Agenda - 03/26/1991 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
TUESDAY, MARCH 26, 1991 7:30 P.M. (Immediately
Following 7:00 p.m.
Executive Session)
I. A. PUBLIC HEARING REGARDING PROPOSED ANNEXATION OF TERRITORY
(Illinois State Toll Highway Authority):
B. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of March 11, 1991
Public Hearing of March 12, 1991 Re: Proposed
Annexation of Territory
Regular Board of Trustees Meeting of March 12, 1991
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting a Variation from the Provisions of Section
VII(D)(8)(b) of the Zoning Ordinance of the Village of Oak Brook Relative
to Side Yard Requirements ( 55 Meadowood Drive - Petska) : ................. WINTERS
B. An Ordinance Amending Ordinance S -658 Relating to Parking and Yard
Variations (Andy's Steakhouse, 2205 22nd Street � ....................... WINTERS
C. An Ordinance Approving a Certain Annexation Agreement and
Authorizing its Execution ( ISTHA) .... ............................... WINTERS
D. An Ordinance Annexing Certain Territory to the Village of Oak Brook
( ISTHA ) .............................. ........................WINTERS
E. An Ordinance Zoning Newly Annexed Territory ( ISTHA ) .............. .. . . . . . WINTERS
IV. FINANCIAL•
A. Status Report - Marino Construction Company - Payout #14 - Reservoir B
Construction ................... ............................... RUSH
B. Treasurer's Report ............... ............................... B A R T E C K I
V. UNFINISHED BUSINESS:
A. Recommendation - Illinois State Toll Highway Authority - Zoning
Request ( West of Meyers Road, North & South of 1-88) ... . .. . .... .. .. . . . . . WINTERS
B. L.P.G.A. Agreement ( Score International Sports, Inc.) . . .. . . . . .. .. . . . . .. . . MAH E R
C. Drainage Inventory - Discussion of Additional Information ................. RUSH
D. Reservoir B - Landscape Design Plan . .. ... . . .. ..... ... ... ... .. . . .. . . . RUSH
E. Recommendation - Removal of Public Works Underground Tank Instead
of Abandon and Fill .............. ............................... RUSH
VI. NEW BUSINESS:
A. Recommendation - Garbage, Recycling and Yard Waste Collection Rates ...RUSH
B. Recommendation - Hahn - Side Yard Variation ( 66 Greenleaf Drive) ............ WINTERS
C. Change Orders #11 and #12 - Reservoir B .............................. RUSH
D. Recommendations for Release of Funds from Oak Brook Hotel, Convention and
Visitors Committee: .............. ............................... C E RN E
1. L.P.G.A. Regional Advertising & Official Magazine
2. Advertising of L.P.G.A. in Information Brochure
3. Customer Focus Sessions - Bring It Home Campaign
4. Flyers for Tour Illinois Advertising
5. Motor Coach Familiarization Tour
E. Jorge's Second Resubdivision - Reduction in Subdivision Security ............ WINTERS
F. Recommendation to Adjust Mileage Rate . . .. .. ... . . . .. . ... . . .. .. .. . . . . . . RUSH
G. Liquor License Request - Elmhurst College ............................. C E RN E
H. Open'Forum
VII. ADJOURNMENT:
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