Agenda - 07/11/2006 - Board of Trustees�.
At
CALL TO ORDER
2 ROLL CALL
ON
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I
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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, JULY 11, 2006
7:30 P.M.
3. PRESIDENT'S OPENING COMMENTS
4 RESIDENT /VISITOR 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 July 7, 2006 - $256,743 09
Significant Items included in Above
1) James J Benes — Payout #9 — 2006 Paving Project - $10,934.12
2) Tebrugge Engineering — Payout #1 — Baybrook Bridge Project - $15,398 00
3) Greater Oak Brook Chamber of Commerce — Economic Development Grant - $5,000 00
4) Kubiesa, Spiroff, Gosselar & Acker — Legal Fees - $23,995 05
B Approval of Payroll for Pay Period Ending July 1, 2006 - $699,685 02
C Community Development Referrals
1) Lebenow— 16 Robin Hood Ranch - Variation
D Authorization to Seek Bids or Proposals or Negotiate Contracts
E Budget Adjustments
F. Illinois Municipal League — 2006 Membership Renewal
G. 31" Street Bicycle /Pedestrian Path —Construction Engineering Amendment No 1
7 ITEMS REMOVED FROM CONSENT AGENDA
8 BOARD & COMMISSION RECOMMENDATIONS
A. McKay — 602 Lakewood Court — Variation — Rear Yard Setback
9 UNFINISHED BUSINESS
A Confirmation of Appointments
B Ordinances & Resolutions
1) Beard's Resubdivision No 2 - Continuance — Continued from June 27, 2006
C. Award of Contracts
D Impact Forensics — Payout #1 and Final - $18,820.00 — continued from June 27, 2006
10 NEW BUSINESS
A Confirmation of Appointments
B Ordinances & Resolutions
C Award of Contracts
D 2006 Autumn Festival Budget
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