Agenda - 06/12/1984 - Board of TrusteesG�
VILLAGE OF OAK BROOK
A 0 r WT n n
TUESDAY, JUNE 12, 1984, 7 :30 P.M.
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: Regular Meeting of May 22, 1984
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. Resolution Approving Final Plat Of Subdivision -
Breakenridge Farm - Unit I ........... ........................1,1AHER
B. Old Oak Brook Subdivision: ..........•.••••• ...................•••••..MAHER
1) Ordinance Granting Special Use To Allow Partial Filling of
Lots in Flood Plain
2) Resolution Approving Final Plat of Old Oak Brook
Subdivision........................... ..........................MAZER
C.
Resolution For Maintenance of Streets and Highways By Municipality
B.
Under The Illinois Highway Code - 1984 MFT Fund /Salt & Energy ........IMRIE
IMRIE
D.
Resolution For Maintenance of Streets and Highways By Municipality
D.
Under the Illinois Highway Code - Supplemental Resolution
1983 MFT Fund /Salt & Energy ................. ..........................IMRIE
IV FINANCIAL:
2) Variation Re: FAR
A.
Treasurer's Report ....................... ...........................RUSH
3) Parking Variation
B.
Payouts: 1) I.R.M.A. 7th 1979 Supplemental Assessment ...............RUSH
4) Off -Site Parking Request
2) I.R.M.A. 7,th,1980 Supplemental Assessment ................RUSH
5) Special Use Flood Plain
3) I.R.M.A. 8th 1980 Supplemental Assessment ..............RUSH
6) Final Plat of Subdivision
4) Swallow Construction - Payout #3 - 1983
7) Rezone R -3 to ORA -2 (North Parcel)
Watermain Extension - Project #83 -1202 ..................IMRIE
8) Rezone R -3 to ORA -2 (Easterly Parcel)
5) Layne /Western - Payout #1 - Rehabilitation
BUSINESS:
Well#2 ....................... .........................IMP.IE
Authorization to Purchase - Refrigeration /Bath & Tennis Club..........
C.
Approval of Bills ....................... ...........................RUSH
Authorization to Bid - Diesel Storage Tank - Public Works ............IMRIE
D.
Investments ....................... ...........................RUSH
Plan Commission Request - Historic Graue Mill Gateway Area ...........MAHER
V. OLD BUSINESS:
A.
Coolidge Street - Sanitary Sewer Request ... ..........................IMRIE
B.
Bid Recommendation - 3/4 Ton Van - Public Works Department ...........
IMRIE
C.
Bid Recommendation - Janitorial Services .. ..........................IMRIE
D.
Hyatt - Oak Brook Hotel Company: 1909 & 1S209 Spring Road ...........MAHER
1) Text Amendment Re: FAR
2) Variation Re: FAR
3) Parking Variation
4) Off -Site Parking Request
5) Special Use Flood Plain
6) Final Plat of Subdivision
7) Rezone R -3 to ORA -2 (North Parcel)
8) Rezone R -3 to ORA -2 (Easterly Parcel)
VI: NEW
BUSINESS:
A.
Authorization to Purchase - Refrigeration /Bath & Tennis Club..........
PHILIP
B.
Authorization to Bid - Diesel Storage Tank - Public Works ............IMRIE
C.
Plan Commission Request - Historic Graue Mill Gateway Area ...........MAHER
D.
Referrals: 1) Whitehall Park - Text Amendment /Temporary
Construction and Sales Office - Referred to
Plan Commission Meeting of 6/18/84 and Zoning
Board of Appeals Meeting of 7/3/84 .......CERNE
2) Whitehall Park - Variation /Temporary Construction
and Sales Office - Referred to Zoning Board of
Appeals Meeting of 7/3/84
3) HARBCO - Parking and Yard Variations - 607
Harger load - Referred to Zoning -Board of Appeals
eieetring, of ?/3/84
6 /12 /84 cak
VILLAGE OF OAK BROOK
REVISIONS TO AGENDA
6/12/84
PLEASE ADD THE FOLLOWING ITEMS TO THE BOARD AGENDA OF JUNE 12, 1984 AS DIRECTED
BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES AT ITS COMMITTEE -OF- THE -WHOLE
MEETING OF JUNE 11, 1984:
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
E. Ordinance Appointing Acting Village Treasurer and
Financial Officer
VI. NEW BUSINESS:
E. Sports Core Building - Alternative Sites
F. Stabling Tract - Request by Butler Co.
a