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Agenda - 10/12/1976 - Board of TrusteesAGENDA VILLAGE OF OAK BROOK' Tuesday, October 12, 1976 - 7:30 P.M. I Call Meeting to Order Roll Cali II Approval of Minutes of Regular Meeting of September 28, 1976 III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. A. Subdivision Plat - Oak Brook Hotel Co. B. Ordinance - First Federal Savings & Loan Assn. - Special Use C. Resolution - John W. Baschen IV FINANCIAL A. Treasurer's Report B. Payouts - #1 Meilahn Mfg. Co. - Library Millwork Renovation - #13 - James J. Benes & Associates - 22nd & Jorie - #4 - Wehling Well Works, Inc. - Well #5 C. Approval of Bills V QUARTERLY REPORTS A. Engineering Department B. Fire Department C. Inspection Bureau D. Library E. Police Department F. Public Works Department VI NEW BUSINESS A. Hunt Club Lane B. Authority to Bid - Rock Salt C. Lewis Leonard - Amendment, Special Use, Variation - refer to Plan Commission 10/18/76 and Zoning Board 11/3/76 (Owen Properties) D. Hyatt House (Oak Brook Hotel Company) Variation - refer to Zoning Board 11/3/76