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