Agenda - 12/11/1984 - Board of TrusteesVILLAGE OF OAK BROOK
AGENDA
TUESDAY, December 11, 1984, 7:30 P.M.
I CALL MEETING TO ORDER:
Roll Call
II APPROVAL OF MINUTES: Minutes of the Regular Meeting of November 22, 1984
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
A. Ordinance Providing For The Partial Abatement of the 1984 Tax
Levy on the $10,270,000 General Obligation Recreation Bonds of
the Village of Oak Brook Dated September 1, 1977
B. Ordinance Amending Ordinances S -212, S -58, and S -130 and Granting
to the Illinois Bell Telephone Company, Its Lessess, Successors and
Assigns, Certain Rights in the Village of Oak Brook
C.' Ordinance Declaring the Policy of the Village of Oak Brook Against
Discrimination on the Basis of Handicap Status
IV FINANCIAL:
A. Treasurer's Report
B. Payouts - 1) Prime Construction - Payout #1 - Sports Core
Admin. Building - Project #84 -1926
2) Mola Construction ' Payout #5 & Final -
1983 Bicycle Trail Project #83 -1801
C. Approval of Bills
D. Investments
V OLD BUSINESS:
A. Solid Waste Disposal - Contract Extensions
B. Butler Company - Stabling Track
C. Recommendation - Michael Birck - Rear Yard Variation
515 Acorn Hill Lane
VI NEW BUSINESS:
A. Request - Village of Hinsdale - Construction of
Glendale Avenue
B. Request - Timber Trails Homeowner's Association -
S�reet Name Change
C. Oak Brook Golf Club - Power Golf Carts
D. Sports Core Administration Building - Telephones
E. Gazebo - Furnace Replacement
F. Cancellation - 2nd Regular Meeting Scheduled for
December 25, 1984
G. Open Forum (Should 2nd Regular Meeting be Cancelled for
December, 1984)
H. Referral: Evangelical Hospital Corp. - Parking Variation
2025 Windsor - Referred to Zoning Board of Appeals
Meeting of January 15, 1985
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