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Agenda - 04/11/1978 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK Tuesday, April 11, 1978 - 7:30 P.M. I Call Meeting to Order Roll Call II Approval of Minutes of Regular Meeting of March 28, 1978 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. A. Ordinance - Preferential Streets - amending Traffic Code B. Ordinance - Oakbrook Urban Venture - Zoning Amendment F.A.R. C. Ordinance - Windsor East Office Court - Variation- Off Street Loading D. Ordinance - Butterfield Road Office Venture - Special Use /Flood Plain IV FINANCIAL A. Treasurer's Reports B. Payouts - Commonwealth Edison Co. - Well #6 - Payout #1 - Sam Cerniglia Co. - 22nd St. Watermain Interconnection - Payout #7 - Mayfair Construction Co. - Reservoir & Pump Station - Final Clow payout - Bellwood Sewer Co. - York Rd. Watermain C. Approval of Bills D. Investments E. Approval - 1978/79 Budget F. Motor Fuel Tax Audit G. Agreement for Participation - 16th & Spring Road Improvement V OLD BUSINESS A. A proposed amendment to the text of the Zoning Ordinance of Oak Brook creating a new district classification known as ORA -3 for an office campus type use B. Rezoning of the property known as the G.H.Q. property into said ORA -3 district classification C. Approving a Development Plan submitted by McDonald's Corporation governing the development of the said G.H.Q. property in the ORA -3 classification D. Rezoning of the property known as the Village Green property from the B -1 Local Shopping Center District to the R -3 Single Family Residential classification E. Butler Co. /Rouse Co. - Zoning Amendment F. Ronald S. Supena - Variation /Structure Height G. Thorsen Realty Co. - Use Variation H. Mayslake Fire Service VI NEW BUSINESS A. Authority to Bid - Water System Telemetering