Agenda - 06/26/1984 - Board of Trusteesw
VILLAGE OF OAK BROOK
1 ,
A G E N D A
TUESDAY, JUNE 26, 1984 7:30 P.M.
I. CALL MEETING TO ORDER:
Roll Call
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of June 11, 1984
Regular Meeting of June 12, 1984
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. Hyatt - Oak Brook Hotel Company: 1909 Spring & 15209 Spring Road
1) Ordinance Granting Flood Plain Special Use Permit
2) Ordinance Rezoning North Parcel
3) Ordinance Rezoning East Parcel
4) Resolution Approving Final Plat of Subdivision
5) Ordinance Granting Parking Variation
B. Ordinance Ascertaining the Prevailing Rate of Wages for
Laborers, Workmen & Mechanics Employed on Public Works
in the Village of Oak Brook
C. Ordinance Amending Personnel Rules and Regulations
D. Ordinance Adopting Rules & Regulations Regarding the Freedom
of Information Act
E. Butterfield Road /22nd Street /Camden Court
1) Village of Oak Brook /IDOT Agreement
,2) Ordinance Regulating Parking at Intersection
3) Ordinance Prohibiting Connection of Sewers to
Storm Water Drainage System
IV. FINANCIAL:
No Business
V. OLD BUSINESS:
A. Sports Core Building - Alternative Sites
B. Janitorial Services - Village Hall & Library
C. Stabling Tract - Request by Butler Co.
D. Report of Activities:
1) Finance & Library -
2) Personnel -
3) Public Safety & Traffic -
4) Public Works - Well #2 Progress Report
5) Sports Core -
6) Zoning & Planning -
VI. NEW BUSINESS:
A. 1984 Paving Project No. 84 -1106
1) Recommendation - Award of Contract
2) Recommendation - Soil Testing
B. Request - Change of Grade - Lot 41 (607 Midwest Club)
C. Sports Core - Sealing Wells
D. McDonald's Improvement Plan - Ronald Lane North of Oak Brook Road
E. Open Forum
VII. ADJOURNMENT:
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