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Agenda - 05/19/2021 - Board of Trustees 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 Development Services 630.368.5100 FAX 630.368.5128 Fire Department 630.368.5200 FAX 630.368.5251 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, IL 60523 630.368.7700 FAX 630.368.7704 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 630.368.6420 FAX 630.368.6439 Golf Club 2606 York Road Oak Brook, IL 60523 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: Wednesday, May 19, 2021 Time of Meeting: 7:00 p.m. Zoom Teleconference PLEASE CLICK ON THIS LINK FOR PUBLIC PARTICIPATION OPTIONS AT THIS MEETING: https://www.oak-brook.org/CivicAlerts.aspx?AID=584 (VILLAGE OF OAK BROOK WEBSITE) AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. PRESIDENT’S OPENING COMMENTS 4. PUBLIC COMMENT ON AGENDA ITEMS 5. UNFINISHED BUSINESS A. Ordinances & Resolutions 1. ORDINANCE 2021-GOLF-AG-S-1623, An Ordinance Approving and Authorizing the Execution of a Long-Term Lease Agreement for the Property Commonly Referred to as Cecil Smith Field #2, Oak Brook, Illinois 60523 Butler National Golf Club Tiesenga 2. ORDINANCE 2021-POLO-AG-PINE-S-1924, An Ordinance Approving and Authorizing the Execution of a Long-Term Lease Agreement for the Property Commonly Referred to as Cecil Smith Field #2, Oak Brook, Illinois 60523 Pineoak Partners Tiesenga 3. RESOLUTION 2021-PW-CNTRCT-SC-IMPRV-OSLAD-R-1910, A Resolution Authorizing and Approving the Execution of a Contract By and Between the Village of Oak Brook and Earth Werks Land Improvement & Development Corporation for the Sports Core Improvement Project (OSLAD Grant) Manzo 6. ACTIVE BUSINESS A. Amendment to the Village Code, Title 4, Chapter 1 Liquor Control – Discussion Lalmalani 7. PUBLIC COMMENT ON NON-AGENDA ITEMS 8. ADJOURN TO CLOSED SESSION, For the Purpose of Discussing (1) Minutes Of Meetings Lawfully Closed Under The Open Meetings Act, For The Purpose Of Approval By The Body of The Minutes, (C)(21) Of The Illinois Open Meetings Act, (2) To Consider The Employment Of A Specific Employee or Employees of the Village Pursuant To 2(C)(1) of the Village of the Illinois Open Meetings Act Respectively. 9. ADJOURNMENT VILLAGE OF OAK BROOK 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.