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R-728 - 09/14/1999 - INTERGOVENMENTAL AGREEMNT - Resolutions Supporting Documents is schedule to be reconstructed on September 11"'. The indoor seasons will begin on Monday,September 20`h. Tennis program information and brochures may be obtained by calling(630)990-3029. Golf Club — As of year-to-date, there have been 33,686 rounds of golf played, down 3,034 from last year. Green fees collected year to date total $613,903, Cart fees total $205,194, Drive Range fees total $99,775, Lounge Sales total $95,149 and Pro Shop sales total $59,385. Due to the construction at the Golf Club, the Lounge was closed for a good portion of the summer. President Bushy asked residents to visit the new Golf Clubhouse and indicated that the Pro Shop has a wonderful selection of items for sale. 10. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated): No Business. 11. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS: No Business. 12. ADJOURN TO CLOSED MEETING: To Discuss Pending Litigation. AD3N.To CLOSED MTG. Motion by Trustee Caleel, seconded by Trustee McInerney to adjourn the meeting at 8:40 p.m. to a closed meeting to discuss pending litigation. ROLL CALL VOTE: Ayes: 6—Trustees Butler, Caleel, Craig, Kenny,McInerney and Savino. Nays: 0—None. Absent: 0—None. Motion carried. Motion by Trustee McInerney, seconded by Trustee Caleel to return to the open session at 9:21 p.m. of the regular meeting. ROLL CALL VOTE. Ayes: 6 —Trustees Butler, Caleel,Craig, Kenny, McInerney and Savino. Nays: 0—None. Absent: 0—None. Motion carried. E SO LUT ION 1999—AG — ST —EX 1 —R—728 A RE SOLUT ION RES. 1999-AG-ST- RESCINDING I NT E RGOVERNMENTAL AGREEMENT BETWEEN EXI-R-728 THE COUNTY OF DU PAGE AND VILLAGE OF OAK BROOK FOR RESCIND WlER- CONSTRUCTiNG 31sT STREET FROM JORIE BOULEVARD TO GOVT.AGREEMT. YORK ROAD AND REPLACEMENT OF 31sT STREET BRIDGE AT 0.13.&DP CTY- SALT CREEK SECTION 94-00259-02-FP/13R: 31ST ST FROM IORIE TO YK.R Trustee Kenny announced that the Village of Oak Brook has a resolution Rr-PI.ACE 31s'ST Before the Village Board rescinding an intergovernmental agreement between BRIDGE S DuPage County and the Village of Oak Brook for reconstructing 31"Street CREEK from Jorie Boulevard to York Road, and replacement of the 31"Street Bridge at Salt Creek. VILLAGE Or OAK BROOK Minutes Page 12 of 13 September 14, 1999 . : Motion by Trustee Kenny, seconded by Trustee Craig to approve the "Resolution Rescinding Intergovernmental Agreement Between the County of jrDuPage and Village of Oak Brook for Reconstructing 31" Street from Jorie Boulevard to York Road and Replacement of 31" Street Bridge at Salt Creek Section 94-00259-02-FP/BR,"as presented. ROLL CALL VOTE: Ayes: 6—Trustees Butler,Caleel,Craig,Kenny,McInerney and Savino. Nays: 0—None. Absent: 0—None. Motion carried. 13. ADJOURNMENT: ADJOURN Motion by Trustee Caleel,seconded by Trustee Craig to adjourn the meeting at 10:22 p.m. VOICE VOTE: Motion carried. ATTEST: Lind—AC Gonneila, CMC/AAE Village Clerk In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact Michael Crotty, the Village's ADA Coordinator, at (630)990-5738 as soon as possible before the meeting date. 130 709 1 499 VILLAGE OF OAK BROOK Minutes Page 13 of 13 September 14, 1999