Minutes - 01/13/1998 - Board of TrusteesVILLAGE OF OAK BROOK Minutes January 13. 1998
UNOFFICIAL UNTIL APPROVED AS WRITTEN
OR AS AMENDED BY VILLAGE BOARD ON
1 M IINQ CAL: MEETING CALL
The Regular Meeting of the Board of Trustees was called to order by President
Bushy in the Samuel E. Dean Board Room of the Village Commons at 7:33
p.m. Pledge of Allegiance was given.
ROLLI,z: ROLL CALL
The Deputy Clerk called the roil with the following persons
PRESENT: President Bushy. Trustees Bartecki, Caleel, Kenny, McInerney,
Savino and Shumate.
ABSENT: None.
IN ATTENIDANCE: Stephen B. Veitch. Village Manager; Michael A. Crotty.
Assistant to the Village Manager; Dale L. Durfey, Jr., Village Engineer; Debra
J. Jarvis, Fire Chief/Building Commissioner; Darrell J. Langlois, Finance
Officerfl'reasurer; Richard A. Martens, Village Attorney; Ruth A. Martin,
Library Director; Allen W. Pisarek, Chief of Police; and Bonnie Sartore, Bath
and Tennis Club Manager.
Motion by Trustee McInerney, seconded by Trustee Caleel, to approve the
minutes of the 1998 Municipal Budget Workshop of December 6, 1997 as
presented and waive the full reading thereof. VOICE VOTE: Motion carried
with Trustee Savino abstaining.
Motion by Trustee McInerney. seconded by Trustee Caleel, to approve the
minutes of the Public Hearing - Proposed 1998 Municipal Budget of December
9, 1997 as presented and waive the full reading thereof. VOICE VOTE:
Motion carried with Trustee Savino abstaining.
Motion by Trustee McInerney, seconded by Trustee Caleel, to approve the
minutes of the Regular Meeting of December 9, 1997 as presented and waive
the full reading thereof. VOICE VOTE: Motion carried with Trustee Savino
abstaining.
VILLAGE OF OAK BROOK Minutes 1 of 13 January 13, 1998
16
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Iviotion by Trustee McInerney, seconded by Trustee Bartecki, to approve; the
Omnibus Agenda. ROLL CALL VOTE:
Ayes: 6 - Trustees Barterki, Caleel, Kenny, McInerney, Savino and
Shumate.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
APPROVAL OF:
A. APEROVA.L OP BILLS: BILLS -
1) pEC'E MBER 30. 1997: Approved Omnibus Vote. $421,267.07
2) JANUARY 13, 1998: Approved Omnibus Vote. $867,381-01
B. APPROVAL, OF PAYROLL: PAYROLL -
1) PAY PERIQD_FN�DI G ECEMBER 13,1922: Approved $324,677.87(gross)
Omnibus Vote.
2) PAY PERIOD ENDING LIECFMBER 27, 1997: Approved $307,672.05(gross)
Omnibus Vote.
C. CHANGE
ORDERS.: None.
D. EBYQ�S:
PAYOUTS:
.._
1)
JAMES J BE' :ES &. ASSOCIAIES
INC - PAYOUT #7 -
22ND /YORK
22"D/YORK CONSTRUCTION
SERVICES- $20,724,19:
CONSTRUCTION
Approved Omnibus Vote.
2)
JAMES J_ .BEN & ASSO AIES,
J NC`- PAYOUT #3--
1998 PAVING
1998 PAVING PRQJEf — DESIQN
SERVICES - $7.367.40:
PROJECT
Approved Omnibus Vote.
3)
JAMES J BEN S & ASSOCIATES
INC. — PAYOUT # 15 -
1997 PAVING
1997 PAVING PRO tECT - CONS3
RUCTIQN -
PROJECT
Approved Omnibus Vote.
4)
jNTERGOVE i NTAL
RISK MANAGEMENIAGENCY
IRMA - 1998
(IRS 1998 ANNUAL CONTRIBUTION
- $513.21_4.00:
ANNUAL
CONTRIBUTION
Approved Omnibus Vote.
5)
yTLLAQE OF HI .SIDE - PAYOUT
#i & FINAL-
VILLAGE OF
T. rROE nv ATrR n.
n.tFrr _ $ .R— 95 , S—l;
HILLSIDE -
tl
Approved Omnibus Vote.
EMERGENCY WATER
INTERCONNECT
VILLAGE OF OAK BROOK Minutes 2 of 13 January 13, 1998
' -91 ,.r - u x - 7fsfi -h rc i r � .. - i r � � • -' ^ -- i .- '� ' .. r�£:.�
.1
E. R EE : REFERRALS
1) MALO'j 501 M112WES1 SLUBZVARIATION - MALHOTRA
BERULOCATIO N - REFER TQ PLAN COMMIUMN (1501 Midwest Club
MEETING OF EE 6. 1998: Approved Omnibus VARIATION -
BERM LOCATION
Vote.
HEAR YARD SETBACK --REEE&TO ZONINQ BOARD OE (116 Oak Brook Rd.
APPEALS MEETING OF EEDUARY1,12J9: Approved VARIATION -
A. YARD SETBACK
Omnibus Vote.
F.
ALy L1"I? I
AIION TO SEEK
BIDS OR PRQPQSA]L S: No
Business.
G.
MEMBERSHIP
RENEWAL
7.ATI®NAL LEAGUE OF CITIES:
NATIONAL LEAGUE
Approved
Omnibus Vote.
of CITIES -
MEMBERSHIP
H.
�LC PTANCE
OE EASEMENT
- OAK BROOK PARK
OAK BROOK PARK
DIST CI
- RO Tom. 8 WAS,
,,MAIN PRUJECT
DISTRICT - EASE-
.
ROAD TU
GINGER CREEK.): Approved Omnibus
ME�N'jt'�y•- ROUTE 83
WATER MAIN
Vote.
I.
QL D OAK
BROOK - LOTS
17-19 - SALT CREED EROSION_
OLD OAK BROOK -
PROTECI
- TERMINATION
OF CONSULTANT CONTRA
LOTS 17 -1.9 -
Approved
Omnibus Vote.
SALT CREEK
EROSION PROJECT
J.
R DUCION
IN SUBDIVISION
SECURITY _.- _WEGNER WOODS
WEGNER WOODS
RFSUBDIVISION:
Approved Omnibus Vote.
RESUBDIVISION
K.
1998 -99 BUDGET
CALENDS
- ACCEPT AND PLACE ON FILE
1998 -99 BUDGET
FOR PUBLIC
INSPECTION:
Approved Omnibus Vote.
CALENDAR
L.
REQUEST
FOR WAIVER
OF FEES - DU PAGE COUNTY
DU PAGE COUNTY
FORE.51
PRESERVE DISTRICT
- SALT CREEK DODGING AT
FOREST PRESERVE -
Pi,LLERSBURG
WOODS:
Approved Omnibus Vote.
WAIVER OF FEES -
SALT CREEK DREDG-
ING AT FULLERS -
6. ITEMS
REMOVED
FROM OMNIBUS
AGENDA: None.
BURG WOODS
MIR
A. APPOINTMENTS: No Lousiness.
VILLAGE OF OAK BROOK Minutes 3 of 13
16
January 13, 1998
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At the Village Board meeting of February 11, 1992, the Board
approved Ordinance S -728, an ordinance adopting the various
provisions of the DuPage County Countywide Stormwater and Flood
Plain Ordinance. At the Village Board meeting of August 23, 1994,
Ordinance 94 -S WM -EX 1 -S -780 was approved, an ordinance
adopting various provisions of the revised DuPage County
Countywide Stormwater and Flood Plain Ordinance. On November
12, 1997, the County adopted another revised ordinance to meet
cur, ent FEMA requirements as well as to enhance the old ordinance
where needed. The latest County Ordinance becomes effective
February 1, 1998, and the Village needs to revise its ordinances
accordingly by that date to remain a complete waiver community and
in good standing with FEMA.
The ordinance, drafted by Village Attorney Martens, adopts relevant
portions of the revised County Ordinance and provides that the
County's provisions supersede any provision of the Oak Brook Code
which may be in conflict or where the County Ordinance has more
stringent standards. Within the first part of 1998, Village staff will
present a comprehensive revision of our Code relating to stormwater
matters. This revision will delete any conflicting portions of our
Code and place all stormwater issues in one chapter of our Code (they
are presently spread over several chapters). The revision will also
streamline the process of stormwater permitting to a staff permit
process rather than the current special use /public hearing process.
The concept is that, once the Village Board has adopted the
egulations and requirements, the staff can then enforce them within a
permit context. Of course, all variation requests will still be heard by
the Oversight Committee (the Zoning Board of Appeals) and the
Village Board.
Motion by Trustee Bartecki, seconded by Trustee Caleel, to pass
Ordinance 98- SWM -EX l -S -891, "An Ordinance Adopting Various
Provisions Of The Revised County Of Du Page Countywide
Stormwater And Flood Plain Ordinance ". as presented and waive the
full reading thereof. ROLL CALL VOTE:
Ayes: 6 - Trustees Bartecki, Caleel, Kenny, McInerney, Savino
and Shumate.
N ILLAGE OF OAK BROOK Minutes 4 of 13 anuary 13, 1998
16
ORD-98-SWM-EX1--
S -891 ADOPTING
REVISED COUNTY OF
DU PAGE COUNTYWIDE
STORMWATER AND
FLOOD PLAIN
ORDINANCE
R •`qua _ r "t ♦� x
r
Nays: 0 - None.
Absent: 0 - None. Motion carried.
Over the last several years, various loans have been given from the
General Corporate Fund to the Sports Core in order to fund operating
needs. capital needs, and for the exceleration of the lake repairs at the
Golf Club. The most recent ordinance authorized Beans up to
$450,000 to the Sports Core for operating and capital needs related to
19'96 and $75,000 remaining from the loan given to the Golf
Surcharge Account for the lake repair project. In 1997, the Surcharge
loran was fully repaid. However, operations were not sufficient to
enable the Sports Core to repay any of the $450,000 loan, and the
ordinance authorizing this loan expires on January 31, 1998.
As allowed by the Village Board's policy on Finance, Taxation, and
Budget, in January 1997 authorization was given by the Village
Manager for an additional $250,000 in loans to offset the normal
winter shortfall in the Sports Core due to various expenses occurring
prior to receipt of seasonal revenues. By September this amount had
been fully repaid. However, in November additional funds were
needed, and the Village ended the year borrowing an additional
$200,000 by year end. The major reasons for this additional amount
are as follows:
11 The Village did not receive the proceeds from the 31' Street
right -of -way taking by year end. This revenue was to be used as
the funding source for the paving of the cart paths at the Golf
Club. These funds are expected to be received early in 1998.
2) 1997 was an unusual year in that there were 27 payrolls instead
of 26 due to January 1 falling on a Thursday pay day, which the
Village paid on December 31. Funds were needed for the
additional third payroll in December.
3) The Food and Beverage operation did not perform at the levels
anticipated in the 1997 Budget. The Village anticipates that
these results, while less than budget, will be improved as
compared to the 1996 results.
The ordinance increases the loan authorization to $650,000 from
1996 and 1997 operatior.s, deletes the authorization given to the Golf
Surcharge Account since this amount has been repaid, and extends
VILLAGE OF OAK BROOK Minutes
5 of 13
January 13, 1998
ORD . 98 -BU -S- -892
AUTHORIZING A
LOAN TO THE
SPORTS CORE FUND
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the payment date to January 31, 1999. It is likely that this date will
again be exteinded since the most recent edition of the Five -'Year
Financial Plan anticipates using the 31” Street right -of -way proceeds
for revenue enhancing capital projects at the Sports Core, and defers
repayment of these :pans until these projects are complete.
With cash balances in the Sports Core currently at love levels, it is
likely that the Village will again need working cash early in 1998
I no; to receipt of the right-of-way proceeds. This is normal for
operations due to expenditures occurring prior to the receipt of the
seasonal revenues.
Motion by Trustee McInerney, seconded by Trustee Kenny, to pass
Ordinance 98-BU-S-892, "Ordinance Authorizing A Loan To The
Sports Core Fund ", as presented and waive the full reading thereof.
ROLL CALL VOTE:
Ayes: 6 - Trustees Bartecki, Caleel, Kenny, McInerney, Savino
and Shumate.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
lb 141 [W 2.01A
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Pursuant to the provisions of Section 2 -182 of our Village Code and
the Illinois Revised Statutes, the Village is permitted to join with
other governmental units in order to benefit from cooperative
purchasing arrangements. The Suburban Purchasing Cooperative
price through Anderson Ford is lower than the State of Illinois bid
from Wood River Ford, and the dealership is Iocated closer to Oak
Brook.
Funds for this purchase are budgeted in the Equipment Replacement
Program (Account 911-9020). Delivery is expected approximately 90
days after receipt of order. The vehicles being replaced will be sold
through the June, 1998 DuPage Mayors & Managers Conference
vehicle auction (an ordinance to declare them as surplus property will
be presented to the Board prior to the auction).
Motion by Trustee Shum -qte, seconded by Trustee Bartecki, that a
Purchase Order be awarded to Anderson Brothers Ford, Berwyn, for
the purchase of seven (7) 1998 Ford Crown Victoria police vehicles in
the amount of $139,181.00. ROLL CALL VOTE:
VILLAGE OF OAK BROOK Minutes 6 of 13 January 13, 1998
46
SUBURBAN
PURCHASING
COOPERATIVE -
POLICE DEPARTMENT
VEHICLES
°au �.2 tr�.„$a 77-- 4 - ,. „t ? ros ;s :-<. t,.S„ , 7 '� ., ", wi?'- �'2w`f'
E
•
Ayes: 6 - Trustees Bartecki, iCaleel, Kenny, McInerney, Savino
and Shumate.
Nays: 0 - None
Absent: 0 - None. Motion carried.
mejalaw
On December 22, 1997, Arbitrator Sinclair Kossoff issued an interim
Opinion and Award covering five of six issues submitted to
arbitration and still unresolved following post hearing negotiations.
Members of the Village Board have previous:y received a copy of the
decision and have had an oppor unity to review it and raise any
pertinent questions.
The six issues are: 1) Salary Schedule Structure (i.e., merit system
vs. step plan); 2) Salaries; 3) Retroactivity of Salaries; 4) Length of
Service Performance Stipend (both dollar amounts and maintenance
of a merit basis vs. longevity pay); S) Fair Share; and 6) Op'*icn of
appealing disciplinary action through the grievance procedure and to
binding arbitration (in addition to the stamtory appeal to the Board of
Fire and Police Commissioners). The interim opinion and award
addresses the first five issues. A decision on the discipline issue is
expected within the month.
Arbitrator Kossoff has decided the five issues as follows:
Issue 1: SaIM Schedule Structure - Final offer of the Village
adopted.
Issue 2: Salaries - Final offer of the Village adopted.
Issue 3: Retroactivity of Salaries - Final offer of the Union
adopted.
Issue 4: Perfonnance_Stipends - Final offer of the Village
adopted.
Issue S: Fair Share - Final offer of the Union adopted (with
modification).
Arbitrator Kossoff decided all significant issues (salary structure,
salaries and performance stipends) in favor of the Village. His
adoption of the Union's final offers on retroactivity and fair share are
of no practical significance, since events over the intervening months
VILLAGE OF OAK BROOK Minutes
R91
7 of 13 January 13, 1998
ACCEPTANCE OF
INTERIM AWARD -
POLICE INTFR�ST
ARBITRATION
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have eliminated any diffierence between the positions of the parties on
these issues.
Accordingly, Village Manager Veitch recommends that the Board
accept the interim Opinion and Award in its entirety. Based on the
Village Board's action, the staff will proceed to implement the award
as soon as possible. Arbitrator Kossoff's award on the last
outstanding issue, which will also incorporate all tentative agreements
reached between the parties both prior to and after the arbitration
hearing, %will be presented to the Board for acceptance or rejection
upon receipt.
Motion by Trustee Caleel, seconded by Trustee Bartecki, to accept
the interim Opinion and Award of Arbitrator Sinclair Kossoff in the
Interest Arbitration between the Village of Oak Brook and Teamsters
Local Union No. 714 (Police Department Bargaining Unit) in its
entirety. ROLL CALL VOTE:
Ayes: 6 - Trustees Bartechi, Caleel, Kenny, McInerney, Savino
and Shumate.
N� rs: 0 - None.
Absent: 0 - None. Motion carried.
W 31
0JR1 11 0 kin
This past November, the Village Board restructured the licensing
program for scavenger service. The new ordinance, adopted one
November 11, established one residential license (to be issued to the
hauler awarded the residential contract by the Village) and an unlimited
number of commercial licenses. Lice,.ses are issued by the Village
Board upon recommendation of the Village Manager.
The Village Manager recommends that licenses be issued as follows:
Residential:
BFI Waste Systems of North America, Inc.
VILLAGE OF OAK BROOK Minutes 8 of 13 January 13, 1998
ISSUANCE OF
SCAVENGER LICENSES
RESIDENTIAL
COMMERCIAL
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,I-]
Commercial:
BFI Waste Systems of North America, Inc,
Waste Management of Illinois, Inc.
Hillside Disposal, Inc.
All applicants have met the requirements of the licensing ordinance.
Trustee Caleel inquired about the terms of the residential contract with
BFI Waste Systems of North America, Inc. Village Manager Veitch
responded that the price may be renegotiated yearly.
President Bushy requested our residents place their garbage by the curb
on a timely basis.
Motion by Trustee Savino, seconded by Trustee Bartecki, to approve
issuance of residential and commercial scavenger licenses to BFI Waste
Systems of North America, Inc., and issuance of commercial scavenger
licenses to Waste Management of Illinois, Inc, and Hillside Disposal
Service, Inc. for the period January 1, 1998 through December 31,
1998. ROLL CALL VOTE:
Ayes: 6 - Trustees Bartecki, Caleel, Kenny, McInerney, Savino
and Shumate.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
.0u.
gineering: Trustee Bartecki - Construction work on the 22nd StreetlYork
Road Project has shut down for the winter. Work %z-ill resume in the Spring.
Finance and HotCl Committee: Trustee McInerney - The Village is now in full
swing with the conversion to the new Pentamation system. The Village is
currently "live" with the payroll, accounts payable, cash receipts and general
ledger applications. The remaining applications are scheduled to be
implemented later this quarter.
The Village's new auditors, McGladrey & Pullen, will begin the final fieldwork
for the 1997 audit on February 16, 1998.
Eim: Trustee Kenny - The Fire Department responded to 183 emergency fire
and rescue calls during the Month of December of which 88 were fire calls,
which includes false alarms, and 95 were ambulance calls. Mutual aid was
given to other communities for 6 fire calls and 10 ambulance calls. Mutual aid
was received from other communities for 7 fire calls and 5 ambulance calls.
VILLAGE OF OAK BROOK Minutes 9 of 13 January 13, 1998
`1
DEPARTMENTAL
REPORTS
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On December 2nd at approximately 9:30 a.m., firefighters responded to a 2-
inch natural gas line break at 22nd and Windsor. Streets in the immediate area
were closed for two hours while repairs were made. There were no injuries or
fires as a result of the gas leak.
On December 7th at approximately 8:00 a.m., firefighters responded to 510
Abbeywood Court for a basement fire. The residents were safely evacuated
and the fire extinguished in less than 30 minutes. Approximately 50% of the
basement was damaged by fire with extensive smoke damage throughout the
entire home.
On December 19th, at approximately 2:45 p.m., firefighters responded to a flue
fire at Z.arrosta's Grill in the Oakbrook Center. The fire was extinguished
within It 5 minutes with no smoke or i!re damage to the structure.
On December 21 st, at approximately 1:00 lr).m., firefighters and paramedics
responded to a three -car accident at 22nd Street and Spring Road. Three
patients were transported to the hospital as a result of the accident.
On December 28th, firefighters responded to 43 Baybrook for a fire in the
crawl space of the home. The fire was quickly extinguished with minimal
damage to the home.
On -duty firefighters and paramedics conducted fire pre -plan building
familiarization in the newly expanded manufacturing facility of Blistex on
S%ifl Drive. Various other personnel participated in monthly special rescue
training. In addition, all paramedics trained on the use of twelve lead EKG
heart monitoring.
Library: Trustee Caleel - During December, the new Dynix backup system
was implemented. Some problems were experienced, and local and system
staff are working with Ameritech to resolve.
Cassettes of several operas are available at the Library.
On April 19. 1998, an Evergreen Concert honoring resident, Joe Fullan, will be
held at 4:00 p.m. at the Bath & Tennis Club.
Police: Trustee Shumate - Three new recruits were sworn in as Probationary
Patrol Officers on January 7, 1998: Velia Torlo, a 24 -year old resident of
Chicago who worked as an Auxiliary Police Officer for the Village of
Rosemont and worked full time for the past year as a dispatcher for the
Highland Park Police Department; Mark Kozlowski, a 25 -year old resident of
Woodridge currently employed as a security officer at Central DuPage
Hospital: and Paul Lumpkins, a 23 -year old resident of Bedford Park and
serving as a volunteer firefighter for Bedford Park.
The Oak Brook Police Department cleared two separate incidents of robbery
where purses were taken from two women in Oakbrook Center. After intense
investigations, it was discovered that these incidents had never occurred and
charges of filing a false police report were brought against both subjects.
VILLAGE OF OAK BROOK Minutes 10 of 13 January 13, 1998
I Op
09
biic Wks; : Trustee Savino - The nunber of snow and ice eventf through
January 8, 1498 is 9 compared to 12 at this time last year which resulted in the
accumulation of i 1 inches of snow, 453 tons of deicer salt used ?.rid 314 hours
of overtime.
The new refuse, recycling and yard waste program with BFI Waste Systems of
North America, Inc. went into effect on January 1, 1998 and all households
received informational brochures the week prior to the starting date.
VillaggClerk: Clerk Gonnella - No report.
Village Presi Ientt: President Bushy - Media One and TeleComrnunications,
Inc. (TCI) have executed a Letter of Intent to exchange cable systems in
various areas of the country. The affected systems include Dak Brook. The
Village is participating in a consortium through the DuPage Mayors and
Managers to review options should a Purchase and Sale Agreement take place.
The Bath and Tennis Club will be holding a Valentine Gourmet Cooking
Demonstration and Dinner on Wednesday, February 11, 1998 with cocktails
beginning at 6:30 p.m. and the demonstration starting at 7:00 p.m. The price
of the event is $30.00 per person, plus tak and gratuity, and reservations are
limited to 50 people.
A Ladies' Gourmet Dinner is planned for Wednesday, March 4, 1998; a Men's
Snifter Night Dinner for Thursday, April 16, 1998, the Annual Mother's Day
Buffet on Sunday, May 10, 1998 and the Opening Night Cocktail Party on
Friday, May 22, 1998.
The cross- country skis are in stock and ready for use, but ice skating in the
parking lot of the Sports Core Administration building has been delayed.
Hopefully, the weather will cooperate and there will be skating for the Winter
Carnival. The lot will be lighted into the evening.
Golf statistics for the Month of December show year -to -date figures as:
Rounds of Golf up 5,298; greens fees, up $112,158; cart fees, up $54,047;
driving range fees, up $35.836; lounge sales. up $31,612; and pro shop sales,
up $845.
A. REO 1F. T FQR TIME EXTENSION MAYS LA _E LANDMARK
CONSERVANCY (1717 O MAYSLAKE LANDMARK
ak Brook Road SP USE CONSERVANCY
OR_ DIN_AN (1717 oak Brook Rd,
SPECIAL USE
David M. Gooder, Attorney, and David H. Fichter, President, ORDINANCE S -841 -
Mayslake Landmark Conservancy wore in attendance at the meetin REQUEST FOR
g' TIME EX'rENSION
The Village received a request from Mayslake Landmark
Conservancy for a one -year time extension of the two -year deadline
VILLAGE OF OAK BROOK Minutes 11 of 13 January 13, 1998
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for obtaining a Certificate of Occupancy that was imposed by their
Special Use Ordinance S -841.
Special Use Ordinance 5 -841 applies to the Peabody Mansion and
related structures on the Maysh -Ake Forest Preserve District property.
This Ordinance was approved by the Village Board on February 13,
1996.
This request is essentially the same as the time extension request that
the Village Board approved last June for Atelier Inteniational and the
"Friary" building at 3400 St. Paschal Drive on the Mayslake Forest
Preserve District Property.
David Fichter, President, stated that the Mayslake Conservancy has
been offered a line of credit from the Forest Preserve District of
DuPage County to complete the work required to obtain the
occupancy permit. The Forest Preserve District, at the same time, has
voted to terminate the license agreement with another separate group
from the Conservancy, Atelier International, for failure to meet
financial obligations.
President Bushy stated that the Mayslake Conservancy has shown
good faith.
Tnistee Bartecki asked that the Atelier group act as responsibly as the
Mayslake Conservancy.
Motion by Trustee Caleel, seconded by Trustee Shumate, to direct the
Village Attorney to draft the necessary ordinance granting a one -year
time extension for obtaining a Certificate of Occupancy to Mayslake
Landmark Conservancy to be brought back for action at the Regular
meeting of January 27, 1998. VOICE VOTE: Motion carried.
11. Al2JOURN /�NT: ADJOUPI MENT
Motion by Trustee Bartecki, seconded by Trustee McInerney, to adjourn the
meeting at 8:50 p.m. VOICE VOTE: Motion carried.
I "ILI,AGE OF OAK BROOK Minutes
14�
12 of 13 January 13, 1998
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4
ATTEST:
Linda K. Gonnella, CMC
Village Clerk
bot 113 98
VILLAGE OF OAK BROOK Minutes
ig
13 of 13
•
January 13, 1998