Agenda - 11/12/1985 - Board of TrusteesA G E N D A
VILLAGE OF OAK BROOK
TUESDAY, NOVEMBER 12, 1985
I. CALL MEETING TO ORDER:
Roll Call,
II. APPROVAL OF MINUTES: Regular Meeting of October 22, 1985
III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
7:30 P.M.
A. An Ordinance Amending Article IX of Appendix D (Personnel Rules
and Regulations) of the Code of Ordinances of the Village of Oak Brook....... Winters
IV. FINANCIAL:
A. Payouts - Woodside Estates Paving & Drainage .. ............................... Rush
B. Approval of Bills ............................. ............................... Imrie
C. Investments ................................... ............................... Imrie
V. OLD BUSINESS:
A. Agreement - Illinois Department of Transportation (IDOT) -
(South Frontage Road of Roosevelt Road) ....... ............................... Rush
B. Breakenridge Farm Unit 1 - Reduction of Subdivision Security ................. Rush
C. Bid Recommendation - Police Department Squad Car Replacement ................. Bushy
D. Report of Activities:
H. Recommendation - Butler National Golf Club - Flood Plain Special Use......... Philip
I. Recommendation - Village of Oak Brook - Text Amendment RE:
Parking and Loading Standards ................. ............................... Philip
J. Recommendation - 22nd Street & Spring Road Rehabilitation - Selection
of Consultant ................................. ............................... Rush
K. Request for Purchase Order - Well #2 .......... ...............................
Rush
L. McDonald's Improvement Plan - Phase 1 -B - 31st Street Access Request......... Philip
M. Referral: Anthony Perino - Rear Yard Variation (7 Hunt Club Lane)
Refer to Zoning Board of Appeals of 12/3/85
VII. ADJOURNMENT:
Finance & Library: Trustee Imrie
Personnel: Trustee Winters
Public Safety: Trustee Bushy
Public Works & Traffic: Trustee Rush
Sports Core: Trustee Maher
Zoning & Planning: Trustee Philip
VI. NEW
BUSINESS:
A.
Request fo Temporarily Close Adams Road ....... ...............................
Rush
B.
Oak Brook Center Addition - Watermain Easement for Watermain Relocation......
Rush
C.
Old Oak Brook Subdivision - Request for Change of Street Names ...............
Rush
D.
Butler Family Request to Rename Midwest Road to Butler Road ..................
Rush
E.
Recommendation - Old Mill Road - Final Plat ... ...............................
Philip
F.
Recommendation - Breakenridge Farm - Unit 2 - Final Plat .....................
Philip
G.
Recommendation - McDonald's Spring Road Resubdivision #1 - Final Plat........
Philip
H. Recommendation - Butler National Golf Club - Flood Plain Special Use......... Philip
I. Recommendation - Village of Oak Brook - Text Amendment RE:
Parking and Loading Standards ................. ............................... Philip
J. Recommendation - 22nd Street & Spring Road Rehabilitation - Selection
of Consultant ................................. ............................... Rush
K. Request for Purchase Order - Well #2 .......... ...............................
Rush
L. McDonald's Improvement Plan - Phase 1 -B - 31st Street Access Request......... Philip
M. Referral: Anthony Perino - Rear Yard Variation (7 Hunt Club Lane)
Refer to Zoning Board of Appeals of 12/3/85
VII. ADJOURNMENT: