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• <br />• <br />AGENDA <br />B) Accept Resignation of Building Maintenance Technician <br />Pg. 24 <br />4. Public Safety Department Report, Dave Pecchia <br />A) None. <br />5. Public Services Department Report, Rick DeGardner <br />A) None. <br />6. Community Development Department Report, Michael Grochala <br />A) Public Hearing, Consider 1st Reading of Ordinance 03 -04, Vacating <br />Drainage and Utility Easements and Accepting New Easements, Lot 2, <br />Block 1, Oak Brook Peninsula, Jim Studenski (Vacation request <br />withdrawn by Applicant, Close Public Hearing) Pg. 25 <br />B) Consider 2 "d Reading, Ordinance 26 -04, Rezone to Planned Unit <br />Development, Fox Den Acres, Jeff Smyser Pg. 26 -29 <br />C) Consideration of Resolution No. 04 -07, Approving Final Payment, 21st <br />Avenue Street and Storm Sewer Improvement Project, Jim Studenski <br />Pg. 30 -36 <br />D) Consideration of Resolution No. 05 -03, Approving Final Plat for Millers <br />Crossroads 211d Addition, Jeff Smyser Pg. 37 -39 <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) None. <br />9. Community Calendar, January 25, 2005 through February 14, 2005: <br />A) Environmental Board Meeting, Wednesday, January 26, 2005 <br />B) EDAC Meeting, Thursday, February 3, 2005, 7:00 a.m. <br />C) Park Board Meeting, Monday, February 7, 2005 <br />D) Work Session, Wednesday, February 9, 2005, 5:00 p.m. <br />fb E) Advisory Board Interviews, Wednesday, February 9, 2005, 6:30 p.m. <br />following Work Session <br />Page 2 <br />