S-1159 - 05/09/2006 - PERSONAL PROPERTY - Ordinances Supporting DocumentsAPPROVAL OF MINUTES
A. REGULAR BOARD OF TRUSTEES MEETING OF APRIL 11, 2006 —
CONTINUED FROM APRIL 25, 2006
Motion by Trustee Kennedy, seconded by Trustee Sanford, to approve the Minutes of
the April 11, 2006 Regular Board of Trustees Meeting as presented. VOICE VOTE.
Motion carried.
B. REGULAR BOARD OF TRUSTEES MEETING OF APRIL 25, 2006
Motion by Trustee Kennedy, seconded by Trustee Sanford, to approve the Minutes of
the April 25, 2006 Regular Board of Trustees Meeting as presented. VOICE VOTE:
Motion carried.
0. CONSENT AGENDA
All items on the Consent Agenda are considered to be routine in nature and will be
enacted in one motion.
Motion by Trustee Kennedy, seconded by Trustee Yusuf, to approve the Consent Agenda
and authorize expenditures as presented. ROLL CALL VOTE:
Ayes: 5 - Trustees Craig, Kennedy, Manofsky, Sanford and Yusuf.
Nays: 0 - None.
Absent: 1 - Trustee Aktipis. Motion carried
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
FF 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 — None presented.
VILLAGE OF OAK BROOK Minutes Page 2 of 8 May 9, 2006