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G-701 - 08/13/2002 - BIKE PATH - Ordinances Supporting Documents�vti OF Oqk& VILLAGE OF OAK BROOK • Village Board Transmittal Memorandum C�COUNS '`� DATE: August 8, 2002 SUBJECT: An Ordinance Reducing the Number of Members Relative to the Safety Pathway Committee FROM: Richard A. Martens, Village Attorney RECOMMENDATION: That the Village President and Board of Trustees approve the attached ordinance reducing the total number of Safety Pathway Committee Members Pursuant to your direction, I have drafted the attached ordinance which reduces the number of members of the committee from nine to seven. I understand you will consider this ordinance at your regular meeting on August 13, 2002. RAM: sps Attachment 8. B. 1) As in the past, the ordinance also provides for continuing the practice of reviewing the Board's vision and mission in conjunction with consideration of the Board's objectives each year. Motion by Trustee Korin, seconded by Trustee Aktipis, to approve Ordinance 2002- BD- BOT -EX2 -S -1022, "An Ordinance Re- adopting the Vision and Mission Statements of the Village of Oak Brook." ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino. Nays: 0 - None. ,absent: 0 - None. Motion carried. 2) ORDINANCE 2002 -BD -SPC -G -701, "AN ORDINAN SECTION 2 -7 -2 OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK RELATIVE TO THE SAFETY PATHWAY COMMITTEE." Pursuant to the Board of Trustees' direction, the ordinance reduces the number of members of the the Safety Pathway Committee. Motion by Trustee Miologos, seconded by Trustee Caleel, to approve Ordinance 2002 -BD -SPC -G -701, "An Ordinance Amending Section 2- 7-2 of the Village Code of the Village of Oak Brook Relative to The Safety Pathway Committee." ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino. Nays: 0 - None. Absent: 0 - None. Motion carried. ORD 02-BD- SPC -G- 701 - AMND VIL CODE SEC 2 -7 -2 SAFETY PATH CTE 3) ORDINANCE 2002 -BD- OBHCVC -G -702, "AN ORDINANCE ORD 02-BD- - AMENDING SECTION 2 -5 -2 OF THE VILLAGE CODE OF THE AM DV IL CODE VILLAGE OF OAK BROOK RELATING TO THE HOTEL SEC 2 -5 -2 HTL, CONVENTION AND VISITORS COMMITTEE." CONV & VIS CTE The Village Code currently provides that the Hotel, Convention and Visitors Committee consist of seven members, at least two of whom operate or manage a hotel in Oak Brook. The work of the Committee revolves primarily around preparing an annual marketing campaign aimed at increasing overnight stays in all Oak Brook hotels, and implementing that campaign. Funding is provided via the 1% tax on overnight room rates. VILLAGE OF OAK BROOK Minutes 59, Page 9 of 18 August 13, 2002 vG�pF0q 9 Q B G r O 2 UNTY Village of Oak Brook 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 August 15, 2002 Sterling Codifiers, Inc. Attention: Robertson S. Rollins, General Manager 7600 Mineral Drive Coeur d'Alene, ID 83814 Dear Rob: The Village Board, at their Board Meeting of Tuesday, August 13, 2002, passed and approved the following ordinance: ORDINANCE 2002- BD -SPC -G -701 AN ORDINANCE AMENDING SECTION 2 -7 -2 OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK RELATIVE TO THE SAFETY PATHWAY COMMITTEE ORDINANCE 2002- BD- OBHCVC -G -702 AN ORDINANCE AMENDING SECTION 2 -5 -2 OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK RELATING TO THE HOTEL CONVENTION AND VISITORS COMMITTEE 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, Richard A. Martens Village Attorney RAM/jr Enclosure