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Agenda - 07/24/1984 - Board of TrusteesPUBLIC HEARING RE: FY 1984/85 Proposed Appropriation Ordinance prior to Regular VILLAGE OF OAK BROOK Meeting i A 0 r TAT n n +,r r O TUESDAY, JULY 24, 1984 7:30 P.M. I. CALL MEETING TO ORDER: Roll Call II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of July 9, 1984 Regular Meeting of July 10, 1984 Special Meeting of July 16, 1984 III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: \ A. Hyatt - Oak Brook Hotel Company: 1909 and 1S205 Spring Road ............ MAHER 1) Resolution Approving Final Plat of Subdivision 2 ) Ordinance Rezoning North Parcel 3) Ordinance Rezoning Easterly Parcel 4) Ordinance Granting Flood Plain Special Use Permit 5) Ordinance Granting Parking Variation B. Ordinance Granting a Variation from the Provisions of Section VII (C)(1)(g)(6) of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60 as Amended, Relative to a Temporary Sales Office (Whitehall Park) . ............................ ..........................MAHER C. Ordinance Granting a Variation from the Provisions of Section VII (E) (6) (a ) of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60, as Amended Relative to the Determinination of Structure Height (David & Lillian Chui - Lot 41 - Midwest Club) ......... MAHER D. Ordinance Making an Appropriation for the General Corporate Fund, for the Motor Fuel Tax Fund, for the Revenue Sharing Fund, for the Water Fund, for the Sports Core Bond Fund, for the Sports Core Operating Fund, for the Policemen's Pension Fund, for the Firemen's Pension Fund, and for Special Service Area #1 for the Fiscal Year Beginning May 1, 1984 and Ending April 30, 1985 for the Village of Oak Brook, DuPage and Cook Counties, Illinois .......................RUSH IV. FINANCIAL: A. Investments .. ............................... ...........................RUSH V. QUARTERLY REPORTS: April, May, June, 1984 A. Ambulance F. Library B. Engineering G. Planning & Zoning C. Fire Department H. Police Department D. Inspection Bureau I. Public Works E. Legal Department J. Sports Core VI. OLD BUSINESS: A. Janitorial Services - Progress Report .................... .... ........... IMRIE B. Sports Core Administration Building ............ .........................PHILIP 1) Authorization to Move and Place Building on Foundation 2) Estimated Budget C. Bid Recommendation - 4,000 Gallon Diesel Fuel Tank ......................IPIRIE D. DuPage Water Commission - Status Report ................................. CERNE E. Report of Activities: 1) Finance & Library - ..................... ...........................RUSH 2) Personnel - ............................... .........................WATSON 3) Public Safety & Traffic - ................... .......................LISTECKI 4) Public Works - ............................ ..........................IMRIE 5) Sports Core - ............................. .........................PHILIP 6) Zoning & Planning - ....................... ..........................MAHER VII. NEW BUSINESS: A. Open Forum VIII. ADJOURNMENT: 7/24/84 *PUBLIC HEARING RE: FY 1984/85 VILLAGE OF OAK BROOK Proposed Appropriation Ordinance prior to Regular Meeting A G E N D A y l TUESDAY, JULY 24, 1984 I. CALL MEETING TO ORDER: Roll Call II. APPROVAL OF MINUTES: *INDICATES ADDED TO AGENDA 7:30 P.M. Committee -of- the -Whole Meeting of July 9, 1984 Regular Meeting of July 10, 1984 Special Meeting of July 16, 1984 III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: A. Hyatt - Oak Brook Hotel Company: 1909 and 1S205 Spring Road 1) Resolution Approving Final Plat of Subdivision 2) Ordinance Rezoning North Parcel 3) Ordinance Rezoning Easterly Parcel 4) Ordinance Granting Flood Plain Special Use Permit 5) Ordinance Granting Parking Variation B. Ordinance Granting a Variation from the Provisions of Section VII (C)(1)(g)(6) of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60 as Amended, Relative to a Temporary Sales Office (Whitehall Park) C. Ordinance Granting a Variation from the Provisions of Section VII (E)(6)(a) of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60, as Amended Relative to the Determinination of Structure Height (David & Lillian Chui - Lot 41 - Midwest Club) D. Ordinance Making an Appropriation for the General Corporate Fund, for the Motor Fuel Tax Fund, for the Revenue Sharing Fund, for the Water Fund, for the Sports Core Bond Fund, for the Sports Core Operating Fund, for the Policemen's Pension Fund, for the Firemen's Pension Fund, and for Special Service Area #1 for the Fiscal Year Beginning May 1, 1984 and Ending April 30, 1985 for the Village of Oak Brook, DuPage and Cook Counties, Illinois IV. FINANCIAL: A. Investments V. QUARTERLY REPORTS: April, May, June, 1984 A. Ambulance F. Library B. Engineering G. Planning & Zoning C. Fire Department H. Police Department D. Inspection Bureau I. Public Works E. Legal Department J. Sports Core VI. OLD BUSINESS: A. Janitorial Services - Progress Report B. Sports Core Administration Building 1) Authorization to Move and Place Building on Foundation 2) Estimated Budget C. Bid Recommendation - 43,000 Gallon Diesel Fuel Tank D. DuPage Water Commission - Status Report E. Report of Activities: 1) Finance & Library - 2) Personnel - 3) Public Safety & Traffic - 4) Public Works - 5) Sports Core - 6 ) Zoning & Planning - VII. NEW BUSINESS: A. Open Forum VIII. ADJOURNMENT: 7/24/84