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G-731 - 10/14/2003 - ALCOHOL - Ordinances Supporting DocumentsP�ti flF Oq,�� VILLAGE OF OAK BROOKj.� 0 Village Board Transmittal Memorandum DATE: October 10, 2003 SUBJECT: An Amendment to Title 4, Chapter 1, Liquor Control, Section 4- 1- 24 -B3e FROM: Linda K. Gonnella, Village Clerk / RECOMMENDED MOTION: That the Village Board pass Ordinance 2003- AL -RR -G- , as submitted herewith, which amends Section 4- 1- 24- B.3.e. of the Liquor Control Ordinance. Upon review by staff, it was determined that Illinois Liquor Control Act of 1934, revised as of December, 2002, states in Section 5/6 -28, (c), (6): "Selling pitchers (or the equivalent, including but not limited to buckets), carafes, or bottles of alcoholic liquor which are customarily sold in such manner and delivered to 2 or more persons at one time." Since Oak Brook is a non -home rule community, it may not revise this section, therefore, it has been re- instated in accordance with the Illinois Liquor Control Act. Village Board Liquor Transmittal Memorandum doc pAi 0 CONSENT AGENDA: All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. President Quinlan asked that item 5 H. "An Ordinance Amending Chapters 2 and 3 of the Zoning Ordinance of the Village of Oak Brook, Illinois — Structure Heights and Natural Ground Level" be removed for further language amendment. Trustee Miologos asked that item 5. C. 1) Municipal Complex Project — Harbour Contractors, Inc. and Earth Tech — Proposed Final Change Orders be removed for further discussion. Motion by Trustee Caleel, seconded by Trustee Miologos, to approve the Consent Agenda as amended. ROLL CALL VOTE - Ayes: 6 — Trustees Aktipis, Caleel, Craig, Korn, Miologos and Yusuf. Nays: 0 - None. Absent. 0 - None. Motion carried. C AGENDA A. APPROVAL OF BILLS - $596,194 65 BLS - $596,194 65 Significant items included above - 1) Chicago Communication Service, Inc. - Payout # 3 — Village Communications Center - $31,688.30 2) Water Resources, Inc. — Payout #6 — Automated Meter Reading Project - $118,825.00 3) James J. Benes & Associates — Payout #2 — 2004 Paving Design - $11,268.17 B. APPROVAL OF PAYROLL FOR PAY PERIOD ENDING SEPTEMBER PYRL - $703,126 26 27, 2003 - $703,126.26 C. CHANGE ORDERS: CiiNG ORDERS 1) MUNICIPAL COMPLEX PROJECT — HARBOUR CONTRACTORS INC. AND EARTH TECH — PROPOSED FINAL CHANGE ORDERS — Removed from the Consent Agenda for further discussion. D REFERRALS: None REFERRALS E. AUTHORIZATION TO SEEK BIDS OR PROPOSALS OR NEGOTIATE SK BIDS, PROP OR CONTRACTS NEG CNTRCTS VILLAGE OF OAK BROOK Minutes Page 2 of 9 October 14, 2003 0 s� 5 1) TREE PLANTING — LIBRARY /SPORTS CORE Trustee Caleel suggested including garden irrigation to the bid package with the consensus of the Board. F. APPROVAL OF REQUEST FOR RELEASE OF FUNDS — OAK BROOK HOTEL, CONVENTION AND VISITORS COMMITTEE — 20% OF THE 2003 THIRD QUARTER HOTEL TAX RECEIPTS TO THE DUPAGE CONVENTION & VISITORS BUREAU IN THE AMOUNT OF $18,032.73 6 G. RDINANCE 2003- AL -RR -G -731, "AN ORDINANCE AMENDING TITLE 4, CHAPTER 1, LIQUOR CONTROL, SECTION 4- 1- 24 -B.3.E OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK " THE PLNT - LIB /SC RELSE OF FNDS - HTL, CONY, & VIS CTE - $18,032 73 ORD 03- AL -RR -G- 731, AMND LIQ CNTRL H. AN ORDINANCE AMENDING CHAPTERS 2 AND 3 OF THE ZONING REMOVED ORDINANCE OF THE VILLAGE OF OAK BROOK, ILLINOIS — STRUCTURE HEIGHTS AND NATURAL GROUND LEVEL — Removed for further language amendment. 6. ITEMS REMOVED FROM CONSENT AGENDA: 5. C. CHANGE ORDERS: 1) MUNICIPAL COMPLEX PROJECT — HARBOUR CONTRACTORS INC. AND EARTH TECH, INC — PROPOSED FINAL CHANGE ORDERS The recommended contract settlements have been proposed by the two firms and agreed to by the Village Board's subcommittee. These change orders cover additional fees and expenses, and are in addition to the Village's existing contract obligations, including $169,885.44 to Harbour Contractors, Inc. under their existing contract and $8,571.81 to Earth Tech, Inc. under their existing contract. The Village Attorney will prepare the necessary paperwork, including confirmation that punch list items have been resolved, as- builts have been prepared, waivers of lien are complete, and any other work products contained in the original agreements have been completed. Trustee Miologos asked whether these were the final change orders of the project. Manager Boehm responded that it was a long way to the end of the project, but that these were the final change orders He commented that there will continue to be payouts out of retainage funds, etc. VILLAGE OF OAK BROOK Minutes C�c Page 3 of 9 October 14, 2003 RMVD C AGNDA CHNGE ORDR MCP - HRBR CONTR & EARTH TECH - FNL CHNGE ORDERS Village of qjak 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 October 21, 2003 Sterling Codifiers, Inc. Attention: Robertson S. Rollins, General Manager 7600 Mineral Drive Coeur d'Alene, ID 83814 Dear Rob: J The Village Board, at their Board Meeting of Tuesday, October 14, 2003, passed and approved the following ordinances: ORDINANCE 2003- AL -RR -G -731 AN ORDINANCE AMENDING TITLE 4, CHAPTER 1, LIQUOR CONTROL, SECTION 4- 1- 24 -B.3e OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS ORDINANCE 2003- TX -UT -G -732 AN ORDINANCE FURTHER AMENDING ORDINANCE G -470, ESTABLISHING A UTILITY TAX WITHIN THE VILLAGE OF OAK BROOK, ILLINOIS The above Ordinances are being forwarded to your for inclusion in the Code of Ordinances of the Village of Oak Brook. I would appreciate your acknowledging receipt of these Ordinances. Sincerely, Richard B. Boehm Village Manager RBB /jr Enclosure