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Minutes - 07/10/2002 - Safety Pathway Committee�{q F L 7 F f MINUTES OF THE REGULAR MEETING OF THE OAK BROOK SAFETY PATHWAY COMMITTEE OF JULY 10, 2002 Unofficial until approved as written or as amended on , 2002 1. ROLL CALL Temporary Chairman Dinkel called the meeting to order at 7:32 p.m. Committee Members Present: Dinkel, Miologos, Richardson, Snukst Committee Members Absent: Chairman Cullum, Doyle, McShane Others Present: Howard Trier, Oak Brook Park District; Stephen Veitch, Village Manager. 2. APPROVAL OF MINUTES A motion was made by Richardson, seconded by Miologos, to approve the minutes of the meeting held on March 13, 2002 as presented. Passed unanimously. 3. PROJECT UPDATES Village Manager Veitch provided updates on various pathway projects: • Harger/York. Phase H engineering is continuing. Meetings are being held with IDOT, ISTHA and the DuPage Water Commission to review items of concern. In connection with the Village project that will eventually tie the Harger path to the Harger/York path, Richardson encouraged the Village to continue to consider a cantilevered structure attached to the bridge over Salt Creek. • 31" Street. IDOT has approved the contract for Phase II engineering services and the joint funding agreement. Phase II engineering will begin shortly. • Salt Creek Greenway (Regional Trail). The consortium is still awaiting final IDOT approval of the re- revised Project Development Report. In the meantime, the amendment to the intergovernmental agreement for Phase H engineering has been executed. Phase II can proceed upon IDOT approval of the Phase I report. 4. OLD BUSINESS A. Maintenance Activities. Village Manager Veitch reported that the annual spring inspection was completed. Various locations were identified for attention including, particularly, the Harger Road path between Spring Road and Salt Creek, which will have several sections resurfaced. Park District President Trier reported that the mirror facing westbound traffic under Jorie Boulevard at the McDonald's campus is broken. Minutes of Oak Brook Safety Pathway Committee :Meeting of July 10, 2002 t Page 2 B. System Si2nage. Manager Veitch reported that installation of the new Village street markers has begun and the reviews are very positive. Once this project is complete the Public Works staff will turn their attention to adding pathway markers. It was noted that a number of "hitching post" type signs will be needed where street markers are not located. C. Pathway System Map. The final proof was presented for the Committee's review. A few changes were made. Manager Veitch noted that the Hyatt Lodge at McDonald's Campus has submitted information for the hotels section. Miologos suggested an early second printing in order to incorporate the new Marriott Suites property when it opens. She also suggested distribution of the first printing as an insert to the Village newsletter. 5. NEW BUSINESS Miologos suggested that installation of "fold- down" or removable bollards be considered at those locations on the system where a motor vehicle could inadvertently enter. Examples include 3151 Street at Grant Street, Trinity Lane adjacent to 355, and east of the Village Commons. 6. OTHER BUSINESS There was discussion of the current vacancies on the Committee as well as the "sunset" upcoming in June, 2003. It was the consensus of those present that the Committee ought to continue to exist through completion of the major links and in order to advocate for the system in the future, but that the Committee could be smaller and meet less frequently. After discussion, Richardson moved, seconded by Miologos, to recommend to the Village President and Board of Trustees that Title 2, Chapter 7 of the Village Code be amended to reduce the total number of members from nine to seven and the required number of members from each quadrant of the Village from two to one. It was noted that this change should make it easier to maintain a full complement of members. Further, it was agreed to try a quarterly meeting schedule. Village Manager Veitch advised the Committee that he had resigned the position of Village Manager to dccept a management position with an international law firm. He thanked the Committee members for their cooperation and efforts on behalf of the Village's pathway system. The Committee expressed its appreciation for the staff support provided by Manager Veitch and its hope that similar support continues in the future. 7. ADJOURNMENT A motion was made by Miologos, seconded by Richardson, to adjourn the meeting at 8:20 p.m. Passed unanimously. s The next Committee meeting will be held on Wednesday, October 9, 2002. Respectfully Submitted, Stephen B. Veitch Village Manager sv PVE OF 04 k'9 90 � A O y' 9CF�pUNT�.'\�� Village of Oak Brook 1200 Oak Brook Road Oak Brook. IL 6052; - 2255 NN ebsite �coak- brook.org :administration 630.Q90.3000 FAX 630.990.0876 Communit' Development 630.9903045 FAX 630.9901985 Engineering Department 630.990.3010 FAX 630.990.3985 Fire Department 6',0.990.')(140 FAX 630.990.2T9� Police Department 630.99(.258 FAX 63Q99O.7484 Public Niorks Department 630.9903044 FAX 630.472.112-2 3 Oak Brook Public Libran 600 Oak Brook Road Oak Brook. IL 60523 - 2200 63(.990? „' FAX 630.990.45(19 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook. IL 601 2-4600 6',0.990.3020 FAX 630.990.1002 Golf Club 2606 fork Road Oak Brook. 11. 60523 -4602 630.990.3032 FAX 630.990.0245 As of the date of scanning, 1/23/04, no approved, signed minutes for the 7/10/02 Safety Pathway Committee meeting were in file. L�,