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Agenda - 09/24/1985 - Board of TrusteesTUESDAY, I. CALL MEETING TO ORDER: Roll Call VILLAGE OF OAK BROOK AGENDA SEPTEMBER 249 1985 7 :30 P.M. (Immediately following 7.00 P.M. Executive Session) II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of September 10, 1 1985. III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: A. An Ordinance Granting a Variation from the Provisions of Section XII(B)(2)(b) of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60, as Amended, Relative to Required Front Yards (Andy's Steak House - 2205 22nd Street) ... ............................... �'1lip= B. An Ordinance Granting Variations from the Provisions of Sections VII(D)(8)(b) and VII(D)(8)(c) of the Zoning Ordinance of the Village of Oak Brook, Ordinance G -60, as Amended, Relative to Required Yards (7 Robin Hood Ranch) ....................... .........................Philip IV. FINANCIAL: A. Treasurer's Report ......................... ..........................Imrie B. Investment .. ............................... ..........................Imrie V. OLDIBUSINESS: A. An Ordinance Amending Section XI of the Zoning Ordinance of the Village of Oak Brook, Ordinance No. G -60, as Amended (Discussion & Referral to 10/21/85 Plan Commission & 11/5/85 Zoning Board of Appeals) ......... Philip B. Sports Core Asphalt Tennis Courts - Claude H. Hurley Report ............ Maher C. D. VI. N EW A. B. C. D. E. F. G. Recommendation: Sun Oak Properties - Parking & Loading Variations (2001 York Road) ............. .........................Phi -lip Request for Reconsideration - York Tavern ..... .........................Philip Report of Activities: Finance & Library: Personnel: Public Safety: Public Works & Traffic: Sports Core: Zoning & Planning: BUSINESS: Trustee Imrie Trustee Winters Trustee Bushy Trustee Rush Trustee Maher Trustee Philip uthorization to Bid - Dump Body, Snow Plow and Hydraulics for New ruck Chassis .......................... ............................... Rush idwest Club Request for Traffic Control .............................. Bushy ak Brook Park District Request - 10 -K Run ............................ Cerne ourtyard by Marriott Water Service Easement .......................... Rush cceptance of Easement Grant - Salt Creek Dredging Philip ak Brook Library Association Request - Use of Bath & Tennis Club...... Maher Liquor Licence Request - Oak Brook Infant Welfare .......................Imrie H. Old Oak Brook Dam & Sluice Gate Analysis ............................... Rush I. Recommendation: Boden's Lake Doran — Final Plat (341 Timberview Drive) . ............................... Philip J. Recommendation: Philip's Subdivision — Final Plat (3412, 3420 York Road) . ............................... Cerne K. jOpen Forum VII. ADJOURNMENT EXECUTIVE SESSION IMMEDIATELY FOLLOWING BOARD MEETING