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Agenda - 06/25/1985 - Board of TrusteesI. II. III. IV. V. VI. PUBLIC HEARING RE: Regular Meeting FY 1985/86 Proposed Appropriation Ordinance prior to VILLAGE OF OAK BROOK AGENDA Tuesday, June 25, 1985 7:30 P.M. CALLIMEETING TO ORDER: Roll call APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of June 10, 1985 Regular Board of Trustees Meeting of June 11, 1985 Special Committee -of= the- Whole-Meeting'of June 18, 1985 ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: I A. , Or,d finance :GrantingVariations from the 'P rovisions�'of lSections V(G)(3)(h)(5) and XI(E)(9)(b) of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60, as amended, Relative to Fence Height and Pavement Requirements ........... ........... .........................Philip B -. Ordinance Amending Ordinance No. G -177, the Traffic Code of the Village of Oak Brook, Illinois, as amended, and Providing "for the Designation of a Three -Way Stop at the Intersection of Kensington Road and Kensington Court .............................. ...........................Rush C. Ordinance Ascertaining the Prevailing Rate of Wages for Laborers, Workmen and Mechanics Employed on Public Works in the Village of Oak Brook, DuPage and Cook Counties, Illinois .... ...........................Rush D. Ordinance Making an Appropriation for the General Corporate Fund, for the Motor Fuel Tax Fund, for the Revenue Sharing Fund, for the Water Fund, for the Sports Core Bond Fund, for the Sports Core Operating Fund, for the Policemen's Pension Fund, for the Firemen's Pension Fund, and for Special Service Area #1 Fund for the Fiscal Year Beginning May 1, 1985 and Ending April 30, 1986 for the Village of Oak Brook, DuPage and Cook Counties, Illinois ............. ..........................Imrie FINANCIAL: A. Treasurer's I Report ....................... ............................... Imrie OLD BUSINESS: A. Recommendation - Ramez Salem Flood Plain Variations ..................... Philip REPORT OF ACTIVITIES: Finance & Library: Trustee Imrie Personnel: Trustee Winters Public Safety: Trustee Bushy Public Works:- Trustee Rush Sports Core: Trustee Maher Zoning & Planning: Trustee Philip NEW BUSINESS: A. Appointments............ ..................... ..........................Cerne B. Liquor License Request -,Oak Brook Polo Club ... ..........................Cerne C. Mrizek Assessment Plat,0725 _Spring, Road,)_ ........... .........................Philip D. Request for Authorization to Bid - Police Department Carpeting.......... Rush E. Referrals: Possidini - Yard Variation (330 Hambletonian Drive) Refer to Zoning Board of Appeals Meeting of 7/2/85 F. Open Forum VII. ADJOURNMENT.