Agenda - 03/08/1988 - Board of Trustees0
TUESDAY
I. CALL MEETING TO ORDER:
A G E N D A
VILLAGE OF OAK BROOK
MARCH 8, 1988
7:30 P.M. (Immediately
following
7:00 P.M.
Executive
Session)
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of February 23,
1983.
III. ORDINANCES AND RESOLUTIONS:
A. A Resolution Approving the Munder Assessment Plat (3406 Adams Road) .... Winters
B. Resolutions Approving the MFT Funds for 1987 and 1988 .................. Imr ie
C. A Resolution Approving Vantage Properties Resubdivision - Final Plat
Amendment (Northwest Corner of Route 83 & 16th Street) ................. Winters
D. An Ordinance Rezoning a Certain Parcel of Property From ORA -2
(Office Researci► Assembly) District To B -1 Local Shopping Center
District (Tucker Company - Northwest Corner of 16th Street and Route 83). Winters
E. An Ordinance Granting Variations From the Provisions of Section
XI(E)(4)(d) and Section XI(E)(3) Regarding Driveway Spacing and Parking
Aisle Width (Tucker Company - Northwest Corner of 83 & 16th Street) ...... Winters
IV. FINANCIAL:
A. Recommendation to Obtain Proposal From Ernst & Whinney for 1987/88
Audit ................................... ............................... B a r t e ck i
B. Approval of Bills ....................... ............................... B ar t e ck i
C. Investments ............................. ............................... B a r t e ck i
V. OLD BUSINESS:
A. Recommendation - Volpendesto Side Yard Variation (3016 Lincoln Road) ... Winters
B. Discussion - Policy Regarding Berms Standard ........................... Winters
C. Report of Activities:
Finance:
Trustee
Bartac{i
Personnel:
Trustee
Bushy
Public Safety & Traffic:
Trustee
Rush
Public Worts & Library:
Trustee
Imrie
Sports Core:
Trustee
Maher
Zoning & Planning:
Trustee
Winters
VI. NEW BUSINESS:
A. Requests of Town & Country Homes - Southwest Corner of Route 83 and
16thStreet: ........................................................... Winters
1. Annexation
2. Rezoning from Residential to B -1
3. Variations Regarding: Loading Berth, Side Yard, and
Parking Setback
4. Final Plat of Subdivision
B. Request for ratification of Agreement with the U.S. Department of
Commerce, Bureau of the Census to conduct Special Census ............... C erne
C. Recommendation to Purchase 2 Portable Cellular Phones for ESDA Program. Rush
D. Recommendation - Approval of B & T Club Swimming Pool Start Up Cost--...Maher
E. Recommendation to Obtain gnnres for Replacement of ;Ieating and
Cooling unit at Golf Building ............... ...........................Mahe r
F. Recommendation Amendment to Sports Core Open Fields Ordinance .......... Maher
G. Recommendation Regarding Tree Maintenance Pruning at Sport3 Ccra ....... Maher
H. Elmhurst Flood Litigation - Proposed Salt Creek Improvements ........... Rush
I. Referrals:
Tall Oaks Subdivision - Final Plat - -Refer to Plan Commission Meeting
of March 21, 1989
Beto - Side Yard Variation (3 Mendowood) -- Refer to Zoning Board of
of Appea13 of April 5, 1988
Fogarty - Rear Vaal Variation (3814 Waahington) -- Refer to Zoning
Bones of Appon13 of April 5, 1988
VII. AD- 101IR"If4� .-
EXECUTIVE SEOSION IMMEDIATELY FOLLOWING BOARD MEETING