REGULAR MEETING AGENDA by Xw6rV7j

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                REGULAR COUNCIL MEETING
               AND COMMITTEE OF THE WHOLE
                        AGENDA
                             Tuesday, April 26, 2011
                                    7:00 P.M.
                              City Council Chambers



   I.   CALL TO ORDER

  II.   ROLL CALL

 III.   PLEDGE OF ALLEGIANCE

 IV.    ADDITIONS OR DELETIONS TO AGENDA

  V.    APPROVAL OF MINUTES - CHANGES - CORRECTIONS

        1. Regular Meeting Minutes Of April 12, 2011

 VI.    PUBLIC PARTICIPATION

VII.    RECESS TO FISCAL YEAR 2011-12 BUDGET HEARING

VIII.   FISCAL YEAR 2011-12 BUDGET HEARING

 IX.    ACTION ITEMS / CONSENT AGENDA

        1. Payment Of City Bills: April 26, 2011 In The Amount Of $55,735.65
        2. Personnel And Payment Report For March 2011
        3. Treasurer’s Report For March 2011
        4. Ordinance No. 10-49: An Ordinance Approving A Special Use For Business,
           Professional And Medical Offices On The First Floor In The B-3 General Retail
           District For One-Story Buildings Located At 17W695-745 Butterfield Road In
           The City Of Oakbrook Terrace, Illinois
        5. Ordinance No. 10-50: An Ordinance Approving Budget Transfers In The
           Tourism And Executive Management Departments Of The General Fund For
           The Fiscal Year 10-11 Operating Budget (Year-End Budget Transfers)
        6. Motion To Accept A Bronze Sponsorship Donation For The City’s 4th Of July
            Celebration From KCM Productions
         7. Motion To Accept A Bronze Sponsorship Donation For The City’s 4th Of July
            Celebration From BCS Financial Corporation
         8. Motion To Accept A Silver Sponsorship Donation For The City’s 4th Of July
            Celebration From Oakbrook Terrace Square, LLC
         9. Resolution No. R10-23: A Resolution Adopting The City Of Oakbrook Terrace
            Identity Protection Policy

   X.    ITEMS REMOVED FROM THE CONSENT AGENDA

         1. Motion To Ratify Ordinance No. 10-48: An Ordinance Granting Certain
            Variations For The Property Located At 17W620 Butterfield Road In The City
            Of Oakbrook Terrace, DuPage County, Illinois (Jiffy Lube)

   XI.   RECESS TO THE COMMITTEE OF THE WHOLE

  XII.   MAYOR RAGUCCI

         1. Greater Oak Brook Chamber Of Commerce Corporate Community Forum May
            11th 7:15 AM, Oak Brook Bath And Tennis Club
         2. DuPage Mayors And Managers Conference Annual Dinner And Recognition
            Ceremony May 20th 6 PM, Marriott Chicagoland Southwest, Burr Ridge

 XIII.   COMMITTEE OF THE WHOLE CONSIDERATIONS

         1. CBBEL – 2011 Crack Sealing Program
         2.  July 4 Sponsorship Program
         3. Comcast Franchise And Cable/Video Provider Ordinance
         4. Letter Of Recommendation – 1S210 Summit Avenue
         5. Letter Of Recommendation: Oakbrook Terrace Park District – Proposed Fitness
            Center Sign
         6. DuPage Water Commission Rate Increase

 XIV.    COUNCIL MEMBER COMMENTS

  XV.    CITY MANAGER CARPINO

 XVI.    CITY ATTORNEY GOSSELAR

XVII.    CITY CLERK LESLIE

XVIII.   RECONVENE THE CITY COUNCIL MEETING

 XIX.    OLD BUSINESS



                        Regular City Council Meeting Agenda     Page 2
                 1. Ordinance No. 10-51: An Ordinance Approving The Budget For The City Of
                    Oakbrook Terrace For The fiscal Year Commencing On May 1, 2011 And
                    Ending On April 30, 2012
                 2. Resolution No. R10-24: A Resolution Approving The Five Year Capital
                    Improvement Plan Beginning In 2011 For The City Of Oakbrook Terrace
                 3. Ordinance No. 10-52: An Ordinance Amending The Code Of Ordinances Of
                    The City Of Oakbrook Terrace, As Amended, Title XI (Business Regulations);
                    Chapter 123 (Cable/Video Service Provider Fee)
                 4. Resolution No. R10-25: A Resolution Approving A Cable Television Franchise
                    Agreement By And Between The City Of Oakbrook Terrace And Comcast Of
                    Illinois VI,

 XX.             RECONVENE THE REGULAR MEETING


ADJOURN
In compliance with the American with Disabilities Act and other applicable Federal and State laws, the City of
Oakbrook Terrace meetings will be accessible to individuals with disabilities. Persons requiring auxiliary aids
and services should contact the Administrative Offices, at 17W275 Butterfield Road, Oakbrook Terrace, Illinois
60181, or call (630) 941-8300 in advance of the meeting to inform them of their anticipated attendance.
File Name = City Council Meeting Agenda 4-26-11.doc
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                                       Regular City Council Meeting Agenda       Page 3

								
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