Agenda - 08/27/1985 - Board of TrusteesVILLAGE OF OAK BROOK
AGENDA
TUESDAY, AUGUST 27, 1985
CALL MEETING TO ORDER:
I
Roll Call
7:30 P.M. (Immediately following
7:00 P.M. Executive
Session)
II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of August 12, 1985
Regular Board of Trustees Meeting of August 13, 1985
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
IV.
V.
A. McDonald's Corporation
1.
FA
3.
An Ordinance Amending a Development Plan and a Development Plat
in Accordance with the Provisions of Section X(D) of the Zoning Ordinance
of the Village of Oak Brook Relative to Development of the Property Philip
CommonlyKnown as the "G.H.Q. Property. " ................ 0.0..........0.0...............
An Ordinance Granting a Special Use Permit for Certain Work and
Construction within the Flood Plain Pursuant to Section 10 -34 of
the Code of Ordinances of the Village of Oak Brook
(McDonald's Corporation - Phase 1- B) .......................... ............................... Philip
An Ordinance Approving an Improvement Plan for Phase 1 -B in Accordance
with the Provisions of Section X(D) of the Zoning Ordinance of the
Village of Oak Brook and in Accordance with the Provisions of
Article VI(A) of the Subdivision Regulations of the Village of Oak Brook
Relative to Development of Property Commonly Known as the G.H.Q.
Property... ....................... o ..... 0 ....................................... 00-0 ............... 00-0.. Philip
B: Vantage Properties
1. An Ordinance Rezoning Certain Parcels to the ORA -2 Zoning District
(16th Street and Monterey Avenue) ..... ............................... .........................Philip
2. A Resolution Approving Plat of Abrogation and the Final Plat of
Subdivision Known as Vantage Properties Resubdivision ..... .........................Philip
C. An Ordinance Amending Article IX of Appendix D (Personnel Rules and
Regulations) gulations) of the Code of Ordinances of the Village of Oak Brook ................ Winters
FINANCIAL:
A. Treasurer's Report ........................................................... ...............................
Imrie
OLD BUSINESS:
A. Woodside Estates Paving & Drainage - Restoration in Island at Meadowood
andWoodside Drives ......................................................... ............................... Rush
B. McDonald's Improvement Plan Phase 1 -A - Acceptance of Land Improvements.. Rush
C. Request for Authorization to Bid - Landscape Maintenance ...............................
Maher
D. Landscape Maintenance Building ........................................ ............................... Maher
E. Bird Recommendation - Cooling Tower Rehabilitation ......... ............................... Rush
F. Biid Recommendation - Police & Engineering Department Carpeting ................... Rush
G. -Salt Creek Dredging ......................................................... ............................... Philip
Report of Activities - -
Finance & Library: Trustee Imrie
Personnel: Trustee Winters
Public Safety: Trustee Bushy
Public Works & Traffic: Trustee Rush
Sports Core: Trustee Maher
Zoning & Planning: Trustee Philip
VI. NEW BUSINESS:
A. Deicer Salt Bid ................................................................. ............................... Rush
B. Saddlebrook Cable TV Request .............. ..._. Philip
........................ ...............................
C. Repairs to Reservoir Emergency Diesel Engine .................................................. Rush
D. Helicopter Landing Request..... Cerne
......................................... ...............................
E. Request for Authorization to Bid - Building Department Vehicle 950 ................. Bushy
F. Brieakenridge Farm Unit 1 - Acceptance of Grant of Easement - Water
Main- Access Road.......... ................................. Rush
................... ...............................
G. TransA'm-'O Building Water Service Request - Acceptance of Grant
,,
of:- Easement ..................................... ............................... 0000........................... Rush
H. - Or Forum
VII. ADJOURNMENT
EXECUTIVE SESSION IMMEDIATELY FOLLOWING VILLAGE BOARD MEETING