Agenda - 04/24/1984 - Board of TrusteesF
A G E N D A
'1
VILLAGE OF OAK BROOK
Tuesday, April 24, 1984 7:30 P.M.
I ' CALL MEETING TO ORDER:
Roll Call
lI APPROVAL OF MINUTES: Minutes of the Committee -of- the -Whole Meeting of 4/9/84
Minutes of the Regular Meeting of 4/10/84
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. ORDINANCE AMENDING ARTICLE II OF CHAPTER 14 OF THE CODE OF ORDINANCES
RELATIVE TO VILLAGE RECREATIONAL FACILITIES
B. ORDINANCE AMENDING SECTION 12 -87 OF THE CODE OF ORDINANCES
AND ADJUSTING WATER CHARGES
C. RESOLUTION ADOPTING FISCAL 1984/85 BUDGET FOR THE VILLAGE OF
OAK BROOK
D. RESOLUATION APPROVING THE FINAL PLAT OF SUBDIVISION KNOWN AS
OFFICIAL AIRLINE GUIDES RESUBDIVISION
IV FINANCIAL:
NO BUSINESS
V QUARTERLY REPORTS: January, February, March, 1984
A. Ambulance F. Library
B. Engineering G. Planning & Zoning
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works
E. Legal Department J. Sports Core
VI OLD BUSINESS:
A. Morris Properties - Status Report
B. Request - Western Golf Associatiot
C. Acceptance of Bid - 1984 Drainage Project
Project #84 -1302
D. Acceptance of Bid - Drafting Pit - Fire Department
E. Recommendation - Oak Brook Christian Center
3100 Midwest Road - Rezone from R -1 and R -2 to INST.
and Special Use
F. Reports of Activities:
1. Finance & Library - a) Certificate of Conformance
Municipal Finance Officers Assn.
2. Personnel - a) Introduction of New Personnel
3. Public Safety & Traffic
4. Public Works
5. Sports Core
6. Zoning & Planning
VII NEW BUSINESS:
A. Proposed Purchase - Video Monitoring System - Police Department
B. Open Forum
C• Adjournment
4/24/84
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