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Agenda - 04/10/1984 - Board of TrusteesA G E N 1) A VILLAGE OI: OAK BROOK Tuesday, April 10, 1984 7:30 P.,1. I IUA,SUE SITkRING BUDGET 1- ElkRING - Fiscal Year 1984/SD- II CALI, MEETING TO ORDER: Roll Call III :APPROVAL OF MINUTES: Minutes of the Regular Nicetinc of `larch 27, 1984 IV OJ�DI:yANCES, R1--,SOLUTIONS, VARIATIONS, PLATS, ETC . : A. Ordinance' Granting Variatons From The Provisions Of 'I�he Zoning Ordinance Relative To Driveway Location and Loading Berths (Crossings At Oak Brook/Vantage Properties, Inc.) B. Resolution Approving The Final Plat of Subdivision 'Known As The Crossings At Oak Brook V F IN.4NC IAL : A. Treasurer's Report B. Payouts: 1) Swallow Construction Company - 1933 Eater Main Extension - Project #83 -1202 2) Layne - Western Company - Well r 7 Rehabilitation 3) Layne - Western Company - Well. #2 Investigation C. Approval of Bills VI OLD BUSINESS: A. Niagara Street Vacation Request B. Water Service Request - Trans Am Property C. Replacement Unmarked Vehicle - Police Department D. Recommendation - Don O'Neil - Lot Area Variation (North Side of Birchwood Road) E. Recommendation - Oak Brook Christian Center - Special Use; Rezone from R -1 and R -2 to Inst. (3100 Midwest Road) VII NEW BUSINESS: A. Request - Sanitary Sewers - Coolidge Street B. Referrals: 1) Oak Brook Hotel Company - Final Plat - referred to Plan Commission Meeting of April 16, 1984 2) Hyatt - Rezone from R -3 to ORA -2 (1909 Sarina Road) Referred to Plan Commission 'Meeting of April 16, 1934 and Zoning Board of Appeals Meeting of ;`1<ay 1, 1984. 4/10/84 cak