Agenda - 04/10/2018 - Board of TrusteesBOT AGENDA Page 1
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630-368-5000
REGULAR MEETING
TUESDAY, APRIL 10, 2018
7:00 P.M.
1. CALL TO ORDER
2. ROLL CALL
3. PRESIDENT’S OPENING COMMENTS
A. Proclamation – National Library Week
B. 35th Street Presentation
4. RESIDENT/VISITOR COMMENT
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of March 13, 2018
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 April 5, 2018 - $1,139,810.61 Manzo
Yusuf
Significant Items included in Above:
1) Homer Tree Care, Inc. - $49,640.00
2) Health Care Service - BCBS – PPO – March 2018 - $126,839.07
3) Paramedic Services Inc.- April 2018 - $44,401.94
4) Core & Main – Water Meter Install Project:
Invoice I482604 - $605,103.00
Invoice I628074 - $23,213.00
Invoice I631932 - $37,000.00
B. Approval of Payroll for Pay Period Ending March 24, 2018 - $637,350.68 Manzo
Yusuf
C. Development Services Referrals
1) 2100 – 2122 York Road – Amend Special Use Permit S-1183 for Senior Housing Development Baar
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2) 2055 Clearwater – Senior Lifestyle Development – Variations Baar
3) 9 Woodside Drive – Zoning Variation to a Side Yard Abutting a Street Setback for a 2-Car
Garage Addition.
Baar
D. Ordinances & Resolutions
1) ORDINANCE 2018-ZO-V-EX-S-1597 – Commonwealth Edison Company – 1919 & 2011
Swift Dr. – Zoning Variations to Allow Permit Off-Street Parking in the Front Yard.
Baar
Cuevas
7. ITEMS REMOVED FROM CONSENT AGENDA
8. BOARD & COMMISSION RECOMMENDATIONS
A. Countryside Bank - 3824 York – Certificate of Appropriateness Tiesenga
9. ACTIVE BUSINESS
A. Ordinances & Resolutions
1) RESOLUTION 2018-ZO-OZM-EX-R-1717 – A Resolution Approving the 2018 Village of
Oak Brook Official Zoning Map
Baar
Cuevas
10. INFORMATION & UPDATES
A. Village Manager
B. Village Clerk
C. Trustees
D. Village Attorney
E. Village President
11. 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.