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Agenda - 03/11/1986 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK TUESDAY, MARCH 11, 1986 7:30 P.M. (Immediately following 7:15 P.M. Executive Session) I. CALL MEETING TO ORDER: ' Roll Call II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of 2/25/86 III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: A. An Ordinance Amending Form of Owner's Certificate as set forth in Appendix A of Appendix B (Subdivision Regulations) of the Code of Ordinancesof the Village of Oak Brook .............................. ............................... Philip IV. FINANCIAL: A. Payouts - IRMA - Fourth Assessment for 1982 Claim Year .. ............................... Imrie B. Approval of Bills ....................... Imrie ......................................... ............................... V. OLD BUSINESS: A. Sports Core Asphalt Tennis Court Conversion - Review of Bids .......................... Maher B. Report of Activities - Finance & Library: Public Safety: Public Works & Traffic: Sports Core: Zoning & Planning: VI. NEW BUSINESS: Trustee Imrie Trustee Winters Trustee Bushy Trustee R ush Trustee Maher Trustee Philip A. Appointment - Zoning Board of Appeals .............................. ............................... Cerne B. Request for Authorization to Bid - Police Department Communications CenterImprovements ......................................................... ............................... Bushy C. Proposed Ordinance Restricting Left Turns at Hunt Club Drive and OakBrook Road ................................................................. ............................... Bushy D. Recommendation: Sign Variation - Sports Core ................. ............................... Philip E. Janitorial Service - Golf Clubhouse .................................. ............................... Rush F. Request for Authorization to Bid - Sports Core Paving ..... ............................... Maher G. Ventilation System for the Proposed Police Department Firing Range ............... Bushy H. Irriga -tion Well for McDonald's Corporation ...................... ............................... Rush I. Referrals: 1. Smith - Flood Plain Special Use and Variation (45 Royal Vale Drive) Refer to Plan Commission Meeting of 3/17/86 and Zoning Board of Appeals Meeting of 4/1/86 2. McDonald's - Flood Plain Special Use - Phase 1 -B Stockpile Refer to Plan Commission Meeting of 3/17/86 and Zoning Board of Appeals Meeting of 4/1/86 3. Kramer - Rear Yard Variation (6 Robin Hood Ranch) Refer to Zoning Board of Appeals Meeting of 4/1/86 4. Oak Brook Tech Center - Parking Variation (2000 York Road) Refer to Zoning Board of Appeals Meeting of 4/1/86 5. Christ Church Resubdivision - Final Plat Refer to Plan Commission Meeting of 3/17/86 VII. ADJOURNMENT: Lti - , _ --