Agenda - 05/09/2006 - Board of TrusteesCALL 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, MAY 912006
7:30 P.M.
3 PRESIDENT'S OPENING COMMENTS
4 RESIDENTNISITOR COMMENT
5 APPROVAL OF MINUTES
A Regular Board of Trustees Meeting of April 11, 2006 — continued from April 25, 2006
B Regular Board of Trustees Meeting of April 25, 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 May 5, 2006 - $421,206 73
Significant Items included in Above-
1) Kubiesa, Spiroff, Gosselar & Acker — Legal Fees - $19,249 67
B Approval of Payroll for Pay Period Ending April 22, 2006 - $685,955 97
C Community Development Referrals
D Authorization to Seek Bids or Proposals or Negotiate Contracts
E Budget Adjustments
1) Public Works — Other Services
2) Bath & Tennis Club — Pool Management Fees
F National League of Cities Membership Renewal
G An Ordinance Authorizing the Sale by Public Auction of Personal Property Owned by the Village of
Oak Brook
H Dana Park Subdivision — Reduction in Subdivision Security
7 ITEMS REMOVED FROM CONSENT AGENDA
8 BOARD & COMMISSION RECOMMENDATIONS
A Villas of Oak Brook Subdivision — 2901 Oak Brook Road — Final Plat of Subdivision and Variation
to the Subdivision Regulations
9 UNFINISHED BUSINESS
A. Confirmation of Appointments
B Ordinances & Resolutions
1) An Ordinance Amending the Personnel Manual of the Village of Oak Brook, Illinois —
Nepotism Policy
C Award of Contracts
10. NEW BUSINESS
A Confirmation of Appointments
B Ordinances & Resolutions
1) An Ordinance Amending Chapter 3 (Scavengers) of Title 4 (Business and License Regulations)
of the Village Code of the Village of Oak Brook, Illinois Relative to Insurance Requirements
C Award of Contracts
1) Police Department Uniforms and Equipment
1 I 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