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S-926 - 02/23/1999 - SPECIAL USE - Ordinances Supporting Documents ., . 4 G p I a I VILLAGE OF O .A. K. BROOK 1 210 0 OAK BROOK ROAD OAK BROOK, ILLINOIS 60523-2255 I February 19, 1999 PHONE: 630 990-3000 FAX: 630 990-08?6 MEMO TO: Village President&Board of Trustees FROM: Richard A. Martens,Village Attorney SUBJECT: Maysdake Gertifcate of Occupancy Time Extension Pursuant to your direction, l have drafted the attached ordinance which extends the deadline for II the issuance of certificates of occupancy for the Mayslake Special Use Property(Peabody Mansion).` I I understand you will consider this ordinance at your regular meeting on February 23, 1399. Respectfully submitted, I� PO49 I Richard A. Martens Village Attorney i RAM:sps I. Enclosure cc: Stephen B. Veitch,Village Manager Tom Hawk, Director of Community Development I! �I 1 ,I him to the Zoning Board of Appeals;team to expire November,2003, VOICE VOTE: Motion carried. B. tit,pMajANCES&RESOLUTIONS: 1) _ _ A MOLUTIgN .APP FOREST GATE 'l'HE_FINAI,FLAT QF SUBDIVISION KNOYM AS FD_$�T_ st�anlvZSiox;1- - T FINAL PLAT QAK$RI M,IL 605231: Tabled at the Regular meeting of Rr bruary 9, 1999. The review of the subdivision engineering is continuing and progressing. However,the Village engineer is not yet able to ra,present to the Board that the finat plat can be approved as submitted. New developments include what appears to be a good possibility that some of the wetland mitigation can be accomplished on site.. (Also, historical information could reveal a lesser area`of wetlands requiring mitigation.) In addition, staff is working with the developer's engineer on grading modifications that could reduce the height of the j retaining wall at the northeast corner of the site. i President Bushy announced that the necessary public hearing on vacating Surrey Drive is scheduled for 7:15 p.m. on March, 9, 1999. Staff is working toward recommending approval of the resolution on the final plat of subdivision,and the ordinance vacating Surrey Drive, for the March 9, 1999 Active Agenda. Motion by Trustee Caleel, seconded by Trustee Bartecki, to table I consideration on this subject to the Active Agenda of the Regular meeting of March 9, 199'9. VOICE VOTE: Motion carried. 2) RDINANCE 99-ZO-SU-"•926 AN ORDINANCE oRD,99�-zo-S - APPROVING THIRD AMENDMENT TO ORDINANCE 5-841 s-926 EXTENDING THE EXPIRATION DATE OF THE SPECIAL THIRD AMEND NT USE PERMIT GRANTED THEREIN (1717 OAK BROOK O ORD. S-8 I ROAD, OAK BROQKs,IL 60-5231: EXPIRATION LATE - QP THE SPEC Al. I Discussed and direction given at the Regular meeting of February 9, USE PERMIT �Qk 1999. The ordinance amends Ordinance S-841 extending, the (171) $ certificate of occupancy deadline from February 13, 1999 to February II 13, 2000 for the Maystake Special Use Property (Peabody Mansion) at 1717 Oak Brook Road. i I' VILLAGE OF OAK BROOK Minutes 5 of 15 February 23, 1999 II David Fichter, President of the Mayslake Landmark Conservancy, was in attendance of the meeting. Motion by Trustee Shumate, seconded by Trustee Bartecki, to pass Ordinance 99-ZO-SU-S-926, "An Ordinance Approving Third Amendment To Ordinance S-841 Extending The Expiration Date Of The Special Use Permit Granted Therein(1717 Oak.Brook Road,Oak Brook,IL 60523)", as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 4 - Trustees Bartedd, Caleel, Shumate and President Bushy. Nays: 0 -- None. Absent: 3 - Trustees Kenny, McInerney and Savino. Motion carried. 3) RESOLUTIQN 99 AG j"QM EX 1 R-718 A RES.99 AG-T RESOLU'f iON A� IORi ING QN OF MUNI IPAL EX-1-R-718 MA I TI WITH MtIMICIPAL FACILITIES us The Village Board, at their Regular meeting of February 9, 1999 AGREEMENT' ?[M.ICOM, INC directed the Village Attorney to draft a resolution authorizing the execution of the Municipal Facilities Use Agreement with Metricom, Inc. i Motion by Trustee Bartecki, seconded by Trustee Caleel, to pass Resolution 99-AG-TELCOM-EX-I-R-718, "A Resolution Authorizing Execution Of Municipal Facilities Use Agreement With Metricom, Inc.", as presented and waive the full reading thereof and authorize the Village President and Clerk to affix their signatures thereon the Agreement between the Village of Oak Brook and Metricom,Inc. ROLL CALL VOTE: Ayes: 4 - Trustees Bartecki, Caleel, Shumate and President Bushy. Mays: 0 - None. Absent: 3 - Trustees Kenny, McInerney and Savino. Motion carried.. C. AWARD OF CONTRACTS: AWARD OF COOT c, i i 1) POLICE DEPARTMENT I Q MS AhLQ E UQ, IPMENT: POLICE DEgAtt ti' UNIFORMS AID Bid packages were sent to nine. (9) firms, Four (4) sealed bids ',,,ere EQUIPMENT opened February 10, 1999. As indicated on the bid tabulation attached to Purchasing Clerk Murphy's memorandum dated February, 12, 1999, staff recommends acceptance of one (1) bid which was not VILLAGE OF OAK BROOK Minutes 6 of 15 February 23, 1999 Ii R99 - 010086 } ;.,u Atl,L (Above Space For Recorder's Office Only) VILLAGE OF OAK BROOK 1200 (yak Brook Road Oak Brook, Illinois 60523-2255 RECORDED DOCUMENT TITLE PAGE Title of Document ORDINANCE 99-2Q-SU-S-926 AN ORDINANCE APPROVING THIRD AMENDMENT TO ORDINANCE 5-641 EXTENDING THE EXPIRATION DATE OF THE SPECIAL USE PERMIT GRANTED THEREIN 11717 Oak Brook Road. Oak Brook IL 60523 ______ Property Addresses 1717 OAK BROOK ROAD OAK BROOK iL 60523 (PART OF THE !I SOUTHWEST CORNER OF ROUTE 83 & OAK BROOK ROAD) -- (if vacant land,state vacant land and list nearest cross streets,Oak Brook, IL 60523.) Pins Number PART OF 06-34-200-015 Name &Address of Applicant MAYSLAKE LANDMARK CONSERVANCY. 1717 OAK 0RO0K ROAD OAK BROOK IL 60523 Name &Address of Responsible MAYSLAKE LANDMARK CONSERVANCY Party to Receive Recorded 1717 OAK BROOK ROAD OAK BROOK IL 60523 Document and Billing: GIL Account#to be Charged 10-1365 --- Prepared By: Village of Oak Brook Return To: Village of Oak Brggh 1200 Oak Brook Road 120 Oak Brook RQad Oak r - k Illinois 60523 _ MOM i Name &Address of Recipient of Consideration (when a PP licable : /A — G/L Account#to be Charged _ .. .. I � {{ 1 . P 1717 Oak Brook Road, Oak Brook, IL 60523 That part of fractional Section 34, lying North t and South Third the ci di Meridian Boundary line, aall in Township 39 North, Range DuPage County, IL, described as follows: Commencing at the Northeast comer of Trinity Lakes Unit 1, being a subdivision of part of the Northeast fractional quarter, lying North and South of the Indian Boundary line in said fractional Section 34 recorded as Document No. R79- 74435 in DuPage County, Illinois; thence South 01, 45 minutes 09 seconds West along the Easterly line of said Trinity Lakes Unit 1, a distance of 218.44 feet; thence South 340 26 minutes 33 seconds East along said Easterly line of Trinity Lakes Unit 1, a distance of 72.11 feet;thence North 890 14 minutes 51 a distance of seconds East along said Easterly line minutes 1 seconds East along said Easterly 155.04 feet; thence South 67 3 line of Trinity Lakes Unit 1, a distance of 150.00 feet;thence South 51°34 .minutes 55 seconds East along said Easterly minutes F seconds East'along. distance of 150.00 feet;thence South 2� said Easterly line of Trinity Lakes Unit' ,`a distance of 'i50.00 feet; thence line of Trini South 10° 18 minutes 17 seconds East alo g id as minutes f secondskes Unit 1, a distance of 165.00 feet;thence So , west along said Easterly line of Trinity Lakes Unit 1, a distance of 121.83 feet; thence South 700 56 minutes east, a distance of 309 feet to the point of hen beginning; thence south 630 54 ft thence south 63°t54 minutes north 260 06 minutes east, a distance of 2 70 ee east, a distance of 100 feet; thence south 260 06 minutes west, a distance of 270 feet; thence a distance of 325 feet; thence north 870 05tminutes west 03°32 minutes eastast,, a distance of 400 feet; thence north 260 06 minutes east, a distance of 440 feet to said point of beginning, containing 3.2 acres more or less. ?^WI T 10 IF R: 06-34'200-015 PERMANENT INDEX NUMBE ' !' ;I I I,: STATE OF ILLINOIS )SS. COUNTIES OF COOK AND EAU PAGE ) p Y�. Y . 1, Linda K. Gonnella, do hereby cert that I am the duly elected and acting Village Clerk of the Village of Oak Brook, DuPage and Cook Counties, Illinois. I CO FURTHER CERTIFY that on February. 23. 1999 , the czorpor-SU -926.6 authorities of the above municipality passed and appro €i Ordinance AN ORDINANCE APPROVING THIRD AMENDS To ORDINANCE S-841 EXTENDING THE MIRATION DATE OF THE SPECIAL USE PERMIT ED FEIN (171 Oak Brook Road, flak Brook, IL 50523 I DO FURTHER CERTIFY that the original documents, of which the annexed copy is a true copy, is entrusted to my care for safekeeping and i am the keeper of the same, 1 DO FURTHER CERTIFY that I am the keeper of the records, journals, entries, resolutions, ordinances and documents of the said Village of Oak Brook, DuPage and Cook Counties, Illinois. have e hereunto set my hand and affixed the corporate I j IN WITNESS WHEREOF h 25th day of February , 'l99 9 . seal of the Village of Oak Brook this _ Y .rr D F 044 A, A onnella rk Oak Brook and Cook Counties, IL �I I, it ,� 't d VILLAGE OF OAK BROOK I200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60523-2255 PHONE: 630 990-3000 FAX. 630 990-0876 March 25, 1999 MEMO TO: Stephen B. Veitch Richard A.Martens Linda K. Gonnella Dale L.Durfey Tam Hawk i Darrell L&nglois FROM: Linda Andrys SUBJECT: Recorded Documents The following documents were recorded on March 24, 1999: 1. RESOLUTION 98-SD-CON+EASE-V-R-712 Blistex,Inc. 1800 Swift Drive Oak Brook,IL 60523 R99-070085 Recording Fee: $16.00 G/L#to be Charged: 10-1365 2. ORDINANCE 99-ZO-SU-S-926 Mayslake Landmark Conservancy �I 1717 Oak Brook Road Oak Brook,IL 60523 R99-070086 Recording Fee: $16.00 G/L#to be Charged: 10-1365 cc: Official Files /REcnoC/r 999-RECMEMa-MAR-2s } x