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Final Action - 07/12/2022 - Board of Trustees BOARD OF TRUSTEES MEETING SUMMARY OF THE REGULAR VILLAGE OF OAK BROOK BOARD OF TRUSTEES MEETING OF JULY 12, 2022 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 ........................................................................................................................................... 7:00 p.m. 2. ROLL CALL ..................................................................................................................................................... All Present 3. PRESIDENT’S OPENING COMMENTS A. Motion to Authorize the Finance Department to pay backlogged bills prior to Board Approval .............. Authorized 4. PUBLIC COMMENT ON AGENDA ITEMS 5. APPROVAL OF MINUTES B. Regular Board of Trustees Meeting of June 14, 2022................................................................................ Approved 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. Development Services Referrals 1. 1775 22nd Street – Sign Variations for Wall Signs for the Lazy Dog Restaurant .............................. Referred B. Ordinances & Resolutions 1. RESOLUTION 2022-JS-AG-R-2027, A Resolution Approving and Authorizing the Execution of an Agreement By and Between the Village of Oak Brook and Perfect Cleaning Service Corp. ...................................................................................................................................... Passed 2. RESOLUTION 2022-JS-B&T-AG-R-2028, A Resolution Approving and Authorizing the Execution of an Agreement By and Between the Village of Oak Brook and Image One Facility Solutions ................................................................................................................................ Passed C. Village of Oak Brook – Monthly Financial Reports May 2022 ................................................................ Authorized BOT AGENDA Page 2 7. ITEMS REMOVED FROM CONSENT AGENDA ....................................................................................... None 8. ACTIVE BUSINESS A. DuPage Convention and Visitor’s Bureau – 2022 Membership ................................................................. Approved B. Ordinances & Resolutions 1. RESOLUTION 2022-FD-AID-IGA-R-2029, A Resolution Authorizing and Approving the Execution of an Agreement By and Between the Village of Oak Brook and York Center Fire Protection District ................................................................................................... Passed 2. ORDINANCE 2022-LC-AL-G-1215, 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 the Number of Authorized Class And Increasing By One To Nineteen the Number of Authorized Class B Liquor Licenses (Maggianos) .................................................. Passed 3. ORDINANCE 2022–ZO-V-S-1653, An Ordinance Granting Variations from Provisions of Sections 13-11-10.C.5 and 13-10D.1 of Title 13 (“Zoning Regulations”) of the Village Code of the Village of Oak Brook to Allow an Additional Monument Sign and a Retail Use for the Property Located at 1225 22nd Street, Oak Brook, Illinois ....................... Passed 4. ORDINANCE 2022-BU-AMEND-S-1654, An Ordinance Authorizing Amendments and Transfers Among Budget Line Items the Village of Oak Brook, Illinois............................ Passed C. Discussion: Ordinance Prohibiting Pedestrians in Roadways .................................................................... Discussed D. Discussion: Sports Core – OBBT Banquets, Golf Café, & Poolside Café Food Service RFP .................. Discussed 9. PUBLIC COMMENT ON NON-AGENDA ITEMS 10. ADJOURNMENT ............................................................................................................................................. 8:7012:08 8:47 p.m.