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Agenda - 07/08/1986 - Board of TrusteesREVISED AGENDA ** *Indicates Added to Agenda ** *PUBLIC HEAPING RE: FY 1986/87 Proposed Appropriation Ordinance prior A G E N D A to rt-agular, Meeting VILLAGE OF OAK BROOK TUESDAY, JULY 8, 1986 7:30 P.M. I. CALL MEETING TO ORDER: Roll Call II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of 6/24/86 III. ORDINANCES AND RESOLUTIONS: A. An 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, 1986 and Ending April 30, 1987 for the Village of Oak Brook, DuPage and Cook Counties, Illinois ..................... B. An Ordinance Granting Variations from the Provisions of the Zoning Ordinance of the Village 6f Oak Brook relative to Driveway Width, Number of Parking Space, and Front Yard Setback (3823 York Road) .......... C. An Ordinance Granting a Special Use Permit to Allow Construction of a Structure in a Flood Plain Pursuant to Section 10 -34 of the Code of Ordinances of the Village of Oak Brook, Illinois (3823 York Road) .......... D. An Ordinance Granting a Variation to Allow Construction of a Structure in a Flood Plain Pursuant to Section 10 -35 of the Code of Ordinances of the Village of Oak Brook, Illinois (3823 York Road) . ............................... E. An Ordinance Approving Gateway Development Plan and Issuing Certificate of Appropriateness (3823 York Road) ........................... ............................... F. An Ordinance Amending Section 1, The Traffic Regulations of the Village of Oak Brook, Illinois to Establish Fees for Accident Reports.......... IV. FINANCIAL: A. Approval of Bills ........................................................ ............................... B. Audit Proposal ............................................................ ............................... V. OLD BUSINESS: A. Bid Recommendation - Sports Core Parking Lot .......... ............................... B. American Taxi Request ............................................... ............................... C. Bid Recommendation - Two Radio Control Consoles .... ............................... D. Bid Recommendation - Telemetry Radio ...................... ............................... E. Bid Recommendation - Cardiac Monitor / Defibrillator ... ............................... F. Acceptance of Subdivision Improvements - Felber's Subdivision ................... G. Report of Activities - Finance & Library: Personnel: Public Safety: Public Works & Traffic: Sports Core: Zoning & Planning: VI. NEW BUSINESS: Trustee Imrie Trustee Winters Trustee Bushy Trustee Rush Trustee Maher Trustee Philip A. Request for Authorization to Bid - Dump Bodies, Snow Plows, Salt Spreadersand Hydraulics for New Truck Chassis ......... ............................... B. Request for Authorization to Bid - Village Hall Roof ... ............................... C. Amendment to Polo Agreement - Storage Area for Field MaintenanceEquipment .............................................. ............................... D. Recommendation: Hammack - Rear Yard Variation (107 Livery Circle) ......................... ............................... E. Recommendation: Sisson - Side and Rear Yard Variations (10 Robin Hood Ranch) ................... ............................... F. Recommendation: Vittorio - Side Yard Variation (307 Ottawa Lane) ......................... ............................... G. Referral: Wirth - Accessory Structure Variations (3222 York Road) Refer to Zoning Board of Appeals of 8/ 5/ 86 ............................... VII. ADJOURNMENT: �1