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Agenda - 05/13/1975 - Board of Trusteesl AGENDA VILLAGE OF OAK BROOK Tuesday, May 13, 1975 - 7:30 P.M. I Call Meeting to Order Roll Call President's Message to Trustees II Approval of Minutes of Regular Meeting of April 22, 1975 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. A. Resolution - Fred Hayes B. Resolution - Joseph H. Rush C. Ordinance - Street Name Change IV FINANCIAL A. Treasurer's Report B. Payout #11 - Pora Construction - Village Commons C. Approval of Bills D. Investments V OLD BUSINESS A. 31st Street Underpass B. Village Green Subdivision Improvements C. Award of Contract - Landscaping - Village Commons D. Amendment to Zoning Ordinance - Lots of Record VI NEW BUSINESS A. New Board of Trustee Assignments - verbal B. Future Objectives for Oak Brook - verbal C. Miscellaneous Appointments - verbal D. Well Request - Hadon Home Builders E. Well Request - Dr. Payne F. Special Census G. Request for Sign - Western Open H. Authority to Bid - Pick up Truck - Public Works Dept. I. Authority to Bid - Street Sweeper - Public Works Dept. J. Mosquito Abatement Program K. Design Services - Spring Rd /Acorn Hill Lane Water Main L. Water Service Request - 14th & Midwest Road M. Harger Road Reconstruction N. Butterfield Office Plaza - Permitted Use Variation -refer to Zoning Bc