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Minutes - 10/23/2001 - Board of TrusteesMINUTES OF THE OCTOBER 23, 2001 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN BY VILLAGE BOARD ON NOVEMBER 13, 2001. 1. CALL TO ORDER: The Regular Meeting of the Village Board of Trustees was called to order by President Bushy in the Samuel E. Dean Board Room of the Village Commons at 7:34 p.m. Pledge of Allegiance was given. 2. ROLL CALL: Village Clerk Gonnella called the roll with the following persons PRESENT: President Karen M. Bushy, Trustees George T. Caleel, John W. Craig, Susan Chase Korin, Elaine Miologos and Alfred P. Savino. ABSENT: None. IN ATTENDANCE: Stephen B. Veitch, Village Manager; Dale L. Durfey, Jr., Village Engineer; Debra J. Jarvis, Fire Chief; Bruce F. Kapff, Director of Information Services & Purchasing; Robert L. Kallien, Jr., Director of Community Development; Darrell J. Langlois, Finance Director; Richard A. Martens, Village Attorney; Ruth A. Martin, Library Director; Bonnie Sartore, Bath & Tennis Club Manager; Trey VanDyke, Golf Club Manager; Police Lieutenant William Haas; William E. Kenny and Stelios Aktipis, Chairman, Plan Commission. 3. ANNOUNCEMENTS AND OPEN FORUM: Joe Fullan, 122 Timberview Drive, announced that the Sunday concert by the Friends of the Library will be held at 4:00 p.m. at the Bath & Tennis Club. Library Director Martin announced that the Oak Brook Library Foundation is hosting a Jackie Kennedy display on November 7, 2001 to benefit the construction of the Oak Brook Library. President Bushy noted that she has donated an item that will be auctioned at the event to raise funds. VILLAGE OF OAK BROOK Minutes Page 1 of 14 OCTOBER 23, 2001 Z6 CALL TO ORDER ROLLCALL ANNOUNCE 3. David Prince, representing College of DuPage, described that since 1967 the College has offered a wide variety of programs and services to the residents of Oak Brook. He advised that COD has put together a Listeners program and ACT, Advisory Committee for Tomorrow, to look at the challenges ahead and how to meet them. He introduced a brochure prepared to solicit input for the future of COD. He suggested that any residents who would like to participate may contact the COD's website www.cod.edu or phone 630 - 940 -3971. Trustee Savino commented on the success last week of the Village's "Take Care of Business" day at the Bath & Tennis Club for our residents which included the Secretary of State's Mobile Unit. Residents were able to renew their drivers' licenses, register to vote, have their blood pressure taken, cholesterol screening and diabetes testing. 4. APPROVAL OF MINUTES: Motion by Trustee Caleel, seconded by Trustee Savino, to approve the minutes of the Regular Board of Trustees Meeting of October 9, 2001 as presented and waive the full reading thereof. VOICE VOTE: Motion carried. 5. CONSENT AGENDA: All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. A. APPROVAL OF BILLS - $867,306.67 MINUTES BOT 10/09/01 C. AGENDA APPROVAL: BILLS: $867,306.67 B. APPROVAL OF PAYROLL FOR PAY PERIOD ENDING OCTOBER 13, PAYROLL: 2001 - $489,845.59 $489,845.59 C. CHANGE ORDERS: CHNG ORDER: 1) CHANGE ORDERS # 6, 8 AND 14 — MUNICIPAL COMPLEX MUN COMP PROD. PROJECT — HARBOUR CONTRACTORS, INC. - $27,335.00 - REVISED TOTAL CONTRACT AMOUNT - $7,978,596.00 D. PAYOUTS: PAYOUTS: 1) EARTH TECH —PAYOUT #15 —MUNICIPAL COMPLEX PROJECT MUN COMP PROJ - $8,150.00 2) R. W. DUNTEMAN COMPANY — PAYOUT #6 — 2001 PAVING & 01 PAV & DRNG DRAINAGE PROJECT - $201,097.69 VILLAGE OF OAK BROOK Minutes Page 2 of 14 OCTOBER 23, 2001 5. D. 3) SIGALOS & ASSOCIATES — PAYOUT #9 — BATH & TENNIS B &T PROD. CLUB PROJECT - $50,876.00 E. REFERRALS: None REFERRALS 04 7 F. AUTHORIZATION TO SEEK BIDS OR PROPOSALS OR NEGOTIATE BIDS/CONTRACTS CONTRACTS: 1) OAK BROOK HOTEL CONVENTION & VISITOR'S COMMITTEE HOTEL 02 ARKTG — 2002 MARKETING CAMPAIGN G. AUTHORIZE EXECUTION OF GRANT AGREEMENTS — MUNICIPAL GRNT AGREE MUN COMP PROD COMPLEX PROJECT H. ACCEPT AND PLACE ON FILE — TREASURER'S REPORT OF SEPTEMBER, 2001 I. OAK BROOK HOTEL CONVENTION & VISITOR'S COMMITTEE — REQUEST FOR RELEASE OF FUNDS Motion by Trustee Caleel, seconded by Trustee Savino, to approve the Consent Agenda as presented. ROLL CALL VOTE: Ayes: 5 — Trustees Caleel, Craig, Korin, Miologos and Savino. Nays: 0 - None. Absent: 0 - None. Motion carried. ITEMS REMOVED FROM CONSENT AGENDA: None. BOARD & COMMISSION RECOMMENDATIONS: None. ACTIVE AGENDA (Items for Final Action): A. APPOINTMENTS: TREAS RPT 09/01 HOTEL CTE -RLS OF FUNDS RMVD C AGNDA BD. /COMM RECOM ACTIVE AGENDA 1) Recommendation by President Bushy of the appointment of WILLIAM E KENNY William E. Kenny as Village Trustee, to fill the unexpired term of VILL. TRUSTEE Trustee Adam Butler for the Board's consideration. His term will expire April 30, 2003. President Bushy explained that at times an official has been elected to public office and for some reason has been unable to fulfill their term. VILLAGE OF OAK BROOK Minutes Page 3 of 14 OCTOBER 23, 2001 8. A. 1) Following statute and tradition, the practice in Oak Brook over at least the last twenty -five years has been for the President to offer the name of a citizen of the Village that was known to have the qualities and capabilities that would allow them to serve the people of the Village as an appointed Trustee until the next regular election. The person would then be sworn in at that meeting if they were available to begin their abbreviated term of service. She noted that while there were no hard and fast rules, the generally followed practice has been that if the vacancy occurs during the middle of the term of office or fairly close to the mid -term election, the Village has looked to the person with the next highest number of votes in the just concluded election. She noted several examples. She stated that upon Trustee Butler's resignation, she gave considerable thought to the needs of the Village of Oak Brook and whom could best serve for the next eighteen months. She offered the name of someone who was known to the largest number of people, someone who has the time to serve, someone who has shown a willingness to spend the time and do the homework and someone who has the largest amount of government experience. She indicated that William Kenny has served the Village as Chairman of the Zoning Board of Appeals and also as a Village Trustee for eight years with an excellent attendance record. She expounded on his qualifications. Both Trustee Savino and Trustee Caleel expressed positive comments about Mr. Kenny's qualifications. Trustee Korin commented that although she ran an election campaign alongside of Mr. Kenny, she would like the opportunity to meet with him and see where he stood on issues so that she could make an educated vote. Trustee Miologos concurred. Motion by Trustee Miologos, seconded by Trustee Korin, to table the appointment of William E. Kenny as Village Trustee to the November 13, 2001 Board of Trustees Meeting. ROLL CALL VOTE: Ayes: 3 — Trustees Craig, Korin and Miologos. Nays: 3 - Trustees Caleel, Savino and President Bushy. Absent: 0 - None. Motion failed. Attorney Martens noted that President Bushy is able to vote when her vote could constitute the fourth vote for a motion. VILLAGE OF OAK BROOK Minutes Page 4 of 14 OCTOBER 23, 2001 8. A. 1) Discussion ensued related to statutes directing who votes on an appointment. Village Attorney Martens clarified that the statute reads that the President recommends an appointment with the advice and consent of the Corporate Authorities. Corporate Authorities is defined as the President and Trustees. Motion by Trustee Savino, seconded by Trustee Caleel, to concur with President Bushy's recommendation to appoint William E. Kenny as Village Trustee to fill the unexpired term of Trustee Adam Butler with his term to expire April 30, 2003. ROLL CALL VOTE: Ayes: 3 — Trustees Caleel, Savino and President Bushy. Nays: 3 - Trustees Craig, Korin, Miologos. Absent: 0 - None. Motion failed. Trustee Miologos suggested that the appointment be placed on the next agenda and if Mr. Kenny was available, the Trustees would have an opportunity to meet with him in the interim. President Bushy commented that she would offer the appointment at the next Board of Trustees Meeting and reminded Trustees that per statute only two members could meet together at one time. Trustee Craig commented that he would attempt to meet with Mr. Kenny on a one -to -one basis. 2) Recommendation by President Bushy for the appointment of Paul J. PAUL J ADRIAN Adrian as a member of the Plan Commission, to fill the vacancy PLAN COMM created with David Pequets' resignation for the Board's consideration. His term will expire May, 2004. Motion by Trustee Savino, seconded by Trustee Caleel, to concur with President Bushy's recommendation to appoint Paul J. Adrian as a member of the Plan Commission, to fill the vacancy created by David Pequets' resignation, with his term to expire May, 2004. ROLL CALL VOTE: Ayes: 5 — Trustees Caleel, Craig, Korin, Miologos and Savino. Nays: 0 - None. Absent: 0 - None. Motion carried. B. ORDINANCES & RESOLUTIONS: ORD/REs 1) AN ORDINANCE AMENDING SECTION 10 -4 -1B OF CHAPTER 10 OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK RELATING TO BUILDING REGULATIONS AND FEE SCHEDULE VILLAGE OF OAK BROOK Minutes 1�� Page 5 of 14 OCTOBER 23, 2001 B. 1) At the September 25, 2001 Village Board meeting, staff proposed an ordinance that would update several of the fees associated with new construction. After considerable discussion on the issue, staff was directed to prepare a more extensive analysis and recommendation concerning all fees assessed for new construction. Based on the complexity of this task, which requires gathering fee schedules for a number of communities, analyzing the information (e.g., the basis for calculating building permit fees varies widely from community to community), and developing examples for comparison, staff is requesting that this matter be continued to the November 13, 2001 Board meeting. Motion by Trustee Savino, seconded by Trustee Caleel, to continue the proposed update to Section 10 -4 -1B of the Village Code regarding Fees until the Village Board meeting of November 13, 2001. VOICE VOTE: Motion carried. 2) ORDINANCE 2001- ZO- ORD -EXI -G -687 AN ORDINANCE ADOPTING A COMPREHENSIVE AMENDMENT TO CHAPTER 12 ( "OFF- STREET PARKING AND LOADING ") OF TITLE 13 ENTITLED, "ZONING REGULATIONS" OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS Village Attorney Martens drafted Ordinance 2001- ZO- ORD -EX 1- G -687, "An Ordinance Adopting a Comprehensive Amendment to Chapter 12 ( "Off- Street Parking and Loading ") of Title 13 Entitled, "Zoning Regulations" of the Village Code of the Village of Oak Brook, Illinois." Section 13 -124H entitled, "Striping and Traffic Circulation ", presently states: "Parking spaces shall be delineated by double white or yellow lines approximately eighteen inches (18 ") apart. For one way movements along aisles and driveways, direction of movement shall be indicated by pavement markings or directional signs or both as determined by the Village." In the event that there is a desire to delineate parking spaces by single white lines, the section would read: "Parking spaces shall be delineated by white or yellow lines. For one way movements along aisles and driveways, direction of movement shall be indicated by pavement markings or directional signs or both as determined by the Village." VILLAGE OF OAK BROOK Minutes L� Page 6 of 14 OCTOBER 23, 2001 01 -ZO -OR D -E X 1 -6- 687 CHAP 12 TITLE 13 OFF - STREET PRKG & LOADING 8. B. 2) Trustee Savino commented that since the last discussion on this topic, Village Engineer Durfey had provided studies that showed that there was no real benefit to either method and that the requirement for the double lines was costly. Stelios Atkipis, Chairman of the Plan Commission, was asked the rationale of the Commission when they suggested keeping the double line requirement. Chairman Atkipis responded that there was not a clear decision, but that since one member felt very strongly about keeping the double line requirement, the rest of the Commission agreed because it was felt not to be an extremely critical issue. Trustee Savino commented that the Plan Commission had not read the studies recently provided. Motion by Trustee Savino, seconded by Trustee Caleel, to amend Section 13 -12 -41-1 entitled, "Striping and Traffic Circulation" to read: "Parking spaces shall be delineated by white or yellow lines. For one way movements along aisles and driveways, direction of movement shall be indicated by pavement markings or directional signs or both as determined by the Village" of Chapter 12 (Off - Street Parking and Loading) of the Village Code of the Village of Oak Brook, Illinois. VOICE VOTE: Motion carried. Motion by Trustee Savino, seconded by Trustee Caleel, to adopt Ordinance 2001- ZO- ORD -EXI -G -687, "An Ordinance Adopting a Comprehensive Amendment to Chapter 12 ( "Off- Street Parking and Loading ") of Title 13 Entitled, "Zoning Regulations" of the Village Code of the Village of Oak Brook, Illinois" as amended. ROLL CALL VOTE: Ayes: 5 — Trustees Caleel, Craig, Korin, Miologos and Savino. Nays: 0 - None. Absent: 0 - None. Motion carried. 3) RESOLUTION 2001 -P -R -790 A RESOLUTION WHICH RES- 01- P- R -790- NAME VH BUTLER RENAMES THE VILLAGE HALL TO THE BUTLER GoVNMNT cTR GOVERNMENT CENTER Village Attorney Martens drafted a resolution which renames the Village Hall to the Butler Government Center in honor of Paul Butler. VILLAGE OF OAK BROOK Minutes Page 7 of 14 OCTOBER 23, 2001 4 8. B. 3) Trustee Miologos commented that she had discussed this issue with a number of residents. She reported that there was an overwhelming feeling that the Village should definitely dedicate something, such as a conference center or a courtyard, but that the front of the building should say "Oak Brook Village Hall" or "Oak Brook Municipal Complex ". She added that there was an overwhelming level of respect and support for the Butler family, but it was felt by the approximately fifteen people that she spoke to that they would feel more comfortable with the building saying Oak Brook Village Hall or Municipal Complex and dedicate something else to the Butler family. Trustee Korin commented that she also spoke with approximately seven or eight people expressing similar opinions. Discussion ensued related to erecting a statue in Paul Butler's honor including a personal request from Paul Butler and reiterated by his family that this not be done. Motion by Trustee Savino, seconded by Trustee Caleel, to adopt Resolution 2001 -P -R -790 "A Resolution Which Renames the Village Hall to the Butler Government Center." ROLL CALL VOTE: Ayes: 4 — Trustees Craig, Korin, Savino and President Bushy. Nays: 2 — Trustees Caleel and Miologos. Absent: 0 - Trustee. Motion carried. C. AWARD OF CONTRACTS: AWARD cT 1) LIBRARY MATERIALS SECURITY SYSTEM LIB MTRI_ SEC SYS Library staff has examined materials security options for several years in anticipation of installing a system in the new building. This examination led to the reasoning that the electro -magnetic system is appropriate for the Oak Brook Library (OBPL). The self - check machine (6210) will be placed on the east end of the Circulation Desk. Staff will be available to help borrowers learn to use the machine. Over time, neighboring public libraries have found that 30% to 70% of circulation transactions are completed independently at the self -check units. VILLAGE OF OAK BROOK Minutes Page 8 of 14 OCTOBER 23, 2001 8. C. 1) Trustee Korin asked what amount was budgeted for this equipment. Library Director Martin responded that since it was projected that the new library would be habitable during 2001, the 2001 Budget included $70,000 for this project. Discussion revolved around other vendors for this equipment and other users' opinion of the equipment. Director Martin indicated that another vendor was new to the field and cost twice as much. She also had talked with several other communities using the 3M system who were very happy. Motion by Trustee Korin, seconded by Trustee Savino, that the Village Board waive bidding and award purchase orders to 3M Library Systems, P.O. Box 33682, St. Paul, Minnesota 55133 -3682 in the total amount of $67,900.00 for a 3M Materials Flow Management Systems as follows: (1) a purchase order for detection strips and rental of an applicator machine in the amount of $16,095.00 to be completed in 2001; and (2) a purchase order for the detection system, one self -check unit, two staff workstations, two desensitizers and one resensitizer in the total amount of $51,805.00, to be paid in 2002. ROLL CALL VOTE: Ayes: 5 — Trustees Caleel, Craig, Korin, Miologos and Savino. Nays: 0 - None. Absent: 0 - None. Motion carried. D. ADOPTION OF 2002 — 2006 FIVE -YEAR FINANCIAL PLAN ADOPT s -vR PLAN 2002 -2006 Based on the discussion at the October 9, 2001 Village Board meeting and the subsequent adoption of the telecommunications, utility and electricity tax ordinances, staff has prepared a revised presentation for the General Corporate Fund and revised narratives for the Infrastructure and Equipment Replacement Funds. Trustee Miologos thanked President Bushy for reading her comments to the Board at the October 9, 2001 meeting that she was unable to attend. However, she reiterated her position that she could not support a Five - Year Financial Plan that included revenue increases for 2002 when she truly believed that revenue increases would not happen. Trustee Korin also spoke of her opposition to the utility tax increase and the projections of a plan that included revenue increases. VILLAGE OF OAK BROOK Minutes Page 9 of 14 OCTOBER 23, 2001 N. 9 D. Trustee Caleel asked if the Five -Year Financial Plan was not passed whether it would hold up the budget process. Manager Veitch and President Bushy responded that it would not hold up the budget, but that there would not be a financial plan to use as a guide. President Bushy added that staff had put in a substantial amount of time in the preparation of the Five -Year Financial Plan and that if the Board did not wish to work with a financial plan, staff should be so advised. Trustee Miologos responded that it should not be interpreted that she did not wish to go through the process and have a document. She felt that she had learned a great deal from the process and that the document was invaluable. However, she felt that there was a need to agree to disagree because not everyone was in sync with the fundamentals of the Plan. Motion by Trustee Savino, seconded by Trustee Caleel, that the Village Board adopt the 2002 -2006 Five -Year Financial Plan as last modified based on the discussions at the Regular Board Meeting of October 9, 2001. ROLL CALL VOTE: Ayes: 1 — Trustee Savino. Nays: 4 - Trustees Caleel, Craig, Korin and Miologos. Absent: 0 - None. Motion failed. INFORMATION & UPDATES: A. VILLAGE PRESIDENT: President Bushy reported that she had attended the City of Chicago's 911 Center briefed by Police & Fire Departments. The City of Chicago has made a training videotape for Police Departments. She indicated that the Metropolitan Mayors Caucus, which included the Rockford area, has formed an Anti- Terrorism Committee on Mass Destruction for which she was asked to represent the DuPage communities. She explained that one of the projects was to put together a program similar to the MABAS program that provides intergovernmental support between fire departments, for police departments to share staff and equipment. She has received information from Senator Durbin that he has designated funding for training and hardware to facilitate this project. She reported on new communication equipment that was demonstrated and her involvement related to the Infrastructure Maintenance Fee. VILLAGE OF OAK BROOK Minutes Page 10 of 14 OCTOBER 23, 2001 INFO & UPDATES VLLG PRFS 9. A. She added that mayors had expressed a desire to discuss in closed session sensitive public safety issues with municipal officials. She reported that the Caucus was working through the legislative process for a change that would make this possible under the Open Meetings Act. B. VILLAGE MANAGER: VLLG MGR Village Manager Veitch announced that as of Monday, November 5 "' the broadcast of the Village Board meetings will be changed from Channel 19 to Channel 6. He reported that telecasting of the most recent Village Board meeting will be every Monday night at 7:00 p.m., and there was work toward showing these a second time during the week. 10. DEPARTMENTAL REPORTS — QUARTERLY REPORTS DEPT. RPTs A. Communications Center H. Library B. Community Development I. Police Department C. Engineering Department J. Public Works D. Finance Department K. Recycling E. Fire Department /EMS L. Risk Management F. Information Services/ Purchasing M. Sports Core — G. Legal Department Bath & Tennis and Golf N. Village Clerk Quarterly Reports were accepted as presented and placed on file. 11. UNFINISHED AND NEW BUSINESS (Final Action Not Anticipated ): UNEIN & NEW BUSINESS A. DISCUSSION — ARCHITECTURAL DESIGN STANDARDS AND REVIEW PROCESSES The general subject of architectural design review, whether it be through a review committee of some kind, a planned development process or other procedure, has been visited from time to time in the past. Oak Brook has been successful over the years in encouraging a certain quality and "timelessness" in its commercial architecture. It has utilized the special use process, where applicable, much like a planned development process. It has utilized the opportunities afforded in case law to influence aesthetics when applicants have been before the Village for other zoning relief. Even in the absence of a zoning process, quality development builds real estate values that in turn encourage quality development. VILLAGE OF OAK BROOK Minutes Page 11 of 14 OCTOBER 23, 2001 11. A. Oak Brook has been fortunate in this respect, in that much that is good has occurred without a great deal of government intervention. With respect to commercial aesthetics, when an applicant is before the Village for zoning relief, the Village should closely examine the effect which the proposed development has on the surrounding neighborhood. This would include aesthetics considerations. In the granting ordinance, the Village typically requires that the zoning applicant construct a project in substantial conformity with a set of plans and renderings; sometimes the Village requires certain building materials. Staff recommends: • In considering the aesthetic implications of a project brought by commercial zoning applicant, the Village should consider retaining an architect or design professional who could be consulted about the aesthetic considerations on an as- needed basis, much as the Village hires professionals to consider the stormwater aspects of a development. • When reviewing the Village's zoning ordinance, the Village could consider requiring planned developments for larger commercial projects; this would allow the Village to condition approval of larger commercial PUD's upon compliance with certain approved aesthetic treatments in the development. • The Village should stress the need for appropriate aesthetics in commercial districts in the drafting of a new comprehensive plan. Trustee Savino relayed some history indicating that in 1999 he was in Palm Springs, California vacationing and noticed the architectural continuity of the area and called the local government offices. His conversation with them indicated that an architectural review committee was part of the construction process. He communicated that Attorney Martens researched the concept and conveyed that the Illinois Legislature has not provided local governments with that tool. He deferred to Trustee Miologos who has concerns about this issue. Trustee Miologos summarized that she would like to see a system created that would allow Oak Brook to develop property in a manner that would aesthetically enhance the Village, or in other words, to make sure that it looks the best possible. VILLAGE OF OAK BROOK Minutes Page 12 of 14 OCTOBER 23, 2001 11. A. She added that she realized that the Village cannot dictate taste, but she felt that the Village should explore whether there was a way that the Village could retain architects or design professionals on an as needed basis as had been suggested in previous discussions. She also suggested consideration of adding a Planned Unit Development (PUD) to the zoning ordinance and stressing aesthetics in a new comprehensive plan. An additional suggestion by Trustee Miologos was to ask a property developer to submit various alternative building plans and a site plan with renderings. She felt that there were many options that could be discussed that would assure an aesthetically enhanced Village. She asked if it was felt that we should explore some of these options. Trustee Caleel pointed out that within the Village of Oak Brook there were many homeowners' associations that did have architectural review committees, although he was not sure whether they were legal or voluntary. Attorney Martens responded that very often there were homeowners covenants that if a lot was purchased in a particular subdivision, the purchaser bought into the review by an architectural committee. Trustee Caleel felt that since there were so many associations in Oak Brook with the review requirement, if the Village added another layer of review, it would not be desirable. Trustee Miologos responded that she was more concerned with commercial development and stated some examples she felt were not as aesthetically desirable as they could have been. Discussion ensued that possibly a PUD requirement would be an aid. Trustee Korin asked for a definition of a PUD. Attorney Martens responded that it was a type of special use for large tracts of land wherein the Village maintained greater controls than was ordinarily the case. He added that because of the nature of the site, the thinking was that the Village needed more oversight to be sure the development blends and is more compatible with the surrounding area. He clarified that it looked at things such as open space, density, landscaping, building materials, etc. and was felt to be a flexible tool for the municipality and offers an ability to negotiate with the developer in the early phases about the direction of the development. He added that it would have to be tailored to Oak Brook to be specific to the standards and characteristics the Village wished to focus on. Trustee Miologos asked Chairman Atkipis to speak to his experiences with PUDs. He indicated that he has developed a parcel under a PUD and relayed that it had advantages to both the developer as well as the Village. He felt that it would be a helpful tool for the Plan Commission. VILLAGE OF OAK BROOK Minutes Page 13 of 14 OCTOBER 23, 2001 11. A. Further discussion ensued related to the advantages of a PUD and specific parameters were suggested. Board consensus was to ask staff to prepare information for the Village Board to review. 12. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS• None 13. ADJOURMENT TO CLOSED MEETING: Motion by Trustee Caleel, seconded by Trustee Savino, to adjourn to Closed Meeting to discuss pending litigation. ROLL CALL VOTE: Ayes: 5 — Trustees Caleel, Craig, Korin, Miologos and Savino. Nays: 0 - None. Absent: 0 - None. Motion carried. President Bushy announced that there would be no announcements or decisions following the closed session. 14. ADJOURNMENT: Motion by Trustee Caleel, seconded by Trustee Savino, to adjourn the meeting at 11:30 p.m. VOICE VOTE: Motion carried. ATTEST: Linda K. Gonnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes 0 Page 14 of 14 OCTOBER 23, 2001 OTHER BUS. CLOSED MTG ADJRN