Agenda - 04/28/1987 - Board of TrusteesTUFSDAY,
I. CALL MEETING TO ORDER
Roll Call
A G E N D A
VILLAGE OF OAK BROOK
APRIL 28, 1987 7:30 P.M.
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of April 13, 1987
Regular Board of Trustees Meetlnig of April 14, 1987
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending An Ordinance Granting A Special Use Permit for
Certain Filling Within The Flood Plain Pursuant To Section 10 -34 Of The
Code Of Ordinances Of The Village Of Oak Brook (McDonald' s Corporation) .. PHILIP
B. An Ordinance Extending Completion Date For Public Improvements In Owner's
Subdivision...... ............................... .........................PHILIP
C. An Ordinance Granting A Variation From The Provisions Of Sections V(f)
And III (1) Of The Zoning Ordinance Of The Village Of Oak Brook, Ordinance
G-60, As Amended, Relative To Required Setbacks (411 Ascot Lane) .........PHILIP
D. An Ordinance Amending Article II Of Chapter 14 Of The Code Of Ordinances
Of The Village Of Oak Brook Relative To Village Recreational Facilities, .MAHER
E. A Resolution. Adopting The Budget Of The Village Of Oak Brook For Fiscal
Year Commencing May 1, 1987 And Ending April 30, 1987 ....................IMRIE
IV. FINANCIAL:
A. Treasurer's Report ............................. ..........................IMRIE
V. QUARTERLY REPORTS:
A. Ambulance
B. Engineering Departmnet
C. Fire Department
D. Inspection Bureau
E. Legal Department
VI. OLD BUSINESS:
F. Library
G. Planning & Zoning
H. Police Department
I. Public Works
J. Sports Core
A. 31st /York Road Intersection Improvements ...... ...........................RUSH
B. Oak Brook Polo Club Contract ................... ..........................MAHER
C. Liquor License Request - Oak Brook Polo Club ... ..........................CERNE
D. Yorkshire Woods Drainage ...................... ...........................RUSH
E. L.E.A.D.S. Equipment - Police Department - Request for Purchase Order ...BUSHY
F. Tennis Court Repair - Oak Brook Bath & Tennis Club ......................MAHER
G. Water Service Agreement - Anvan IV - Contract II ........................RUSH
VII. NEW BUSINESS:
A.
Liquor License Request
- Central Du Page Hospital ........................CERNE
B.
Liquor License Request
- Hinsdale Community House .......................CERNE
C.
Request for Extension of Time - Oak Brook Christian Center ..............PHILIP
D.
Reduction of Letter of
Credit - Gateway Subdivision.
E.
Water Service Request
- Donoval .............. ...........................RUSH
F.
Lizzad ro Subdivision -
Final Plat - Recanmendation ......................PHILIP
G. Dressler -Graue Certificate of Appropriateness -Lot 3 -
Lebbin's Resubdivision - Recanmendation ....... .........................PHILIP
H. Referrals -
1. Buck /Ernie Pyle Resubdivision - Final Plat -- Refer to Plan
Commission Meeting of May 18, 1987
2. Buck/Ernie Pyle Resubdivision - Rezoning, Text Amendment, Map
Amendment and Special Use -- Refer to Plan Commission Meeting of May
18, 1987 and Zoning Board of Appeals Meeting of June 2, 1987
3. Buck /Ernie Pyle Resubdivision - Driveway Variation -- Refer to Zoning
Board of Appeals Meeting of June 2, 1987
I. Open Forum
J. Oath of Office
VIII. ADJOURNMENT
EXECUTIVE SESSION IMMEDIATELY FOLLOWING BOARD MEETING