Agenda - 05/23/1978 - Board of TrusteesAGENDA-
VILLAGE OF OAK BROOK
Tuesday, May 23, 1978 - 7:30 P.M.
I Call Meeting to Order
A. Roll Call
II Approval of Minutes of Regular Meeting of May 9, 1978
,111 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
Y- ,ORA3 Office- Research- As Fsembly District Zoning Classification
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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'recla:ssifying 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
to the development of`the property commonly known as the "G.H.Q. Property"
. F D. AnIordinance,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. Midwest Plaza Center - Special Use /flood Plain
F_:'`OHinance - Liquor License - Old Prague Restaurant
G. Midwest -Club - Preliminary Plat of,&ubdivision
H,. Namco Devel•pment - Preliminary Plat. of Subdivision
IV' FINANCIAL
A. Investments
`B. "Agreement - Chicago Conditionaire - air conditioning
C.. Annual Report -Police & Fire Pension,Funds r
_V OLD BUSINESS '
A'. Ronald S. S.upena - Variation/ Structure Height
B._ Water Service Agreement - Joseph J. McNerney, -,Jr.
C. � Bid,' Recommendation - Telemeteting- Systems u
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' D. Report,of Activities -
Administration & Communication - Trustee Philip - Salary Plan Amendment
Finance ,& Ca i•tal - Trustee Cerne
Public Safety - ,'Trust'ee, Glave'si
Public Wdrks - Trustee "Rush "
Traffic, -- Trustee Reynolds -
Zoning & Planning— Trustee Brown ;
Department Report - Sports Core gar
E. Hunter Trails West - Extension of Time
VI NEW - BUSINESS
A. Permission - Fire Dept. participation,- OakBrook Police Lodge No. 42'
B. Well Request - 2122 York Rd. Office Bldg.
C. Liquor License request - Raintree Restaurant - Sheraton HOtel
D., Liquor License request - American Growth (Midwest Country Club)
_E Call,for Special Board of Trustees' mtg. or ,reconvened mtg. May 319 1978 '7:30 PM
Agenda: McDonald's Corporation _
F. Request- Temporary Liquor License - Western Golf Assn.
G. Request - Temporary Signs & Fencing - Western Golf Assn.
H . Open Forum _