Loading...
Agenda - 03/14/2006 - Board of Trusteeslab �,i► . 1. CALL TO ORDER 2. ROLL CALL 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, MARCH 14, 2006 7:30 P.M. 3 PRESIDENT'S OPENING COMMENTS A Police Department Commendations B. Police Department Report 4. RESIDENT /VISITOR COMMENT 5 APPROVAL OF MINUTES A Regular Board of Trustees Meeting of February 28, 2006 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 March 10, 2006 - $363,214 04 Significant Items included in Above None B Approval of Payroll for Pay Period Ending February 25, 2006 - $646,769 92 C Community Development Referrals D Authorization to Seek Bids or Proposals or Negotiate Contracts E Budget Adjustments 1) Engineering — Roadway Improvement F. An Ordinance Further Amending Ordinance 5 -841 Granting An Amended Special Use Permit (Forest Preserve District of DuPage County), 1717 Oak Brook Road (Mayslake Peabody Mansion) 7 ITEMS REMOVED FROM CONSENT AGENDA 8 BOARD & COMMISSION RECOMMENDATIONS A. Library Commission Recommendation to Accept the Library Landscape Master Plan 9. UNFINISHED BUSINESS A Confirmation of Appointments B Ordinances & Resolutions C Award of Contracts 1) Telecommunications System Replacement 2) 2007 Paving Project — James J Benes and Associates, Inc 3) 2007 Paving Project — Tebrugge Engineering 4) Parkway Trees 10 NEW BUSINESS A. Confirmation of Appointments B Ordinances & Resolutions 1) A Resolution Authorizing and Directing the Oak Brook Public Library to Participate in the Non - Resident Library Card Program From July 1, 2006 to June 30, 2007 2) A Resolution Appointing and Authorizing an Individual to the DuPage Water Commission Customer Meeting Concerning Section 12 (c) Advisory Panel ' C Award of Contracts 1 Master Discount Agreement Between SBC Global Services, Inc and the Village Of Oak Brook D Cingular Reinstatement Program I 1 , INFORMATION & UPDATES A Village President B Village Manager C Village Clerk 12 ADJOURNMENT TO CLOSED MEETING — To consider litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent (2c11) and to discuss minutes of meetings lawfully closed under the Open Meetings Act, whether for the purpose of approval by the body of the minutes, or for semi- annual review of the minutes as required by the Open Meetings Act (2c17) 13. 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.