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G-1103 - 05/23/2017 - BOARD OF TRUSTEES - Ordinances Supporting Documents ITEM 8.13.3) BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK B R , K . BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of May 23, 2017 SUBJECT: Ordinance Amendment - Time Frame for Items Placed on the Agenda by Village Trustees FROM: Riccardo F. Ginex,Village Manager BUDGET SOURCE/BUDGET IMPACT: NA RECOMMENDED MOTION: A Motion to Pass Ordinance G-1103, an Ordinance Amending Chapter 4,Title 1 (Administration) of the Village Code of the Village of Oak Brook Relating to Board Agenda Items Background/History: At the April 11 Board meeting, a majority of the Board asked that we amend our code to have three(3)trustees request items be placed on the agenda to either be voted on or discussed under the existing timeframes. Presently, our Village Code Chapter 4,Title 1,Article, B-2: COMPOSITION; POWERS states: "At the request of two (2)trustees, items may be placed on a regular board agenda, providing the village manager or his/her designee is notified: a)by twelve o'clock(12:00) noon on the Tuesday immediately preceding the regular board meeting of any item(s) for which action is sought at that board meeting by motion, resolution, or ordinance; or b)by twelve o'clock(12:00)noon on the Wednesday immediately preceding the regular board meeting of any item(s) for which board discussion only is sought. The president shall preside at all meetings of the board." The amended ordinance reads as follows: "At the request of two three (24 Q trustees, items may be placed on a regular board agenda, providing the village manager or his/her designee is notified: a) by twelve BOT AGENDA Page 1 /�G o'clock(12:00) noon on the Tuesday immediately preceding the regular board meeting of any item(s) for which action is sought at that board meeting by motion, resolution, or ordinance; or b) by twelve o'clock (12:00) noon on the Wednesday immediately preceding the regular board meeting of any item(s) for which board discussion only is sought. The president shall preside at all meetings of the board." Recommendation The Village Board passes the ordinance amendment. BOT AGENDA Page 2 ORDINANCE 2017-BD-BOT-A-G-1103 AN ORDINANCE AMENDING CHAPTER 4 OF TITLE 1 (ADMINISTRATION) OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK RELATING TO BOARD AGENDA ITEMS WHEREAS, at the Board of Trustees' meeting of April 11, 2017 it was discussed that Trustees may want to place items on the Board agenda from time to time; and WHEREAS, the President and Board of Trustees deem it in the best interest of the Village to allow items to be placed on a regular Board of Trustees'agenda at the request of three(3)Trustees. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Ordinance as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Amendment to Section 1-46-2. Section 1-413-2, entitled "Composition; Powers," of Article B, entitled"Village Board of Trustees,"of Chapter 4, entitled "Elected Village Officials," of Title 1, entitled "Administration,"of the Village Code, shall be amended to read as follows: 1-413-2: COMPOSITION; POWERS: The village board of trustees shall consist of the president and trustees and, except as otherwise provided by statute, shall exercise the same powers and perform the same duties as city council in cities. It shall pass ordinances, resolutions and motions in the same manner as a city council. The village president may exercise the same veto power and powers in 65 Illinois Compiled Statutes 5/3.1-40-30, and with like effect, as the mayor of a city. The trustees may pass motions, resolutions and ordinances over the president's veto in like manner as the aldermen of a city council. At the request of4ce-{24 three (�1 trustees, items may be placed on a regular board agenda, providing the village manager or his/her designee is notified: (i) by twelve o'clock(12:00)noon on the Tuesday immediately preceding the regular board meeting of any item(s)for which action is sought at that board meeting by motion, resolution, or ordinance; or(ii) by twelve o'clock (12:00) noon on the Wednesday immediately preceding the regular board meeting of any item(s) for which board discussion only is sought. The president shall preside at all meetings of the board. Section 3: Severability. If any provision of this Ordinance or part thereof is held invalid by a court of competent jurisdiction, the remaining provisions of this Ordinance shall remain in full force and effect, and shall be interpreted, applied, and enforced so as to achieve, as near as may be, the purpose and intent of this Ordinance to the greatest extent permitted by applicable law. Section 4: Effective Date. This Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. APPROVED THIS 23rd day of May, 2017. Gopal G. Lalmalani Additions are bold and do ubl end rlin d; Ordinance 2017-BD-BOT-A-G-1103 Amending Title 1 re:Agenda Items Page 2 of 2 PASSED THIS 23ftl day of May, 2017. Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk