Agenda - 08/13/1985 - Board of TrusteesVILLAGE OF OAK BROOK
AGENDA
TUESDAY, AUGUST 13, 1985 7:30 P.M.
I.
CALL
MEETING TO ORDER:
Roll
Call
II.
APPROVAL
OF MINUTES: Regular Board of Trustees Meeting of July 23, 1985
III.
ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. Resolution of Appreciation - Shriver .............................. ...............................
Cerne
IV.
FINANCIAL:
A. Payouts - Robert R. Anderson Co. - Final Payment ....... ...............................
Imrie
B. Approval of Bills .......................................................... ...............................
Imrie
C. Investments ................................................................. ...............................
Imrie
V.
OLD BUSINESS:
A. Hardy Cross Analysis .................................................. ...............................
Rush
1.
Proposals for Hardy Cross Elevation Circuits
2.
Permission to Negotiate Contract for Software
B. Recommendation - Vantage Properties ........................... ...............................
Philip
VI.
NEW BUSINESS:
Request for Purchase Order - Two Squad Cars .............. ...............................
A. Re
Bushy
B. Oak Brook Historical Society Request ............................ ...............................
Cerne
C. Recommendation - McDonald's Phase 1- B .............................. ........................
Philip
1.
Improvement Plan
2.
Development Plan Amendment
3.
Flood Plain Special Use
D. Referrals:
York Tavern - Text Amendment and Special Use
(3702 York Road)
Refer to Plan Commission Meeting of 8/19/85
li
Refer to Zoning Board of Appeals Meeting of 9/3/85
Andy's - Variation RE: Addition to Nonconforming Structure
(2205 22nd Street)
Refer to Zoning Board of Appeals Meeting of 9/3/85
Polo Barns - Trailer Variation
(Sports Core)
Refer to Zoning Board of Appeals Meeting of 9/3/85
Tom Doyle - Rear do Side Yard Variations
(7 Robin Hood Ranch)
Refer to Zoning Board of Appeals Meeting of 9/3/85
VII.
ADJOURNMENT