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Agenda - 09/26/1989 - Board of Trustees4 TUESDAY, I CALL MEETING TO ORDER AGENDA VILLAGE OF OAK BROOK SEPTEMBER 26, 1989 7:30 P.M.(Immediately folio+ ing 7:00 P.M. Execuziive Sess_on) Roll Call Pledqe of Allegiance II APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of September 11, 1989 Regular Board of Trustees Meeting of September 12, 1989 III. ORDINANCES AND RESOLUTIONS: A. A Resolution Approving The Final Plat Known As Jorge's Second Subdivision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. WINTERS IV. FINANCIAL: A. Treasurer's Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. BART E C K I V OLD BUSINESS: A. Bid Recommendation - Pressure Adjusting Station (York Rd. & 35th Sz.) . . . .. RUSH B. Discussion of Old Oak Brook Dam Pr03ect . . . . . . . . . . . . . • • • • • • • • • . . PAYOVICH VI. NEW BUSINESS: WINTERS A. Recommendation - Tucker Oaks Text Amendment to B1 Re. Permitted Uses • • • • . B Recommendation - Czuba - Rear Yard Variation ( 25 Glendale Avenue) . . . . . . . . WINTERS C. Recommendation - Ross - Rear Yard Variation (618 Ridgewood Court) . . . . . .. WINTERS D. Recommendation - Hoveys Assessment Plat (5 Pine Hill) . . • • • • • • • • • • . .. WINTERS E. Robin Hood Ranch Subdivision - Gateway Signage . . . . . . . . . . . . . . . . . .. WINTERS F. Recommendation - Water Connection Fee Adjustments & Related Fees . . . . . .. RUSH G. Request for Waiver of Permit Fee - Demolition of Property - City of Elmhurst ................. ..........................CERNE H. Referrals: 1 Golub & Co. - Variation Re: Exercise Facility (1415 W. 22nd Street) Refer to Zoning Board of Appeals of October 3, 1989 2. Town & Country Homes - Text Amendment Re: Signs -- Refer to Plan Commission of October 16, 1989 and Zoning Board of Appeals of November 7, 1989 I. Open Forum VII. ADJOURNMENT: a:ag926