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Agenda - 11/26/1985 - Board of TrusteesI. CALL AGENDA VILLAGE OF OAK BROOK TUESDAY, NOVEMBER 26, 1985 7:30 P.M. MEETING TO ORDER I Roll Call II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of November 11, 1985 Regular Meeting of November 12, 1985 III. ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.: A. An Ordinance Changing the Name of Certain Streets on Public Ways Located Within the Village of Oak Brook, DuPage County, Illinois .... ............................... Rush B. An Ordinance Amending Section XI of the Zoning Ordinance of the Village of IOak Brook, Ordinance G -60, as Amended (Parking & Loading Standards) ......... Philip C. An Ordinance Granting a Special Use Permit for Certain Filling and Construction Within the Flood Plain Pursuant to Section 10 -34 of the Code of Ordinances of Ithe Village of Oak Brook (Butler National Golf Club) ...... ............................... Philip D. A Resolution Approving the Final Plat of McDonald's Spring Road Resub- divisionNo. 1 ................................................................... ............................... Philip i IV. FINANCIAL A. Treasurer's Report .................................................................. ..........................Imrie B. Investments ........................................................................ ............................... Im rie C. Pawouts 1. FIRMA - First Supplemental 1982 Payment ....................... ......................0.0...... Imrie 2. Illinois FWD Truck & Equipment Co ............................... ............................... Bushy V. OLD BUSINESS A. Bid Recommendation - Landscape Maintenance ................... ............................... Maher B. 22nd Street & Spring Road (7CS) Preliminary Rehabilitation Study ...................... Rush VI. NEW BUSINESS: A. Open Forum VII. ADJOURNMENT