Agenda - 11/09/2021 - Board of TrusteesBOT AGENDA Page 1
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630-368-5000
REGULAR MEETING
TUESDAY, NOVEMBER 09, 2021
7:00 P.M.
1.CALL TO ORDER
2.ROLL CALL
3.PRESIDENT’S OPENING COMMENTS
A.Criminal Activities in Oak Brook
4.PUBLIC COMMENT ON AGENDA ITEMS
5.APPROVAL OF MINUTES
A.Regular Board of Trustees Meeting of October 26, 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: November 4, 2021 - $378,653.89 Herman
/Manzo/Yusuf
Significant Items Included in Above:
1.LEGAL SERVICES:
a)Ottosen, Dinolfo Hasenbalg & Castaldo – September 2021 – Pool Renovations - $225.00
(FY21 YTD - $117,717.14)
TOTAL LEGAL BUDGET FOR 2021 IS $245,000.00
TOTAL LEGAL BILLS PAID FOR 2021 - YTD - $274,141.13
2.Exterior Operating Partnership IV, LP – 711 Jorie – Improvement Bond Refund - $37,194.00
3.BCBS HMO – Health Care Services – November 2021 - $50,851.94
B.Approval of Payroll for Pay Period Ending: October 30, 2021 - $750,783.50 Herman
/Manzo/Yusuf
C.Development Services Referrals
1.Village of Oak Brook – Text Amendment to Zoning Regulations to Revise Fence Code Manzo
/Tiesenga
D.Ordinances & Resolutions
1.ORDINANCE 2021-PP-S-1635, An Ordinance Authorizing the Sale of Certain Items of Personal
Property Owned by the Village of Oak Brook (Surplus Vehicles from Various Departments)Tiesenga
BOT AGENDA Page 2
7. ITEMS REMOVED FROM CONSENT AGENDA
8. ACTIVE BUSINESS
A. Ordinances & Resolutions
1. RESOLUTION 2021-LC-AL-G-1198, An Ordinance Amending Title 4, Chapter 1, Section 8A Of
The Village Code of the Village of Oak Brook, Illinois By Increasing By One To Four the Number of
Authorized Class D Liquor Licenses (Urban Barbeque)
Lalmalani
B. Intergovernmental Agreement with the Tollway for the Reconstruction of the York Road Bridge Over the
I-88 Connector Ramp Discussion
Tiesenga
C. Soccer Field Management Discussion Herman
/Manzo
9. PUBLIC COMMENT ON NON-AGENDA ITEMS
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.