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R-455 - 07/12/1988 - STORM WATER MANAGEMENT - Resolutions S k4A .� 0 R- 4At.TCAK Pl�t�aA�L RESOLUTION Np. R• Sfii�,ltg1NA~'r5ft IkAaA 6,4A4*Arr PLA1A1 A1;4tw A RESOLUTION SUPPORTING REGIONAL STORKWATSR nXAG FLIMING 19" FOR THE SALT CREEK DRAINAGE BASIN WHEREAS, the Village of Oak Brook is concerned about the incidence of flooding from Salt Creek and its tributaries over the past several years; and WHEREAS, Oak Brook residents experienced millions of dollars worth of property damage daring the August, 1987 flood, including property owned by the Village of Oik Brook damaged thereby; and WHEREAS, flooding problems and solutions should be addressed on a regions: basin to be most effective; and WHEREAS, the Village of Oak Brook is interested in conducting regional storm water management planning with other oommunities in the lower Salt Creek drainage basin to maximize potential for effective solution to flooding problems; and WHERW, the DuPage County Stormwater Management Committee has endorsed the concept of regional multi-jurisdictional planning projects; NOW, THEREFORE, BE IT RESOLVED BY THE'PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU . GE AND `00% COUNTIES, ILLINOIS as follows: " g p approach for Section is . That a regional etbx�rr�ta�t'er,.mana ement planning pp communities in the lower Salt Creek basin beyeastablisbsd. Sgo'tion,21 That a technical cobtdiioating committee consisting of key municipal eta f members from lower Salt Creek drainage basin communities and the DuPage County R,"rmwater Management staff be established to hold regular meetings -co coordinate st0rXwAteT A4ngspei# plane",.effcrta.. Seet3ah"° a That cana'idoratio4"-U given to indlAidii:g one dr'more representatives from Distriet' 2 of the DuPage County Board on the DuPage County Stormwater Management COMt'Itt*ee, PASSED AND APPROVED' this i 12th'' day' of 3u'J y 1988 by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois according to a roll call vote as follows: Trustees Bartecki ,, Bushy, I_mrie, Maher, bush and Winters Ayes: Nays: None Absent: None Vill ® real .nt ATTEST i V" er M WAR... q 5.57 MINUTLS BTORKWATZR K3LNAGPXZNT COMMITTEE lay 230 1998 9:30 am DRAFT Not Yet Approved By COMittee Chairman Renfro called the meeting to order with the following members present: Bollweg, Devlin, Maxwell, Noose, Price. Members absent: Zimmermann. Staff: Director Wilcox, Chief Engineer Whitlock, Project Engineer Male, Sr. Civil Engineer Charlton, Attorney Kowal, Environmental Legal Assistant Stanich, Executive Director Montei/DuPage Mayors and Managers. Visitors: Attorney Tameling, William Bates-County Board Member,, Carole Pankau-County Board Member, Wallace Brown-County Board Member, Ed Merkel-County Board Member, Mel Allison-XDOT/DWR, Jon Steffen-IDOT/DWR, William Cadigan-Consoer Townsend, Michael Allison-Village of Bensenville, Ann Callahan, Gale Kessler, Robert Crum-Elmhurst Citizens for Flood Control, Tom Borchert-City Manager-Elmhurst, Chuck Garrignes-Elmhurst Council, Raman Thakker-Village of Addison, Lexi Payovich-Oak Brook Citizens for Flood Control, Charles R. Renegan-Elmhurst, Michael Marchi-Village Engineer/Bloomingdale. Press: Debbie Kloha, Janet Petsche, Jan Crawford-Chicago Tribune. 1. The minutes of the April 22, 1988 meeting were approved by the Committee on a motion by Member Bollweg, seconded by Member Devlin. Motion carried. 2. The Intergovernmental Agreement Resolution between Dupage County and NIPC for consulting services on development of a hydrologic model of the East Branch to be performed by Dennis Dreher, was approved by the Committee on a motion by Member Devlin® seconded by Member Maxwell. Motion carried. 3 . Chief Engineer Whitlock presented to Committee status, schedule and plan of action for staff to review proposals for funding. A matrix of the submitted proposals was distributed to the Committee showing the current breakdown of proposals. The breakdown was based on type of assistance reguested versus the basin in which the proposal was located. At the next meetings the committee along with staff will begin to review these proposals. Preliminary engineering roquerts will be reviewed first. • 11 • . •. :. • • • ,: • • k :. J:. u • • ?-1. • 11 it :, • ♦ - :•' _.• �: • :• -. lidi •.vi a c:c � • � � �-r f.� ., .• • . ..Lf �. _ • s "♦. —. n it .• • • 11 • tell it _ .. �.. ♦ • • . ♦ 1. • •. � •: >. •11 n . • � ar 1 - • e r • r r • .� i,•i It • � 1t x . ' ,:.. ",� > ; • I4 ft it .�.♦ _ 6.r... ♦ • !. • • • r •: • _ R, ,_ ,Y • ICI •. 3:.: s f Y '7f it ♦ • •.. _ � ' r.:P ..; ,, .• ,t � • F =.. Ili .. 1!: Z. •. • 1sltt r - � f I� :• �': • • li fi � :. • it .� { •. • i -- • •. - } _ • r • • n ♦ _ ♦ • ! • •: it • II • 01 1. . P ♦ The next sooting will be Fridaay e Juno 24th at 7:00 . A I' permanent meeting date of the 4th Friday of every month will be held. If the Committee feels another meeting during a month is needed,, we will meet on the 2nd Friday of the month. The connittee requested that Sr. civil Engineer Charlton request to be put on the Agenda for the Land Acquisition committee-of the Forest Preserve District for the purpose of discussion regarding headwaters of Wards Creek. There being no further business, Member Bollweg moved,, seconded by Chairman Renfro to adjourn the meeting. Respectfully submittodv Angela Giancarlo Secretary it i VILLAGE OF OAK BROOK Minutes -3- July 12, 1988 To pace Ordinance No. S-643 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Imrie, Maher, Rush, Winters w and President Cerne. Nays: None Absent: hone So ordered. G. ORDINANCE NO. B-644 AN ORDINANCE GRANTING VAP.IATIONS FROM THE PROVISIONS OF SECTIONS VII C AND VII C 4 OF THE ZONING ORDINANCE OF THE VILLAGE OF OAK BROOK RELATIVE TO LOT AREA AND 3fIDTH Lots 14 15 - Home er Woods 9ubdivieion - 11 d 15 Huat Club Late: Discussed and direction given at the Regular Meeting of June 28, 1988• I Trustee Winters moved, seconded by Trustee Rush... To pass Ordinance No. S-644 as presented and waive the full reading A. thereof. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Imrie, Maher, Rush, Winters and President Cerne. Mays: None Absent: None So ordered. H. RESOLUTION NO. R-454 A RESOLUTION APPROVING THE FINAL PLAT HOMEYER WOODS SUHDIVTSION 11 & 15 Hunt Ciub Lane : Discussed and direction given at the Regular Meeting of June 28, 1988. Trustee Winters moved, seconded by Trustee Bushy... To pass Resolution No. R-454 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Imrie, Maher, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. I. ORDINANCE N0. S-645, AN ORDINANCE AMODING ORDINANCE S-118 GRANTING A VARIATION FROM THE PROVISIONS OF SECTION 1C B OF THE ZONING ORDINANCE OF THE VILLAGE OF OAK BROOK RELATIVE TO R IRED FRONT YARDS 11 ]inter rise-Drive i Discussed and direction given at the Regular Meeting of June 28, 1988. Trustee Winters moved, seconded by Trustee Maher... To pass Ordinance No. S-645 as presented and naive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Barteoki, Bushy, Imrie, Maher, Rush, Winters and President Cerne. Ngys: None Absent: None So ordered. J. R➢ESO TOM MO, R- da :80LUTI N BtSPPO T NG RN A A7PER + MAA M 0 A A I I sTst Proposed resolution establishes a technical coordinating committee oonxi4ting of key municipal staff m*mbora from lower Salt Creek drainage basin committees and the DuPaso County Storomator Management staff who are to hold regular a:ectings to czoordinate rtormwater manag _ ent planning efforts. . I /R-44 s f VILLAGE OF OAK BROOK Minutes -4- July 12, 1986 Trustee Imrie moved; seconded by Trustee Bushy... To pass Resolution No. R-455 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Imrie, Maher, Rush, Winters P and President Cerne. Naya: None Absent: None So ordered. IV. FINANCIAL: A. Payouts: 1. Pressure Mitigation Project - 31st Street Booster Station - L2915 Oak Brook Road - Payout !L4): Trustee 1mris moved, seconded by Trustee Rush... To authorize payment of Payout #4 to Nola Construction Company for construction of a booser pump station, water distribution mains, and all related work in the total amount of $117,688.60. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Imrie, Maher, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. 2. 1988 Crack Seal Project No. 88-112 York Woods Subdivision Windsor Drivo N Bliss Drive Swift Drive 3 th Street - Route §2-St. Ste hen a Green - Payout 1: Trustee Imrie moved, seconded by Trustee Rush... To authorize payment of Payout #1 to Jacobs & Son, Inc. for crack Seal at the subject locations in the total amount of $26,637.11, subject to receipt of waivers. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Imrie, Maher, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. B. Approval of Bills: Warrant Register By Fund dated July 5, 1988 presented to reflect payment from the following funds: General Fund $417,395.30 Water Fund 206,217.20 Sports Core Fund 206,212.52 Trustee Bartecki moved, seconded by Trustee Rush... To approve payment of Warrant Register By Fund in the total amount of $829,825.02 and authorize the Village President to affix his signature thereon. President Cerne abstained from voting on the bill from Pepsi Cola due to corporate ownership by his employer of Pepsi Cola General Bottlers, Inc. Trustee Winters abstained from voting on the bills From Illinois Bell. due to employment by same. VILLAGE OF OAK BROOK Minutes -4- July 14, 19"