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Agenda - 07/09/1985 - Board of TrusteesI. TUESDAY, MEETING TO ORDER: VILLAGE OF OAK BROOK 'AGENDA JULY 92 1985 7:30 P.M. r J . Open .Forum VII. ADJOURNMENT Roll- Call II. APPROVAL OF MINUTES:, Public Hearing June 25, 1985 f Regular Board of Trustees Meeting of June 25, 1985 III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: A. - Resolution Approving the,Mrizek Assessment Plat ......................Cerne B. Ordinance Granting a Variation from the Provisions of Section 10- 21(a)(1) and Section 10- 50(a)(1) of the Code of Ordinances of the Village of Oak Brook, as amended, Relative to Construction Within the Ginger Creek Flood Plain (17 Royal Vale Drive) ..............Cerne IV. FINANCIAL: A. Approval of Bills ................ ............................... ..,. Imrie V. OLD, BUSINESS: A. Acceptance of Bids-- Truck Chassis Unit 503 ............•••......... Rush B. Acceptance of Bids - Traffic Signals - Oak Brook Road and Concord Drive ........................ ............................... Rush C. Acceptance of Bids - Sports Core Administration Building Parking Lot .................................. ............................... Maher D. Bristol's Seafood Grill - Letter of Understanding ................... Cerne VI. NEW BUSINESS: A. Authorization to Bid - Type III Module Ambulance .................... Bushy B. American Taxi Request - Increase in Number of Licenses .............. Bushy C. Oakbrook Terrace Towers Request ...... ............................... Cerne D. Request for Helicopter Landing ....... ............................... Cerne E. McDonald's Phase IA - Land Improvements ............................. Cerne F. Recommendation- - Possidoni Yard Variation ........................... Cerne (330 Hambletonian Drive) G. Recommendation - I. C. Harbour /Boy Scouts (601,607 Harger Road) ..... Cerne 1. Variations 2. Flood Plain Special Use 3. 701 Harger Road Assessment Plat H. Recommendation - Vantage Properties (16th & Monterey Avenue) ........ Cerne 1. Rezone from R -4 to ORA -2 2. Parking & Loading Variations 3. Resubdivision Final Plat I. Referrals,: -McDonald' §- _Phase - -1 -B Refer to Plan Commission Meeting of July 15, 1985 McDonald's Phase 1 -B - Flood Plain Special Use Refer to Plan Commission Meeting of 7/15/85 Refer to Zoning Board of Appeals Meeting of 8/6/85 McDonald's ORA -3 - Development Plan Amendment Refer to Plan Commission Meeting of 7/15/85 Refer to Zoning Board of Appeals Meeting of 8/6/85 J . Open .Forum VII. ADJOURNMENT