Final Action - 07/25/2006 - Board of Trustees BOOK
FINAL ACTION
BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
July 25,2006
BOARD ACTION TAKEN AT THE ABOVE MEETING: The
comments shown are a brief summarization of the Board action taken,for
the benefit of Village employees,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 they are approved.
1. CALL TO ORDER 7:32 p.m.
2. ROLL CALL Trustee
Manofsky
absent
3. PRESIDENT'S OPENING COMMENTS
4. RESIDENTNISITOR COMMENT
5. APPROVAL OF MINUTES
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 Approved
Consent Agenda. w/amndmnt
A. Accounts Payable for Period Ending July 21,2006-$627,918.43
Significant Items included in Above:
1) DuPage Water Commission-$217,925.69
2) The Kenneth Company—Payout#1—Library Landscaping-$33,840.00
3) Halloran&Yauch,Inc.—Payout#1 &Final—Library Landscaping(Irrigation)-$7,540.00
4) Kubiesa,Spiroff,Gosselar&Acker—June Legal Fees-$10,688.00 Removed
B. Approval of Payroll for Pay Period Ending July 15,2006-$750,622.02
C. Community Development Referrals
D. Authorization to Seek Bids or Proposals or Negotiate Contracts:
E. Budget Adjustments
F. Ratification of Emergency Water Main Break Repair—Rt. 83 and 22°d Street
r
G. Waiver of Fees—Oak Brook Community Church—3100 Midwest Road
H. McKay—602 Lakewood Court—Variation—Rear Yard Setback
7. ITEMS REMOVED FROM CONSENT AGENDA
6. 4) Kubiesa, Spiroff,Gosselar&Acker—June Legal Fees-$10,688.00 Authorized
8. BOARD&COMMISSION RECOMMENDATIONS
9. UNFINISHED BUSINESS
A. Confirmation of Appointments
B. Ordinances&Resolutions
1) Beard's Resubdivision No. 2 - Continued from July 11,2006 Continued to
8/8
C. Award of Contracts
1) Water System Computer Model Awarded
D. Review of Nextel/Sprint Antennae Tower: Municipal Campus Approved
E. Impact Forensics—Payout#1 and Final-$17,380.00—continued from July 11,2006Quinlan Authorized
10. NEW BUSINESS
A. Confirmation of Appointments
B. Ordinances&Resolutions
1) An Ordinance Amending Title 4,Chapter 1, Section 8A of the Village Code of the Village of
Oak Brook Relative to the Number of Authorized Liquor Licenses-Kona Grill Passed
2) An Ordinance Amending Title 4,Chapter 1, Section 8A of the Village Code of the Village of
Oak Brook Relative to the Number of Authorized Liquor Licenses-Mc Cool's Passed
3) A Resolution Approving the Release of Closed Meeting Minutes Passed
4) Authorization for Destruction of Verbatim Recordings of Closed Meetings Approved
C. Award of Contracts
D. Hoffman—Forest Lane/Linden Avenue-Water Service Request Continued
11. INFORMATION&UPDATES
A. Village President
B. Village Manager
C. Village Clerk
12. ADJOURNMENT 9:02 p.m.