Agenda - 04/13/1976 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
Tuesday, April 13, 1976 - 7:30 P.M.
I Call Meeting to Order
Roll Call
II Approval of Minutes of Regular Meeting of March 23, 1976
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Resolution - Bicentennial Tree
B. Ordinance - Authorizing Sale of Certain Personal Property
C.
Ordinance -
Amending Ord.
G -60 - Structure Height
D.
Ordinance -
Amending Ord.
S -210 - Excavation /Fill
E.
Ordinance -
Appropriation
Transfer
IV FINANCIAL
A. Treasurer's Reports
B. Payouts - #1 George D. Hardin, Lombard Cross Connection
#2 Desks, Inc. - Furniture & Furnishings - Village Commons
C. Approval of Bills
D. Investments
V QUARTERLY REPORTS
A. Engineering Department
B. Fire Department
C. Inspection Bureau
D. Library
E. Police Department
F. Public Works Department
VI OLD BUSINESS
A. Bid Recommendation - Police Ambulance
B. Bid Recommendation - 35th St. & Meyers Watermain
C. Corporate Realty Development Inc. - Request to Reconsider - Special Use
VII NEW BUSINESS
A. Forest Glen - Unit I - Final Plat
B. Authorization for 1975/76 Audit
C. Resignation - Carle Wunderlich
D. Clean -Up Day
E. Christ Church of Oak Brook - Water Service
F. Gloria Trager - (Wendell Woods) Resub . Final Plat - refer to Plan Commission 4 -19 -76
G. Chicago Bridge & Iron Co. - Resubdivision - Final Plat -refer to Plan Commission
4 -18 -76 and Zoning Board 5 -4 -76
H. Intl. Assn. of Lions Clubs - Zoning Variation -refer to Zoning Board 5 -4 -76