Agenda - 03/26/1985 - Committee of the WholeTuesday,
I CALL MEETING TO ORDER:
t
VILLAGE OF OAK BROOK
AGENDA
March 26,'1985
7:30 P.M.
Roll Call,
II
APPROVAL OR MINUTES: Regular Board of Trustees Meeting of February 26, 1985
Committee -of- the -Whole Meeting of March 11, 1985
-Regular-Board of Trustees Meeting of March 12, 1985
,III
ORDINANCES RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. Resolution Approving the Institute in Basic Youth Conflicts,
11
AssessmentPlat'No. 1 .................... ...............................
Maher
B. Ordinance Amending Sections 2 -24 and 2 -25 of the Code of Ordinances
of the.Village of Oak Brook and Revising Compensation for Village
President and Village Trustees .......... ...............................
Watson
C. Ordinance Amending Section 2 -61 of the Code of Ordinances of the'
Village of Oak Brook_Regarding Compensation for the Village Clerk......
Watson
D. Ordinance Amending Article II of Chapter 3 of the'Code of Ordinances
of ,the Village of Oak Brook, Illinois Relating to Licenses for the
Sale of Alcoholic Beverages ............. .............................
Cerne
E. An .Ordinance Amending Article, II of Chapter 14 of the Code of
Ordinances of the Village of Oak Brook Relative to Village
Recreational Facilities..' .............. ...............................
Philip
IV
FINANCIAL:
A.' Treasurer's Report ............................. .....................
Rush
�
B. Authorization for Expenditure (Unit 505 ).....• ....................••••
Imrie
V.
OLD BUSINESS:
A. Evangelical'Health Systems - Parking Variation ........................
Maher
B. Proposed Use of Collection Agency ...... ...............................
Listecki
C., Brook Forest Subdivision Gateway Sign........ .............. ......
Imrie
D. Lincoln Center Water Service Request. ................................
Imrie
`
E: "Sports Core Field #2 - Golf Practice Tee Irrigation Proposal..........
Philip
'�: "; R_ ep.ortt - , Of! Att -iv,it i es
- f Trustee Rush
"l r1F; �Financ,er& -, Ltbrary* _ _
' r2 : :Personnel' • Trustee Watson - Introduction of Personnel
tPub ,it Safety: f Trustee Listecki
_
4 . Public Works & Traf_ is Trustee Imrie
_f
5. Sports _ Trustee Phi -lip
-Core:
6. Zoning & Planning: Trustee Maher
-VI
NEW BUSINESS
A.- Grant' of Easement to Hinsdale Sanitary-District-.,
u �� p g..........
B. Request. f_or, Authorization ,to ,Pid,- l�e� Village Hall Carpeting
Imrie
C. DuPage Water Commission - Use of Facilities ....................
Cerne
D. Recommend- ation,- Sun Oak Properties Parking Variations
( 201 "York Road) :..'. ......�....., ... ... �.,...... ......................
Maher
E. Recommendation - Breakenridge Farm Unit #2 Preliminary Plat.....t�•,•at
Maher
F. Referrals: 1) Old Mill Road Final Plat
Refer to, Plan. Commission Meeting of 4%15/85 , ,
_ G. Open Forum
VII ADJOURNMENT