S-1172 - 10/10/2006 - SPECIAL USE - Ordinances Supporting DocumentsFILE
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BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630 - 368 -5000
REGULAR MEETING
TUESDAY, OCTOBER 10, 2006
7:30 P.M.
1 CALL TO ORDER
2 ROLL CALL
3 PRESIDENT'S OPENING COMMENTS
A Proclamation Butler School District 53
4 RESIDENT /VISITOR COMMENT
A Financial Update
5 APPROVAL OF MINUTES
A Regular Board of Trustees Meeting of August 22, 2006
6 CONSENT AGENDA.
All items on the Consent Agenda are considered to be routine in nature and will be enacted m 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 Endmg October 6, 2006 - $507,916 15
Significant Items included in Above
1) Sound, Inc. — Telecommunications System Replacement — Payout #3 and Final - $19,420 97
B Approval of Payroll for Pay Period Endmg September 23, 2006 - $667,536 07
C Community Development Referrals
1) Zator— 515 Wood Road - Variation
D Authorization to Seek Bids or Proposals or Negotiate Contracts
1) Consulting Services - Financial Software Replacement
E. Budget Adjustments
1) Community Development — Code Enforcement
F An Ordinance Granting a Special Use to Cubellis MGDF, on Behalf of Mid - America Asset
Management for an Outdoor Dining Area Adjacent to a Restaurant for Panera Bread
G An Ordinance Amending Title 13, Section 13- 11 -11A.2 of the Village Code of the Village of Oak
Brook, Illinois - Double Tree Hotel
H An Ordinance Deleting Chapter 7 (Safety Pathway Committee) of Title 2 (Board and Commissions)
from the Village Code of the Village of Oak Brook, Illinois
I An Amendment to Title 4, Chapter 1, Sections 8A and 813 of the Village Code of the Village of Oak
Brook, Illinois
J Approval of the Village of Oak Brook Beautification Master Plan
7. ITEMS REMOVED FROM CONSENT AGENDA
8 BOARD & COMMISSION RECOMMENDATIONS
9 UNFINISHED BUSINESS
A Confirmation of Appointments
B. Ordinances & Resolutions
C Award of Contracts
1) Public Works Replacement Vehicle
D Transfers Among Budget Line Items Recommendation
10 NEW BUSINESS
A. Confirmation of Appointments
B Ordinances & Resolutions
1) Partners for Transit Resolution
C. Award of Contracts
1) NEC Telephones and System Equipment for EOC (Emergency Operating Center)
2) Building Inspection Services
11 INFORMATION & UPDATES
A Village President
B Village Manager
C Village Clerk