Agenda - 03/09/2021 - Board of Trustees
BOT AGENDA Page 1
BOARD OF TRUSTEES MEETING
UPPER LEVEL CONFERENCE ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630-368-5000
REGULAR MEETING
TUESDAY, March 09, 2021
7:00 P.M.
PLEASE CLICK ON LINK BELOW FOR PUBLIC PARTICIPATION OPTIONS FOR THIS MEETING:
https://www.oak-brook.org/CivicAlerts.aspx?AID=569 (VILLAGE OF OAK BROOK WEBSITE)
1. CALL TO ORDER
2. ROLL CALL
3. PRESIDENT’S OPENING COMMENTS
4. RESIDENT/VISITOR COMMENT
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of February 23, 2021
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: March 4, 2021 - $415,370.12 Manzo/Yusuf
Significant Items Included in Above:
1. Core & Main LP – Water Meter Install – Inv. #N676859 - $22,515.00
2. BCBS HMO – Health Care Services – March 2021 - $46,075.90
3. Paramedic Services of Illinois – Paramedic Services - $60,049.12
B. Approval of Payroll for Pay Period Ending: February 20, 2021 - $758,262.21 Manzo/Yusuf
C. Authorization to Seek Bids or Proposals or Negotiate Contracts:
1. Fire Prevention Inspector Services Baar / Cuevas
D. Development Services Referrals
1. 1415 22nd Street – Sign Variations for a Wall Sign Baar /Yusuf
E. Ordinances & Resolutions
1. RESOLUTION 2021-IDOT-HWY-CNSTRCT- R1934, A Resolution In Lieu of a Surety Bond
Allowing for Permit Authority for Construction Work on State Highways
Tiesenga
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2. RESOLUTION 2021-PW-SC-TREE-R-1935, A Resolution Approving and Authorizing Award the
Execution of a Contract for Tree Maintenance Services By and Between the Village of Oak Brook and
Winkler’s Tree and Landscaping
Tiesenga
7. ITEMS REMOVED FROM CONSENT AGENDA
8. BOARD & COMMISSION RECOMMENDATIONS
A. GW Oak Brook Owner, LLC – 1717 22nd Street – The Overlook at Oak Brook Final Subdivision Plat –
Final Plat for a 9-Lot Subdivision
Manzo
/Tiesenga
9. UNFINISHED BUSINESS
A. Water Tower Painting and Advertisement Discussion Tiesenga
10. ADJOURNMENT
In accord with the provisions of the American with Disabilities Act, any individual who is in need of a reasonable accommodat ion in
order to participate in or benefit from attendance at this public meeting should contact the Butler Government Center (Villa ge 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.