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Agenda - 09/13/1977 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK Tuesday, September 13, 1977 - 7:30 P.M. I Call Meeting to Order Roll Call II Approval of Minutes of Regular Meeting of August 23, 1977 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. A. Resolution - Arthur Henry Ehle B. Tony Danhelka - Final Plat of Subdivision C. Ordinance amending Chapter 3 - Municipal Code - Alcoholic Beverages D. Ordinance - General Obligation Bonds E. Resolution - Good Samaritan Hospital Week F. Resolution - Constitution Week IV FINANCIAL A. Treasurer's Reports B. Payouts - (1) - #10 Warren & Van Praag - Reservoir /Pumping Station (2) - #4 Wehling Well Works - Well #7 (3) - #4 Pat Filippi Contractor,Inc. - Wellhouse #6 (4) - Final - State Treas., MOT - 31st & Rt. 83 C. Approval of Bills V OLD BUSINESS T A. Bid Recommendation - Wellhouse #7 B. John Kubiak - Reconsideration Plat of Subdivision ° C. Bid Recommendation - All Purpose Vehicle - Fire Department D. Bid Recommendation - Pick -Up Truck - Fire Department E. Bid Recommendation - Watermain - White Oak Lane & Ernie Pyle Drive F. Dr. Warren Buyer - Zoning Amendment VI NEW BUSINESS A. Appointment - Fire Chief, Village of Oak Brook Fire Department B. Drake Oakbrook Request C. Liquor License Application - Bully's 1415 - 22nd St. D. Cancellation of Law Enforcement Agreement with City of Oakbrook Terrace E. Appeal - Building Commissioner's Decision - Amoco Oil Co.- refer to Zoning Bd. mtg. 10/4/77 F. Fifield, Palmer & Filippini - Variation - Off Street Loading Berths - Location: So. side of 22nd St. directly east of its intersection w /Butterfield Rd- Refer to Plan Commission mtg. 9/19/77 & Zoning Board mtg. 10/4/77 G. Richard Rex - Variation - Fence - 48 Forest Rd. - refer to Zoning Bd. mtg. 10/4/77 H. 35th Street Enterprises (SaddleBrook) Variation -Fence - Location: Lots 40 -57 in Unit 2 & Lots 126 & 127 in Unit 3. -refer to Zoning Bd. mtg. 10/4/77 I. Caraher Corp.- Front Yard Variation - R- Deation: Camden Ct. at E/W Tollway refer to Zoning Board mtg. 10/4/77 J. Saddle Brook Development Co. - Rescheduling of Phases -refer to Plan Commission mtg. 9/19/77