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Agenda - 07/22/1986 - Board of TrusteesA G E N D A VILLAGE OF OAK BROOK TUESDAY, July 22, 1986 7:30 P.M. I. CALL MEETING TO ORDER Roll Call II. APPROVAL OF MINUTES: Public Hearing of 7/8/86 Regular Board of Trustees Meeting of 7/8/86 III. ORDINANCES AND RESOLUTIONS: A. An Ordinance Amending Section 8 -35 of the Code of Ordinances of the Village of Oak Brook B. An Ordinance Granting a Variation from the Provisions of Section VII (D) (8) (b) and Section VII (D) (8) (c) of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60, as Amended, Relative to Required Yards (10 Robin Hood Ranch) C. An Ordinance Repealing Ordinance G -377, An Ordinance Amending the Traffic Ordinance of the Village of Oak Brook to Regulate Parking Along Glendale Avenue D. An Ordinance Renaming a Previously Named Street Within the Village of Oak Brook, Du Page and Cook Counties, Illinois IV. FINANCIAL: A. Treasurer's Report B. Investments C. Audit Proposal V. QUARTERLY REPORTS: A. Ambulance F. Library B. Engineering Department G. Planning & Zoning C. Fire Department H. Police Department D. Inspection Bureau I. Public Works Department E. Legal Department J. Sports Core VI. OLD BUSINESS: A. Proposal - Cardiac Monitor /Defibrillator B. Polo Agreement Amendment C. Bid Recommendation - B & T Tennis Courts D. Request for Authorization to Re -Bid - Engineering Dept. Vehicle E. Acceptance of Subdivision Improvements - Bates Subdivision VII. NEW BUSINESS: A. Polo Company - 1) Request for Extension of Closing Hour 2) Requests for Site Alterations B. Oak Brook Polo Club - Request for Closure of B & T Club C. Western Golf Association - Request for Golf Clubhouse Utilization D. Liquor License Request - East Queen Imports E. Referrals: 1) Hathi - Flood Plain Variation and Special Use (3005 Meyers) - -Refer to Plan Commission of 8/18/86 and Zoning Board of Appeals of 9/2/86 2) Lampros - Side Yard Variation (4 Pine Hill)- - Refer to Plan Commission of 8/18/86 and Zoning Board of Appeals of 9/2/86 F. Open Forum