Agenda - 08/14/1984 - Board of TrusteesI CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES:
A r! F M n n
VILLAGE OF OAK BROOK
Tuesday, August 14, 1984, 7:30 P.M.
1) Minutes of Public Hearing July 24, 1984
2) Minutes of Regular Meeting July 24, 1984
3) Minutes of Special Meeting July 28, 1984
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. An Ordinance Vacating A Portion of Summit Avenue In The
Village of Oak Brook ........................ ..........................MAHER
B. An Ordinance Granting A Variation From The Zoning Ordinance Relative
To Compact Car Parking Requirements and Off -Site Parking, and Repealing
A Variation Previously Granted Relative To Floor Area Ratio
(Oak Brook Hotel Company - Hyatt) ............ ..........................MAHER
C. An Ordinance Authorizing The Execution Of A Second Amendment To The
Water Purchase Contract Between The DuPage Water Commission and
The Village of Oak Brook .................... ..........................CERNE
D. Resolution of Appreciation - Donald B. Reece ...................... •...CERNE
E. Resolution of Appreciation - Kent A. Ramm ... ..........................CERNE
IV FINANCIAL:
A. Treasurer's Report ......................... ...........................RUSH
B. Payouts: 1) Robert Anderson Co. - Payout ill - 1984 Paving Project
#84 -1106 ....................... ..........................IMRIE
2) Central Blacktop - Final Payout - Oakmont Center /35th St.
Project #82 -1907 .............. ..........................IMRIE
3) Crowley Sheppard - Payout #4 /Final - 1983 Paving Project
#83 -1106 ........ ... .........
... ..........................IMRIE
4) Elmund Nelson - Jorie /Kensington Traffic Signal -
Project #81 -1702 .... ... .. .......... . ...... ... ... ... ... ...IMRIE
5) Illinois Hydraulic - Payout #2 - 1984 Drainage Project
#84- 1302 ........ ........... ... .. ..................... .....IMRIE
6) Layne Western - Final Payout - Well #2 Repairs ...........IMRIE
7) Ed Pontarelli Co. - Payout #3 - Robin Hood Ranch Storm Sewers
Project #83 -1302 .................................. .. ..... IMRIE
8) Swallow Construction - Payout #5 - 1983 Watermain Extension
Project #83 -1202 ............... ..........................IMRIE
C. Approval of Bills ........................... ..........................P.USH
V OLD BUSINESS:
A. Du2age Water Commission - Funding Request /Inter-
governmental Agreement ...................... ........•••••••...•.•.....CERNE
B. Anvan Water Agreement ....................... .......•..............•...IMRIE
C. Sports Core Administration Building .......... .........................PHILIP
D. Village Commons Signage ......................................... a.......MAHER
VI NEW BUSINESS:
A. Pagemark Subdivision - Acceptance of Land Improvements ................IMRIE
B. Water Service Request - Gallery Office Building .......................IMRIE
C. Request - Waiver of Fees - Christ Church ........ .......................LISTECKI
VII ADJOURNMENT:
/cak