R-720 - 03/09/1999 - AD-HOC - Resolutions Supporting Documents Oak Brook Bath&Tennis
700 Oak Brook Road.Oak Brook,ininois 60523
Phone 630 990 3020 Fax 630 9901002
DATE: March 5, 1999
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TO: Village President and Board of Trustee4er
FROM: Bonnie Sartore, Bath and Tennis Club
SUBJECT: 1999 Autumn Festival Committee
RECOMMENDATION: That the Village Board approve the attached resriution
changing"the name and establishing an ad hoc committee for the purpose of planning and
coordinating the-1999 Oak Brook Autumn Festival
Pursuant to your direction at the Febivary 23, 1999 Village Board meeting, the Village Attorney
has drafted the attached resolution which cbanges the name from Oak Brook Ethnic Fest to Oak
Brook Autumn Festival and establishes an ad hoc committee for the 1999 Oak Brook Autumn
Festival:
I understand you will be considering this resolution,at your regular meeting on March 9, 1999.
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B S/mr:autumn festivai
Attachment
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a 7—
Ayes: 4 - Trustees Bartecki,McInerney,Savino and Shumate.
Nays: 0 - None.
Absent: 2 - Trustees Caleel and Kenny. Motion carried.
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99-BD-AFC-R-720 RES.99—BD-AFC-
CHANGING THE NAME AND ESTABLISHING AN AD HgC R-720
CQMMITTEE FQR THE PURPOSE OF PLANNING AND CHANGE NAME AND
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COORDINATING_THE 1999 OAK BR ESTABLISH AD HO
0� COMMITTEE FOR
EESTIVA,L- 1999 OAK BROOK
AUTUMN FESTIVAL
Pursuant to Village Board direction at the Regular meeting of
February 23, 1999, the Village Attorney has drafted a resolution
which changes the name from Oak Brook Ethnic Fest to Oak Brook
Autumn Festival and establishes an ad hoc committee for the 1999
Oak Brook Autumn Festival.
Motion by Trustee McInerney, seconded by Trustee Bartecki, to pass
Resolution 99-BD-AFC-R-720, "A Resolution Changing The Name
And Establish;-.. An Ad Hoc Committee For The Purpose Of
Planning And %_-_ardinating The 1999 Oak Brook Autumn Festival",
as presented and waive the full reading thereof. ROLL CALL VOTE:
Ayes: 4 - Trt.viees Bartecki,McInerney,Savino and Shumate.
Nays: 0 - None.
Absent: 2 - Trustees Caleel a0 Kenny. Motion carried.
Trustee Kenny arrived at 8:25 p.m.
3) ORDINANCE 99-ZO-SU-FP-S-928 AN ORDINANCE oRD.99-zo-su-FP-
GRANTING A FLOOD PLAIN SPECIAL USE PERMIT S-928
PURSUANT TO SECTION 10-34 OF THE CODE OF GRANTING A FLOO:
QRDINANCES OF THE VILLAGE OF OAK BROOK. PLAIN SPECIAL U:
ILLINOIS(Yorkshire Woods Subdivision): (YorYorktcs hire Wood;
Subdivision)
Discussed and direction given at the Regular meeting of February 23, PAVING AND WATE)
1999. The ordinance grants a flood plain special use to permit the MAIN PROJECT
Paving and Water Main Project in Yorkshire Woods subject to the
following conditions:
During construction, an effort will be made to preserve as many trees
as possible;and final engineering approval.
Motion by Trustee Savino, seconded by Trustee Bartecki, to pass
Ordinance 99-ZO-SU-FP-S-928, "An Ordinance Granting A Flood
Plain Special Use Permit Pursuant To Section 10-34 Of The Code Of
Ordinances Of The Village Of Oak Brook, Illinois (Yorkshire Woods
VILLAGE OF OAK BROOK Minutes 12 of 22 March 9, 1999
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