Agenda - 10/28/1975 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
Tuesday, October 28, 1975 - 7:30 P.M.
I Call Meeting to Order
A. Roll Call
II Approval of Minutes of Regular Meeting of October 14, 1975
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Ordinance - Authorizing Execution of Annexation Agreement- Saddle Brook
B. Ordinance - Annexing Certain Territory - Saddle Brook
C. Ordinance - Zoning Land newly acquired & Rezoning land already with the
Village of Oak Brook - Saddle Brook
D. Ordinance - Christ Church /Butler Co. Variation
E. Ordinance - Butler Co. - Special Use /Variation
F. Traffic Ordinance
IV FINANCIAL
A. Investments
V QUARTERLY DEPARTMENT REPORTS
A. Engineering Department
B. Fire Department
C. Inspection Department
D. Library
E. Police Department
F. Public Works Department
VI OLD BUSINESS
A. Forest Glen (Clayton) - verbal
B. Lombard /Oak Brook Water Agreement
C. Water System Improvements:
(1) Acceptance of Warren & VanPraag Water System Report
(2),Staff to begin Economic Analysis -Phase I Improvements
(3) Approval of Agreement with Warren & Van Praag for Pro Forma
Statement - Water Study
(4) Execution of Agreement with Paul D. Speer for Issuance of Revenue Bonds
D. Saddle Brook - Preliminary Plat
E. Report of Activities -
Administration & Communication - Trustee Philip
DuPage Mayors & Managers Conference
Finance & Capital - Trustee Cerne
Library Assn. Acknowledgement
Public Safety - Trustee Rush
Public Works - Trustee Congreve
Timber Trails /DuPage County Agreement
Well #3 Iron Removal
Traffic - Trustee Glaves
Zoning & Planning - Trustee Brown
VII NEW BUSINESS
A. Authority to Bid - Library Furniture
B. Recommendation to Zoning Board of Appeals for Amendment to Zoning Ordinance