Agenda - 12/15/2008 - Board of TrusteesOF 04
O - y
G r \
A O
UNT
Village of
Oak Brook
1200 Oak Brook Road
Oak Brook, IL 60523 -2255
Website
www.oak - brook.org
Administration
630 368 5000
FAX 630 368 5045
Community
Development
630 368 5101
FAX 630 368 5128
Engineering
Department
630 368 5130
FAX 630 368 5128
Fire Department
630 368 5200
FAX 630 368 5250
Police Department
630 368 8700
FAX 630 368 8739
Public Works
Department
630 368 5270
FAX 630 368 5295
Oak Brook
Public Library
600 Oak Brook Road
Oak Brook, 1L 60523 -2200
630 368 7700
FAX 630 368 7704
Oak Brook Sports Core
Bath & 'Tennis Club
700 Oak Brook Road
Oak Brook, IL 60523 -4600
630 368 6420
FAX 630 368 6439
Golf Club
2606 York Road
Oak Brook, IL 60523 -4602
630 368 6400
FAX 630 368 6419
VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
NOTICE OF SPECIAL MEETING
OF THE
BOARD OF TRUSTEES
Date of Meeting: Tuesday, December 15, 2008
Time of Meeting: 6:30 p.m.
Samuel E. Dean Board Room
of the Butler Government Center
1200 Oak Brook Road
1 CALL TO ORDER
2 ROLL CALL
3 ADJOURN TO CLOSED MEETING To consider litigation, when an action against,
affecting or on behalf of the Village has been filed and is pending before a court or
administrative tribunal, or when the public body finds that an action is probable or
imminent (2c 1 1) and to discuss collective negotiating matters between the public body and
its employees or their representatives, or deliberations concerning salary schedules for one
or more classes of employees
4 RECONVENE
5 ROLL CALL
6 RESIDENT AND VISITOR COMMENT
7 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 Budget Adjustments
1) Public Works
B Ordinances
1) Amendment to Title 10 of the Village Code — Chapter 4 Building Regulations -
Fees
2) Public Works Fees and Charges and Stormwater Regulation Permit Fees
C PC Replacement and Upgrade
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D Approval of Additional 2009 Scavenger Licenses
8 ITEMS REMOVED FROM CONSENT AGENDA
9 UNFINISHED BUSINESS
A Ordinances and Resolutions
1) Ordinance S -1248, An Ordinance Adopting the Budget of the Village of Oak
Brook for 2009
B Award of Contracts
1) Village Hall Security Cameras
10 NEW BUSINESS
A Ordinances and Resolutions
1) Water Rate Increase
B Update West 22nd Street Improvement /Street Light Design
C Taste Of Oak Brook 2009 Update
11 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 Blaine Wing, the Village's ADA
Coordinator, at (630) 368 -5022 or for TDD response (630) 990 -2131 as soon as possible before
the meeting date
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