Agenda - 05/08/1984 - Board of TrusteesVILLAGE OF OAK BROOK
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5/8/84
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TUESDAY, May 8, 1984 1984 7:30 P.M.
I
CALL MEETING ,TO ORDER:
A.
Roll Call
II
APPROVAL OF MINUTES: Minutes of the Regular Meeting of April 24, 1984
III
ORDINANCES, RESOLUTIONS,-VARIATIONS, PLATS, ETC.:
A.
ORDINANCE LICENSING AND REGULATING OUTSIDE CATERERS FOR SINGLE
EVENTS BOOKED BEFORE APRIL 24, 1984 AT THE OAK BROOK
BATH & TENNIS CLUB ........................... .........................PHILIP
B.
ORDINANCE AMENDING AN ORDINANCE GRANTING A SPECIAL USE PERMIT
PURSUANT TO THE OAK -BROOK ZONING ORDINANCE, G -60, AS
AMENDED (Oak Brook Christian Center) .................................. MAHER
1) Special Use Permit (Building & Culvert)
2) Parking of Buses
IV
F INAN C IAL :
A.
Treasurer's 'Report ......................... ...........................RUSH
B.
Payouts: 1) Swallow Construction Co. - 1983 Watermain
Construction - Project #83- 1202 ......•••••.• .............IMRIE
2) DuPage.Water Commission}- 50% 19$4/85 Budget
- Pro-rata Share ........... ...............................
CERNE
C.
Approval of Bills .......................... ...........................RUSH
D.
Investments . ............................... ...........................RUSH
V
OLD
BUSINESS:
A.
Old Oak Brook Subdivision: 1) Final,,Plat_, • ... . ....... .T4AHER
2) Flood Plain Special Use
B.
Breakenridge Farm - Final Plat ••••••••••••• •••••••••• ......... o.•••••MAHER
C.
Morris Properties - 3515/3519 York Road:• .............................
MAHER
1) ,Rezoning
2)1-',Pierce Preliminary Plat
VI
NEW
BUSINESS:
A.
Request to Purchase - Night Scope - Police Department ......
LISTECKI
B.
Authorization to Bid - Janitorial Services ....... . ........... o o...IMRIE
Co
Authorization to Bid - 3/4 Ton Van - Public Works Department...... „ ..IMRIE
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5/8/84
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