Agenda - 02/28/1984 - Board of TrusteesA r U AT Tl A
VILLAGE OF OAK BROOK
TUESDAY, FEBRUARY 28 1984 7:30 PM
I CALL MEETING TO ORDER: Roll Call
Il APPROVAL OF :MINUTES: 1) Minutes of the Committee -of- the -Whole Meeting of 2/13184
2) Minutes of the Regular Meeting of 2/14/84
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. Ordinance Granting Variations From Certain Provisions of the Zoning Ordinance
Relative To Compact Car Parking Requirements, Loading Berths, and Off -Site
Parking (Midwest Realty, 2221 Camden Court)
B. Ordinance Granting Variations From The Provisions Of Appendix I Of The Zoning
Ordinance Relative To Compact Car Parking Requirements (Official Airline
Guides,'2000 Clearwater Drive)
C. Ordinance Granting A Flood Plain Special Use To Allow Construction Of A Parking
Structure and Additional Surface Parking Within The Flood Plain Pursuant To
Section 10 -34 Of The Code Of Ordinances (Official Airline Guides,
2000 Clearwater Drive)
D. Resolution Authorizing Participation With The Illinois Department Of Transportation
For Traffic Improvement (22nd St./Butterfield Rd./Camden Ct . )
Resolution Approving Final Plat of Subdivision Known As
Ed Bates Division
F. 1984 Permit Resolution
G. Resolution Approving Employee Pay Plan For 1984
IV FINANCIAL:
A. Investments
V OLD BUSINESS:
A. Well 92 - Status Report
B. Water Service Request - Trans Am
C. Water Service Agreement - Anvan
D. Westchester Park: 1) Vacation of Washington Street
2) Resubdivision Final Plat
E. Midwest Road /Cass Avenue "S" Curve
F. Whitehall Park Subdivision: 1) Status Report
2) Apportionment Agreement
3) Second Amendment To Easement...
G. Report of Activities:
1. Finance & Library
2. Personnel
3. Public Safety & Traffic
4. Public Works
5. Sports Core
6. 'Zoning & Planning
VI NEW BUSINESS:
A. Vacation - Niagara Street
B. 1983 Watermain Extension Project - Award of Contract
C. Referral: Crossings at Oak Brook Subdivision - Final Plat -
West End of Kensington - Referred to Plan Commission
«eeti.xg of 3/19/84
D. Open Forum
VI I ;ADJOURN'MENIT: Adjourn to Execut ive Session : I ) Settl ement of Claim
2/28/84
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