Agenda - 07/23/1985 - Board of TrusteesREVISED AGENDA
...Indicates added to Agenda VILLAGE OF OAK BROOK
AGENDA
TUESDAY, JULY 23, 1985 7:30 P.M.
I.
CALL MEETING TO ORDER:
Roll
Call
II.
APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of July 8, 1985
Regular Board of Trustees Meeting of July 9, 1985
III.
ORDIiNANCES,
RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A.
Resolution of Appreciation - Connell ..... ...............................
Cerne
lAn
B.
Ordinance Granting a Variation from the Provisions of Section
V(E)(2) of the Zoning Ordinance of the Village of Oak Brook,
Ordinance G -60, as amended, Relative to Yards in Through Lots
(330 Hambletonian Drive) ................. ...............................
Philip
C.
I. C. Harbour - 601 and 607 Harger Road
1. 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 Vill-age of Oak Brook, Illinois
(601 and`607,Harger Road) ............ ...............................
Philip
2. An Ordinance Granting Variations from the Provisions of the
Zoning Ordinance of the Village of Oak Brook Relative to
`Loading, Yard and Driveway Separation (601 and 607 Harger Road).....
Philip
3. A Resolution Approving the 701 Harger Road Assessment Plat...:......
Philip
IV.
FINANCIAL:
A.
Treasurer's Report ....................... ...............................
Imrie
B.
Investments ............................... ...............................
Imrie
C.
Ratification of Purchase - Edward Don & Co ..............................
Imrie
V.
QUARTERLY REPORTS:
A. Ambulance _ a 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
iBUSINESS:
A.
Request for Authorization to Bid - Police Department Carpeting.....:....
Rush
B.
(Woodside Estates Paving & Drainage - Restoration in Island at
Meadowood/ Woodside ....................... ...............................
Rush
C.
Emergency Vehicle Traffic Controls ( OPTICOM ) ............................
Bushy
D.
American Taxi Request - Increase in Number of Licenses ..................
Bushy
E.
Zoning Ordinance - Parking and Loading Text Study .......................
Philip
F.
Sun Oaks Variations - Recommendation ..... ...............................
Philip
G.
Report of Activities:
Finance & Library: Trustee Imrie
Personnel: Trustee Winters
Public Safety: Trustee Bushy
Public Works: Trustee Rush
Sports Core: Trustee Maher
Zoning & Planning: Trustee Philip
VII.
NEW
BUSINESS:
A.
WGA Agreement ............................ ...............................
Maher
B.
Benefit Softball Game Request ............ ...............................
Bushy
C.
Repair to Village Hall Cooling Tower ...... ................................
Rush
D.
Request for Temporary Use - Polo Club /Tennis House ......................
Philip
E:
Referrals:, Philip Resubdivision (3412, 3420 York Road)
Refer to Plan Commission Meeting of 8/19/85
G.
Open Forum
VIII.
ADJOURNMENT
eNe�ll ADDED TO AGiENDA: 7/22/85
VII. F. Breakenridge Farm Unit l 7- Reduction in Subdivision Security ....... Rush