Agenda - 11/27/1979 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
Tuesday, November 27,11979 - 7:30 P.M.
I Call Meeting To Order
A. Roll Call
II Approval of Minutes of Regular Meeting of November 13, 1979
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC..
A. Ordinance establishing Policies for the Oak Brook Golf Club
B. Ordinance providing for Partial Abatement of 1979 Tax Levy on General
Obligation Recreation Bonds
C. Ordinance - Variation - Nonresidential Access Driveway Width Requirements
(2707 -2803 Butterfield Road) Oak Brook International Venture
D. Ordinance - Side Yard Variation (3515 York Road) John J. Kelly
E. Resolution - James A. Regas
IV FINANCIAL
A. Investments
B. Sports Core Bond Payment - Harris Trust
V OLD BUSINESS
A. Zoning Ordinance Amendment - Definition of "Lot of Record"
B. Subdivision Ordinance Amendment - Assessment Plat Procedures
C. Bid Recommendation - Snow Plow & Salt Spreader
D. Report of Activities -
Communications & Sports Core - Trustee Philip
Finance - Trustee Rush
Personnel & Public Safety - Trustee Brown
Public Works - Trustee Congreve
Transportation' & Library - Trustee Marquardt
Zoning & Planning - Trustee Reynolds
`VI `NEW BUSINESS
A. Cancellation of Board of Trustee's meeting. of December 25, 1979
Cancellation of Board of Trustee's Committee -of- the -Whole meeting of Dec. 24,197
B. James I. McMahon - 3520 Spring Road - Lot Size - Variation and Preliminary
Plat of Subdivision - refer to Plan Commission meeting of 1/21/80 and
Zoning Board of Appeals meeting of 1/ /80.