Agenda - 11/28/2006 - Board of Trustees (2)BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
REGULAR MEETING
TUESDAY, NOVEMBER 28, 2006
7:30 P.M.
Additional Agenda Item 6.J.has an asterisk
1. CALL TO ORDER
2. ROLL CALL
3 PRESIDENT'S OPENING COMMENTS
4. RESIDENT/VISITOR COMMENT
5. APPROVAL OF MINUTES
6. CONSENT AGENDA:
630- 368 -5000
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 November 17, 2006 - $415,660.14
Significant Items included in Above'
1) Kubiesa, Spiroff, Gosselar & Acker— Legal Fees October— $35,751.41
2) Legat Architects — Professional Services /HVAC Screening - $2,242.45
3) Oak Brook Foreign Fire Insurance Tax Fund - Tax receipts for the tax year ended July 1, 2006
$37,357.22
B Approval of Payroll - None
C. Community Development Referrals
D Authorization to Seek Bids or Proposals or Negotiate Contracts.
E. Budget Adjustments
F Treasurer's Report, October, 2006
G. Authorization to Pay Bills on December 28, 2006
H. Resolution R -959, A Resolution Approving Kitsutkin's Assessment Plat
1. Proposed 2007 Municipal Budget — Place on File for Public Review
* J. Police Department: Reorganization Of Certain Non -Sworn Full- Time/Part -Time Employment
Positions
7. ITEMS REMOVED FROM CONSENT AGENDA
8 BOARD & COMMISSION RECOMMENDATIONS
A Brittwood Creek, LLC — Map Amendment and Preliminary Plat of Subdivision with Variation to
Subdivision Regulations
B. Zator — 515 Wood Road — Driveway Variation
9. UNFINISHED BUSINESS
A. Confirmation of Appointments
B Ordinances & Resolutions
C Award of Contracts
1) Pay and Classification Study
2) Board of Fire and Police Corm isslonei s — Testing Services
D. Discussion of Utility Tax "Sunset Pi ovision"
10 NEW BUSINESS
A. Confirmation of Appointments
B. Ordinances & Resolutions
1) An Ordinance Amending Section 5 -5 -2 ( "Tax Imposed ") Of Chapter 5 ( "Municipal Hotel
Tax ") Of Title 5 ( "Municipal Taxes ") Of The Village Code Of The Village Of Oak Brook
2) An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of
Oak Brook, Illinois Relative to the Numbei of Authorized Liquor Licenses — Lucky Fella, LLC
— Al di La (formerly Dolce)
C. Award of Contracts
1) Hotels of Oak Brook 2007 Marketing Campaign Approval
11. INFORMATION & UPDATES
A. Village President
B. ,Village Manager
C. Village Clerk
12 ADJOURNMENT
In accordance with the provisions of the Arnei scans 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) 368 -5022 as soon as possible before the
meeting date