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R-877 - 04/13/2004 - GOVERNMENT - Resolutions Supporting DocumentsOF 04,� 0 o 0 A o h 2 9CF COUNTV Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Websrte www.oak - brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 i Bath & Tennis Club ` 700 Oak Brook Road j Oak Brook, IL 60523 -46001 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 cc: Board of Trustees DuPage Convention & Visitors Bureau Letter was sent to all Illinois Legislators I April 16, 2004 The Honorable Rod Blagoj evich Governor, State of Illinois State House - Room 207 Springfield, IL 62706 RE. Support of Illinois and DuPage County's Travel and Tourism Industry Dear Governor Blagojevich: i In response to the proposed 50% cut in the State's tourism budget, the Village of Oak Brook Board of Trustees, at is meeting of April 13, 2004, adopted Resolution R -877 (copy enclosed) in support of the Illinois and DuPage County travel and tourism industry All of Oak Brook's hotels , restaurants and retailers benefit from the tourism and travel dollars that are generated through the efforts of the DuPage Convention & Visitors Bureau which promotes and enhances travel and visitors to our community. Maintaining the budget for the tourism industry in Illinois is ,cntical to the citizens and businesses in Oak Brook and all of DuPage County Illinois' travel and tourism is, the only revenue - generating industry that provides billions of tax dollars for the Illinois general revenue fund and the people of Illinois. Cutting the budget will not only threaten the economy of DuPage County, but the entire State of Illinois. We urge you to support the tourism industry in Illinois and the County of DuPage by continuing to fund the budget at its 2004 level until it becomes economically feasible to increase it. If you have any questions regarding this matter, please contact me Sincerely, Richard B. Boehm Village Manager RB/mr:dupage cvb resolution Enclosure F 0 q 0 Q. B 9 J o G r d 2 �OUNTI Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Websrte www.oak - brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oak Brook worts Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 April 16, 2004 The Honorable Rod Blagojevich Governor, State of Illinois State House - Room 207 w Springfield, IL 62706 RE: Su pp ort of Illinois and DuPage County's Travel and Tourism Industr Y W k Dear Governor Blagoj evich: i In response to the proposed 50% cut in the State's tourism budget, the Village of Oak Brook Board of Trustees, at is meeting of April 13, 2004, adopted Resolution R -877 (copy enclosed) in support of the Illinois and DuPage County travel and tourism industry. All of Oak Brook's hotels, restaurants and retailers benefit from the tourism and travel dollars that are generated through the efforts of the DuPage Convention & Visitors Bureau which promotes and enhances travel and visitors to our community. Maintaining the budget for the tourism industry in Illinois is critical to the citizens and businesses in Oak Brook and all of DuPage County. Illinois' travel and tourism is the only revenue - generating industry that provides billions of tax dollars for the Illinois general revenue fund and the people of Illinois. Cutting the budget will not only threaten the economy of DuPage County, but the entire State of Illinois. u We urge you to support the tourism industry in Illinois and the County of DuPage by continuing to fund the budget at its 2004 level until it becomes economically feasible to increase it. If you have any questions regarding this matter, please contact me. Sincerely, Z� *. .4 a--- Richard B. Boehm Village Manager RB/mr:dupage cvb resolution Enclosure F 04 G � O �OUNTI Village of ®ak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.oak - brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 ; 630 990 3020 h FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 ' 630 990 3032 FAX 630 990 0245 April 16, 2004 The Honorable Dan Cronin State Senator - District 21 309G State Capitol Building Springfield, IL 62706 RE: Support of Illinois and DuPage County's Travel and Tourism Industry Dear Senator Cronin: In response to the proposed 50% cut in the State's tourism budget, the Village of Oak Brook Board of Trustees, at is meeting of April 13, 2004, adopted Resolution R -877 (copy enclosed) in support of the Illinois and DuPage County travel and tourism industry. All of Oak Brook's hotels, restaurants and retailers benefit from the tourism and travel dollars that are generated through the efforts of the DuPage Convention & Visitors Bureau which promotes and enhances travel and visitors to our community. Maintaining the budget for the tourism industry in Illinois is critical to the citizens and businesses in Oak Brook and all of DuPage County. Illinois' travel and tourism is the only revenue - generating industry that provides billions of tax dollars for the Illinois general revenue fund and the people of Illinois. Cutting the budget will not only threaten the economy of DuPage County, but the entire State of Illinois. t i We urge you to support the tourism industry in Illinois and the County of DuPage by continuing to fund the budget at its 2004 level until it becomes economically feasible to increase it. If you have any questions regarding this matter, please contact me. Sincerely, i Richard B. Boehm Village Manager RB /mr:dupage cvb resolution Enclosure OF oA�� P �9 O 0 A O - y G � A qCF C Oo UNII \��\ Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Websrte www.oak - brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Btook Road Oak Btook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 April 16, 2004 The Honorable Robert Biggins State Representative - District 41 Stratton Building - Room 2010H Springfield, IL 62706 RE: Support of Illinois and DuPage County's Travel and Tourism Industry Dear Representative Biggins: In response to the proposed 50% cut in the State's tourism budget, the Village of Oak Brook Board of Trustees, at is meeting of April 13, 2004, adopted Resolution R -877 (copy enclosed) in support of the Illinois and DuPage County travel and tourism industry. All of Oak Brook's hotels, restaurants and retailers benefit from the tourism and travel dollars that are generated through the efforts of the DuPage Convention & Visitors Bureau which promotes and enhances travel and visitors to our community. Maintaining the budget for the tourism industry in Illinois is critical to the citizens and businesses in Oak Brook and all of DuPage County. Illinois' travel and tourism is the only revenue - generating industry that provides billions of tax dollars for the Illinois general revenue fund and the people of Illinois. Cutting the budget will not only threaten the economy of DuPage County, but the entire State of Illinois. We urge you to support the tourism industry in Illinois and the County of DuPage by continuing to fund the budget at its 2004 level until it becomes economically feasible to )increase it. If you have any questions regarding this matter, please contact me. Sincerely, Richard B. Boehm Village Manager RB /mr:dupage cvb resolution Enclosure OF Oq�,\ P .B9 4 O O y G � O \9 � \COUNTI Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.oak - brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 'FAX 630 990 4509 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 April 161 2004 The Honorable Kirk Dillard State Senator - District 24 M115 State Capitol Building Springfield, IL 62706 RE: Support of Illinois and DuPage County's Travel and Tourism Industry Dear Senator Dillard: I In response to the proposed 50% cut in the State's tourism budget, the Village of Oak Brook Board of Trustees, at is meeting of April 13, 2004, adopted Resolution R -877 (copy enclosed) in support of the Illinois and DuPage County travel and tourism industry. All of Oak Brook's hotels, restaurants and retailers benefit from the tourism and travel dollars that are generated through the efforts of the DuPage Convention & Visitors Bureau which promotes and enhances travel and visitors to our community. Maintaining the budget for the tourism industry in Illinois is critical to the citizens and businesses in Oak Brook and all of DuPage County. Illinois' travel and tourism is the only revenue - generating industry that provides billions of tax dollars for the Illinois general revenue fund and the people of Illinois. Cutting the budget will not only threaten the economy of DuPage County, but the entire State of Illinois. f We urge you to support the tourism industry in Illinois and the County of DuPage by continuing to fund the budget at its 2004 level until it becomes economically feasible to increase it. If you have any questions regarding this matter, please contact me. Sincerely, Richard B. Boehm Village Manager RB/mr:dupage cvb resolution Enclosure F 0 q 0 K I O NTI G r O Village of Oak r® ®k 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.oak- brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oak Brook Sports Core Bath -& Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 April 16, 2004 The Honorable Patricia R. Bellock State Representative - District 47 G -2 Stratton Office Building Springfield, IL 62706 RE: Support of Illinois and DuPage County's Travel and Tourism Industry Dear Representative Bellock: In response to the proposed 50% cut in the State's tourism budget, the Village of Oak Brook Board of Trustees, at is meeting of April 13, 2004, adopted Resolution R -877 (copy enclosed) in support of the Illinois and DuPage County travel and tourism industry. All of Oak Brook's hotels, restaurants and retailers benefit from the tourism and travel dollars that are generated through the efforts of the DuPage Convention & Visitors Bureau which promotes and enhances travel and visitors to our community. Maintaining the budget for the tourism industry In Illinois is critical to the citizens and businesses in Oak Brook and all of DuPage County. Illinois' travel and tourism is the only revenue - generating industry that provides billions of tax dollars for the Illinois general revenue fund and the people of Illinois. Cutting the budget will not only threaten the economy of DuPage County, but the entire State of Illinois. We urge you to support the tourism industry in Illinois and the County of DuPage by continuing to fund the budget at its 2004 level until it becomes economically feasible to increase it. If you have any questions regarding this matter, please contact me. Sincerely, Richard B. Boehm Village Manager RB /mr:dupage cvb resolution Enclosure OF oA�\ 49 ' J O t G r O Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.oak- brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 April 16, 2004 The Honorable Sandra Pihos State Representative Stratton Office Building 2136 -0 Springfield, Illinois 62706 RE. Support of Illinois and DuPage County's Travel and Tourism Industry Dear Representative Pihos: In response to the proposed 50% cut in the State's tourism budget, the Village of Oak Brook Board of Trustees, at is meeting of April 13, 2004, adopted Resolution R -877 (copy enclosed) in support of the Illinois and DuPage County travel and tourism industry. All of Oak Brook's hotels, restaurants and retailers benefit from the tourism and travel dollars that are generated through the efforts of the DuPage Convention & Visitors Bureau which promotes and enhances travel and visitors to our community. Maintaining the budget for the tourism industry in Illinois is critical to the citizens and businesses in Oak Brook and all of DuPage County. Illinois' travel and tourism is the only revenue - generating industry that provides billions of tax dollars for the Illinois general revenue fund and the people of Illinois. Cutting the budget will not only threaten the economy of DuPage County, but the entire State of Illinois. We urge you to support the tourism industry in Illinois and the County of DuPage by continuing to fund the budget at its 2004 level until it becomes economically feasible to increase it. If you have any questions regarding this matter, please contact me. Sincerely, j C Richard B. Boehm Village Manager RB /mr:dupage cvb resolution Enclosure v v� OF Oq�,\ y G 0 9 � �DUNTI Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 i Website www.oak - brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 6' )0 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 ' FAX 630 990 4509 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 April 16, 2004 The Honorable Tom Cross House Minority Leader 316 State Capitol Building Springfield, Illinois 62706 RE: Support of Illinois and DuPage County's Travel and Tourism Industry i Dear Representative Cross: 1 In response to the proposed 50% cut in the State's tourism budget, the Village of Oak Brook Board of Trustees, at is meeting of April 13, 2004, adopted Resolution R -877 (copy enclosed) in support of the Illinois and DuPage County travel and tourism industry. All of Oak Brook's hotels, restaurants and retailers benefit from the tourism and travel dollars that are generated through the efforts of the DuPage Convlention & Visitors Bureau which promotes and enhances travel and visitors to our community. Maintaining the budget for the tourism industry In Illinois is critical to the citizens and businesses in Oak Brook and all of DuPage County. Illinois' travel and tourism is the only revenue - generating industry that provides billions of tax dollars for the Illinois general revenue fund and the people of Illinois. C 1ttin 9 the budget will not only threaten the economy of DuPage County, but the entire State of Illinois. We urge you to support the tourism industry in Illino>s and the County of DuPage by continuing to fund the budget at its 2004 level until it becomes economically feasible to increase it. If you have any questions regarding this matter, please contact me. Sincerely, le Z Zle-e Richard B. Boehm Village Manager RB/mr:dupage cvb resolution Enclosure MINUTES OF THE APRIL 13, 2004 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON APRIL 27, 2004. 1 CALL TO ORDER: The Regular Meeting of the Village Board of Trustees was called to order by iPresident Quinlan in the Samuel E. Dean Board Room of the Butler Government Center at 7 35 p, -m. The Pledge of Allegiance was given. 2. ROLL CALL: i Village Clerk Linda Gonnella called the roll with the following persons PRESENT- President Kevin M. Quinlan, Trustees Stelios Aktipis, George T. Caleel, John W. Craig, Susan Chase Korin, Asif Yusuf and Elaine Zannis. ABSENT: None. IN ATTENDANCE: Richard B Boehm, Village Manager; Jeffrey P. Moline, iAssistant ' Village Manager; Dale L. Durfey, Jr., Village Engineer; Robert L. Kallien, Jr., Director of Community Development; Bruce F. Kapff, Director of Information Services & Purchasing; Darrell J. Langlois, Finance;Director, Kenneth T. Kubiesa, Village Attorney; Sue Madonn, Interim Library Director; Michael J. Meranda, Public Works Director; Nelson Patras, Interim Bath & Tennis Club Manager; Allen W. Pisarek, Police Chief, Trey VanDyke, Golf Club Manager and Sean Creed, Grounds Superintendent President Quinlan announced that Trustee Miologos has officially changed her, name to Elaine Zannis. I 3. RESIDENT /VISITOR COMMENT: Terry O'Malley, Oak Brook, Illinois, addressed the Village Board of his concerns of tort reform issues. He stated he had a petition of 400 signatures of citizens concern of tort reform. He asked that the Village support some type of action to endorse thi's type of issue. President Quinlan asked that the Village Attorney review this and determine if some type of resolution could be approved by the Board. Trustee Aktipis also requested that some form of letters from the Village be sent to our legislators addressing this issue. Ms. Skip Strittmatter, Executive Director of the DuPage Convention & Visitors Bureau, addressed the Village Board of the Bureau's concern of Governor Blagojevich's proposal to cut the State's tourism budget by 50% and noted the extreme effect it will have on tl urism. She noted the revenue generated from tourism and asked that the Village Board support and pass a resolution in support of Illinois and DuPage County's travel and tourism industry. VILLAGE OF OAK BROOK Minutes Page 1 of 13 April 13, 2004 3. President Quinlan stated his full support of this and commended Ms. Strittmatter for her efforts. The Board will address this issue later on the agenda. i 4 APPROVAL OF MINUTES. Regular Board of Trustees Meeting of March 23, 2004 Motion by Trustee Craig, seconded by Trustee Korin, to approve the minutes of the March 231 2004 Regular Board of Trustees meeting. VOICE VOTE: Motion canned. 5. CONSENT AGENDA: Aitems on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. Trustee Caleel requested that Agenda Item 5.G , Re�ectilon of All Bids Library Irrigation Project be removed from the Consent Agenda for further discussion. Motion by Trustee Caleel, seconded by Trustee Yusuf, to approve the Consent Agenda and authorize expenditures as amended. ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Yusuf and Zannis. Nays: 0 - None. Absent: 0 - None. Motion carried. i A. ACCOUNTS PAYABLE FOR PERIOD ENDING Apri19, 2004 - $462,007 Significant Items included in Above: 1) Water Resources —Payout #10 -Automatic Meter Reading System - $60,425 00 B. APPROVAL OF PAYROLL FOR PAY PERIOD ENDING MAR $580,594.44 C. COMMUNITY DEVELOPMENT REFERRALS 1) F OAK BROOK — TEXT 27, 2004 - I 'T — LOADING D( D. AUTHORIZATION TO SEEK BIDS OR PROPOSALS OR NEGOTIATE CONTRACTS a 1) REJECTION OF BIDS & AUTHORIZATION TO RE -BID - GOLF CAR REPLACEMENT E. 31sT STREET BICYCLE/PEDESTRIAN PATH (TRINITY LANE _ JORIE BOULEVARD) JOINT AGREEMENT F. APPROVAL OF REQUEST FOR RELEASE OF FUNDS — OAK BROOK ;HOTEL, CONVENTION AND VISITORS COMMITTEE — 20% OF THE 2004' FIRST VILLAGE OF OAK BROOK Minutes Page 2 of 13 Apnl 13, 2004 k x a I 9 B 1) The Cheesecake Factory Restaurants, Inc. has made application for a liquor license for their new restaurant, The Cheesecake Factory, located at 2020 Spring Road. All documentation requirements have been fulfilled and a criminal background check has been completed. Their General Manager, Kelly Hoxie, has attended our BASSET course and received his certificate of completion. The applicant has requested that this application be brought before the Villge Board for consideration at the regular meeting of April 13, 2004. A representative of the establishment was in attendance at the meeting. King Hira Inc. has also made application for a Village of Oak Brook liquor license for McCools located at 1600 West 16th Street, Suite 8. This establishment has been previously licensed as Finn McCoul's. All documentation requirements have been fulfilled and a criminal background check is being processed at this time Their General Manager Yvonne King will be attending the next BASSET class as required by Village Code. A representative of the establishment was in attendance at the meeting. Motion by Trustee Aktipis, seconded by Trustee Caleel, for passage of Ordinance 2004- LC -AL -G -746, "An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak Brook, Illinois Relative to the Number of Authorized Liquor Licenses." ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Yusuf and Zannis. Nays: 0 - None. j Absent: 0 - None. Motion carried. 2) RESOLUTION 2004 - DCVB -R -877, "A RESOLUTION IN SUPPORT OF ILLINOIS AND DUPAGE COUNTY'S TRAVEL AND TOURISM INDUSTRY" ' One of the proposals submitted b y Governor Blagojevich is to cut the State's tourism budget by 50 %. This proposal will affect all Illinois convention and visitors bureaus by cutting their individual State funding by 50 %. The State of Illinois invested $75 million in tourism in 2002. It has been estimated that $38 billion in direct and indirect economic impact was realized during this same period. The DuPage County tourism and hospitality industry generated $1.56 billion in direct economic activity, $87.48 million in State taxes and $27 8 million in County taxes during this time also The Governor's proposal to cut funding by 50% comes just one year after nearly a 25% cut was made, the impact of this proposal will surely negatively affect the State and County's tourism and hospitality industry. VILLAGE OF OAK BROOK Minutes Page 10 of 13 April 13, 2004 6 9. B 2) Motion by Trustee Aktipis, seconded by Trustee Caleel, to adopt Resolution 2004 - DCVB -R -877, "A Resolution in Support of Illinois and DuPage County's Travel and Tourism Industry." ROLL CALL VOTE: Ayes- 6 - Trustees Aktipis, Caleel, Craig, Korin, Yusuf and Zannis. Nays: 0 - None. Absent: 0 - None. Motion carried. C. AWARD OF CONTRACT 1) LED LIGHTBAR REPLACEMENT The current lighbars are eight years old and have reached there life expectancy Public Works has stated that the old lightbars are difficult to repair and sometimes they are unable to get replacement parts. The new LED lightbars are much brighter and easier to see. They will provide the Village's vehicles with the most advanced emergency warning lights, which will greatly increase the safety of our officers and the community the Village protects. Motion by Trustee Yusuf, seconded by Trustee Caleel that the Village Board approve waiving bids and purchase eleven new LED lightbars and light 'packages for $36,685. Federal Signal Corporation of Oak Book is the sole source manufacturer. ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel Craig, Korin, Yusuf and Zannis. Nays: 0 - None. Absent: 0 - None. Motion carried. President Quinlan stated that the Village is proud to do business with Federal Signal which is located within the Village. 2) BATH & TENNIS CLUB POOL COPING The pool's coping; the edging that surrounds the pool and covers the pool gutters was installed in the sixties. From decades of chlorinated water pounding against the bottom of the coping it has started to erode. The water slowly eats away at the bottom and in the winter the concrete weakens and cracks. After years of this, the damage makes it to the top. The Bath and Tennis Club's pool has come to a critical stage in a few areas that should not be ignored. Motion by Trustee Craig, seconded by Trustee Caleel, that the Village Board waive bidding in order for the pool to be ready in time for the Health Department Inspection and issue a Purchase Order to Aqua Pure, 1312 Marquette Dnve, Suite A, Romeoville, Illinois 60446 in the amount not to exceed $12,800 !to install coping around the Bath & Tennis Pool. ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Yusuf and Zannis. { Nays: 0 - None. Absent: 0 - None. Motion carried. VILLAGE OF OAK BROOK Minutes Page 11 of 13 April 13, 2004 16 y� J J �"' �` Vii► f j s s AGENDA ITEM Regular Board of Trustees Meeting of April 13, 2004 SUBJECT: A Resolution in Support of Illinois and DuPage County's Travel and Touri �m Industry FROM: Richard B. Boehm, Village Manager BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: I move to adopt a Resolution in Support of Illinois and DuPage County's Travel and Tourism Industry Background/History: One of the proposals submitted by Governor Blagoj evich is to cut the State's tourisim budget by 50 %. This proposal will affect all Illinois convention and visitors bureaus by cutting their individual State funding by 50 %. The State of Illinois invested $75 million in tourism in 2002. It has been estimated that $38 billion in direct and indirect economic impact was realized during this same period. The DuPage County tourism and hospitatlity industry generated $1.5, 6 billion in direct economic activity, $87.48 million in State taxes and $27.8 million in County taxes during this time also. The Governor's proposal to cut funding by 50% comes just one year after nearly a 25% cut was made, the impact of this proposal will surely negatively affect the State and County's tourism and hospitality industry. Recommendation: It is recommended that the attached Resolution is passed by the Village Board and forwarded to our local area Legislators. Last saved by mrimbo J \WORDDOC \agenda memo - resolution of support - DuPage Tounsm doc Last printed 4/8/2004 4 26 PM