Agenda - 11/13/1984 - Board of Trustees!a 'REVISED AGENDA: 11/13/84 INDICATES ADDED TO AGENDA
VILLAGE OF OAK BROOK
AGENDA
Tuesday, November 13, 1984) 7:30 P.M.
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: Minutes of the Regular Meeting of 10/23/84
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS. ETC.: "See Addition Below
A. Signature Resolution - Breakenridge Farm Subdivision
IV FINANCIAL:
A. Treasurer's Report
B. Payouts: 1) Robert Anderson - Payout #3 - 1984 Paving
Project- Project #84 -1106
2) Franzen Peters - Payout #7 - Woodside Estates
Paving & Drainage - Project #83 -1106
3) Illinois Hydraulic - Payout #3 & Final - 1984
Drainage Project - Project #84 -1302
4) C. A. Sementa Contractors - Payout #3 & Final -
1983 Fire Hydrant Addition - Project #83 -1206
5) Swallow Construction - Payout #6 & Final -
1983 Watermain Extension Project - Project #83 -1202
C. Approval of Bills
V OLD BUSINESS:
A. Recommendation - Squad Car Replacement - Police Department
B. Proposals - Parking Study
C. Sports Core Irrigation Study
D. 1985 Fireworks Display - Proposals
VI NEW BUSINESS:
A. Request - Butler National - Irrigation System
Field #2 Practice Tee - Sports Core
B. Copier Analysis - Administration & Police Department
C. Referrals: 1) I. C. Harbour /Boy Scouts - 601/607 Harger -
Variations - Referred to Zoning Board of
Appeals Meeting of 12/4/84
VII ADJOURNMENT
* *ADDED TO AGENDA: 11/13/84
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
B. Ordinance- Loo. G -349 - An Ordinance Amending Article II of
Chapter 3Tof the Code of Ordinances of the Village of
Oak Brook, Illinois Relating To Licenses For the Sale
of Alcoholic Beverages ........ ..........................CERNE