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G-926 - 05/25/2010 - BOARD OF TRUSTEES - Ordinances Supporting DocumentsITEM 6.11.2) Of 04.t �s.� �x�:• �. =alga= AGENDA ITEM Regular Board of Trustees Meeting of May 25, 2010 SUBJECT: Revised Meeting Dates for Board of Trustees FROM: Mark Sterk, Village Attorney /rak BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: I move for passage of Ordinance G- 926:AN ORDINANCE AMENDING SECTION 1 -4B -3A OF TITLE 1 (ADMINISTRATION) OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK AND PROVIDING FOR REVISED MEETING DATES FOR THE BOARD OF TRUSTEES Background/History: Per direction from the Village Board at their last meeting, attached please find an ordinance which amends Section 1 -4B -3A (Meetings) to read as follows: A. Regular Meetings: The second and fourth Tuesday of each and every month be and are hereby declared and established as the official meeting dates for the board, with the exceptions as follows: there will be no regular meetings scheduled on the fourth Tuesday of the months of June, August and December. All regular meetings of the board shall be called to order at seven o'clock (7:00) P.M., or at such time thereafter as a quorum shall be present. The annual notice of meetings pursuant to section 120/1 of the Illinois municipal code will list the regular meetings of the board and any commissions and committees of the village and will be published in January annually, and include the dates, times and locations of those regular meetings. In addition to the elimination of the second meetings in June, August and December, the Committee -of -the -Whole meeting language is deleted from the Code, as well as changing the start time officially to 7:00 p.m. If a Committee -of -the -Whole Meeting is deemed to be necessary, a Special Meeting may be scheduled. Recommendation: I recommend that this Ordinance be passed. Ni) A,\ ORDINANCE 2010 -BOT- COW -G -926 AN ORDINANCE AMENDING SECTION 1 -1B -3A OF TITLE 1 (ADMINISTRATION) OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK AND PROVIDING FOR REVISED MEETING DATES FOR THE BOARD OF TRUSTEES WHEREAS, the Board of Trustees of the Village of Oak Brook have been holding meetings on the second and fourth Tuesdays of each month in addition to Committee -of- the -Whole meetings the night before the second regularly scheduled monthly meeting with the passage of Ordinance G -646 on October 26, 1999; and WHEREAS, the President and Board of Trustees no longer deem it in the best interest of the Village to hold a Committee -of- the -Whole meeting each month and deem it also necessary to amend the regular meeting schedule. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Section 1 -4B -3A (MEETINGS) shall be deleted in its entirety and amended to read as follows: A. Regular Meetings: The second and fourth Tuesday of each and every month be and are hereby declared and established as the official meeting dates for the board, with the exceptions as follows: there will be no regular meetings scheduled on the fourth Tuesday of the months of June, August and December. All regular meetings of the board shall be called to order at seven o'clock (7:00) P.M., or at such time thereafter as a quorum shall be present. The annual notice of meetings pursuant to section 120/1 of the Illinois municipal code will list the regular meetings of the board and any commissions and committees of the village and will be published in January annually, and include the dates, times and locations of those regular meetings. Section 2: This ordinance shall be in full force and effect from and after its passage, approval and publication as required by law. Section 3: All ordinances or parts thereof in conflict with the provisions of this ordinance be and the same are hereby repealed to the extent of such conflict. APPROVED THIS 251" day of May, 2010. PASSED THIS 25`" day of May, 2010. Ayes: Nays: Absent: John W. Craig Village President Ordinance 2010 -BD -COW -G -926 Amending Title 1 re: Revised Meeting Dates Page 2 of 2 ATTEST: Charlotte K. Pruss Village Clerk