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Agenda - 05/22/1984 - Board of Trusteest { A G E N D A V VILLAGE OF OAK BROOK Tuesday, May 22, 1984 7:30 P.M. I CALL MEETING TO ORDER: Roll Call II APPROVAL OF MINUTES: Committee of the Whole Meeting of 5/7/84 Regular Meeting of 5/8/84 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: A. An Ordinance Rezoning Certain Parcels to the R -3 Zoning District (3607, 3615, and 3619 York Road) 1. Approval of Preliminary Plat - Pierce Subdivision IV FINANCIAL: No Business - V OLD BUSINESS: A. Oak Brook Polo Company - Liquor License Request B. McDonald °s Corporation - Liquor License Request C. Old Oak Brook Subdivision: 1) Final Plat 2) Flood Plain Special Use D. Midwest Road "S" Curve E. Trinity Lakes Unit III - Extension of Time Limit F. Heritage Oaks Subdivision - Extension of Time Limit G. Breakenridge Farm Unit I - Final Plat H. Report of Activities: 1) Finance & Library 2) Personnel 3) Public Safety & Traffic 4) Public Works 5) Sports Core 6) Zoning & Planning VI NEW BUSINESS: A. Purchase Order Request - Broiler /Oven - Sports Core B. Authorization - Advertisement For Bids - 1984 Paving Project - #84-1106 C. Authorization For Participation - Joint Purchasing 1984/85 Deicer Salt D. Purchase of Building - Sports Core E. Open Forum VII ADJOURNMENT 5/22/84 cak