Agenda - 11/09/1976 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
Tuesday, November 9, 1976 - 7: 30 P.M.
I Call Meeting to Order
Roll Call
II Approval of Minutes of Regular Meeting of October 26, 1976
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Resolution - Illinois Public Treasurers' Investment Pool
IV FINANCIAL
A. Treasurer's Reports
B. Payouts - #1 & Final - Robert R. Anderson Co. - Harger Rd /Rose Ct.
#1 - Gardner Construction Co. - Wellhouse #4
#3 - George D. Hardin, Inc. - Watermain 35th & Meyers
#1 - Village of Hinsdale - legal
Approval---of Payout - Pollard Motors
Payout to Intl. Harvester Co. Repair of Unit 914
#17 & Final - Pora Construction Co. - Village Commons
C. Approval of Bills
D. Investments
E. Approval of Purchase Order - Water Meter, Well #5
V OLD BUSINESS
A. Mayslake Estates (Presley - Illinois- Rezoning with Variation or Special Use
B. Mayslake - Text Amendment
C. Frank Flick - Variation
D. Zoning Ordinance G -60 - Text Amendments
E. Village of Oak Brook - Well #6- Special Use
F. Hunt Club Lane - Payment Phase I
G. Hunt Club Lane Phase II -III, Bid Recommendation
H. Bid Recommendation - Rock Salt'
I. Hinsdale Sanitar District Aar ement
J. Intergovernmental Cooperatioh Xgreement /Forest Preserve District /DuPage County
VI NEW BUSINESS
A. Open Forum
B. Request to Waive Fees - Oak Brook Park District
C. Maintenance Signals - York Road /Wood Glen
D. Request Temporary Building Permit - Hunter Trails West - Bronson
E. Cancellation of Board Meeting - December 28, 1976
F. American Can Co. Foundation - Variation - refer to Zoning Board 12/7/76
G. Drake- OakBrook Hotel Inc. - Variation - refer to Zoning Board 12/7/76
H. Robert H. Cotter - Variation -refer to Zoning Board 12/7/76
I. 35th Street Enterprises (SaddleBrook) Variation -refer to Zoning Bd. 12/7/76
J. Owen Properties (Lewis Leonard) Variation Basements -refer to Zoning Bd.12/7/76