Agenda - 07/12/1988 - Board of TrusteesA G E N D A
VILLAGE OF OAK BROOK
TUESDAY, JULY 12, 1988 7:30 P.M.
I. CALL MEETING TO ORDER
Roll Call
Pledge of Allegiance
II. APPROVAL OF MINUTES: Public Hearing - 1988/89 Appropriation Ordinance of
June 28, 1988
Regular Board of Trustees Meeting of June 14, 1988
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Rezoning Certain Parcels to the B -2 Regional Shopping
Center District (16th Street and Castle Drive) . ........................WINTERS
B. An Ordinance Amending Section VII(D) of the Zoning Ordinance of the
Village of Oak Brook, Ordinance G -60, as Amended Relating to Yard and
Floor Area Requirements in the B -2 Regional Shopping Center District...WINTERS
C. An Ordinance Regarding Variations from the Provision of the Zoning
Ordinance of the Village of Oak Brook, Ordinance G -60, as Amended,
Relative to Entrance Drive Width and Parking Requirements in B -2
District (16th Street & Castle Drive) .......... ........................WINTERS
D. An Ordinance Vacating 15th Street, Ernie Pyle Drive and Rose Court in
the Village of Oak Brook, Illinois ... ............................... ..WINTERS
E. A Resolution Approving a Plat of Abrogation and Alternative Plats of
Resubdivision known as Buck -Ernie Pyle Resubdivision (16th Street and
CastleDrive) ... ............................... ........................WINTERS
F. An Ordinance Amending Ordinance S -455 Granting a Special Use Permit to
Allow Construction of a Parking Area and other Land Improvements in a
Flood Plain Pursuant to Section 10 -34 of the Code of Ordinances of the
Village of Oak Brook, Illinois (Urban Investment & Development Company
- UIDC - Oakbrook Center) ...................... ........................WINTERS
G. An Ordinance Granting Variations From the Provisions of Sections
VII(C)(3) and VII(C)(4) of the Zoning Ordinance of the Village of Oak
Brook Relative to Lot Area and Width (Lots 14 & 15 Hunt
Club) ................................. ............................... .WINTERS
H. A Resolution Approving the Final Plat Homeyer Woods Subdivision ........ WINTERS
I. An Ordinance Amending Ordinance S -118 Granting a Variation from the
Provisions of Section X(B)(5) of the Zoning Ordinance of the Village
of Oak Brook Relative to Required Front Yards (611 Enterprise
Drive) .......... ............................... ........................WINTERS
J. A Resolution Supporting Regional Stormwater Management Planning for
the Salt Creek Drainage Basin ................ ..........................IMRIE
IV. FINANCIAL:
A. Payouts ..................................... ..........................IMRIE
1. 31st Street Booster Station - Payout #4 - Mola Construction Co.
2. 1988 Crack Seal Project - Payout #1 - Jacobs & Son, Inc.
B. Approval of Bills ............................... .......................BARTECKI
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V. OLD BUSINESS:
A. Plan Commission Recommendation Regarding Berms .. ........................WINTERS
B. Request for Reconsideration - Obucina - Variation Re: Control Over
Bulk (3005, 3015 Coolidge) ........... ............................... ...WINTERS
C. Request for Review and Approval of Design Concept and Authorization
to Bid - 7CS Traffic Signal Controller Replacement ......................IMRIE
D. Review of Plans of Old Oak Brook Dam and Sluice Gate ....................IMRIE
E. Water Emergency Update ........................ ..........................CERNE
Report of Activities -
Finance:
Trustee
Bartecki
Personnel:
Trustee
Bushy
Public Safety & Traffic:
Trustee
Rush
Public Works & Library:
Trustee
Imrie
Sports Core:
Trustee
Maher
Zoning & Planning
Trustee
Winters
VI. NEW BUSINESS:
A. Request for Liquor License - The New Seabrook Restaurant ................CERNE
B. Request for Authorization to Bid - Roof Replacement - Fire
StationI ..... ............................... ...........................RUSH
C. Annual Benefit Softball Game - Police Department ........................RUSH
D. Request to Purchase Ice Machine - Golf Shop ... ..........................MAHER
E. Referrals:
1. Haas - Accessory Yard Variation (3012 Lincoln) -- Refer
to Zoning Board of Appeals Meeting of August 2, 1988
2. Frazier - Rear Yard Variation (404 Ascot Lane) -- Refer
to Zoning Board of Appeals Meeting of August 2, 1988
3. Dimas - Rear Yard Variation (18 Royal Vale) -- Refer
to Zoning Board of Appeals Meeting of August 2, 1988
VII. ADJOURNMENT