Agenda - 05/10/1986 - Board of TrusteesA G E N D A
VILLAGE OF OAK BROOK
TUESDAY, June 10, 1986 7 :30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of 5/27/86
III. ORDINANCES RESOLUTIONS VARIATIONS PLATS ETC.:
A. A Resolution Approving the Final Plat of Jorge's Subdivision
IV. FINANCIAL:
A. Payout - 31st Street /Concord Drive /Trinity Lane Traffic Signals -
Virgil Cook & Sons, Inc.
B. Approval of Bills
V. OLD BUSINESS:
A. Recommendation - Smith - Flood Plain Special Use & Flood Plain
Variation (45 Royal Vale Drive)
B. Bid Recommendation - Engineering Department Vehicle
C. Request for Purchase Order - Automotive Air Conditioner Charging
Station
D. Bid Recommendation - Truck Chassis
E. Request for Purchase Order - Opticom Phase II
G. Report of Activities -
Finance & Library:
Personnel:
Public Safer:
T- I- � - - * T_ --I - - ° T-- - r -
Trustee Imrie
Trustee Winters
Trustee Bushy
Trustee Rush
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S2ort Core: Trustee Maher
Zoning & Plannin : Trustee Philip
VI. NEW BUSINESS:
A. Liquor License Request - Hinsdale Community House
B. Helicopter Landing - Drake Oak Brook Hotel
C. Request to Waive one -year Requirement to File Final Plat - Pierce Court
Subdivision
D. Recommendation - Brinson - Rear Yard Variation (78 Baybrook Lane)
E. Request for Authorization to Bid - Telemetry Radio
F. Request for Authorization to Bid - Cardiac Monitor /Defibrillator
G. American Taxi Request - Age Limit for Cabs
H. Western Open: 1) Temporary Fencing
2) Temporary Signage
3) Temporary Liquor License
I. Referrals: 1) Hammack - Rear Yard Variation (107 Livery Circle)- -
Refer to Zoning Board of Appeals of 7/1/86
2) Sisson -Side & Rear Yard Variations (10 Robin Hood
Ranch) - -Refer to Zoning Board of Appeals of 7/1/86
VII. ADJOURNMENT:
3) Vittorio - Side Yard Variation (307 Ottawa Lane) - -Refer
to Zoning Board of Appeals of 7/1/86