R-983 - 07/10/2007 - FINANCE - Resolutions Supporting Documents7.
8.
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CONSENT AGENDA
All items on the Consent Agenda are considered to be routine in nature and will be
enacted in one motion.
A. Accounts Payable for Period Ending July 6, 2007 - $246,092.40
B. Approval of Payroll for Pay Period Ending June 30, 2007 - $719,300.51
C. Community Development Referrals
1) InSite Oak Brook Limited Partnership - 1603 16th Street - Variation
2) Oak Brook Park District - Dean Property - 115 Canterberry Lane
D. Authorization to Seek Bids or Proposals or Negotiate Contracts - None presented
E. Budget Adjustments - None presented
F. Ordinance 5 -1200, An Ordinance Granting a Variation From the Provisions of
Section 13- 11 -7A.5 of Title 13 (Zoning Regulations of the Village Code of the
Village of Oak Brook Relative to Ground Sign In Retail /Commercial Developments
Containing Less than Ten (10) Acres - Oaks Improvements, LLC c/o DLC
Management Corp by Mid - America Asset Management — 1600 16th St.
G. Resolution R -984, A Resolution Authorizing the Destruction of the Verbatim Record
of Closed Meetings of the Village of Oak Brook Board of Trustees 12 -13 -05 and 01-
10-06
H. Tuscan Woods Subdivision Acceptance of Subdivision Improvements and Reduction
in Subdivision Security
I. Request Waiver of Fees - Oak Brook Park District - 1450 Forest Gate Road
CJ. Resolution R -983, Corporate Authorization Resolution
K. Authorization to Pay Assessment for Participation in the Westmont Command
Vehicle
L. Approval of Trial for Podcasts of Village Board Meetings through VOB Website
M. Ordinance G -839, An Ordinance Amending Section 7 -1 -1320 (Parking Fines) of
Chapter 1 (Traffic Code) of Title 7 (Motor Vehicles and Traffic) of the Village Code
of the Village of Oak Brook.
Motion by Trustee Kennedy, seconded by Trustee Carson, to approve the Consent Agenda
and authorize expenditures as presented. ROLL CALL VOTE:
Ayes: 6 - Trustees Carson, Kennedy, Manofsky, Saiyed, Sanford and Wolin.
Nays: 0 - None.
Absent: 0 - None. Motion carried
ITEMS REMOVED FROM CONSENT AGENDA - None presented
BOARD & COMMISSION RECOMMENDATIONS - None presented
UNFINISHED BUSINESS
VILLAGE OF OAK BROOK Minutes Page 3 of 11 JULY 105 2007