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Minutes - 04/23/2013 - Board of TrusteesMINUTES OF THE APRIL 23, 2013 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MAY 14, 2013 1. CALL TO ORDER The Regular Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center at 7:04 p.m. The Pledge of Allegiance was given. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: President Gopal Lalmalani, Trustees Stelios Aktipis, Michael Manzo, Mark Moy, Gerald Wolin, Asif Yusuf, and Elaine Zannis, ABSENT: None IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village Manager; Robert L. Kallien, Jr., Community Development Director; Sharon Dangles, Finance Director; Tom McEllin, Fire Chief; Sue Madorin, Library Director; James Kruger, Police Chief; Michael Hullihan, Public Works Director; Trey VanDyke, Sports Core Director; and Peter Friedman, Village Attorney. 3. PRESIDENT'S OPENING COMMENTS President Lalmalani addressed the recent flood event and stated that the Village issued a Declaration of Emergency. He asked residents and business owners to fill out a preliminary damage assessment form via the Village website. Forms need to be completed by April 241h at 10:00 am. He also stated that the Village will waive permit fees for those who have flood damage. He thanked Village staff for all their hard work. He further stated that the American Red Cross provided a limited number of emergency clean-up kits. Trustee Wolin, Assistant Manager Wing and Sports Core Director VanDyke provided additional updates regarding the response and recovery phases of the recent flood event. President Lalmalani congratulated Trustee Mark Moy on his recent re- election and also Don Adler and John Baar for their election to the Village Board. The swearing in ceremony will be held on May 141h at the Bath and Tennis Clubhouse beginning at 7:00 pm. Trustees Aktipis and Zannis will also be recognized for their years of service to the Village. A. Oakbrook Center Presentation Chuck Fleming, General Manager of the Oakbrook Center, discussed updates, upgrades VILLAGE OF OAK BROOK MINUTES Page 1 of 14 REGULAR MEETING OF APRIL 23, 2013 and renovations that are taking place at the mall. He discussed four major projects: 1) common area renovation project, 2) update and reuse of the Bloomingdale building, 3) reallocation of the Neiman Marcus lower level to two high -end restaurants, and 4) the development of La Meridien Hotel at the old Renaissance Hotel site. He also discussed expanding the camera security system, restriping the parking lot, and the Father's Day auto show. B. Proclamation — National Public Works Week The Proclamation was read by Clerk Pruss C. Proclamation — National Police Week The Proclamation was read by Clerk Pruss 4. RESIDENTNISITOR COMMENT Trustee Elaine Zannis discussed constant discord among Board members and how it inhibits transparency. She also discussed the action seen as a violation of the Open Meetings Act by some members of the Board and the reprimand on the agenda. Resident John Towers discussed his disappointment of the use of PACs for financing election campaigns. Resident Al Knuth spoke about the sense of community within Oak Brook and the hopes of it continuing. Resident Fred Cappetta discussed his disappointment of the reprimand of Trustees Aktipis and Zannis and the bad publicity it brings to Oak Brook. Resident Tony DiCanio discussed his disappointment with the actions of the Board and stated important matters that affect Oak Brook need to be addressed. Alan Hanzlik, President of School District 53, thanked the Village for allowing the district to go to referendum and stated that the district will no longer pursue Sports Core property. Resident Connie Xinos stated that the Village should be working on a solution to the underfunded pensions and the Basic Life Institute who want to take over the vacant Drake Hotel property. Resident Ed Castellan stated that there was nothing confidential in the flyer that was distributed during the election season. Trustee Stelios Aktipis discussed the allegations of violations to be discussed at tonight's meeting. He stated that the Village Board should not be involved in a spectacle of mutual allegations and accusations among Trustees. He also stated that he and Trustee Zannis filed a request to the Illinois Attorney General's Office to investigate all three alleged VILLAGE OF OAK BROOK MINUTES Page 2 of 14 REGULAR MEETING OF APRIL 23, 2013 violations. 5. APPROVAL OF MINUTES A. Special Committee -of- the -Whole Meeting of March 11, 2013 Motion by Trustee Yusuf, seconded by Trustee Moy to approve the minutes of the Special Committee -of- the -While meeting of March 11, 2013. VOICE VOTE: Motion carried. B. Regular Board of Trustees Meeting of March 12, 2013 Motion by Trustee Moy, seconded by Trustee Manzo to approve the Regular Board of Trustees meeting of March 12, 2013. VOICE VOTE: Motion carried. D. Regular Board of Trustees Meeting of March 26, 2013 Motion by Trustee Wolin, seconded by Trustee Manzo to approve the Regular Board of Trustees meeting of March 26, 2013. VOICE VOTE: Motion carried. 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. Accounts Payable for Period Ending: 1) April 5, 2013 - $186,929.79 2) April 19, 2013 - $1,143,885.18 Significant Items included in Above: 1) Holland & Knight, LLC — Legal Services — February, 2013 - $11,726.38 (FY13 — YTD - $21,568.26) 2) Seyfarth, Shaw, LLP — Legal Services — February, 2013 - $102.50 (FY13 — YTD - $1,468.30) 3) Ancel, Glink, Diamond, Bush, DiCianni & Krafthefer, P.C. — Legal Services — March, 2013 $2,708.75 (FY13 — YTD - $7,262.80) 4) Rathje & Woodward, LLC —Legal Services— March, 2013 - $3,333.33 (FY13 — YTD - $9,999.99) 5) Hervas, Condon & Bersani, P.C. — Legal Services — March, 2013 - $2,582.02 (FY13 — YTD - $2,890.52) TOTAL LEGAL BILLS PAID FOR 2013- $43,451.49 6) DuPage Water Commission —March 31, 2013 - $255,081.14 7) Christopher B. Burke Engineering — Payout 43 — 2013 Paving Project - $17,500.92 8) Bryce Downey & Lenkov, LLC — SLEP Investigation - $25,000 B. Approval of Payroll for Pay Period Ending: 1) March 30, 2013 - $628,547.74 2) April 13, 2013 - $680,110.43 VILLAGE OF OAK BROOK MINUTES Page 3 of 14 REGULAR MEETING OF APRIL 23, 2013 C. Community Development Referrals 1) Aerotek and Parvin - Clauss Sign Co. — 903 Commerce Drive — Variation — Sign Regulations 2) Advocate Health and Hospital Corp. — 2025 Windsor Drive — Variation — Parking Regulations 3) Canterberry Lane Subdivision — 204 Canterberry Lane — Final Plat — Two Lot Subdivision D. Authorization to Seek Bids or Proposals or Negotiate Contracts 1) 2013 Street Improvement Project 2) Traffic Control and Street Lighting System Maintenance E. Budget Adjustments —NONE F. Ordinances & Resolutions 1) RESOLUTION 2013- BD- F &P- RFP -EX -R -1255, A Resolution Accepting a Proposal and Authorizing the Execution of an Agreement with Selection Works, LLC for Testing Services 2) ORDINANCE 2013 - STRTSCP -COM -G -966, An Ordinance Amending the Village Code Concerning the Village Streetscape Committee 3) ORDINANCE 2013- LC- TA- CO- DR -C -G -997, An Ordinance Amending Sections 4 -2 -3, 4 -2 -4 and 4 -2 -5 of the Village Code of the Village of Oak Brook Relating to Taxicab Licenses 4) ORDINANCE 2013- PD -OF- ADJUD -G -998, An Ordinance Amending the Oak Brook Village Code to Allow for Violations of the Village Taxicab Regulations to be Adjudicated Before the Village Code Hearing Department 5) RESOLUTION 2013- GOLF - CNTRCT -R -1259, A Resolution Approving the Award of a Contract for the Purchase of an Aerator for the Oak Brook Golf Course 6) RESOLUTION 2013 - BSLMUSEUM - CNTRCT -EX -R -1258, A Resolution Authorizing the Award of Contract to Restoric, LLC for the 2013 Oak Brook Heritage Center Window Restoration Project 7) Ordinance 2013 -PP -S -1367, An Ordinance Authorizing the Sale Through Electronic Auction or Broker, Donation or Disposal of Certain Items of Personal Property Owned by the Village Of Oak Brook G. 2013 First Quarter Hotel/Motel Tax Receipts VILLAGE OF OAK BROOK MINUTES Page 4 of 14 REGULAR MEETING OF APRIL 23, 2013 H. Monthly Treasurer's Report – March 31, 2013 Motion by Trustee Aktipis, seconded by Trustee Manzo, to approve the Consent Agenda and authorize expenditures as presented or amended. ROLL CALL VOTE: Ayes: 6 – Trustees Aktipis, Manzo, Moy, Wolin, Yusuf, and Zannis Nays: 0 –None Abstain: 0 – None Absent: 0 –None Motion carried 7. ITEMS REMOVED FROM THE CONSENT AGENDA 1) Item 6.A.8. Bryce Downey & Lenkov, LLC – SLEP Investigation - $25,000 Moved to Section 10.G. for discussion. 8. BOARD & COMMISSION RECOMMENDATIONS A. SFERS Real Estate Corporation– Oak Brook Executive Plaza – 1211- 1301 -1315 22nd Street – Variation – Parking Regulations Motion by Trustee Moy, seconded by Trustee Zannis to concur with the recommendation from the Zoning Board of Appeals with regard to the approval of the requested variation to permit 49 additional parking spaces in the required front yard for the properties located at 1211, 1225 and 130122 nd Street subject to the following conditions: 1. The proposed parking spaces and landscaping shall be constructed in substantial conformance to the conceptual landscaping plan. At the time of installation the earthen berm and evergreen plant material shall meet the minimum height of 48" over the entire length of the proposed landscape screen. The landscape screen shall be maintained and replaced in accordance with the approved plans; 2. Add the condition "Notwithstanding the attached exhibits, the applicant shall meet all Village Ordinance requirements at the time of building permit application except as specifically varied or waived "; and 3. Adoption of an ordinance necessary to grant the requested variation, which ordinance the Village Attorney shall by this motion be directed to prepare for consideration at the May 14, 2013 Board of Trustees meeting. ROLL CALL VOTE: Ayes: 6 – Trustees Aktipis, Manzo, Moy, Wolin, Yusuf, and Zannis Nays: 0 –None Abstain: 0 – None Absent: 0 –None Motion carried B. MTL Insurance Company – 1200 Jorie Blvd. – Variation – Parking Regulations VILLAGE OF OAK BROOK MINUTES Page 5 of 14 REGULAR MEETING OF APRIL 23, 2013 Motion by Trustee Moy, seconded by Trustee Zannis to concur with the recommendation from the Zoning Board of Appeals with regard to the approval of the requested variation to permit the elimination of interior landscaping within the parking lot in order to construct additional parking spaces on the property located at 1200 Jorie Boulevard subject to the following conditions: 1. The proposed parking and landscaping shall be constructed and maintained in substantial conformance with the approved plans; 2. Add the condition "Notwithstanding the attached exhibits, the applicant shall meet all Village Ordinance requirements at the time of building permit application except as specifically varied or waived;" and 3. Adoption of an ordinance necessary to grant the requested variation, which ordinance the Village Attorney shall by this motion be directed to prepare for consideration at the May 14, 2013 Board of Trustees meeting. ROLL CALL VOTE: Ayes: 6 — Trustees Aktipis, Manzo, Moy, Wolin, Yusuf, and Zannis Nays: 0 —None Abstain: 0 —None Absent: 0 —None Motion carried C. Canterberry Lane Subdivision — 204 Canterberry Lane — Final Plat — Two Lot Subdivision Motion by Trustee Wolin, seconded by Trustee Manzo to concur with the recommendation from the Plan Commission to approve the requested final plat to resubdivide the parcels at 204 Canterberry Lane into two lots subject to the following conditions: 1. All requirements of the Village's stormwater ordinance, Title 9 of the Village Code would be fully met at time of any future development; and 2. Adoption of a resolution necessary to grant the requested final plat of subdivision, which resolution the Village Attorney shall by this motion be directed to prepare for consideration at the May 14, 2013 Board of Trustees meeting. ROLL CALL VOTE: Ayes: 6 — Trustees Aktipis, Manzo, Moy, Wolin, Yusuf, and Zannis Nays: 0 —None Abstain: 0 — None Absent: 0 —None Motion carried 9. UNFINISHED BUSINESS —NONE 10. ACTIVE BUSINESS A. Confirmation of Appointments VILLAGE OF OAK BROOK MINUTES Page 6 of 14 REGULAR MEETING OF APRIL 23, 2013 1) Streetscape Committee Motion by Trustee Aktipis, seconded by Trustee Zannis to approve the appointment of Mort Kouklan to the Oak Brook Streetseape Committee to fulfill a term to expire in December, 2013. VOICE VOTE: Motion carried. B. Ordinances & Resolutions 1) RESOLUTION 2013 - LEGAL -HM -TAX- LIT -EX -R -1257, A Resolution Approving a Legal Services Agreement for the Recovery of Unremitted Hotel Tax Revenue Due and Owing from Online Travel Companies Resident Don Adler suggested that there are other remedies and means to collect hotel rooms taxed from internet travel companies that would be more cost effective to the Village. Manager Niemeyer stated that the law firms have developed specialized knowledge and have been successful in collecting the extra taxes in several other states. He also stated that there is no fee if they are unable to collect the additional taxes. He further stated that they have had success collecting these taxes in Maryland and Hawaii. Trustee Yusuf feels that it is not viable for the Village to try to collect these taxes without the help of legal counsel. Motion by Trustee Manzo, seconded by Trustee Zannis to approve an agreement by and between the Village of Oak Brook and the law firms of Robert K. Finnell, The Bird Law Group, P.C., the Crongeyer Law Firm, P.C., the Clifford Law Office, and the Law Firm of Peterson, Johnson & Murray Chicago, LLC for the purpose of collecting of hotel room taxed from internet travel companies pending final review by staff and Village Attorney, ROLL CALL VOTE: Ayes: 6 — Trustees Aktipis, Manzo, Moy, Wolin, Yusuf, and Zannis Nays: 0 —None Abstain: 0 — None Absent: 0 —None Motion carried C. Award of Contracts — NONE D. Authorization to Seek Bids or Proposals or Negotiate Contracts 1) Branding Initiative/Residential Marketing Plan RFQ Trustee Yusuf stated that this gives staff the authority to request qualification statements from firms for the branding initiative and residential marketing plan. He also stated that there is no money being expended at this time. VILLAGE OF OAK BROOK MINUTES Page 7 of 14 REGULAR MEETING OF APRIL 23, 2013 Trustee Zannis stated that she conducted a survey regarding who is moving into Oak Brook and that the results are significant and should be considered as part of the branding and marketing plan. Motion by Trustee Yusuf, seconded by Trustee Aktipis to authorize staff to conduct the Request for Qualifications (RFQ) process for the Oak Brook Branding Initiative and Residential Marketing Plan. VOICE VOTE: Motion carried. E. Police and Firefighters' Pension Fund Actuarial Studies Trustee Wolin stated that he supports the study and the recommended contributions and that the Village needs to be aware that there may be a potential problem making these payments in the future. Trustee Zannis asked Finance Director Dangles for the actual payment amounts. Finance Director Dangles stated that the Village's contributions are $1,198,816 for fire and $1,066,225 for police. Trustee Yusuf stated that the Village has always made its obligated payments and that one reason for high contributions rates is because people are living longer. Resident Don Adler discussed the Village's unfunded pension liabilities and urged that this matter be fully reviewed. Trustee Moy stated that he looks forward to Don Adler educating the Board on the pension liability issue. Trustee Zannis recommended conducting a Committee of the Whole meeting regarding pension liabilities and funding. Trustee Aktipis stated that contribution rates are dependent on the economy and that the contribution rates are based on assumptions. Manager Niemeyer pointed out that the Village never missed a payment and that the pensions are not underfunded. He also stated that the Village tries to be very conservative with its contributions and that it will be a good idea to conduct an educational meeting with the actuary. He further stated that voting on this matter today does preclude the Village from increasing its contribution rate. Motion by Trustee Aktipis, seconded by Trustee Manzo that 1) The Village Board accept the attached actuarial reports of the Police Pension Fund and Firefighters' Pension Fund and 2) The Village Board approve a Village contribution of 33.06% of payroll for police and 38.83% for firefighters retroactive to January 1, 2013. ROLL CALL VOTE: VILLAGE OF OAK BROOK MINUTES Page 8 of 14 REGULAR MEETING OF APRIL 23, 2013 Ayes: 6 — Trustees Aktipis, Manzo, Moy, Wolin, Yusuf, and Zannis Nays: 0 —None Abstain: 0 — None Absent: 0 —None Motion carried F. Personnel Manual - REMOVED G. Bryce Downey & Lenkov and SLEP Investigation Trustee Zannis stated that the report was inaccurate and included many misquotes. She also stated that the invoice should have included more detailed information. She recommended deferring payment since this matter was referred to the States Attorney's office and does not believe that the Village should pay for a report riddled with false information. Trustee Manzo stated that the report was meant to answer how the SLEP matter occurred and not as a criminal investigation. He clarified the rumors of a relationship between himself and Bryce Downey and Mr. Bill Seith. He also stated that the Board's first choice to conduct the report was Mr. Patrick Collins, who would not lower his hourly rate. He further stated that the Village needs to aggressively work on changing the legislation that allowed this to occur. Trustee Aktipis stated that the real issues are 1) did the Village hire the best person to do the report and 2) is there a relationship between Trustee Manzo and Mr. Patrick Seith that was not disclosed, which is potentially an ethics code violation. He also stated that the quality of the report was bad and was unsuccessful in answering the question of how former Police Chief Sheahan was able to receive the SLEP pension. He does not agree with paying the invoice. Trustee Wolin stated that the report was not of high quality but the Board is obligated to pay for the services rendered. Manager Niemeyer stated that the Village received very detailed billing for Bryce Downey & Lenkov. He also stated that he delayed submitting the report to the State Attorney's office in order to allow Trustees to include their comments on the quality of the report. Motion by Trustee Manzo, seconded by Trustee Wolin to approve payment to Bryce Downey & Lenkov for $25,000. ROLL CALL VOTE: Ayes: 4 — Trustees Manzo, Moy, Wolin, and Yusuf Nays: 2 — Trustees Aktipis and Zannis Abstain: 0 —None VILLAGE OF OAK BROOK MINUTES Page 9 of 14 REGULAR MEETING OF APRIL 23, 2013 Absent: 0 —None Motion carried H. RESOLUTION 2013- BD- BOT -EO -R -1254, Resolution of Reprimand — Trustees Aktipis and Zannis and Related Issues President Lalmalani stated that during the election season, residents received a political mailing from Trustees Aktipis and Zannis that disclosed confidential information that was discussed at the December 13, 2012 closed session meeting which has not been approved or released. Resident Harry Peters stated that the Board must take action and let it be known that inappropriate behavior will not be tolerated. He hopes that the Board makes a decision on this matter tonight. Resident Bill Kenny discussed the information in the political mailing and the source of the confidential information. Resident Rich Allison stated that this matter is not good for Oak Brook and that it should be discussed in closed session. Trustee Manzo stated that personal attacks and animosity within the Village needs to stop and is not good for Oak Brook. He also stated that the problem with the political mailing is that it quotes the closed session meeting. Trustee Zannis stated that there are two differing legal opinions regarding this matter. She also stated that it would be irresponsible to vote on this matter prior to the opinion of the States Attorney's office. Attorney Friedman stated that the Open Meetings Act states that the Board decides when to release closed session minutes, not individual Trustees. He stated that he has no opinion on whether this resolution should be adopted or not. Trustee Aktipis stated that judges are the only ones who can make legal decisions. He also discussed judicial decisions that emphasize the need to view OMA as the open meetings act rather than the closed meetings act. He also stated that the Board is being asked today to make a decision that it does not have the authority to make. He also stated that this is a political burden. He further stated that he and Trustee Zannis did what they thought was in the best interest of the Village. President Lalmalani stated that he has a duty and a responsibility to the residents. Trustee Wolin believes that the Board cannot make a decision tonight. He also believes that the Board has the right to reprimand Trustees. He stated that information discussed in VILLAGE OF OAK BROOK MINUTES Page 10 of 14 REGULAR MEETING OF APRIL 23, 2013 closed session meetings should remain confidential until released by the Board. He suggested trying to get an answer from the States Attorney's office on this matter within three months and making a decision then. Trustee Yusuf believes that it is wrong to break confidentiality. He stated that this matter is not only about Trustees Aktipis and Zannis, but also about setting future expectations. He also stated that a reprimand is a record of disapproval. Trustee Moy believes that the reprimand should not be viewed lightly and should be reserved for egregious acts. He stated that non - sensitive information was released. He feels the reprimand is inappropriate. President Lalmalani requested that Trustees Aktipis and Zannis allow Attorney Friedman to review what they filed with the Attorney General's office. Motion by Trustee Manzo, seconded by Trustee Yusuf to defer a decision on this matter for a three month period to provide an opportunity to get clarification from the Attorney General as to whether or not a Trustee can receive a reprimand for disclosing information from a closed session. ROLL CALL VOTE: Ayes: 4 — Trustees Manzo, Wolin, Yusuf, and Zannis Nays: 2 — Trustees Aktipis and Moy Abstain: 0 —None Absent: 0 — None Motion carried I. Reprimand of Trustee Manzo — Allegation Regarding Trustee Manzo's Possible Violations of the Village Ethics Ordinance Trustee Aktipis recommended not voting on this matter and waiting until an opinion from the Attorney General's office is given. He also stated that there is substantial circumstantial evidence supporting the claim of an ethics ordinance violation. Trustee Manzo stated that he would like this matter voted upon today. He stated that there is no evidence of wrong doing. Trustee Moy agrees with deferring the vote. Trustee Zannis asked Manager Niemeyer why he did not disclose that Trustee Manzo knew Mr. Bill Seith. Manager Niemeyer stated that he disclosed to the Board that Trustee Manzo suggested Mr. Bill Seith to be added to the list of candidates to be interviewed. Trustee Manzo stated that he also told Manager Niemeyer that he has concerns about Mr Bill Seith because he did not think that he would be aggressive enough. VILLAGE OF OAK BROOK MINUTES Page 11 of 14 REGULAR MEETING OF APRIL 23, 2013 Trustee Aktipis stated that there is plenty of evidence showing that Trustee Manzo violated the ethics ordinance by not revealing his relationship with Mr. Bill Seith. Trustee Yusuf stated that he would like to see the evidence as soon as possible. Motion by Trustee Aktipis, seconded by Trustee Moy to defer this matter for three months or until the Attorney General rules on this matter, whichever comes first. ROLL CALL VOTE: Ayes: 5 — Trustees Aktipis, Moy, Wolin, Yusuf, and Zannis Nays: 1 — Trustee Manzo Abstain: 0 — None Absent: 0 —None Motion carried J. RESOLUTION 2013- BD- BOT -EO -R -1260, A Resolution of Reprimand — Action Regarding Compliance with Village Ordinance on Approval of Minutes Trustee Zannis asked that this resolution be drafted because there are many sets of minutes that have not been reviewed or approved in accordance with state law. Manager Niemeyer stated that a special meeting is scheduled for the following week to review and or approve the minutes not yet reviewed or approved. President Lalmalani stated that the minutes should be approved in a timely manner and that it is the Boards responsibility to see that they are. Attorney Friedman stated the six month time frame in the state statute is not to approve minutes but it relates to whether or not to release approved minutes. There is not a specific timetable in the statute as to when minutes should be approved. Trustee Yusuf views this as an oversight that will soon get cleaned up. Trustee Moy does not agree with the reprimand and see it as a frivolous matter. Trustee Wolin is not in favor of this reprimand. Trustee Aktipis stated this matter has been referred to the States Attorney's office and does not believe that a vote should be taken tonight. Motion by Trustee Zannis, seconded by Trustee Aktipis to defer passage of the resolution for three months or until a decision is made by the States Attorney's office, whichever comes first. ROLL CALL VOTE: Ayes: 2 — Trustees Aktipis and Zannis VILLAGE OF OAK BROOK MINUTES Page 12 of 14 REGULAR MEETING OF APRIL 23, 2013 Nays: 4 — Trustees Manzo, Moy, Wolin, and Yusuf Abstain: 0 —None Absent: 0 —None Motion failed. 11. INFORMATION & UPDATES A. VILLAGE MANAGER Manager Niemeyer stated that Administration will come up with a procedure to get minutes approved in a timely manner. He also asked the Trustees to please send in their changes in a timely manner. He thanked the staff for all their hard work during the flood event. B. VILLAGE CLERK Clerk Pruss mentioned that Village staff can register voters at Village Hall. She also stated that 41.8% of registered voters casted a vote during the last election. C. TRUSTEES Trustee Yusuf thanked everyone for their efforts during the flood event. He also sent out sympathies to victims of the Boston Marathon bombing. Trustee Zannis sent out her deepest sympathies to the victims of the bombing. She thanked everyone for their hard work during the flood. Trustee Moy sent out his condolences to victims of the bombing and commended the emergency response teams in Boston. Trustee Aktipis echoed Trustee Moy's comments. He stated that tonight was a night of accusations and a very ugly night for the Village of Oak Brook. Trustee Manzo sent his condolence to the victims of the bombing. He also commended the police department for apprehending those responsible for the bombing. Trustee Wolin echoed all comments made about the Boston tragedy and the flood event. D. VILLAGE ATTORNEY - NONE E. VILLAGE PRESIDENT President Lalmalani apologized to the residents for the happenings at tonight's meeting. He stated that better days are ahead and that the Village will continue to improve. Chief Kruger thanked the Board for the Proclamation at the beginning of the meeting. Chief McEllin thanked the Board for their kind words about the first responders. VILLAGE OF OAK BROOK MINUTES Page 13 of 14 REGULAR MEETING OF APRIL 23, 2013 Library Director Madorin reminded everyone of the May 4h recycling event at the Library. Assistant Manager Wing stated that the recycling event is the perfect time to get rid of electronic items lost due to the flood. Resident Kathleen Maher mentioned the Texas tragedy and the tremendous loss of life. 12. ADJOURNMENT Motion by Trustee Yusuf, seconded by Trustee Wolin, to adjourn the Regular Meeting of the Board of Trustees at 11:44 pm. VOICE VOTE: Motion carried. ATTEST: /s/ Charlotte K. Pruss Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK MINUTES Page 14 of 14 REGULAR MEETING OF APRIL 23, 2013