Agenda - 10/08/1985 - Board of TrusteesVILLAGE OF OAK BROOK
AGENDA
TUESDAY, OCTOBER 8, 1985 7:30 P.M.
I.
CALLS
MEETING TO ORDER:
Roll
Call
II.
APPROVAL
OF MINUTES: Committee -of- the -Whole Meeting of September 9, 1985
Regular Board of Trustees Meeting of September 24, 1985
III.
ORDINANCES,
RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. And
Ordinance Amending Section 10 -55(e) of the Code of Ordinances of
they Village of Oak Brook, Illinois Relative to Bond Requirements for Land
Modifications................................................................... ...............................
Rush
B, An Ordinance Amending Section 12 -47 of the Code of Ordinances of the
Rush
Village of Oak Brook Relative to Curbs and Gutters...... ...... 0000 ...... — ...............
C. An Ordinance Granting Certain Variations from the Provisions of the Zoning
Ordinance
of the Village of Oak Brook, Ordinance No. G -60, as Amended,
Relative
to Parking and Loading (2001 York Road)....... .... — ....... ............
o-Philip
D. A
Approving the Final Plat of Philip's Subdivision .............................. Cerne
Resolution
IV.
FINANCIAL:
A. Approval of Bills ................................................................ ...............................
Imrie
V.
OLD BUSINESS:
A. Request For Purchase Order - Micro Computers ................. ...............................
Imrie
B. Reconsideration
- York Tavern .................. ............................... .........................Philip
C. Request
for Waiver of Bid - Janitorial Services ....................... ...........................Rush
D. Oak
Brook Water System - Hardy Cross Analysis - Execution of Contract.........
Rush
VI.
NEW BUSINESS:
A. Aciceptance of Easement - Salt Creek Dredging Project ...... ............................... Philip
B. Request for Authorization to Bid - Squad Car Replacement ...... ..........................Bushy
C. Acceptance of Anvan Water Main Easement ....................... ...............................
Rush
D. Helicopter Landing Request at Oak Brook Sports Core ............. ..........................Bushy
E. Septic
System - Lot 2 - Kubiak's Subdivision ..................... ...............................
Rush
F. Referral:
McDonald's Spring Road Resubdivision #1 - Final Plat
Refer to Plan Commission Meeting of 10/21/85
VII.
ADJOURNMENT:
EXECUTIVE
SESSION IMMEDIATELY FOLLOWING BOARD MEETING