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Agenda - 04/25/1978 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK Tuesday, April 25, 1978 - 7:30 P.M. I Call Meeting to Order A. Roll Call II Approval of Minutes of Regular Meeting of April 11, 1978 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. A. Ordinance - amending Chapter 5 of Code of Ordinances, "Buildings & Building Regulations" B. Ordinance - Oakbrook Urban Venture - Zoning Amendment -Floor Area Ratio C. Ordinance amending Ord. S -400 - Windsor East 0 -fice Court D. Ordinance - Joseph A. Thorsen Co. - Variation IV FINANCIAL A. Investments B. Investments - Sports Core V QUARTERLY REPORTS A. Engineering Department B. Fire Department C. Inspection Bureau D. Library E. Police F. Public Works VI OLD BUSINESS A. A proposed amendment to the text of the Zoning Ordinance of Oak Brook creating a new district classification known as ORA3 for an office campus type use B. Rezoning of the property known as the G.H.Q. property into said ORA3 district classification C. Approving a Development Plan submitted by McDonald's Corporation governing the development of the.said G.H.Q. property in the ORA3 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. 16th & Spring Rd - (1) Execution of Agreement - Illinois Dept. of Transportation (2) Execution of Agreement - Oakbrook Urban Venture (3 Authorization to Proceed with final Engineering Design Ordinance- amending Traffic Code - Parking along 16th St. F. Ronald S. Supena - a i�ion�' rupture �ieigitconnection- sewers to storm drainage systems G. Bid Recommendation - Pumper Truck H. Report of Activities - Administration & Communication - Trustee Philip - Salary Plan Amendment Finance & Capital - Trustee Cerne Public Safety - Trustee Glaves Public Works - Trustee Rush Traffic - Trustee Reynolds Zoning & Planning - Trustee Brown VII NEW BUSINESS A. Authority to Bid - Mobile Intensive Care Unit B. Open Forum Proposed Text Amendments to Subdivision Regulations regarding ORA Improvement Plan -- refer to PlanCommission mtg. 5/15/78 ws ra.,._.w'r4 '',- .r, , .aC, +_'h{�_•t -__.__ "f"'`"'