Agenda - 08/28/1973 - Board of TrusteesaAGENDA •
VILLAGE OF OAK BROOK
Tuesday, August 28, 1973 - 8:00 P.M.
I Call Meeting to Order
A. Roll Call
II Approval of Minutes of Regular Meeting of July 24, 1973
III
ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Oak Brook Hotel Co. (Hyatt House) Parking Variation
IV FINANCIAL
A. Treasurer's Report
B. Approval of Bills
C. Surplus Funds
V REPORT OF OFFICERS
A. Building Department
B. Police Department
C. Fire Department
D. Engineering Department
VI OLD BUSINESS
A. Approval - Resident Inspection by Holabird & Root
B. Hawthorn Realty Group Annexation
C. Bids Received - Jorie Boulevard
D. Adams Street Bids
E. Motor Fuel Tax Maintenance Bid
F. Report on TOPICS Study
G. Arbor Ltd. - Water Request
H. Leo Zari - Water Request
I. Hinsdale Sanitary District - Sewers
VII NEW BUSINESS
A. Authorization to Bid - Fire Hose
B. Midwest Country Club - Variation - Height of Fence
C. Omitted Service Credit Resolution
D. Mutual Trust Life Ins. Co. - Building Permit Request
E. Brandywine Water Request
F. Klein Construction Co. - Payout #1 - Public Works Bldg.
G. Change Order #1 - Public Works Bldg.
H. Jorie Blvd. Water & Sewer
I. Broadview Fire Truck Purchase
J. Appointment Civil Defense Director
K. Timber Trails Recommendation
L. Carpeting - Fire Station No. 1
M. Liquor License - Butler National Golf Club Application
7
N . Private well Re cd ucS S
t - Rober t t einbaLagh
0. 't l I T - John TLizzadro
P. I T I - Dan C11rtan