Agenda - 07/10/1984 - Board of Trustees`***INDICATES ADDED TO AGENDA A G E N D A
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VILLAGE OF OAK BROOK
Tuesday, July 10, 1984 7:30 P.M.
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES:
III ORDI"NANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. Hyatt - Oak Brook Hotel Company: 1909 and 1S209 Spring Road
1. Resolution Approving Final Plat of Subdivision
2. Ordinance Granting Flood Plain Special Use Permit
3. Ordinance Rezoning North Parcel
4. Ordinance Rezoning Easterly Parcel
5. Ordinance Granting Parking Variations
IV FINANCIAL:
A. Treasurer's Report
B. Payouts: 1) Franzen /Peters - Payout #6 - Woodside Estates Paving &
Drainage - Project #83 -1103
2) Great Lakes Construction - Final Payout - Tennis Court Con-
version - B &T - Project #82 -1902
3) Illinois Hydraulic - Payout #1 - 1984 Drainage Project -
Project #84 -1302
4) Ed Pontarelli Construction - Payout #2 - Robin Hood Ranch Storm
Sewers - Project #83 -1302
5) Swallow Construction - Payout #4 - 1983 Watermain Extension -
Project #83-1202.
6) Layne /Western - Well #2 Rehabilitation
C. Approval of Bills
D. Investment
V OLD BUSINESS:
A. Melvin Children's Trust Subdivision - Acceptance of Land Improvements
B. Recommendation - Whitehall Park - Variation - Temporary Construction &
Sales Office
C. Recommendation - Whitehall Park - Text Amendment - Temporary Construction &
-Sales Office
D. Recommendation - Structure Height Variation - Chui /Lot 41
Midwest Club
^3c E. Sports Core Building
VI NEW BUSINESS:
A. Trinity Lakes II - Extension of Completion Date
VII ADJOURNMENT
7/10/84
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