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R-516 - 01/08/1991 - TAX - Resolutions Supporting Documents VILLAGE OF OAK BROOK Minutes °Q- January 8, 1991 j VI. NEW BUSINESS: A. Recommendation - Ben Fuller Museum Association - Flood Plain Special Use (3803 York Road): The Plan Commission, at its meeting of November 19, 1990, and the Zoning Board of Appeals, its meeting of December 4, 1990, recommended approval of the rwy~+sested flood plain special use permit subject to certain conditions. Trustee Winters moved, seconded by Trustee Maher to direct the Village Attorney to prepare the necessary documentation to approve requested modifications to the Flood Plain Special use Permit subject to the following conditions: 1. Compliance with any and all FEMA requirements as well as a resolution of the floodway issue. 2. Provision of compensatory storage equal to 1.5 times the volume of fillplaced in the floodplain. 3. Approval by the Illinois Division of Water Resources, Village of Hinsdale, our Village Engineer and other appropriate governmental Entities. 4. Limiting this epecial use permit to the current applicant for use as a historic museum as proposed. Voice Vote: all ayes, no nays. Motion Carried. B. Oak Brook Historical Society Request for Representation from Village for { Preservation Coalition/Mayslake Historic Site: The Village Board concurred with the. recommendation of President Cerne to request Plan commission Marcy's appointment of a member from the Plan Commission to the Preservation Coalition and present a quarterly report to the Village Board from said coalition. C. Discussion - State Income Tax Surcharge: Trustee Bushy moved, seconded by Trustee Payovich to pass a resolution supporting the extension of the State Income Tax Surcharge in the form j of the DuPage Mayors and Managers conference Resolution and forward said Resolution No. R-516 A Resolution Supporting Extension Of The Income Tax Surcharge to our respective members of the General Assembly. Roll Call Vote: Ayes: 7-Trustees Bartecki, Bushy, Maher, Payovich, Rush, Winters and President Cerne Nays: 0-None Absent: 0-Nune Motion carried. D. Recommendation - To Accept Proposal for 1991 Fireworks Program: Upon request from Sports Core Manager McAdams and Manager Berley, the Hotel Convention Committee will include a $5,000.00 proposed contribution in their 91/92 budget proposal for the 1991 Village independence Day fireworks celebration which will be given to the Board for review at its March Committee-of-the-Thole meeting. VILLAOX OF OAR BROOK Minutes -a- January •, 1991 I,