Agenda - 03/27/1990 - Board of TrusteesAGENDA
VILLAGE OF' OAK BROOK
TUESDAY, MARCH 27, 1990 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES:
Public Hearing of March 12, 1990 (Special Service Area No.2 - Ginger
Creek Subdivision)
Committee -of- the -Whole Meeting of March 12, 1990
Board of Trustees Meeting of March 13, 1990
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting a Special Use for a Clinic for Certain Property
in the ORA -1 Zoning District ( 800 Enterprise Drive - Oak Brook Partners) • • • • • • • • . .. WINTERS
B. An Ordinance Amending Section VIII(E)(2) of the Zoning Ordinance of the
Village of Oak Brook ( 2210 22nd Street - Shell O 11) • • • • • • • • • • • • • • • • • • • • • . • . . . WINTERS
C. An Ordinance Granting a Special Use for an Automobile Mini- Market .WINTERS
( 2210 22nd Street - Shell Oil) • • • • • • • . • • • • • • • • .. -
IV. FINANCIAL:
A. Treasurer's Report • • . • • • • • • • • • • • • . • • • • • • • • • • • • • • • • • • • . • .. • • • • • .. . B A R T E C K I
V. OLD BUSINESS:
A. Oakbrook Terrace Water . . . . . . . . . • • • • . . . ,RUSH
1. Approval of Oak Brook /Oakbrook Terrace Agreement Regarding
Water Distribution System Computer Model Study
2. Approval of Computer Model Study Proposal - Pitometer Associates
B. McDonald' s - Kensington Road Development ... .. ... WINTERS
1. Watermain issue
2. ORA -3 Rezoning
3. Development Plan Amendment
4. ORA -3 Text Amendments
5. Phase 2 Improvement Plan
6. Autumn Oaks Subdivision Final Plat
C. Change Order - Harza Engineering - Reservoir B • • • • . . • • • • • • • • • • • • . • • • • • • • • . . RUSH
D. Acceptance of IDOT Permit - 22nd Street /Salt Creek Bicycle Trail
Extension ...................... ...........RUSH
E. Wood Road Request - Parking on One Side . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . BUSHY
VI. NEW BUSINESS:
A. Appointment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CERNE
B. Recommendation - Jaf ari - Side Yard Variation ( 2425 22nd Street) . . . . . . . . . . . . . . . . WINTERS
C. Recommendations - Martinek - (3515, 3603 York Road) . . .. . . . . . . .. .. . . .. ... ...WINTERS
1. Lot Area and Lot Width Variations
2. Rezone from R -1 to R -3
3. Brush Hill Acres - Preliminary Plat
D. Recommendation - Village of Oak Brook - Ginger Creek Roadway
Improvements - Flood Plain Special Use -o . . . . • . . • . -WINTERS
E. Request to Obtain Proposals - Landscape Waste Collection .... ........ ... ... ... . RUSH
F. Request to Accept Proposal - Tree Service - Sports Core • • • • • • • • • • • • • • • • • • • . • . •MAHER
G. Western Golf Association Requests - 1990 Western Open . . . . . . . . . . . . . . . . . . . . . . . . MAHER
H. One -Day Liquor License Request - The Community House . . . . . . . . . . . . . . . . . . . . . . . . . C E RNE
I. Open Forum
VII. ADJOURNMENT:
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