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Minutes - 07/22/2003 - Board of TrusteesI 2 3 MINUTES OF THE JULY 22, 2003, SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON AUGUST 12, 2003. CALL TO ORDER: The Special Meeting of the Village Board of Trustees was called to order by President Quinlan in the Samuel E. Dean Board Room of the Village Commons at 7:05 p.m. ROLL CALL: Village Clerk Linda Gonnella 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 Elaine Miologos. ABSENT: Trustee Asif Yusuf. ADJOURN TO CLOSED MEETING: 1) To discuss minutes of meetings lawfully closed under the Open Meetings Act, whether for the purpose of approval by the body of the minutes, or for semi - annual review of the minutes as required by the Open Meetings Act. 2) To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. Motion by Trustee Korin, seconded by Trustee Aktipis, to adjourn to closed meeting to discuss minutes of meetings lawfully closed under the Open Meetings Act, whether for the purpose of approval by the body of the minutes, or for semi - annual review of the minutes as required by the Open Meetings Act. ROLL CALL VOTE: Ayes: 5 - Trustees Aktipis, Caleel, Craig, Korin and Miologos. Nays: 0 - None. Absent: 1 - Trustee Yusuf. Motion carried. Motion by Trustee Korin, seconded by Trustee Aktipis, to adjourn to closed meeting to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. ROLL CALL VOTE: Ayes: 5 - Trustees Aktipis, Caleel, Craig, Korin and Miologos. Nays: 0 - None. Absent: 1 - Trustee Yusuf. Motion carried. VILLAGE OF OAK BROOK Minutes s Page 1 of 2 July 22, 2003 CALL TO ORDER ROLL CALL ADJRN /CLSD MTG 3. For the record, Trustee Yusuf was in attendance of the Closed Meeting at 7:08 p.m. 4. ADJOURNMENT: Motion by Trustee Korin, seconded by Trustee Aktipis, to adjourn the Special Board of Trustees meeting at 7:39 p.m. VOICE VOTE: Motion carried. ATTEST: Linda K. 6onnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes Page 2 of 2 July 22, 2003 ADJRN 1 2 3 MINUTES OF THE JULY 22, 2003, REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON AUGUST 12, 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 7:39 p.m. The Pledge of Allegiance was given. ROLL CALL: Village Clerk Linda Gonnella called the roll with the following persons PRESENT: President Kevin M. Quinlan, Trustees Stelios Aktipis, George T. Caleel, John W. Craig, Susan Chase Korin, Elaine Miologos and Asif Yusuf. ABSENT: None. IN ATTENDANCE: Richard B. Boehm, Village Manager; Dale L. Durfey, Jr., Village Engineer; Robert L. Kallien, Jr., Director of Community Development; Richard A. Martens, Village Attorney; Ruth A. Martin, Library Director; Bonnie Sartore, Bath & Tennis Club Manager and Marcus De Lise, Police Sergeant. ANNOUNCEMENTS AND OPEN FORUM: Lars Okmark, 416 Canterberry Lane, discussed the narrowness of this street and the difficulty residents experience as a result of the Village Code restriction prohibiting parking on both sides of their street. He asked if the Village could change the restriction to allow no parking on one side of the street whenever they have functions but allow parking on the opposite side of the street. He stated Village Manager Boehm had offered to send a notice from the Village explaining the situation. Manager Boehm explained that the Engineering Department indicated that the street is only 18' to 20' in width. He recommended staff draft an ordinance for Village Board approval to amend the Village Code to allow for parking on one side of the street. Trustee Caleel inquired when the berm would be corrected on Spring Road and 31" Street since the completion of the 31s' Street road widening project. Manager Boehm explained that some sight line and utility issues need to be addressed before any work may be performed. Trustee Caleel also inquired about water charges with the Hinsdale Sanitary District. The District has given this request to the Hinsdale Sanitary District VILLAGE OF OAK BROOK Minutes Page 1 of 12 July 22, 2003 ROLL CALL ANNOUNCE 3. The District has been asked from a number of municipalities not to charge the sanitary charge for water sprinkling purposes. The District is investigating the feasibility of a deduct meter installation for this purpose. A resident would be charged a $100 permit fee and an annual inspection would occur at the beginning of the year. A resident would be required to have the meter installed at their own expense. The Hinsdale Sanitary District's telephone number is 630- 323 -3299 for further information regarding this. Trustee Craig inquired if the Village would pass the charge of the new meter system recently installed to our residents. The District indicated that any new increase in meter reading charge would be passed along to the residents. He asked staff to review this further. President Quinlan asked Manager Boehm to have staff investigate how other municipalities are handling this. Trustee Caleel asked for a report of the cell telephone usage by name, usage and by department as the former report was unacceptable. 4. APPROVAL OF MINUTES: MINUTES - REG BD OF TRSTS - 07 -08 -03 Trustee Aktipis requested that the Minutes of July 8, 2003 be amended under Agenda Item 3, Announcements and Open Forum, page 3, to read: "Motion by Trustee Aktipis, seconded by Trustee Caleel, to direct staff to prepare a letter asking DuPage County to maintain the current R -3 zoning of the 4.59 acre site located east of Old York Road, just north of the Oak Brook Village limits and prepare an impact study, which fully analyzes all relevant traffic and land use impacts." Motion by Trustee Caleel, seconded by Trustee Aktipis, to approve the Minutes of the Regular Board of Trustees Meeting of July 8, 2003 as amended and waive the full reading thereof. VOICE VOTE: Motion carried. 5. 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 Caleel, seconded by Trustee Korin, to approve the Consent Agenda as presented. ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Yusuf. Nays: 0 - None. Absent: 0 - None. Motion carried. A. APPROVAL OF BILLS - $807,894.08 APVL OF BILLS - $807,894.08 Significant items included above: VILLAGE OF OAK BROOK Minutes No Page 2 of 12 July 22, 2003 5 Con A. 1) DuPage Water Commission - $264,893.09 2) James J. Benes & Associates — Payout #9 — 2003 Paving Project - $14,042.69 3) Seyfarth Shaw Attorneys — Legal Services - $21,055.57 4) Fritz Landscape, Inc. — Payout #5 — Municipal Complex Project - $7,624.08 B. APPROVAL OF PAYROLL FOR PAY PERIOD ENDING JULY 5, 2003 - APVL OF PYRL 07 -05 -03 $707,380.36 S707,380.36 C. CHANGE ORDERS: None. D. REFERRALS: CHNGE ORDERS REFERRALS 1) WARNER - 26 BAYBROOK — VARIATION — SECTION 13 -3 -14 TO WRNR -26 BAYBRK VAR INST DRVWY ALLOW THE INSTALLATION OF DRIVEWAY GATES - REFER GTS TO THE ZONING BOARD OF APPEALS FOR PUBLIC HEARING ON AUGUST 5, 2003 2) TRILLA - 59 BAYBROOK — VARIATION — SECTION 13- 6B -3F -2 TRLA -59 BAYBRK VAR - CONST NEW TO PERMIT THE CONSTRUCTION OF A NEW HOME — REFER HME TO THE ZONING BOARD OF APPEALS FOR PUBLIC HEARING ON AUGUST 5, 2003 E. AUTHORIZATION TO SEEK BIDS OR PROPOSALS OR NEGOTIATE CONTRACTS: 1) 2003 WATER MAIN & DRAINAGE PROJECT F. ACCEPT AND PLACE ON FILE — TREASURER'S REPORT OF JUNE, 2003 G. MEMBERSHIP RENEWAL - ILLINOIS MUNICIPAL LEAGUE H. REQUEST FOR WAIVER OF FEES — HAWKS SOCCER CLUB I. REQUEST FOR WAIVER OF FEES — OAK BROOK PARK DISTRICT ITEMS REMOVED FROM CONSENT AGENDA: None. 7. BOARD & COMMISSION RECOMMENDATIONS: VILLAGE OF OAK BROOK Minutes Page 3 of 12 no July 22, 2003 AUTH SK BDS, PROP OR NEG CNTRCTS 03 WTR MN & DRNG PROJ TPEAS RPT - 06 -03 MBRSHP PEN - IML WVR FEES - HAWKS SOC CLB WVR FEES - OB PK DIST RMVD C AGNDA BD & COM REC. Q SIDDIQI — 1715 YORK ROAD — VARIATION — TITLE 13 OF THE VILLAGE CODE — ZONING ORDINANCE — CHAPTER 13- 6C -3F(1) AND (3) — FRONT AND REAR SETBACKS TO ALLOW CONSTRUCTION OF A SINGLE FAMILY HOME Zoning Board of Appeals Recommendation - Variation - The Zoning Board of Appeals by a vote of 7 to 0, have recommended approval of the request from Zamir and Sureya Siddiqi, the owners of the property at 1715 York Road for a variation to Sections 13- 6C- 3 -F(1) and 13- 6C- 3 -F(2) of the Zoning Ordinance to permit the construction of a new home on the property. The existing home was destroyed by fire earlier in 2003 and cannot be repaired because of its nonconforming status. To address concerns raised by the neighboring property owners, the applicant has agreed to modify his request to locate the new home an additional ten feet to the west, thus increasing the rear setback from 15 to 25 feet, and providing sufficient room to keep the existing large trees on the property. With this modification, the front yard would be reduced to 20.92 feet. Specific conditions attached to the Zoning Board recommendation include: The construction of the new home and preservation of the existing trees on the property shall be in substantial conformance with the revised plans as submitted. In making this recommendation, the Zoning Board found that the applicant had satisfactorily addressed the factors as required by the Zoning Ordinance (including hardship) for approval of a variation. In particular, it was found that the existing conditions of the property (i.e., lot size and configuration) combined with the fact that the existing home was destroyed by fire, results in the property having little or no value as a residential lot without approval of the requested variations. Motion by Trustee Aktipis, seconded by Trustee Caleel, to concur with the recommendation of the Zoning Board of Appeals and authorize the Village Attorney to draft the necessary ordinance for consideration at the August 12, 2003 meeting. VOICE VOTE: Motion carried. SIDDIQI - 1715 YK RD - VAR TTL 13 - ZNG ORD - FRNT /RR SETB KS B. BARATH — 3 HAMPTON DRIVE - VARIATION — TITLE 13 OF THE BARATH -3 VILLAGE CODE — ZONING ORDINANCE — CHAPTER 13- 6C -3F(1 HAMPTON L VAR TTL l3 3 ZN ZNG FRONT YARD SETBACK TO ALLOW CONSTRUCTION OF A ROOM ORD - FRNT YD SETBK ADDITION VILLAGE OF OAK BROOK Minutes N Page 4 of 12 July 22, 2003 7. B. Zoning Board of Appeals Recommendation - Variation - The Zoning Board of Appeals by a vote of 7 to 0, have recommended approval of the request from the property owner, Peter and Judith Barath for a variation to Section 13- 6C- 3 -F(1) of the Zoning Ordinance to permit the construction of a second floor addition to their home which encroaches approximately two (2) feet into the required 40 -foot front yard setback. The existing encroachment has existed since the home was built 35 years ago. In making this recommendation, the Zoning Board of Appeals found that the petitioner has satisfactorily addressed the applicable factors for approval of the variation. In particular it was found that the original placement of the home created the hardship for the current property owner. Also, without the variation, the planned addition would be out of character with the neighborhood. Motion by Trustee Aktipis, seconded by Trustee Caleel, to concur with the recommendation of the Zoning Board of Appeals and authorize the Village Attorney to draft the necessary ordinance for consideration at the August 12, 2003 meeting. VOICE VOTE: Motion carried. C. VILLAGE OF OAK BROOK — ZONING ORDINANCE REVIEW VOB -ZNG ORD - RV W - TXT AMND - PROJECT — TEXT AMENDMENT — TITLE 13 OF THE VILLAGE TTL 13 ZNG ORD - CODE — ZONING ORDINANCE — CHAPTER 13 -3 -6B — ACCESSORY ACCESS us -CHN USES — CHAIN-LINK FENCE REGULATIONS LNK FNC REGU Plan Commission and Zoning Board of Appeals Recommendations - Text Amendments — The Plan Commission at its meeting on March 17, 2003 voted 5 to 0, and the Zoning Board of Appeals at its meeting on July 1, 2003, voted 7 to 0 to recommend approval of the request from the Village of Oak Brook for text amendments to Section 13 -3 -6B of the Zoning Ordinance regarding chain -link fences. Section 13 -3 -6B. Amend the chart to include language under "Fences, open, and gates, whether or not connected to a fence, not more than 42 inches in height." Location Buildable area In any front/side yard In any rear yard Surrounding Subdivisions Swimming Pools Sports Courts/Fields VILLAGE OF OAK BROOK Minutes 0 Use of Chain -link Fence Not permitted Not permitted Permitted' Permitted Not permitted Permitted Page 5 of 12 July 22, 2003 7. C. Construction Sites Permitted Road ROW Permitted Dog Runs/Kennels Permitted 1. 6 -ft. high chain -link fences only permitted if lot abuts the Village's boundary with another municipality. 2. 42" high chain -link fences if landscaped on both sides with year -round plantings. 3. Must utilize 6 -ft. high, non -chain link fences. Must provide same level of security as chain -link. 4. Temporary use. 5. Located along county, state and federal highways only. 6. Permitted in buildable area only. Non -chain link fence material is required if located in any required yard. The Zoning Board of Appeals concurred with the findings of the Plan Commission to recommend approval of the proposed text amendments subject to the following refinements: 1. Clarify the term "sports courts /field" to include courts for tennis, basketball and hockey, and fields for baseball. 2. Any use of chain -link fencing that is in conflict with these provisions will require approval of a variation. 3. The proposed amendments would affect the placement of new chain - link fences. Existing chain -link fences would be grandfathered and could be maintained but not expanded. In making this recommendation, the Plan Commission and Zoning Board found that the petitioner has adequately addressed the applicable factors for approval of a text amendment to the Zoning Ordinance. Trustee Yusuf asked that present fences completely enclosing a yard should be deemed grandfathered before these changes take place. President Quinlan also recommended that a variation should be granted for changes of styles of fences. President Quinlan asked if the variation cost and time of processing the permit is too difficult for our residents. Trustee Yusuf commented it is difficult. President Quinlan asked if the ordinance could incorporate wording that if a chain link fence exists and a leg of a chain link fence is removed then the property owner should have the right to install a fence. VILLAGE OF OAK BROOK Minutes Page 6 of 12 July 22, 2003 7. C. Motion by Trustee Aktipis, seconded by Trustee Caleel, to concur with the recommendations of the Plan Commission and Zoning Board of Appeals as amended and authorize the Village Attorney to draft the necessary ordinance for final consideration at the August 12, 2003 meeting. Attorney Martens indicated he would draft language that if a yard was enclosed with a chain link fence and the property owner was left with no fence on one side because his neighbor removed it, the property owner would have a right to replace the fence by constructing a new fence on the owner's property. Trustee Aktipis asked to include landscaping on both sides of the fence except only on the outside of the dog kennel fence. Motion by Trustee Aktipis, seconded by Trustee Caleel, to amend the motion to include the above language and concur with the recommendations of the Plan Commission and Zoning Board of Appeals and authorize the Village Attorney to draft the necessary ordinance for final consideration at the August 12, 2003 meeting. VOICE VOTE: Motion carried. D. FOREST PRESERVE DISTRICT OF DUPAGE COUNTY — 1717 OAK BROOK ROAD — SPECIAL USE — TITLE 13 OF THE VILLAGE CODE — ZONING ORDINANCE — CHAPTER 13 -5 -3 TO AMEND THE AREA OF SPECIAL USE ORDINANCE S -841 (AMENDED BY S -1015) FROM 3.34 ACRES TO 46.42 ACRES AND TO ALLOW A PRODUCTION KITCHEN IN THE FORMER RETREAT WING AND SITE PLAN APPROVAL — CONTINUED FROM JULY 8, 2003 MEETING The Village Board, at its June 24 and July 8, 2003 meetings, continued the request from the Forest Preserve District of DuPage County for approval of a special use amendment for the Peabody Mansion (1717 Oak Brook Road) to the July 22, 2003 meeting. Plan Commission and Zoning Board of Appeals Recommendations: Special Use - The Plan Commission, by a vote of 7 to 0 and the Zoning Board of Appeals, by a vote of 6 to 0, have recommended approval of a special use amendment to permit an expansion of the special use area from 3.34 to 46.42 acres to accommodate: a new 181 space parking lot; a new entry drive with separate left -turn lane; a secondary access for emergency vehicles; a gazebo and formal garden; and a new main stage and ticket booth for outdoor performances. In addition, the Forest Preserve District is seeking an amendment to permit the installation of a production kitchen in VILLAGE OF OAK BROOK Minutes Page 7 of 12 July 22, 2003 FRST PRES DIST OF DP CTY - 1717 OAK BRK RD. SPEC USE iL" the Retreat Wing. All other provisions of the existing special use will continue. Specific conditions attached to the recommendations of the Plan Commission and Zoning Board include: • The development shall be in substantial conformance with the plans as submitted. • The new stormwater management plan for the site will be designed so that it is not detrimental to the existing water features located on the Mayslake property. • The new production kitchen will be designed to limit the emission of cooking odor as well as meet all requirements of the DuPage County Health Department. • All lighting to be located within the new parking lot and along the new entrance drive shall be properly shielded in accordance to Village Code. • Final engineering approval. • All other provisions of Ordinances S -1015, S -986 and S -841 are maintained in full force and effect. In making these recommendations, both the Plan Commission and Zoning Board of Appeals found that the petitioner has satisfactorily addressed the applicable factors for approval of an amendment to a special use. Trustee Aktipis explained that this process must be reviewed and approved by the Illinois Historic Preservation Society before the Village Board could address this request. Motion by Trustee Aktipis, seconded by Trustee Caleel, to continue this to a further date in time. VOICE VOTE: Motion carried. 8. ACTIVE AGENDA (Items for Final Action): ACTIVE AGENDA A. CONFIRMATION OF APPOINTMENTS: None CNFRM APPTS B. ORDINANCES & RESOLUTIONS: ORD/RES 1) ORDINANCE 2003- LC -SOL -G -723, "AN ORDINANCE AMENDING ORD03- LC- SOL -G- 723 - AMND TTL 4 - TITLE 4 ( "SOLICITORS AND PEDDLERS ") OF THE VILLAGE SOLICITORS - FEES CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS BY AMENDING SECTIONS 44A -3 ( "TERM; RENEWAL "), 44A -7 ( "FEES ") OF ARTICLE A AND SECTION 4 -413-3 ( "TERM, RENEWAL ") OF ARTICLE B." Staff has recommended an increase in fees for a commercial solicitor and peddler permit from $50.00 to $125.00 and a change in the length of a commercial or non - commercial solicitation permit from thirty (30) VILLAGE OF OAK BROOK Minutes Page 8 of 12 July 22, 2003 e S. B. 1) days to ninety (90) days. Previously, the permit was for thirty (30) days with a renewal up to six (6) months. Staff has recommended these changes due to the amount of time involved processing each application as the commercial solicitation permit could be renewed at no cost. Each time a renewal permit is issued identification badges have to be printed and the Police Department processes a background check. Trustee Caleel voiced his opposition to commercial solicitors within the Village. Clerk Gonnella explained that any resident who does not wish to have solicitors may request a "No Solicitors" sign from the Village and that our ordinance reads that if a solicitor does not heed the sign, they are in violation of Village Code. Motion by Trustee Aktipis, seconded by Trustee Craig, to approve Ordinance 2003- LC -SOL -G -723, "An Ordinance Amending Title 4 ( "Solicitors and Peddlers ") of the Village Code of the Village of Oak Brook, Illinois by Amending Sections 44A -3 ( "Term; Renewal "), 4- 4A-7 ( "Fees ") of Article A and Section 4 -4B -3 ( "Term; Renewal ") of Article B." ROLL CALL VOTE: Ayes: 5 - Trustees Aktipis, Craig, Korin, Miologos and Yusuf Nays: 1 - Trustee Caleel. Absent: 0 - None. Motion carried. 2) RESOLUTION 2003- BD -CL- MIN -EXI -R -853 "A RESOLUTION RES03-BD-CL-MIN- EX 1 -R -85 3 - APPROVING THE RELEASE OF CLOSED MEETING MINUTES — RELEASE CLSD JANUARY THROUGH JUNE, 2003." MTG MIN Effective January 1, 1982 ILSC 120/2.306 required that all public bodies shall keep written minutes of all their meetings, whether open or closed. The public body shall periodically, but no less than semi - annually, meet to review minutes of all closed sessions that had not been released to the public. The Closed Meeting minutes of January through June, 2003 have been reviewed by Attorney Martens and items still pending and requiring continued confidentiality have been redacted. Motion by Trustee Korin, seconded by Trustee Caleel, to approve Resolution 2003- BD -CL- MIN -EXI -R -853, "A Resolution Approving the Release of Closed Meeting Minutes — January through June, 2003." ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Yusuf. Nays: 0 - None. VILLAGE OF OAK BROOK Minutes Page 9 of 12 July 22, 2003 8. B. 2) Absent: 0 - None. Motion carried. 3) ORDINANCE 2003- ZO -TA -G -724, "AN ORDINANCE AMENDING ORD 03- ZO -TA -G- 724 -AMND ZNG SECTION 13 -10A -2 BY ADDING A SPECIAL USE IN THE ORA -1 ORD-SPEC USE - OFFICE RESEARCH ASSEMBLY DISTRICT, OF THE VILLAGE ALLw REC OF OAK BROOK ZONING ORDINANCE." ACTVTS. Pursuant to Board direction, an ordinance has been prepared which adds "Parks and open field recreational activities" as a special use in the ORA -1 Office Research Assembly District. Motion by Trustee Aktipis, seconded by Trustee Yusuf, to approve Ordinance 2003- ZO -TA -G -724, "An Ordinance Amending Section 13- 10A-2 By Adding a Special Use in the ORA -1 Office Research Assembly District, of the Village of Oak Brook Zoning Ordinance." ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Yusuf. Nays: 0 - None. Absent: 0 - None. Motion carried. 4) ORDINANCE 2003- LC -TA -G -725, "AN ORDINANCE AMENDING ORD- 03- LC -TA -G- 725 - AMND TTLE 4 SECTION 4 -2 -3 -2 ( "TAXICAB DRIVER'S LICENSES ") OF TITLE 4 - Txi DRVER LIC OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS." Staff has recommended a change in Section 4 -2 -3 -2 of the Village Code regulating taxi cab service within the Village of Oak Brook. The section has been amended to read: Section 2, b. "The applicant has been convicted of a felony or misdemeanor unrelated to his conduct or involvement in such business activity or similar business, but which felony or misdemeanor involved theft or retail theft, the use of a deadly weapon, traffic in narcotic drugs, or violence against another person, including criminal sexual assault and sexual abuse, within the past ten (10) years." This recommendation is to ensure the public safety of our residents. Motion by Trustee Aktipis, seconded by Trustee Korin, to approve Ordinance 2003- LC -TA -G -725, "An Ordinance Amending Section 4 -2- 3-2 ( "Taxicab Driver's Licenses ") of Title 4 of the Village Code of the Village of Oak Brook, Illinois." ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Yusuf. Nays: 0 - None. Absent: 0 - None. Motion carried. VILLAGE OF OAK BROOK Minutes Page 10 of 12 July 22, 2003 I g B ORD-03- SWM -RR -G- 5) ORDINANCE 2003 - SWM -RR -G -726, "AN ORDINANCE STRMWTR,TTL9- AMENDING SECTION 9 -5 -1 ( "GENERAL INFORMATION ") OF FLDPLN, TITLE 9 ( "STORM WATER, FLOODPLAIN AND E os cTRL. & SEDIMENTATION AND EROSION CONTROL REGULATIONS ") OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK." The DuPage County Board recently approved certain revisions to the DuPage County Countywide Stormwater Flood Plain Ordinance. As a full - waiver community, Oak Brook enforces the minimum County standards and Title 9 of the Village Code mirrors the County Ordinance except in those areas where the Village is more restrictive. Therefore, it is appropriate to incorporate the recent DuPage County revisions into the Village's Code. The revisions are part clarification of existing Ordinance standards and part relaxation of certain stormwater detention standards as they apply to the installation of recreational trails, recreational playing fields, construction of flood control facilities and wetland banks, water quality best management practices and the reconstruction of existing parking lots. Motion by Trustee Miologos, seconded by Trustee Aktipis, to approve Ordinance 2003 - SWM -RR -G -726, "An Ordinance Amending Section 9- 5-1 ( "General Information ") of Title 9 ( "Storm Water, Floodplain and Sedimentation and Erosion Control Regulations ") of the Village Code of the Village of Oak Brook." ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Yusuf Nays: 0 - None. Absent: 0 - None. Motion carried. C. AWARD OF CONTRACTS: None. AWARD CT 9. INFORMATION & UPDATES: INFO & UPDATES A. VILLAGE PRESIDENT: VLLG PRES President Quinlan announced that Village Attorney Martens will pursue other opportunities at the end of this year and he commended him for his many years of service at the Village of Oak Brook. Attorney Martens thanked the residents and Board for having the privilege of serving this community for fifteen years. Trustee Aktipis also commended Attorney Martens and wished him well in his future endeavors. VILLAGE OF OAK BROOK Minutes Page 11 of 12 July 22, 2003 I 10 11 B. VILLAGE MANAGER: No report was given. VLLG MGR C. VILLAGE CLERK: No report was given. VLLG cLK D. VILLAGE BOARD COMMENTS: VLLG BD The Quarterly Reports were accepted as presented. Trustee Korin asked that since the widening of Midwest Road the landscaping on the east side of the roadway along the Brook Forest subdivision has not been replaced. She asked that this be reviewed by staff with a follow -up to DuPage County to see when this work would be done. Trustee Craig asked that a thank you be sent from the Village to Ty Warner for the excellent fireworks display July 3rd. President Quinlan stated that the Village had already sent a thank you. ADJOURN TO CLOSED MEETING: ADORN To cLSD MTG - 8:45 p.m. 1. To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. Motion by Trustee Craig, seconded by Trustee Korin, to adjourn at 8:45 p.m, to a Closed Meeting to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Yusuf. Nays: 0 - None. Absent: 0 - None. Motion carried. ADJOURNMENT: ADJRN - 9:27 p.m. Motion by Trustee Craig, seconded by Trustee Miologos, to adjourn the meeting at 9:27p.m. VOICE VOTE: Motion carried. ATTEST: Linda K. donnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes Page 12 of 12 July 22, 2003