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Agenda - 09/09/1986 - Board of TrusteesREVISED AGENDA ** *Indicates Added to Agenda ' A G E N D A VILLAGE OF OAK BROOK TUESDAY, SEPTEMBER 9, 1986 7:30 P.M. I. CALL MEETING TO ORDER: Roll Call II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of August 26, 1986 III. ORDINANCES AND RESOLUTIONS: A. Resolution of Appreciation - Antoniou ............................ ............................... B. Resolution of Appreciation - Kelly ................................ ............................... C. Resolution of Appreciation - Lojewski ............................ ............................... D. An Ordinance Amending Section 9 -13(a) of the Code of Ordinances of the Village of Oak Brook Relative to the Discharge of Firearms or Air Rifles; Shooting with Bow and Arrow ........................ ............................... E. An Ordinance Amending Section 7 -2 of the Code of Ordinances of the Village of Oak Brook Relative to Library Fees and Charges ..................... IV. FINANCIAL: A. Approval of Bills ............................................................ ............................... B. Change Order - Sports Core Parking Lot ........................ ............................... V. OLD BUSINESS: A. Fire Station Consolidation .............................................. ............................... B. Report of Activities - Finance & Library: Public Safety: Public Works & Traffic: Sports Core: Zoning & Planning: VI. NEW BUSINESS: Trustee Imrie Trustee Winters Trustee Bushy Trustee R ush Trustee Maher Trustee Philip A. Liquor License Request - Parents Without Partners ......... ............................... B. Liquor License Request - Elmhurst Symphony Association .............................. C. Water Service Request - Midwest Medical Building ......... ............................... D. Recommendation: Wirth - Accessory Structure Variations (3222 York Road) ............................... ............................... E. Referrals: 1. Gateway Subdivision - Flood Plain Special Use Refer to Plan Commission of 9/15/86 and Zoning Board of Appeals of 10/7/86 2. Dressler -Graue Certificate of Appropriateness Refer to Plan Commission of 9/15/86 VII. ADJOURNMENT: EXECUTIVE SESSION IMMEDIATELY FOLLOWING BOARD MEETING ** *III. F. An Ordinance Amending G -177, the Traffic Code of the Village of Oak Brook, Illinois, as Amended, and Providing for Regulation of Traffic at the Intersection of Hunt Club Drive and Oak Brook Road (31st Street) .............