S-1097 - 12/14/2004 - BUDGET - Ordinances Supporting Documents?, � e , 4;)R?
•
AGENDA ITEM
Regular Board of Trustees Meeting
of
December 14, 2004
SUBJECT: Litigation Costs
FROM: Kenneth T. Kubiesa, Village Attorney
BUDGET SOURCE /BUDGET IMPACT: None
Background /History:
Per the request of Trustee Zannis, the Village Attorney has been directed to draft an ordinance
requiring that all direct and indirect costs associated with litigation instituted amongst the
corporate authorities be tracked as a line item from the date of the initiation of the litigation until
its termination. Attached is the ordinance requested.
Last saved by Default J \WORDDOC \BOARD MEMOS\Litigation special mtg doc
Last printed 12/9/2004 4 37 PM 0
D9 CB)l)
Motion by Trustee Caleel, seconded by Trustee Yusuf, that this agenda item be
continued to the first meeting in January, 2005. ROLL CALL VOTE:
Ayes- 6 - Trustees Aktipis, Caleel, Craig, Konn, Yusuf and Zannis.
Nays: 0 - None.
Absent: 0 - None Motion carried.
D 2) ORDINANCE 2004 -BU -LIT -S -1097 , "AN ORDINANCE REQUIRING THAT
ALL DIRECT AND INDIRECT COSTS ASSOCIATED WITH LITIGATION
INSTITUTED AMONGST THE CORPORATE AUTHORITIES BE TRACKED
AS A LINE ITEM FROM THE DATE OF THE INITIATION OF THE
LITIGATION UNTIL ITS TERMINATION"
Per the request of Trustee Zannis, the Village Attorney has drafted an ordinance
requiring that all direct and Indirect costs associated with litigation instituted
amongst the corporate authorities be tracked as a line item from the date of the
initiation of the litigation until its termination.
Motion by Trustee Zannis, to approve an Ordinance 2004 -BU- LIT -S -1097,
"Requiring That All Direct and Indirect Costs Associated with Litigation
Instituted Amongst the Corporate Authorities be Tracked as a Line Item from the
Date of the Initiation of the Litigation Until its Termination." ROLL CALL
VOTE:
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Yusuf and Zannis.
Nays: 0 - None.
Absent- 0 - None Motion carried.
3) ORDINANCE 2004 -PW -SWM- FEE -G -769, "AN ORDINANCE AMENDING
SECTION 8 -5 -2 (FEES AND CHARGES) OF CHAPTER 5 (FEES, CHARGES
AND BONDS) OF TITLE 8 (PUBLIC WORKS) AND SECTION 9 -7 -8
(PERMIT FEES) OF CHAPTER 7 (STORM WATER MANAGEMENT
PERMITS) OF TITLE 9 (STORM WATER, FLOODPLAIN, AND
SEDIMENTATION AND EROSION CONTROL REGULATIONS) OF THE
VILLAGE CODE OF THE VILLAGE OF OAK BROOK"
Pursuant to the Village Board's direction and the recommendation of the
Engineering Department, staff has prepared an Ordinance which amends Titles 8
and 9 of the Village Code to increase the Plan Review fees.
Motion by Trustee Zannis, seconded by Trustee Craig, to approve An Ordinance
2004 -PW- SWM -FEE -G -769, "Amending Section 8 -5 -2 (Fees and Charges) of
Chapter 5 (Fees, Charges and Bonds) of Title 8 (Public Works) and Section 9 -7 -8
(Permit Fees) of Chapter 7 (Storm Water Mangement Permits) of Title 9 (Storm
Water, Floodplain and Sedimentation and Erosion Control Regulations) of the
64&ILLAGE OF OAK BROOK Minutes Page 12 of 16 December 14, 2004