R-544 - 11/12/1991 - STORM WATER MANAGEMENT - Resolutions Supporting Documents D. ORDINANCE NO. G-476 AN ORDINANCE APPROVING EMPLOYEE SAE'ETY INCENTIVE ORD. G-476
pRA�,�R AM AIMING THE PERSONNEL RULES AND REGJLATIONS OF THE VILLAGE OF EMPLOYEE
SAFETY
Ao K: Approved Omnibus Vote.
INCENTIVE
E. Referrals: REFERRALS:
1) R s Rear Yard Fence Height Variation (2421 35th Street) -- Referred RYS(2421 35T
to Zoning Board of Appeals Meetana of December 3,__1991, Approved HEIGHT R.Y.FENCE
Omnibus Vote.
2) Cladek Side Yard Variation (408 Luthin Road) -- Referred to Zon_°.ug CLADEK (408
Board of Mpgals Meeting of December 3, 1991: Approved Omnibus Vote. LUTHIN)
S.Y.VAR.
F. P. ate: PAYOUTS:
1) Dominic Fiordirosa Construction Company - Payout #1 - 1991 Drainage 1991 DRAIN
Pro'ect #91-1302 North Side 35th Street Saddle Brack Drive to Cass.. AGE
Court), Lot 18 Yorkshire woods (Storm Sewer Extension), 3602 Madison FIORDIROSA
Street (Removed by Board action September 24, 1991), Lots 81 82 $61,749.02
Baybrook Court): Approved Omnibus Vote.
2) Pavement Tochno lanc Inc. - payout #1 & Final. - 1991 Pavement 1991 PAVEMEN
Reluve�n Project No• 91-1115 (Forest Glen Subdivision, Hap er. REJUVENATION
Road, Madison Street, Kensington Road, Kensiagto j. roved PAVEMENT TEC
NOLOGY
Omnibus Vote. $37,459.52
3) DuPaQe water Commission - Payout #34 - Fixed Costs: Approved Omnibus.DWC-FIXED
Vote. COSTS
6. ITEMS REMOVED FROM CONSENT AGENDA:
A. RESOLUTION N0. R-543 A RESOLUTION APPROVING AMENDMENT PAY RES. R-543
PLAN FOR 1991 (PART TIME EMELOYEES): PAY PLAN
(PART-TIME
Trustee Shumate moved to pass Resolution No. R-543 as presented and waive EMPLOYEES)
the full reading thereof. Seconded by Trustee Skinner. Roll Call Vote:
Ayes: 6-Trustees Bartecki, Krafthefer, Payovich, Shumate, Skinner and
Winters.
Nays: 0-None
Absent: 0-None. Motion carried.
7. ORDINANCES AND RESOLUTIONS:
A. RESOLUTION N0. R-544 A RESOLUTION TO PETITION TSE DU PAGE COUNTY RES. R-544
STORKNATER COMMITTEE FOR COMPLETE WAIVER �' STATUS: DPCOUNTY
STORMWATER
The Board noted a memo from the oak Brook Park District's Executive WAIVER
Director Sommer, dated November 12, 1991, requesting that the proposed STATUS
COMmaunity'Center site remain on the Official List of Exempt Developments
regarding the County of DuPage's. Stormwater and Floodplain Ordinance,
further requesting that the Oak Brook Village Board reactivate the tabled
request for a Flood Pla�eSpecial Commissioa�Zaasing Board. a�APpaalasand
previously approved by
the Village Engineer.
VILLAM OF OAK BROOK Minutes "2"
November 12, 1991
... . .a
W/ R. 54
It was a consensus of the Board that the Oak Brook Park District would
have to comply with the Stormwater Ordinance if any major revisions were
made to their proposed facility. Village Manager Berley requested Trustee
Skinner to meet with the Building Commissioner and the Village Manager to
discuss the issue of sunset provisions in compliance with the Ordinance.
Trustee Payovich moved to pass Resolution No. R-544 as presented and waive
the full reading thereof. Seconded by Trustee Skinner. Roll Call Vote:
Ayes: 6-Trustees Bartecki, Krafthefer, Payovich, Shumate, Skinner and
Winters.
Nays: O-None
Absent: 0-None. Motion carried.
S. DEPARTMENTAL REPORTS - SPECIALTY AREAS:
Finance: Purchasing: and Hotel, coavention & Vis:itors•Committee:
Trustee Bartecki. - The new Village Finance Officer, Maggie Powers, will
officially begin December 2, 1991. The Village received a check for $2,252.00
for our Cable TV franchise fee. The Hotel Committee has initiated Oakbrook
Center Christmas shopping ads for the public.
Sports Core: Trustee Krafthefer - The Bath & Tennis Club has been closed and
proposed improvements will be presented to the Board for their approval in the
near future. The Bath & Tennis Committee will meet November 14 at 9:00 a.m.
in the Sports Core Administration Building. The Golf Course is still open.
The Golf Committee had six (6) candidates for three (3) positions on the
Committee for their election. SO percent of the golf members voted for the
candidates. The Golf Committee will meet December 4 at 7:30 p.m..
The Oak Brook Polo & Equestrian Club closed the polo fields and winterized the
fields within the week of the last game of the season. .
Trustee Krafthefer noted that the Sports Core staff is clearly struggling with
the computerized financial system but are capable of tracking 90 percent of
their activities. Finance Officer Powers has begun investigating this area,
i and it may require improvements to the system. Staff has had difficulties
obtaining financial information for the proposed Business. Plan.
Environmental Concerns & Public Works: Trustee Payovich - December 2, 1991 is
the last day for pick up of yard waste for Village residents.
Personnel & Library: Trustee Shumate - Meetings were held with Administration
and Library personnel to discuss personnel matters, especially the
re-organization of the Administration area.
The Library Commission met with President Bushy and Trustee Shumate to
interview candidates for the Commission.
Zonina & Planning: Trustee Skinner - The Zoning Board of Appeals will be at
full staff with the new appointment. Eight to ten members of the Zoning Board
of Appeals and Plan Commission are attending the Seminar of the DuPage Mayors
& Managers Conference on Land Use and Planning on Saturday, November 16th.
Public Safety: Trustee Winters - TV Channel 2, at 10 o'clock, will interview
Police Officer John Mitchell, Coordinator of th±s DARE Program for the Brook
Forest School.
VILLAGE OF OAK BROOK Minutes -3- November 12, 1991
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