Agenda - 09/08/1987 - Board of Trusteesi
r
A C E N D A—
VILLAGE OF OAK BROOK
TUESDAY, SEPTEMBER 8, 1987 7:30 P.M. (Immediately
following
7:00 P.M.
Executive
Session)
I. CALL MEETING TO ORDER
Roll Call
II. APPROVAL OF MINUTES: Regular Meeting of August 25, 1987
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Granting Variations from the Provisions of the Zoning
Ordinance of the Village of Oak Brook Relative to Side Yards and
Parking Requirements (Andy's Steak and Seafood House - 2205 - 22nd
Street) ... . WINTERS
........... ...............................
B. An Ordinance Granting a Variation from the Provisions of
Section XI(E)(4)(d) of the Zoning Ordinance of the Village of Oak
Brook, 0=dinance C -60, As Amended, Relative to Spacing Between Separate
Driveway Entrances on a Lot
(Commerce Plaza - 2001, 2015 and 2021 Spring Road) ..............WINTERS
C. Resolution of Appreciation - Walter J. O'Brien II .............CERNE
D. Resolution - Historic Greenway Corridor Along 31st Street Through Oak
Brook (,tacerials will be forthcoming.) ......................WINTERS
IV. FINANCIAL:
A. Payouts:
1. 7CS Rehabilitation - Payout #4 - 22nd Street & Spring Road -
Allied Asphalt Paving Company ..........................IMRIE
2. Cass/Midwest S -Curve - 35th Street Right -Turn Lane - Payout i3 -
Crowley - Sheppard Asphalt Company .......................IMRIE
B. Approval of Bills ....... ...............................
BARTECKI
C. Investments ........... ...............................
BARTECKI
V. OLD BUSINESS:
A. Peter De°oung - Western Open Thank You . . . . . . . . . . . . . . . . . . . . . .
MAHER
B. Trinity Lakes Subdivision - Lot 50 (125 St. Francis Circle -
Permit 87 -1 -108 ........ ...............................
WINTERS
C. Reduction of Letter of Credit - Gateway Subdivision .............WINTERS
D. Bid Recommendation - Truck Chassis - Public :,forks . . . . . . . . . . . . .
IMRIE
E. Report of activities -
Finance: Trustee Bartecki
Personnel: Trustee Bushy
Public Safety & Traffic: Trustee Rush
Public Works & Library: Trustee Imrie
Sports Core: Trustee Maher
Zoning & Planning: T,astee Winters
VI. NEW BUSINESS:
A. Appoint.ments .......... ............................... CERNE
3. Waiver of Fee - Village of Oak Brook - good Plain Variations - ,WINTERS
(Well House I-M) ...... ............................... .
C. Ratification - Refurbishing Unit /916 .......................RUSH
D. Ratification - Waiver of Building Per-tit Fees for Flood Properties ..RUSH
E. Flood Crisis Review ...... ............................... CERNE
F. Liquor License Request - Neiman- Marcus .... . ..................CERNE
C. Recommerdat:.on - lacnider - Flood Plain 'lariat :on (370 Forest Trail` WINTERS
fi. Referrals -
1. Butler 'rational Golf Club - Flood ?lain Soec;al Use -- Refer to
Plan Commission Meeting of Septemoer 21, 0987 and Zoning Boar? of
Appeals Meeting of October 6, 1987
2. Village of Oak Brook - Flood Plain 7ariation3 (,dell House ;E6) --
Refer to Zoni,nQ Board of Appeals :leering of October 6, 1987
'• ( %'.ik_ - Lot Area Ronuirement Variation (;'_: Can:eroerry Lune) --
Re, �r to ::arn :,i; do ird oC %or)-ila Oc :ocer u, :9137
VII. ADJCU77TA ;^