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R-945 - 07/25/2006 - BOARD - Resolutions Supporting DocumentsH McKay — 602 Lakewood Court — Variation — Rear Yard Setback 7. ITEMS REMOVED FROM CONSENT AGENDA 8 BOARD & COMMISSION RECOMMENDATIONS 9 UNFINISHED BUSINESS A Confirmation of Appointments B Ordinances & Resolutions 1) Beard's Resubdivision No 2 - Continued from July 11, 2006 C Award of Contracts 1) Water System Computer Model D Review of Nextel/Sprmt Antennae Tower. Municipal Campus E. Impact Forensics — Payout #I and Final - $17,380.00 — continued from July 11, 2006..... 10 NEW BUSINESS A Confirmation of Appointments BJ Ordinances & Resolutions 1) An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak Brook Relative to the Number of Authorized Liquor Licenses - Kona Grill 2) An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak Brook Relative to the Number of Authorized Liquor Licenses - Mc Cool's 0 Resolution Approving the Release of Closed Meeting Minutes 4) Authorization for Destruction of Verbatim Recordings of Closed Meetings C Award of Contracts D. Hoffman — Forest Lane /Lmden Avenue - Water Service Request 11. INFORMATION & UPDATES A Village President B Village Manager C. Village Clerk 12 ADJOURNMENT In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact Jeff Moline, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date.