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R-826 - 01/14/2003 - SUBDIVISION - Resolutions Supporting DocumentsCsti X04 k 00 VILLAGE OF OAK BROOK Village Board Transmittal Memorandum OUNI , DATE: January 9, 2003 SUBJECT: Zubi's Final Plat of Subdivision FROM: Richard A. Martens, Village Attorney RECOMMENDATION: That the Village President and Board of Trustees approve the attached resolution approving the Final Plat of Zubi's Subdivision Pursuant to your direction, I have drafted the attached resolution which approves the final plat of Zubi's Subdivision subject to the conditions set forth in Section 2. I understand you will consider this resolution at your regular meeting on January 14, 2003. Attachment w 5 J. RESOLUTION 2003 -TX -MFT -R -824, A RESOLUTION FOR RES - 03-TX- MFT -R- 824, I1VIPRV BY IMPROVEMENT BY MUNICIPALITY UNDER THE ILLINOIS MUNICLTY HIGHWAY CODE K. RESOLUTION 2003 -TX -MFT -R -825, A RESOLUTION FOR RES - 03-TX- MFT -R- 825, MAINT STRTS MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY & HWYS BY UNDER THE ILLINOIS HIGHWAY CODE FOR THE 2003 MFT MUNICLTY - 03 MFT CRK SEAL CRACK SEAL PROJECT PROJ L. ACCEPT AND PLACE ON FILE — TREASURER'S REPORT OF 1 TREAS UT- I1 -02 NOVEMBER, 2002 M AUTHORIZE ILLINOIS LAW ENFORCEMENT MUTUAL AID LW ENFRCEMENT AGREEMENT MUTUAL AID AGR N. ACCEPT AND APPROVE PLAT OF DEDICATION - HARGER ROAD 6. ITEMS REMOVED FROM CONSENT AGENDA: None. 7. BOARD & COMMISSION RECOMMENDATIONS: A. OAK BROOK CLUB FENCE VARIATION President Bushy indicated the applicant has withdrawn this agenda item at this time. 8 ACTIVE AGENDA (Items for Final Action): A. CONFIRMATION OF APPOINTMENTS: None B. ORDINANCES & RESOLUTIONS: } SOLUTION 2003 - SD -FP -EX 1 -R APPROVING THE FINAL PLAT OF ZUBI'S PLAT OF SUBDIVISION — STREET, OAK BROOK, IL 60523 PLT OF DED - HARGER RD RMVD C AGNDA BD /COMM RECOM OB CLB FNC VAR ACTIVE AGENDA CONFRM - APPTS ORD & RES -826, "A RESOLUTION RES 03- SD- FP -EXI- R- 826, FNL PLT OF SUBDIVISION KNOWN AS SUBD - ZUBI's PLT (3719 AND 3723 MADISON of SUBD - 3719 & 3723 MADISON STRT The Resolution approves the final plat of Zubi's Subdivision subject to the conditions set forth in Section 2. Motion by Trustee Savino, seconded by Trustee Caleel, that the Board of Trustees approve Resolution 2003- SD- FP -EXI -R -826, "A Resolution Approving the Final Plat of Subdivision Known as Zubi's Plat of Subdivision — (3719 And 3723 Madison Street, Oak Brook, IL 60523)." VILLAGE OF OAK BROOK Minutes 16 Page 5 of 10 January 14, 2003 8. B. 1) ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino. Nays: 0 -None. Absent: 0 - None. Motion carried. 2) RESOLUTION 2003- SD- FP -EX1-R -827, "A RESOLUTION RES 03- SD- FP -EX1- R -827, APPROVING THE FINAL PLAT OF RESUBDIVISION KNOWN AS FNL PLT OF RESVBD - BEARD'S BEARD'S PLAT OF RESUBDIVISION — (3711 MADISON STREET, PLT OF RESUBD - OAK BROOK, IL 60523). 51 3711 MADISON STR The resolution approves the final plat of Beard's Plat of Resubdivision subject to the conditions set forth in Section 2. Motion by Trustee Savino, seconded by Trustee Caleel, that the Board of Trustees approve Resolution 2003 -SD -FP -EXI -R -827, "A Resolution Approving the Final Plat of Resubdivision Known as Beard's Plat of Resubdivision — (3711 Madison Street, Oak Brook, IL 60523) ". ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino. Nays: 0 - None. Absent: 0 - None. Motion carried. 3) ORDINANCE 2003 -SC -EXI -G -711 "AN ORDINANCE ADOPTING ORD 03-SC- EXI -G- 711, AMND TITLE 12 A COMPREHENSIVE AMENDMENT TO TITLE 12 ENTITLED - SPTS CORE "VILLAGE RECREATIONAL FACILITIES" OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS" The ordinance amends Title 12, "Village Recreational Facilities" of the Village Code of the Village of Oak Brook. Discussion ensued related to the changes in tennis fees. Trustee Caleel and Trustee Konn asked that staff research other area tennis facilities and report on their fee structures. It was suggested that this item be tabled in order to review other fees. Acting Village Manager Crotty indicated that delaying this ordinance could be a problem because of the timeframe needed to print brochures, etc. for the upcoming season. Joseph Persak, 20 Cambridge Drive, spoke of his objection to the fact that there is not a resident versus non - resident fees. He stated that $28.00 for tennis court usage is too high and commented that he felt the tennis program is mismarketed. VILLAGE OF OAK BROOK Minutes Page 6 of 10 January 14, 2003 IN