The village of Oak Brook Board of Trustees met Jan. 10 to approve a driveway request.
Here is the meeting's agenda, as provided by the board:
Board of Trustees - Regular Meeting
01/10/2017 7:30 PM Meeting #2017-01
I. ROLL CALL
VILLAGE PRESIDENT: DR. SANDRA BURY
VILLAGE TRUSTEES: TERRY VORDERER, ROBERT J. STREIT,
WILLIAM R. STALKER, ALEX G. OLEJNICZAK, TIM DESMOND,
MIKE CARBERRY
II. PLEDGE OF ALLEGIANCE
III. PUBLIC COMMENTS
IV. CONFLICT OF INTEREST DISCLOSURE
V. APPROVAL OF MEETING MINUTES: EXECUTIVE SESSION
MINUTES #2016-12 DATED NOVEMBER 22, 2016
VI. APPROVAL OF MEETING MINUTES: BOT SPECIAL MEETING
MINUTES #2016-25 DATED DECEMBER 13, 2016
VII. APPROVAL OF MEETING MINUTES: BOT SPECIAL MEETING
MINUTES #2016-26 DATED DECEMBER 13, 2016
VIII. APPROVAL OF MEETING MINUTES: BOT REGULAR MEETING
MINUTES #2016-27 DATED DECEMBER 13, 2016
IX. NEW BUSINESS BY VILLAGE TRUSTEES
X. VILLAGE MANAGER'S REPORT
A GENERAL VILLAGE MATTERS
XI. REQUEST TO APPROVE THE APPEALS BOARD REFERRAL FOR A
VARIATION TO ALLOW A SECOND DRIVEWAY @ 6753 WEST 87TH
STREET, (6-0 VOTE TO APPROVE), PET. #A-2016-10, MAREK GAL,
PETITIONER; IN DISTRICT 1
XII. ORDINANCE #17-01-01: AN ORDINANCE GRANTING A VARIATION
TO ALLOW A SECOND DRIVEWAY AT 6753 WEST 87TH STREET
(MAREK GAL, PETITIONER)
XIII. REQUEST TO APPROVE THE APPEALS BOARD REFERRAL FOR A
VARIATION TO ALLOW A SECOND DRIVEWAY @ 9402 SOUTH
50TH AVENUE, (6-0 TO APPROVE), PET. #A-2016-11, PHILIP
GRAHAM, PETITIONER; IN DISTRICT 2
XIV. ORDINANCE #17-01-02: AN ORDINANCE GRANTING A VARIATION
TO ALLOW A SECOND DRIVEWAY AT 9402 SOUTH 50TH AVENUE
(PHILIP GRAHAM, PETITIONER)
XV. REQUEST TO APPROVE THE PLANNING AND DEVELOPMENT
COMMISSION REFERRAL FOR A SPECIAL USE PERMIT AND
SETBACK VARIATION TO ALLOW A DECORATIVE CELL TOWER
IN THE VILLAGE RIGHT-OF-WAY @ 103RD STREET AND
MAYFIELD AVENUE, (7-0 VOTE TO APPROVE), PET., #2016-33,
VILLAGE OF OAK LAWN, PETITIONER; IN DISTRICT 5
XVI. ORDINANCE #17-01-03: AN ORDINANCE GRANTING A SPECIAL
USE PERMIT AND SETBACK VARIATION TO ALLOW FOR THE
CONSTRUCTION OF A DECORATIVE TELECOMMUNICATIONS
TOWER IN THE PL ZONING DISTRICT IN THE VILLAGE RIGHT-OFWAY
AT 103RD STREET AND MAYFIELD AVENUE (VILLAGE OF
OAK LAWN, PETITIONER)
XVII. REQUEST TO APPROVE THE PLANNING AND DEVELOPMENT
COMMISSION REFERRAL TO REZONE FROM R-1 TO PK @ 9512
SOUTH MERRIMAC AVENUE AND PARKING VARIATION @ 9512
SOUTH MERRIMAC AVENUE AND 6235-6237 WEST 95TH STREET,
(7-0 VOTE TO APPROVE), PET. #2016-34, OAK LAWN MERRIMAC
PARTNERS LLC, PETITIONER; IN DISTRICT 3
XVIII. ORDINANCE #17-01-04: AN ORDINANCE REZONING A PARCEL OF
PROPERTY LOCATED AT 9512 SOUTH MERRIMAC AVENUE FROM
SINGLE-FAMILY (R-1) TO PARKING (PK) AND GRANTING A
PARKING VARIATION AT 9512 SOUTH MERRIMAC AVENUE AND
6235 & 6237 WEST 95TH STREET (OAK LAWN MERRIMAC
PARTNERS, LLC, PETITIONER)
XIX. REQUEST TO APPROVE THE PLANNING AND DEVELOPMENT
COMMISSION REFERRAL TO VACATE PART OF THE 20' WIDE
EAST/WEST ALLEY, SOUTH OF 95TH STREET, WEST OF
MERRIMAC AVENUE APPROXIMATELY 124.54', (7-0 VOTE TO
APPROVE), PET. #2016-35, OAK LAWN MERRIMAC PARTNERS LLC,
PETITIONER; IN DISTRICT 3
XX. ORDINANCE #17-01-05: AN ORDINANCE PROVIDING FOR THE
VACATION OF A PORTION OF A CERTAIN ALLEY (124.54' OF THE
20' WIDE EAST/WEST ALLEY LOCATED SOUTH OF 95TH STREET
AND WEST OF MERRIMAC AVENUE, OAK LAWN MERRIMAC
PARTNERS, LLC, PETITIONER)
XXI. ORDINANCE #17-01-06: AN ORDINANCE AUTHORIZING THE SALE
OF SURPLUS PERSONAL PROPERTY OWNED BY THE VILLAGE
(OLPD SEIZED VEHICLES)
XXII. RESOLUTION #17-01-01: A RESOLUTION APPROVING A LOCAL
AGENCY AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF
TRANSPORTATION AND THE VILLAGE OF OAK LAWN FOR
FEDERAL PARTICIPATION FOR THE WEST 103RD STREET
IMPROVEMENTS
XXIII. RESOLUTION # 17-01-02: A RESOLUTION APPROVING AN
ENVIRONMENTAL INDEMNITY AND HIGHWAY AUTHORITY
AGREEMENTS WITH BP PRODUCTS NORTH AMERICA, INC.
XXIV. VILLAGE CLERK'S REPORT
A DISB. RES. #2016-24D: APPROVAL OF SEMI-MONTHLY
DISBURSEMENTS
B DISB. RES. #2017-01D: APPROVAL OF SEMI-MONTHLY
DISBURSEMENTS
C GENERAL VILLAGE MATTERS
XXV. VILLAGE PRESIDENT'S REPORT
A BOARD/COMMISSION APPOINTMENTS:
PLANNING AND DEVELOPMENT COMMISSION REAPPOINTMENTS:
BILL LUNDY
PINA PARUTA
RICH PIAZZA
B GENERAL VILLAGE MATTERS
XXVI. EXECUTIVE SESSION #2017-01: FOR THE PURPOSE OF DISCUSSING
1) PENDING LITIGATION, 2) PROBABLE OR IMMINENT
LITIGATION, AND 3) APPROVAL OF MINUTES OF CLOSED SESSION
#2016-13 DATED DECEMBER 13, 2016
XXVII. ADJOURNMENT
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