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G-735 - 11/11/2003 - TRAFFIC - Ordinances Supporting Documents' PGA OF OgkF9 VILLAGE OF OAK BROOK o Village Board Transmittal Memorandum —.ate DATE: November 6, 2003 SUBJECT: An Ordinance Amending Section 7 -2 -1 FROM: Kenneth T. Kubiesa, Village Attorney RECOMMENDATION: That the Board of Trustees adopt this Ordinance 2003- TC -G -_ which amends the Village Code to provide a 25 mile per hour speed limit on Madison Street. Based upon the recommendation of the Village Engineer, we have prepared this Ordinance amending the Village Code to provide that Madison Street would have a 25 mile per hour speed limit, which is a change from its current 30 mile per hour speed limit. C \Doctunents and Settmgs\rkane\Local SettmgsUemporary Internet Files \0LK9 \transmitta1 memo - traffic doctransmittal memo — traffic 1 2. 3. i 4. 1 MINUTES OF THE NOVEMBER 11, 2003 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS AMENDED ON NOVEMBER 25, 2003. CALL TO ORDER: The Regular Meeting of the Village Board of Trustees was called to order by President Quinlan in the Samuel E Dean Board Room of the Butler Government Center at 7:35 p.m. It is noted for the record that due to the absence of the Village Clerk Linda Gonnella and Deputy Village Clerk Harty, Village Manager Boehm will act as Recording Secretary. The Pledge of Allegiance was given. RC)T.T. C'AT.T.- Village Manager Boehm called the roll with the following persons PRESENT: President Kevin M. Quinlan, Trustees Stelios Aktipis, George T Caleel, John W. Craig, Susan Chase Korin and Asif Yusuf. ABSENT: Trustee Elaine Miologos. IN ATTENDANCE: Richard B. Boehm, Village Manager; Dale L. Durfey, Jr., Village Engineer; Bonnie Sartore, Bath & Tennis Club Manager and James Bodony, Acting Fire Chief. ANNOUNCEMENTS AND OPEN FORUM President Quinlan and Trustee Craig paid tribute to those who have served this country in the military and asked for a moment of remembrance on this Veteran's Day CONSENT AGENDA: All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. Motion by Trustee Craig, seconded by Trustee Korin, to approve the Consent Agenda as presented. ROLL CALL VOTE. Ayes. 5 - Trustees Aktipis, Caleel, Craig, Konn and Yusuf Nays: 0 - None Absent: 1 - Trustee Miologos Motion carried. APPROVAL OF MINUTES CALL TO ORDER ROLL CALL ANNOUNCE C AGENDA A 1) Regular Board of Trustees Meeting of October 28, 2003 REG MTG 10 -28 -03 VILLAGE OF OAK BROOK Minutes Page 1 of 7 November 1 1, 2003 IV 4. B. APPROVAL OF BILLS - $255,440 06 Significant items Included above- 1) Water Resources, Inc. — Payout #7 — Automated Meter Reading Project - $123,200.00 2) James J. Benes & Associates — Payout #3 — 2004 Paving Project - $11,945.92 3) Dominic Fiordirosa Construction — Payout #1 — 2003 Water & Drainage Project - $44,885.79 BILLS - $255,440 06 C. APPROVAL OF PAYROLL FOR PAY PERIOD ENDING OCTOBER 25 PYRL - $650,137 53 2003 - $650,137.53 D CHANGE ORDERS: None. CHNGE ORDRS E REFERRALS • None. REFERRALS F. AUTHORIZATION TO SEEK BIDS OR PROPOSALS OR NEGOTIATE BIDS, PROPS, NEG CONTRACTS: None. CNTRCTS G MAYSLAKE SITE IMPROVEMENTS - WAIVER OF PERMIT FEES MYSLK WvR- A ND R ONTO, FEES /BONDS H. ORDINANCE 2003- ZO- R -EXl -S -1055, "AN ORDINANCE AMENDING ORD 03- ZO- R -EX1- S- 1055, AMND ZNG THE ZONING DISTRICT MAP TO R -3 DISTRICT CONCERNING THE MAP TO R -3 - 3308 SHAH PROPERTY AT 3308 MIDWEST ROAD, OAK BROOK. MIDWEST RD ILLINOIS, 60523" I. ORDINANCE 2003- CD -BC -G -734, "AN ORDINANCE AMENDING ORD 2003- CD -BC -G- 734, AMND BLDG SECTION 10 -4 -1 OF CHAPTER 10 OF THE VILLAGE CODE OF THE REG & FEES VILLAGE OF OAK BROOK RELATING TO BUILDING REGULATIONS AND FEE SCHEDULE" J. ORDINANCE 2003 -TC -G -735, "AN ORDINANCE AMENDING ORD 03 -TC -G -735, AMND TRAFFIC SECTION 7 -2 -1, TRAFFIC SCHEDULES, OF THE VILLAGE CODE OF SCHED - MADISON THE VILLAGE OF OAK BROOK, ILLINOIS — MADISON STREET" ST K ORDINANCE 2003- ZO -TA -G -733, "AN ORDINANCE AMENDING ORD 03- ZO -TA -G- 733 - AMND ZNG CHAPTERS 2 AND 3 OF THE ZONING ORDINANCE OF THE ORD - STRCTR VILLAGE OF OAK BROOK, ILLINOIS — STRUCTURE HEIGHTS AND HGHT & NAT GRND NATURAL GROUND LEVEL — CONTINUED FROM 10- 28 -03" LvL MYSLK SITE IMPR L. MAYSLAKE SITE IMPROVEMENTS — DECLARATION OF - DEC STRMWTR STORMWATER FACILITIES EASEMENTS, COVENANTS, FACT EASE CONDITION S AND RESTRICTIONS VILLAGE OF OAK BROOK Minutes Page 2 of 7 November 11, 2003 0 F Oq� 0 P d ' d 9 °0 ® C� c o 9G,� 06NII U Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www oak - brook.org Administration 630 990 3000 FAX 6' )0 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Eire 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 Gore 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 November 25, 2003 Sterling Codifiers, Inc. Attention: Robertson S. Rollins, General Manager 7600 Mineral Drive Coeur d'Alene, ID 83814 Dear Rob: The Village Board, at their Board Meeting of Tuesday, November 11, 2003, passed and approved the following ordinances: ORDINANCE 2003- ZO -TA -G -733 AN ORDINANCE AMENDING CHAPTERS 2 AND 3 OF THE ZONING ORDINANCE OF THE VILLAGE OF OAK BROOK, ILLINOIS ORDINANCE 2003- CD -BC -G -734 AN ORDINANCE AMENDING SECTION 10 -4 -1 OF CHAPTER 10 OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK RELATING TO BUILDING REGULATIONS AND FEE SCHEDULE v6RDINANCE 2003 -TC -G -735 AN ORDINANCE AMENDING SECTION 7 -2- 1, TRAFFIC SCHEDULES, OF THE VILLAGE CODE OF 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