 'isioii,Impy r�ovements`i- OArnnt e Marie,j.Leone ub--
'
division.. .......:............`.... ... ...................... .MAHER
D. Report of ActivitieIs
1. Finance & - Libra`ry. ` ` `; V,Trustee` Rush
2: Personnel. Trustee Watson
3. Public Safety, Listecki - ~
" 4. -Public Works �& Traff,ic• - ,`Trustee Imr,ie
5. '`Sports Core: a Trustee Philip * '
i "6: Zoning, & Planning: 'Trustee Maher
Vl. NEW BUS "INESS ` 's
A. Natoma- Assessment Plat........ ...... .......... �aT;AHER";
B. Water 'Service Request Courtyard by Marriott.........'.......: _,1MRIE
L ,.
C. Interconnection Agreement - Village of Westmont.'-. ..`. IMRIE. ;
D. Request for-, Waiver of - Bdilding Permit Fees .....Y ....... ...... ER '
K •,,E. Referrals: 1) Northern Builders - Loading Berth., .
,:,Variation (1110 Jorie Boulevard),'
oulevard )' `
Refer 'to Zoning• Board of ' Appeals Meeting of , 4 /2 /85
, 2) Northern Builders Resubdivision - Final Plat,.,
.(1110 Jorie Boulevard)` f
Refer to Plan , Commission Meeting of,-3F/18/85
4 . 3) Vantage Properties - Rez`one, from R -4 "to ORA -2
(16th Street and-Monterey- Avenue)
Refer to Plan Commission Meeting of 3/18/85
Refer to Zoning Board of Appeals Meeting of 4/2/85-,
4) Vantage Properties - Parking & Zoading'Variations `
(16th, Street 'and Monterey Avenue) Fl r
Refer to Zoning Board of Appeals Meeting of 4/2/85 h_
5)-Vantage Properties Resubdivision - Final Plat
y .(16th Street and Monterey Avenue)
Refer to Plan Commission Meeting of, 3/18/85
' '6) -Polo Barns - .Fence' & Parking Variations L
Sports Core ;
~ Refer to Zoning Board of`Appeals Meeting of 3/5/85
F. ' 'Open Forum
. VII ADJOURNMENT