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G-740 - 02/10/2004 - BOARD - Ordinances Supporting DocumentsPGA OF OAt10 0 VILLAGE OF OAK BROOK AGENDA COVER SHEET REGULAR BOARD OF TRUSTEES MEETING OF FEBRUARY 10, 2004 SUBJECT: Detached Garage Heights FROM: Kenneth T. Kubiesa, Village Attorney RECOMMENDED MOTION: I move to pass Ordinance 2004- ZO -TA -G- raising the height limits of non -flat roofed detached garages. Background /History: Pursuant to your direction, I prepared the attached ordinance raising the height limits of detached garages that do not have a continuous flat roof. The Plan Commission and Zoning Board of appeals recommended the changes that are implemented by this ordinance. Detached garages may be built to the height of the principal structure if built upon the "buildable" section of the lot. Otherwise, this ordinance defines certain height restrictions for detached garages. Recommendation: I recommend that this Ordinance be passed. V5 3. time constraints the Village may not be able to contract with such a provider but asked for consideration of inclusion of their management fees, advise the Village on marketing, review staffing, controls and inventory Trustee Miologos asked if the Board was accepting the responsibility of management of the Oak Brook Bath & Tennis Club and not, for the time being, pursue an outside management company but institute the necessary systems for the benefit of our residents effectively and as soon as possible It was the consensus of the Village Board to direct Village Manager Boehm and to appoint Trustee Miologos as the oversight person in working with President Quinlan and staff to implement recommended staff procedures to determine if they are feasible and the impact they would have to the Oak Brook Bath & Tennis Club Resident Nancy Hayden thanked the Village Board for listening to the sentiments of the residents and homeowner association presidents regarding the Ravinia West proposal to not go forward with the project and thanked them for opening up the Oak Brook Bath & Tennis Club to different ideas and not dust fixed with one management company. 4. APPROVAL OF MINUTES: MINUTES COMMITTEE -OF- THE -WHOLE MEETING OF JANUARY 26, 2004 COW Mtg - 01 -26 -04 Motion by Trustee Caleel, seconded by Trustee Aktipis, to approve the Minutes of the Committee -of -the -Whole Meeting of January 26, 2004 as presented. VOICE VOTE. Motion carried. REGULAR BOARD OF TRUSTEES MEETING OF JANUARY 27, 2004 Reg Mtg -0 Motion by Trustee Aktipis, seconded by Trustee Caleel, to approve the Minutes of the Regular Board of Trustees Meeting of January 27, 2004. Trustee Aktipis asked that the Minutes be amended on page 3, his comments should read "Trustee Aktipis stated that given the adverse affects of traffic and noise, what would really be the benefits of the residents to accept such a venue in the Village ?" Motion by Trustee Caleel, seconded by Trustee Yusuf, to approve the Minutes of the Regular Board of Trustees Meeting of January 27, 2004 as amended VOICE VOTE: Motion carried. 50 CONSENT AGENDA: C AGENDA All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. VILLAGE OF OAK BROOK Minutes Page 3 of 15 February 10, 2004 C-- ,y 5 Motion by Trustee Caleel, seconded by Trustee Yusuf, to approve the Consent //"Agenda and authorize expenditures as presented or amended ROLL CALL VOTE: Ayes: 5 - Trustees Aktipis, Caleel, Konn, Miologos and Yusuf. Nays: 0 — None. Absent 1 - Trustee Craig. Motion carried. A ACCOUNTS PAYABLE FOR PERIOD ENDING FEBRUARY 6,2004- ACCTS PAYABLE - $221,089.28 $221,08928 B. APPROVAL OF PAYROLL FOR PAY PERIOD ENDING JANUARY 31 PAYRL - $611,271 36 2004 - $611,37136 C COMMUNITY DEVELOPMENT REFERRALS: REFERRALS 1) ZONING ORDINANCE REVIEW PROJECT — PLANNED UNIT ZONING ORD REVIEW PROJ DEVELOPMENTS D AUTHORIZATION TO SEEK BIDS OR PROPOSALS OR NEGOTIATE SK BIDS, PROP OR CONTRACTS NEG CNTRCTS 1) 2004 CRACK SEAL PROJECT 2) 2004 PAVEMENT REJUVENATION PROJECT 3) GOLF CAR REPLACEMENT 4) WATER SYSTEM LEAK DETECTION SERVICES O. EORDINANCE 2004- ZO -TA -G -740, "AN ORDINANCE AMENDING TITLE 13 ( "ZONING REGULATIONS ") OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS BY AMENDING SECTION 13 -3 -6 ( "ACCESSORY USES AND STRUCTURES")" 2004 CRACK SEAL 2004 PVMT REJ PRJ GOLF CAR REP LAC WATER SYS LEAK ORD 04- ZO -TA -G- 740 -AMEND TITLE 13, SECT 13 -3 -6 ACCESS USES & STRUCTURES F ORDINANCE 2004- ZO -TA -G -741, "AN ORDINANCE AMENDING ORD 04- ZO -TA -G- 741 -AMEND TITLE TITLE 13 ( "ZONING REGULATIONS ") OF THE VILLAGE CODE OF 13, SECT 13 -3 -14 THE VILLAGE OF _OAK BROOK, ILLINOIS BY AMENDING DRIVEWAY GATES SECTION 13 -3 -14 ( "DRIVEWAY GATES" 6 ITEMS REMOVED FROM CONSENT AGENDA: None RMVD C AGNDA 7 BOARD & COMMISSION RECOMMENDATIONS BD /COMM RECOM VILLAGE OF OAK BROOK Minutes Page 4 of 15 February 10, 2004 /a 90 ' d o G r O 9 � 00 Tv Village of Oak Brno 1200 Oak Brook Road Oak Brook, IL 60523 -2255 website www.oak - brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public works -- Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oak Brook sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 February 11, 2004 Sterling Codifiers, Inc. Attention: Robertson S. Rollins, General Manager 7600 Mineral Drive Coeur d'Alene, ID 83814 IN o • iii The Village Board, at their Board Meeting of Tuesday, February 10, 2004, passed and approved the following ordinances: J ORDINANCE 2004- ZO -TA -G -740 AN ORDINANCE AMENDING TITLE 13 (ZONING REGULATIONS) OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS BY AMENDING SECTION 13 -3 -6 (ACCESSORY USES AND STRUCTURES) ORDINANCE 2004- ZO -TA -G -741 AN ORDINANCE AMENDING TITLE 13 ( "ZONING REGULATIONS ") OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS BY AMENDING SECTION 13 -3 -14 ( "DRIVEWAY GATES") The above Ordinances are being forwarded to your for inclusion in the Code of Ordinances of the Village of Oak Brook. I would appreciate your acknowledging receipt of these Ordinances. Sincerely, a Richard B. Boehm Village Manager RBB /j r Enclosure