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Final Action - 06/07/2021 - Board of Trustees BOARD OF TRUSTEES MEETING SUMMARY OF THE VILLAGE OF OAK BROOK BOARD OF TRUSTEES MEETING OF JUNE 7, 2021 BOARD ACTION TAKEN AT THE ABOVE MEETING: The comments shown are a brief summarization of the Board action taken, prepared by the Village Clerk’s Office on the day following the meeting. Accuracy is not guaranteed and this information is subject to correction when the official minutes are prepared and approved. 1. CALL TO ORDER ........................................................................................................................................... 6:12 p.m. 2. ROLL CALL .................................................................................................................................................... All Present 3. PRESIDENT’S OPENING COMMENTS 4. PUBLIC COMMENT ON AGENDA ITEMS 5. 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: June 3, 2021 - $889,214.77 ............................................................ Authorized Significant Items included in Above: 1. BCBS HMO – Health Care Services – June 2021 - $45,530.75 ......................................................... Authorized 2. BCBS PPO – Health Care Services – March 2021 - $275,413.26 ...................................................... Authorized 3. BCBS PPO – Health Care Services – April 2021 - $252,940.71 ........................................................ Authorized 4. DU-COMM – Police Dept. - Quarterly Shares – May 1, 2021 – July 31, 2021 - $120,029.25 ......... Authorized B. Approval of Payroll for Pay Period Ending: May 29, 2021 - $803,259.20 ............................................... Approved C. Development Services Referrals 1. 2111 Midwest Road – McDonald’s – Amend Special Use ................................................................. Removed 2. 2111 Midwest Road – McDonald’s – Parking Variation .................................................................... Removed D. Ordinances & Resolutions 1. ORDINANCE 2021-BU-AMEND-ND-S-1926, An Ordinance Authorizing Amendments and Transfers Among Budget Line Items the Village of Oak Brook, Illinois ........................................... Removed BOT AGENDA Page 2 6. ITEMS REMOVED FROM CONSENT AGENDA Item 5.C.1 - 2111 Midwest Road – McDonald’s – Amend Special Use ......................................................... Referred Item 5.C.2 - 2111 Midwest Road – McDonald’s – Parking Variation ............................................................. Referred Item 5.D.1 - ORDINANCE 2021-BU-AMEND-ND-S-1926, An Ordinance Authorizing Amendments and Transfers Among Budget Line Items the Village of Oak Brook, Illinois ................................................... Passed 7. ACTIVE BUSINESS A. Fireworks Display Discussion ................................................................................................................... Discussed 8. PUBLIC COMMENT ON NON-AGENDA ITEMS 9. ADJOURNMENT ............................................................................................................................................. 8:7012:08 6:51 p.m.