Final Action - 06/10/2008 - Board of Trustees • BOOK
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ACT L BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
June 10,2008
BOARD ACTION TAKEN AT THE ABOVE MEETING: The
comments shown are a brief summarization of the Board action taken,
prepared by the Village Clerk's Office on the day following the meeting.
Accuracy is not guaranteed and this information is subject to correction
when the official minutes are prepared and approved.
1. CALL TO ORDER 7:36 P.M.
2. ROLL CALL President Craig Absnt
Trustee Manofsky,Temp.Chr.
3. PRESIDENT'S OPENING COMMENTS
4. RESIDENT/VISITOR COMMENT
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of May 13,2008 Approved
6. CONSENT AGENDA:
All items on the Consent Agenda are considered to be routine in nature and will be enacted in one
motion. There will be no separate discussion of these items unless a Board member so requests, in
which event, the item will be removed from the Consent Agenda and considered as the first item after
approval of the Consent Agenda.
A. Accounts Payable for Period Ending June 6,2008 -$330,213.85.......................................................... Authorized
Significant Items included in Above:
1) Odelson&Sterk,Ltd.—Legal Services-April,2008-$27,971.20
2) Hervas,Condon&Bersani,P.C.—Legal Services—Disciplinary Matter-$8,606.24
B. Approval of Payroll for Pay Period Ending May 31,2008-$741,493.56.............................................. Approved
C. Community Development Referrals
D. Authorization to Seek Bids or Proposals or Negotiate Contracts:
E. Budget Adjustments................................................................................................................................ Approved
1) Police Department—Vehicle Operation and Maintenance
2) Fire Department—Vehicle Operation and Maintenance
3) Public Works- Streets&Traffic—Vehicle Operation and Maintenance
4) Public Works—Snow Removal—Vehicle Operation and Maintenance
5) Public Works—Water Operations—Vehicle Operation and Maintenance
F. Annual Contribution to DuPage Metropolitan Enforcement Group........................................................ Authorized
G. Ordinance G-861, An Ordinance Amending Chapter 3 (General Zoning Provisions) of Title 13
(Zoning Regulations) of the Village Code of the Village of Oak Brook to Define and Regulate
PortableStorage Units. ........................................................................................... Passed
7. ITEMS REMOVED FROM CONSENT AGENDA
8. BOARD&COMMISSION RECOMMENDATIONS
9. UNFINISHED BUSINESS
A. Confirmation of Appointments
B. Ordinances&Resolutions
1) Ordinance G-862,An Ordinance amending Title 1 (Administration) Chapter 10 of the Village
Code of the Village of Oak Brook—ethics...................................................................................... Passed
C. Award of Contracts
D. Strategic Plan facilitator Services............................................................................................................. Approved
10. NEW BUSINESS
A. Confirmation of Appointments
B. Ordinances&Resolutions
1) Ordinance G-860,An Ordinance Providing For The Cutting Of Weeds And Overgrown Grass
And Amending Section 8-4-5 Of The Village Code Of The Village Of Oak
Brook..................
2) Ordinance S-1236, An Ordinance Amending the 2008 Budget ..................................................... Passed
w/amndmn
C. Award of Contracts
D. Regional Bike Trail—Salt Creek Greenway Trail Amendment to the IDNR Grant Agreement............. Approved
11. INFORMATION&UPDATES
A. Village President
B. Village Manager
C. Village Clerk
12. ADJOURNMENT 8:05
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