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R-504 - 09/11/1990 - STORM WATER MANAGEMENT - Resolutions R- 50 $ MAIUA&CPAMr RESOLUTION R- 504 A RESOLUTION SUP XWIFICATIOM OF TM BUM HOODS RZSKmIR D,m WHEREAS, the Busse Woods Reservoir was constructed in 1978 and provides flood control and recreational benefits in the Salt Creek Basin; and WHEREAS, the flood plain areas downstream of the Reservoir suffer overbank flood damages annually; and I WHEREAS, the Illinois Department of Transportation, Division of Water Resources has investigated the potential benefits of modifying the outlet conditions at the dam; and WHEREAS, the Division of ester Resources' studies recommend modifying the Busse Woods Dam to achieve additional downstream flood control benefits; and WHEREAS, the Division of Water Resources' studies have indicated that the forested areas surrounding the Reservoir will suffer no adverse impacts due to the proposed modification; and WHEREAS, the proposed modification project is consistent with the objectives and policies of the DuPage County Stormwater .Management Plan; and WHEREAS, the Stormwater Management Committee of the DuPage County Board and the DuPage County Board support such modification to the Busse Woods Reservoir Dam. Now, THEREFORE, BE IT RESOLVED that the Village President and Board of Trustees of the Village of Oak Brook declare their support for the proposed Busse Woods Reservoir Dam Modification and stress the need for additional flood control benefits, which benefits shall be provided by such modif_'Lcation; and BE IT FURTHER RESOLVED that the Village President and Board of Trustees of the Village of Oak Brook hereby encourage the Division of Water Resources and the Cook County Forest Preserve District to aggressively pursue the proposed modification to the Busse Woods Reservoir Dam; and BE IT FURTHER RESOLVED that the Village Clerk transmit copies of this Resolution to: Donald. R. Vonnahme, Director, Cook County Forest Preserve Division of Water Resources, Attn: Arthur Janura 2300 South Dirksen Parkway 536 Harlem Avenue Springfield, Illinois 62724 River Forest, Illinois 60305 Del Lyle State's Attorney's Office 201 S. Reber Street Wheaton, IL 60189 K— Resolution R- 5, 4 Supporting Modification of the Busse. Woods Reservoir Dana �I Page 2 I I; and three copies to the Department of Environmental Concerns. ! j. PASSED AND APPROVED this 11th day of September, 1990 by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, I' Illinois, according to a roll call vote as follows: 1 Ayes: Trustees Bartecck.i, Bushy, Maher, Payovich, Rush, Winters and President Cerne ! Nays: None Absent: None Abstain: None ,I i 6 I Va.Ilage P're$ dent j ATTEST: la Clerk i. f ii !I i i I I a:busse I ' Lf VILLAGE OF OAK BROOK Minutes -4- September it, 1990 To concur with the applicant's request to withdraw the Side Yard Variation Permit. VOICE VOTE: All present, in favor. So ordered. B. Recommendation - Wendland - S ecial Use Re: Clinic d724 Enterprise Drive Appli.,;ation has been made for a Special Use Permit to allow a clinic occupying the first and second floors of an existing two-story brick building on Enterprise Drive. The Plan Commission, at its meeting of July 16, 1990, recommended approval of the requested Special Use Permit to allo'a a clinic at the subject location. The Zoning Board of Appeals, at its meeting of August 7, 1990, recommended approval of the requested Special Use Permit subject to the conditions as stated in letter of August 20, 1990 from Chairman Savino. i Trustee Winters moved, seconded by Trustee Bushy... To table the requested Special Use Permit and direct the Village I Attorney to prepare the necessary documentation for review at the next Regular Meeting of September 25, 1990. VOICE VOTE: All present, in favor. So ordered. C. Reno-rt of Activities: 1. Finance g Libre ars: Trustee Bartecki - June Sales Tax was 107,000.00 over last year's amount- 2. Public Safety: Trustee Bushy - Loyola Life Star Unit commended the Oak Brook paramedics for saving the life of a woman on the Interstate. Ribbon cutting ceremony held Monday, September 10th for the Police Department Firing Range. 3. Public Works & Personnel: Trustee Rush - Water tank will be Tainted next month. The Reservoir is functional, but the exterior is not completed. 4. Spore ttss Core: Trustee Maher - The restoration of the previously flooded nine holes of the Municipal Golf Course, is underway. Seeding is substantially completed. The October 8th Committee-of- the-Whole meeting has been cancelled and changed to a special COW meeting on October 22nd. The Sports Core recommendations for next year's fees, long-range planning and mission will be discussed at this meeting. 5. Stormwate_r Management: Trustee Payovich - DuPage County Board approved the construction of the Busse Woods Reservoir Dam. Trustee Payovich moved, seconded by Trustee Bushy... Zo pass Resolution No. R-504, A RESOLUTION SUPPORTING MODIFICATION OF THE BUSSE WOODS RESERVOIR DAM. ROLL CALL VOTE: Ayes: Trustees Bartecki, Bushy, Maher, Payovich, Rush, Winters and President Cerne. Nays: None Absent: None So ordered. Updated the proposed DuPage Forest Preserve Fullersburg Dam project stating #65,000.00 for engineering cost and $300,000.00 for construction cost. Trustee Payovich moved, seconded by Trustee Rush... VILLAGE OF OAK BROOK Minutes -4- September 11, 1990 \J1j VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60521-2255 r 708 990-3000 Gook County Forest Preserve f Attention: Arthur Janura 536 Harlem Avenue September 26, 1490 River Forest, Illinois 60305'!, Dear Mr. Janura: Del Lyle Donald R. Vounahme, Director` 'I State' s Attorney's Office Division of Water Resources 201 South Reber Street 2300 South Dirksen Parkway Wheaton, Illinois 601$9 Springfield, Illinois 62724 Dear Mr. Lyle: Dear Mr. Vonnahme: Enclosed for your records #s a copy of Resolution No. R-504, "A Resolution Supporting Modification Of The Busse Woods Reservoir Dam" which was passed and approved by the President and Board of Trustees of the Village of Oak Brook at their; Board meeting of September 11, 1990. Sincerely, Linda K. Gonnella Village Clerk LKG/jr Enclosure cc: Stephen Berley, Village Manager it it Ij i it