Agenda - 07/25/2006 - Board of Trustees1
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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 257 2006
7:30 P.M.
1 CALL TO ORDER
2 ROLL CALL
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 21, 2006 - $627,918 43
Significant Items included in Above
1) DuPage Water Commission - $217,925 69
2) The Kenneth Company— Payout #1 —Library Landscaping - $33,840 00
3) Halloran & Yauch, Inc — Payout #1 & Final — Library Landscaping (Irrigation) - $7,540 00
4) Kubiesa, Spiroff, Gosselar & Acker — June Legal Fees - $10,688.00
B Approval of Payroll for Pay Period Ending July 15, 2006 - $750,622 02
C Community Development Referrals
D Authorization to Seek Bids or Proposals or Negotiate Contracts.
E Budget Adjustments
F Ratification of Emergency Water Main Break Repair — Rt 83 and 22nd Street
G Waiver of Fees — Oak Brook Community Church — 3100 Midwest Road
H McKay — 602 Lakewood Court — Variation — Rear Yard Setback
7. ITEMS REMOVED FROM CONSENT AGENDA
8 BOARD & COMMISSION RECOMMENDATIONS
9 UNFINISHED BUSINESS
A Confirmation of Appointments
B Ordinances & Resolutions
1) Beard's Resubdivision No 2 - Continued from July 11, 2006
C. Award of Contracts
1) Water System Computer Model
D Review of Nextel /Sprint Antennae Tower. Municipal Campus
E Impact Forensics — Payout #1 and Final - $17,380 00 — continued from July 11, 2006
10. NEW BUSINESS
A Confirmation of Appointments
B Ordinances & Resolutions
1) An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of
Oak Brook Relative to the Number of Authorized Liquor Licenses - Kona Grill
2) An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of
Oak Brook Relative to the Number of Authorized Liquor Licenses - Mc Cool's
3) A Resolution Approving the Release of Closed Meeting Minutes
4) Authorization for Destruction of Verbatim Recordings of Closed Meetings
C Award of Contracts
D Hoffman — Forest Lane /Linden Avenue - Water Service Request
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
i
the Village of Oak Brook should contact Jeff Moline, Assistant Village Manager, at (630) 990 -5738 as
soon as possible before the meeting date.