Agenda - 12/13/1977 - Board of Trusteesi
AGENDA
VILLAGE OF OAK BROOK
Tuesday, December 13, 1977
I Call Meeting to Order
Roll Call
Appoint President Pro Tem
II Approval of Minutes of Regular Meeting of November 22, 1977
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Resolution - Motor Fuel Tax - Street Lighting & Salt
B. Ordinance - Drake Oak Brook Hotel Co. - Variation
C. Ordinance - Amending Heliport Agreement - McDonald Corp. /Franchise Realty Corp./
Village of Oak Brook
D. Resolution - State of Illinois - Right -of -Ways
E. Ordinance - amending Taxicab Ordinance
F. Resolution authorizing Issuance of Taxicab License to Hinsdale Carriage, Ltd.
IV FINANCIAL
A. Treasurer's Reports
B. Payouts - (1) #6 - Wellhouse #6 - Pat Filippi Contractors, Inc.
- (2) #7 - Wellhouse #7 - Wehling Well Works
- (3) #1 - Watermain -White Oak /Meyers - Rossetti Contracting Co.Inc.
- (4) #3 - Reservoir A - Mayfair Construction Co.
- (5) #9 & Final - Wellhouse #4 - Gardner Construction Co.
- (6) #2 Robinhood Ranch Storm Sewer - Louis Ruffolo & Son
- (7) #1 - Bike Trails Phase I, Goelitz Contractors Inc.
- (8) Eng. Services - Reservoir Pumping Station - Warren & VanPraag
C. Approval of Bills
D. Investments
E. Approval Purchase Order Cardiopulmonary Resuscitation
F. Approval Purchase Order - Repair heating system - Station 2
V OLD BUSINESS
A. Butler Company - GHQ - McDonald's Zoning Amendment
B. Watermain - Steeple Chase
VI NEW BUSINESS
A. Parking Request - Elsie Fiala
B. Cancellation Board Meeting - December 27, 1977
C. Midwest /American Growth Corp. /Midwest Country Club - Zoning Amendment- refer
to Plan Commission 12/19/77 & Zoning Board 1/3/78
D. William H. VanDyke 1000 Merry Lane - Flood Plain Special Use - refer to
Plan Commission 12/19/77 & Zoning Board 1/3/78
E. Butler Company /Rouse Company - Zoning Amendment - refer to Plan Commission
12/19/77 & Zoning Board 1/3/78
F. Manufacturer's Life Insurance Co /OakBrook Executive Plaza (Seabrook Restaurant -
1301 W. 22nd St. refer Zoning Board 1/3/78
G. William R. Watson,Jr.,(hollirob Acres) 2917 OakBrook Hills Road -refer to
Plan Commission 12/19/78