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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