Agenda - 03/27/1984 - Board of TrusteesRevised Agenda
AGENDA
See
VILLAGE OF OAK BROOK
TUESDAY, March 27, 1984 7:30 P.M.
I, -CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: Minutes of the Committee -of- the -Whole of 3/12/84
Minutes of the Proposed Revenue Sharing Hearing 3/13/84
Minutes of the Regular Meeting of 3/13/84
III ORDINANCES. RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. ORDINANCE GRANTING VARIATIONS FROM THE PROVISIONS OF APPENDIX I OF
ZONING ORDINANCE RELATIVE TO COMPACT CAR PARKING REQUIREMENTS
(2000 Clearwater Drive)
B --. ORDINANCE GRANTING FLOOD PLAIN SPECIAL USE TO ALLOW CONSTRUCTION
OF A PARKING STRUCTURE AND ADDITIONAL SURFACE PARKING WITHIN
THE FLOOD PLAIN PURSUANT TO SECTION 10 -34 OF THE CODE OF ORDINANCES
(2000 Clearwater Drive)
C. RESOLUTION APPROVING THE FINAL PLAT OF SUBDIVISION KNOWN AS
O.A.G. /PERKIN ELMER RESUBDIVISION
D. ORDINANCE GRANTING A VARIATION FROM THE PROVISIONS OF THE ZONING ORDINANCE
RELATIVE TO REAR YARD COVERAGE (324 Oak Brook Road)
E. RESOLUTION APPROVING THE FINAL PLAT OF SUBDIVISION KNOWN AS MELVIN
CHILDRENS' TRUST SUBDIVISION
F. ORDINANCE VACATING ALL OF WASHINGTON STREET AND CERTAIN ALLEYS IN
THE VILLAGE OF OAK BROOK
G. RESOLUTION APPROVING THE FINAL PLAT OF SUBDIVISION KNOWN AS WESTCHESTER
PARK RESUBDIVISION
IV, FINANCIAL:
A. Investments
V OLD BUSINESS:
A. 1984 Polo Agreement Amendments
B. Hyatt - Oak Brook Hotel Company - 1909 Spring Road
1. Text Amendment RE: FAR
2. Special Use Flood Plain
3. Parking Variations
4. Variation RE: FAR
5. Off -Site Parking Request
C. Vantage - West end of Kensington Road:
1. Parking, Driveway & Loading Berth Variation
D. Recommendation - Crossings at Oak Brook Subdivision -
West end of Kensington Road - Final Plat
E. Well #2 - Status Report
F. Fiscal Year 1984/85 Budget
1. Added to Agenda 3/27/84 - Commonwealth Edison Line
G. Report of Activities:
1. Finance & Library
2. Personnel
3. Public Safety & Traffic
4. Public Works
5. Sports Core
6. Zoning & Planning
REVISED 3/27/84
AGENDA PAGE 2
VILLAGE OF OAK BROOK
TUESDAY, March 27, 1984 7:30 P.M.
VI NEW BUSINESS:
A. Authority to Advertise for Bids - 1984 Drainage Project
B. Authorization - Purchase of Portable Radios - Police Department
C. Authorization - Purchase of Unmarked Squad Car
D. Authorization - Purchase of Carpeting - Fire Station #2
E. Referral:
1. Pierce Subdivision - Preliminary Plat -
(3607, 36151, 3619 York Road) - Referred to Plan Commission Meeting
of 4/16/84
2. Old Oak Brook - Final Plat - Referred to Plan Commission Meeting
of 4/16/84
3. Old Oak Brook - Special Use Flood Plain - Referred to Plan Commission
Meeting of 4/16/84 and
Referred to Zoning Board of
Appeals Meeting of 5/1/84
F. Open Forum
3/27/84
/jr /sb