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Agenda - 03/13/1984 - Board of TrusteesVILLAGE OF OAK BROOK Tuesday, "MARCH 13, 1984 7:30 P.M. - Samuel E. Dean Board Room - Village Commons 1) Revenue Sharing Proposed Use :searing 1984/85 2) Regular Board of Trustees' Meeting - Immediately following Revenue Sharing Hearing A G E N D A I CALL MEETING TO ORDER: Roll Call II APPROVAL OF MINUTES: Regular Meeting of February 28, 1984 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: A. Ordinance Amending Article II of Chapter 3 of the Code of Ordinances Relating to Licenses For The Sale of Alcoholic Beverages B. Ordinance Vacating All of Washington Street and Certain Alleys In The Village of Oak Brook C. Ordinance Authorizing The Sale of Certain Personal Property - 1965 International Semi - Tractor (Fire Department) D. Resolution Approving Final Plat of Subdivision Known As Westchester Park Resubdivision IV FINANCIAL: A. Treasurer's Report B. Approval of Bills V OLD BUSINESS: A. Recommendation - Hyatt - Oak Brook Hotel Co. - 1909 Spring Road: 1. Text Amendment Re: FAR 2. Special Use Flood Plain 3. Parking Variations 4. Variation Re: FAR 5. Request - Off -Site Parking B. Recommendation - Vantage - West End of Kensington: 1. Parking, Driveway and Loading Berth Variations C. Recommendation - Art Melvin - 324 Oak Brook Road 1. Rear Yard Variation 2. Melvin Children's Trust Subdivision VI NEW BUSINESS: A. Authorization - Invitation To Bid - Drafting Pit Fire Department B. Sports Core - Ball Dispensing :Machine - Golf Club Driving Range C. Referrals: 1) Don O'Neil - Lot Area Variation - North Side of Birchwood Road - Referred to Zoning Board of Appeals Meeting of April 3, 1984. VII ADJOURNMENT: Adjourn to Executive Session - Personnel 3/13/84 cak