Agenda - 12/08/1987 - Board of Trusteesf/
TUESDAY,
I. CALL MEETING TO ORDER:
Roll Call
Pledge of Allegiance
A G E N D A
VILLAGE OF OAK BROOK
DECEMBER 8, 1987
7 :30 P.M. (Immediately
following
7 :00 P.M.
Executive
Session)
II. APPROVAL OF MINUTES: Regular Board of Trustees Meeting of
November 24, 1987
III. ORDINANCES AND RESOLUTIONS:
A. An Ordinance Amending Ordinance S -498 Regarding A Variation From The
Provisions Of The Zoning Ordinance Of The Village Of Oak Brook,
Ordinance G -60, As Amended, Relative To Parking Requirements In An ORA
District (1919 Swift Drive)
B. An Ordinance Granting A Variation From The Provisions Of
Section VII(C)(8)(c) Of The Zoning Ordinance Of The Village Of Oak
Brook, Ordinance G -60, As Amended, Relative To Rear Yard Requirements
In A R -1 Single - Family Detatched Residence District (36 Breakenridge
Farm Road)
C. An Ordinance Providing For The Partial Abatement Of The 1987 Tax Levy
Of The $10,270,000 General Obligation Recreation Bonds Of The Village
Of Oak Brook, Illinois Dated September 1, 1977
D. An Ordinance Authorizing Condemnation Of Certain Property Within The
Village Of Oak Brook, DuPage, Illinois
E. A Resolution Approving Angelos Oak Brook Assessment Plat (3016 35th
Street)
F. 1988 Permit Resolution - Illinois Department Of Transportation (IDOT)
IV. FINANCIAL:
A. Approval of Bills
V. OLD BUSINESS:
A. Bid Recommendation - Water Pressure Mitigation Program
B. Old Oak Brook Subdivision - Acceptance of Subdivision Improvements
C. Report of Activities -
Finance:
Trustee
Bartecki
Personnel:
Trustee
Bushy
Public Safety & Traffic:
Trustee
Rush
Public Works & Library:
Trustee
Imrie
Sports Core:
Trustee
Maher
Zoning & Planning:
Trustee
Winters
VI. NEW BUSINESS:
A. Fire Chief Clark Retirement
B. Recommendation - Meyers - Side Yard Variation (170 Timber View Drive)
C. Recommendation - (Dr. Bruce) Habitable Vehicle Variation (459 Forest
Trail)
D. Refuse Contractors - Contract Extension
E. Audit - FY 1986/1987
F. Request for Authorization to Bid - 95 -Foot Elevated Aerial Platform
H. Referrals:
1. Tucker Companies - Rezone to B -1, Text Amendment, Variation
(Northwest Corner Route 83 & 16th Street) -- Refer to Plan
Commission Meeting of December 14, 1987 and Zoning Board of Appeals
Meeting of January 5, 1988
2. Tucker Companies - Final Plat Amendment (Northwest Corner Route 83
& 16th Street) -- Refer to Plan Commission Meeting of December 14,
1987
I. Open Forum (Due to Cancellation of 12/22/87 Meeting)
VII. ADJOURNMENT: