Agenda - 12/14/1976 - Board of TrusteesAGENDA
VILLAGE OF OAK BROOK
Tuesday, December 14, 1976 - 7:30 P.M.
I Call Meeting to Order
Roll Call
II Approval of Minutes of Regular Meeting of November 23, 1976
III ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
A. Resolution - Oak Brook Lions Club
B. Resolution - Wylie Kenneth Skinner
C. Ordinance - Amendments to Zoning Ordinance G -60
IV FINANCIAL
A. Treasurer's Reports
B. Payouts: (1) #6 Oak Brook Landscaping - Village Commons
(2) #1 & Final, Desks, Inc. - Library
(3) #2 - Gardner Construction Co. - Well #4
(4) Partial - Wight & Co. - Well House #6
(5) Peat, Marwick, Mitchell & Co. - Audit y/e 4/30/76
(6) Easement 8 CS - 22nd & Enterprise
(7) Easement- York Rd. Watermain - C. Rhodes
C. Approval of Bills
D. Investments
V OLD BUSINESS
A. Robert H. Cotter - Variation
B. Owen Properties (Louis Leonard) Zoning Amendment, Special Use, Variation
C. American Can Co. Foundation - Variation
D. Oak Brook Hotel Co. - Variation
VI NEW BUSINESS
A. Request - Temporary Liquor License - Oak Brook Civic Assn.
B. Authority to Bid - Group Insurance Plan
C. Authority to Bid - Robin Hood Ranch Drainage Improvement
D. Letter of Resignation - John J. Bowman, Plan Commission
E. Authority to Purchase - Hurst Rescue Tool
F. Presentation of Oil Painting by Mr. Paul Butler to Village of Oak Brook
G. Lewis Leonard - Preliminary Plat of Subdivision - refer to Plan Com. 12/20/76
H. Saddle Brook Development Co. Plat, Units I & II Modifications - refer to
Plan Commission 12/20/76