Agenda - 05/09/2017 - Board of TrusteesBOT AGENDA Page 1
PLEASE NOTE CHANGE OF LOCATION
BOARD OF TRUSTEES MEETING
OAK BROOK BATH & TENNIS CLUB
800 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630-368-5000
REGULAR MEETING
TUESDAY, MAY 9, 2017
7:00 P.M.
1. CALL TO ORDER
A. Welcome
B. Colors Posted by Honor Guard
C. Pledge of Allegiance
2. PRESIDENT’S OPENING COMMENTS
3. INVOCATION
4. ROLL CALL
5. RESOLUTION OF APPRECIATIONS
A. RESOLUTION 2017-AP-R-1641, Resolution of Appreciation– Donald N. Adler
B. RESOLUTION 2017-AP-R-1642, Resolution of Appreciation – Mark M. Moy
6. RESIDENT/VISITOR COMMENT
7. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of April 25, 2017
8. 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 2, 2017 - $742,153.07
Significant Items included in Above:
1) Health Care Services Corporation – BCBS PPO – April 2017 - $201,172.79
2) Health Care Services Corporation – BCBS HMO – May 2017 - $29,787.27
3) Engineering Resource Associate, Inc. – 22nd Street Beautif & Lightg PhsIII ResEng – March
2017 - $24,018.97
RG
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4) Oak Brook Mechanical Services – Fire Station 94 Humidifier Installation – December 23, 2016
through March 29, 2017 - $25,800.00
5) Paramedic Services of Illinois – Monthly Services - May 2017 - $43,009.00
B. Approval of Payroll for Pay Period Ending April 22, 2017 - $740,644.58
C. Ordinances & Resolutions
1) ORDINANCE 2017-ZO-V-EX-S-1496, An Ordinance Granting Variations from Provisions of
Section 13-3-6A-3d.3 of Title 13 (“Zoning Regulations”) of the Village Code of the Village of
Oak Brook Relative to the Location of Trellises in the Required Side and Rear Yard for the
Property Located at 25 Robin Hood Ranch in the Village of Oak Brook, Illinois
2) RESOLUTION 2017-AG-MCD-TASTE-FRWRKS-R-1640, A Resolution Approving a
Sponsorship Agreement By and Between McDonalds Corporation and the Village of Oak Brook
for McDonalds Corporation to Sponsor the Independence Day and Taste of Oak Brook
Fireworks Show
9. ITEMS REMOVED FROM CONSENT AGENDA
10. ADJOURNMENT SINE DIE
11. SWEARING IN
A. Announcement of Official Election Results
B. Oath of Office for Village Trustee Baar
C. Oath of Office for Village Trustee Cuevas
D. Oath of Office for Village Trustee Saiyed
12. ROLL CALL OF NEW VILLAGE BOARD
13. CLOSING COMMENTS
14. ADJOURNMENT
In accord with the provisions of the American with Disabilities Act, any individual who is in need of a
reasonable accommodation in order to participate in or benefit from attendance at this public meeting
should contact the Butler Government Center (Village Hall), at 630-368-5010 as soon as possible before
the meeting date or for TDD response (630) 990-2131 as soon as possible before the meeting date.