Agenda - 05/09/1978 - Board of Trustees4 AGENDA .'
VILLAGE OF OAK BROOK
Tuesday, May 9, 1978 - _7: -30 P.M.
---I- -Call Meeting _to Order
Appoint President Pro Tem
Roll Call
II Approval of Minutes of Regular Meeting of April 25, 1978
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. An ordinance amending Ord. No. G -60, as amended, the same being ','The Zoning
Ordinance _of the Village of Oak Brook, Illinois of 1966" establishing an
ORA3 Office- Research - Assembly District Zoning Classification
B. An ordinance amending Ord. No. G -60, as amended, the same being "The Zoning
Ordinance of the Village of Oak Brook, Illinois of 1966" relative to rezoning
and reclassifying certain territory commonly known as the "G.H.Q. Property"
C, An ordinance approving a Development Plan and a Development Plat in accord with
the provisions of Section X (D) of Ord. No. G -60, as amended, the same being
"The Zoning Ordinance of the Village of Oak Brook, Illinois of 1966" relative
Ito the development of -the property commonly known as the "G.H.Q. Property"
D. An Ordinance amending Ord. No. G -60, as amended, the same being "The Zoning
Ordinance of the Village of Oak Brook, Illinois of 1966" relative to rezoning
and reclassifying certain territory commonly known as the "Village Green Property"
E. Lawhorne /Vaivada - Final Plat of Subdivision
F. Resolution - Lake Michigan Water
IV FINANCIAL
A. Treasurer's Reports
B. Payouts - #2 Goelitz Contractors, Inc. - Bike Trail Phase I
- #8 Mayfair Construction Co. - Reservoir & Pump Sta.
- Layne- Western Co.Inc. - Repairs to Well #1
- Law Offices of Alfred P: Bi,anucci - Prof. Ser -vices re Sports Core
- National Ben Franklin'Iris..Co. Workmens' Compensation
- Packard, Inc. Golf Course ,Design rFee -
_ The Northern Trust Co. - Payment 1976,Bonds & Bank Fee
- First Commercial Bank - Principal ,'& Interest 1973 Bonds &'Bank Fee.
- Emergency`Repairs - Electric Service : - Commonwealth Edison (outdoor work)-
�, =` Lamplite 0f.' .,I hl nois,•tCo (indoor work)
-C. Approval of Bills "
D. hivestments
E. Police Pension, Fund Report
F. .+ royal, -�P " ° -+
App —Purchase Order ;for Drill Tower Cement Work.
P - Electrical `
V OLD BUSINESS
A,. Ronal -d`S.' Supena - Variation /Structure Height
B. "'Bid, ,Recommendation - Pumper Truck 4-
C.. Bid•Recommendations- Public Works Vehicles (Pick up'Trucks & Truck Chassis)
D. Midwest Office- Center - Final Plat of Subdivision
L
Special Use /Flood Plain
E. Alex Ni.ed - Plat of Subdivision' a
- Lot Area & Lot Width
F. Hunter' Trails West Subdivision
VI NEW BUSINESS
A. Liquor License Application - Old Prague Restaurant '
B Approval - Mosquito Abatement Program
C. Authority to Bid - Golf Course Expansion
D. Proposed Text'Amendments , to Subdivision Regulations re ORA Improvement'P,lan-
refer to Plan Commission Mtg. 5/15/38
E. The Midwest Club (Everett A. Sisson) Preliminary Plat.-of Subdivision
refer to Plan Commission Mtg. 5/15/78 -
F. Visnja Kovacevic - Rear Yard Variation'' refer -to Zoning`Board Mtg., 6/6/78
G. Appeal- Buildi -ng Commissioner's Decision -refer to Zoning Board Mtg. 6"/6/, 1 7'8,'