Final Action - 05/09/2006 - Board of Trustees i
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FINAL ACTION
BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
May 9,2006
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 7.33
2. ROLL CALL Trste Aktipis
absent
3. PRESIDENT'S OPENING COMMENTS
4. RESIDENT/VISITOR COMMENT
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of April 11,2006—continued from April 25,2006 Approved
B. Regular Board of Trustees Meeting of April 25,2006 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. Authorized
A. Accounts Payable for Period Ending May 5,2006-$421,206.73
Significant Items included in Above:
1) Kubiesa, Spiroff,Gosselar&Acker—Legal Fees-$19,249.67
B. Approval of Payroll for Pay Period Ending April 22,2006- $685,955.97
C. Community Development Referrals
D. Authorization to Seek Bids or Proposals or Negotiate Contracts:
E. Budget Adjustments
1) Public Works—Other Services
2) Bath&Tennis Club—Pool Management Fees
' r
F. National League of Cities Membership Renewal
G. An Ordinance Authorizing the Sale by Public Auction of Personal Property Owned by the Village of
Oak Brook
H. Dana Park Subdivision—Reduction in Subdivision Security
7. ITEMS REMOVED FROM CONSENT AGENDA
8. BOARD&COMMISSION RECOMMENDATIONS
A. Villas of Oak Brook Subdivision—2901 Oak Brook Road—Final Plat of Subdivision and Variation
Concurred
to the Subdivision Regulations
9. UNFINISHED BUSINESS
A. Confirmation of Appointments
B. Ordinances&Resolutions
1) An Ordinance Amending the Personnel Manual of the Village of Oak Brook,Illinois—
Nepotism Policy Passed
C. Award of Contracts
10. NEW BUSINESS
A. Confirmation of Appointments
B. Ordinances&Resolutions
1) An Ordinance Amending Chapter 3 (Scavengers) of Title 4 (Business and License Regulations)
of the Village Code of the Village of Oak Brook,Illinois Relative to Insurance Requirements Passed
C. Award of Contracts
1) Police Department Uniforms and Equipment Authorized
11. INFORMATION&UPDATES
A. Village President
B. Village Manager
C. Village Clerk
12. ADJOURNMENT 7:59