R-938 - 02/13/2006 - FLSA - Resolutions Supporting Documents4 F. An Ordinance Granting a Variation from the Provisions of Sections 13- 6c -3F(1) of
Title 13 ( "Zoning Regulations ") of the Village Code of the Village of Oak Brook
Relative to Front Yard Setback Requirements -1 Meadowood Drive
G. An Ordinance Authorizing an Interfund Loan to the Sports Core
Ordinance Declaring Miscellaneous Surplus Items
An Ordinance Amending the Fair Labor Standards Act Policies for the Village of
Oak Brook
J. An Ordinance Amending the Personnel Manual of the Village of Oak Brook, Illinois
K. Ratification of Expense — Public Works UST Diesel Pipeline Emergency Repair
L. Authorization to Pay Bills on March 28, 2006
M. Partial Vacation of Detention and Public Utility Easement -12 Natoma Court
N. Village Manager Salary Adjustment
O. An Ordinance Correcting a Scriveners Error for the TIF #1 Butterfi eld- Meyers Road
Redevelopment Project Area
7. ITEMS REMOVED FROM CONSENT AGENDA
6. A. 1) Kubiesa, Spiroff, Gosselar & Acker, P.C. — Legal Services - $17,378.00
Trustee Aktipis commented on items within the bill regarding legal fees related to
zoning issues. His concern was for expenditures of legal fees relating to
petitioners requests to the Village of Oak Brook. He would like to see the Village
have a policy that would require petitioners to pay for any legal fees incurred by
the Village on behalf of the petitioner.
Trustee Manofsky also requested information regarding correspondence related to
one of the charges. Attorney Kubiesa responded that he would review the topic
and determine if it was information that can be released to the Trustees.
Motion by Trustee Kennedy, seconded by Trustee Yusuf, to approve payment of
item 6.A.1) Kubiesa, Spiroff, Gosselar & Acker, P.C. — Legal Services -
$17,378 00. ROLL CALL VOTE:
Ayes: 5 - Trustees Aktipis, Craig, Kennedy, Manofsky and Yusuf .
Nays: 0 - None.
Absent: 1 - Trustee Sanford. Motion carried.
BOARD & COMMISSION RECOMMENDATIONS —None presented.
9. UNFINISHED BUSINESS
A CONFIRMATION OF APPOINTMENTS — None presented.
B. ORDINANCES & RESOLUTIONS —None presented
VILLAGE OF OAK BROOK Minutes Page 3 of 16 February 13, 2006