G-809 - 08/22/2006 - ALCOHOL - Ordinances Supporting Documentsr
I
F III?
3 ;
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630 - 990 -3000
REGULAR MEETING
TUESDAY, August 22, 2006
7:30 P.M.
1 CALL TO ORDER
2 ROLL CALL
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
Consent Agenda
A Accounts Payable for Period Ending August 17, 2006 - $603,639.99
Significant Items included in Above
1) DuPage Water Commission - $237, 528.85
2) Kubiesa, Spiroff, Gosselar & Acker — Legal Fees — July - $27,147 00
B Approval of Payroll for Pay Period Ending August 12, 2006 - $735,756 95
C Community Development Referrals
D Authorization to Seek Bids or Proposals or Negotiate Contracts
1) Audit Services
2) Library Exterior Wood Siding Refurbishing
3) Employee Salary Survey
4) Police Squad Cars Integrated Computer and Video Systems
i
2) DuPage Disaster Mitigation Plan Resolution
3) An Amendment to Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak
Brook, Illinois Relative to the Number of Authorized Liquor Licenses
C Award of Contracts
1) Replacement of Ambulance Cots
11. INFORMATION & UPDATES
A Village President
B Village Manager
C Village Clerk
12 ADJOURNMENT
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need
of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of
the Village of Oak Brook should contact Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as
soon as possible before the meeting date.