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Minutes - 03/09/2021 - Board of TrusteesVILLAGE OF OAK BROOK MINUTES Page 1 of 4 REGULAR MEETING OF MARCH 09, 2021 MINUTES OF THE MARCH 09, 2021 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MARCH 23, 2021 1. CALL TO ORDER The Regular Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Upper Level Conference Room of the Butler Government Center at 7:00 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, Information Technology Director Jim Fox PRESENT VIA TELECONFERENCE/ZOOM: Trustees John Baar, Philip Cuevas, Michael Manzo, Moin Saiyed, Edward Tiesenga, Trustee Yusuf ABSENT: Michael Manzo arrived at 7:43 p.m IN ATTENDANCE VIA TELECONFERENCE/ZOOM: Village Manager Rick Ginex, Development Services Director Tony Budzikowski, Golf Manager/Superintendent Sean Creed, Police Chief James Kruger, Fire Chief Barry Liss, Finance Director Jason Paprocki, Public Works Director Doug Patchin, Head Librarian Jacob Post and HR Director/Deputy Clerk Kathy Vonachen and Village Attorney Michael Castaldo Jr. 3. PRESIDENT’S OPENING COMMENTS President Lalmalani announced the passing of Larry Kane, husband to Rose Kane, Administrative Coordinator of the Fire Department. He also asked for everyone to keep the Kane family in thoughts and prayers through this difficult time. After that, President Lalmalani recognized and saluted all the women around the world in light of International Women’s Day. He also shared updates regarding COVID-19 vaccine and announced a new vaccine distribution center at the Urgent Care Center in Oak Brook Terrace. Thereafter, President Lalmalani spoke about the latest Homeowner’s Association meeting at which Trustee Saiyed explained Village’s financial situation, and made announcements regarding the upcoming candidate forums. Moreover, he announced that the caucus will be livestreamed on the Village’s website and asked Village Manager Ginex to share an update regarding the viability of holding the Taste of Oak Brook during summer of 2021. Village Manager Ginex explained that several members of the Board expressed opposition to holding the Taste of Oak Brook due to the current Governor imposed restrictions. He also explained that a number of managers in DuPage County are choosing to opt out of large events due to the uncertainty associated with the current economic and health situation. Next, he asked for Board’s direction regarding the contract with the Melrose Pyrotechnics for the fireworks display. After receiving a consensus from the Board against the fireworks display for year 2021, Village Manager Ginex stated that he will advise the company of the Board’s decision. 4. RESIDENT/VISITOR COMMENTS Resident and President of Saddle Brook Homeowners Association, Alan Koren, announced that the Oak Brook’s Homeowners Presidents will be hosting a candidate forum on Saturday, March 13th at 8:30 a.m. and reiterated comments made by President Lalmalani. He also informed everyone about the ease of VILLAGE OF OAK BROOK MINUTES Page 2 of 4 REGULAR MEETING OF MARCH 09, 2021 access to the video, and thanked Information Technology Director Fox and the Village Board for their support with organization. President Lalmalani thanked the Homeowners Association Presidents for their leadership on the matter. 5. APPROVAL OF MINUTES A. REGULAR BOARD OF TRUSTEES MEETING OF FEBRUARY 23, 2021 Motion by Trustee Baar, seconded by Trustee Yusuf to approve the Minutes of the Regular Board of Trustees Meeting of February 23, 2021. 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: February 18, 2021 - $870,244.81 Significant Items included in Above: 1. Core & Main LP – Water Meter Install – Inv. #N676859 - $22,515.00 2. BCBS HMO – Health Care Services – March 2021 - $46,075.90 3. Paramedic Services of Illinois – Paramedic Services - $60,049.12 B. Approval of Payroll for Pay Period Ending: February 20, 2021 - $758,262.21 C. Authorization to Seek Bids or Proposals or Negotiate Contracts: 1. Fire Prevention Inspector Services D. Development Services Referrals 1. 1415 22nd Street – Sign Variations for a Wall Sign E. Ordinances & Resolutions 1. RESOLUTION 2021-IDOT-HWY-CNSTRCT- R1934, A Resolution In Lieu of a Surety Bond Allowing for Permit Authority for Construction Work on State Highways 2. RESOLUTION 2021-PW-SC-TREE-R-1935, A Resolution Approving and Authorizing Award the Execution of a Contract for Tree Maintenance Services By and Between the Village of Oak Brook and Winkler’s Tree and Landscaping Motion by Trustee Baar, seconded by Trustee Cuevas to the Consent Agenda with the exception of Item 6.B - Approval of Payroll for Pay Period Ending: February 20, 2021 - $758,262.21, and authorize expenditures as presented. ROLL CALL VOTE: Ayes: 5 – Trustees Baar, Cuevas, Saiyed, Tiesenga, and Yusuf Nays: 0 – None Abstain: 0 – None Absent: 1 – Trustee Manzo Motion carried VILLAGE OF OAK BROOK MINUTES Page 3 of 4 REGULAR MEETING OF MARCH 09, 2021 7. ITEMS REMOVED FROM THE CONSENT AGENDA Item 6.B - Approval of Payroll for Pay Period Ending: February 20, 2021 - $758,262.21. Trustee Tiesenga spoke regarding the payroll sheets available to the public, explained the layout and the meaning of specific lines and numbers. Additionally, he spoke about the book he is reading, referencing statements that allowed him to express his concerns regarding the pension plans as they pertain to the Village finances. Motion by Trustee Saiyed, Seconded by Trustee Cuevas that the Village Board discusses and authorizes the expenditure of Item 6.B - Approval of Payroll for Pay Period Ending: February 06, 2021 - $777,774.85. ROLL CALL VOTE: Ayes: 5 – Trustees Baar, Cuevas, Saiyed, Tiesenga and Yusuf Nays: 0 – None Abstain: 0 – None Absent: 1 – Trustee Manzo Motion carried 8. BOARD & COMMISSION RECOMMENDATIONS A. GW Oak Brook Owner, LLC – 1717 22nd Street – The Overlook at Oak Brook Final Subdivision Plat – Final Plat for a 9-Lot Subdivision Trustee Tiesenga presented the recommendation for the GW Oak Brook Owner, LLC – 1717 22nd Street – The Overlook at Oak Brook Final Subdivision Plat – Final Plat for a 9-Lot Subdivision. He also expressed his content with the project and the process of approval along with the location. Mr. Dan Miletic, the engineer for the project, shared his excitement and shared the possibility of a grand opening in the year 2022. President Lalmalani asked about the opening date and thanked Mr. Miletic for attending the meeting. Motion by Trustee Saiyed, Seconded by Trustee Cuevas that the Village Board concurs with the recommendation from the Planning Commission and approves the GW Oak Brook Owner, LLC – 1717 22nd Street – The Overlook at Oak Brook Final Subdivision Plat – Final Plat for a 9-Lot Subdivision ROLL CALL VOTE: Ayes: 5 – Trustees Baar, Cuevas, Saiyed, Tiesenga and Yusuf Nays: 0 – None Abstain: 0 – None Absent: 1– Trustee Manzo Motion carried 9. UNFINISHED BUSINESS A. Water Tower Painting and Advertisement Discussion President Lalmalani asked Public Works Director Patchin to introduce the item for discussion. Spoke regarding the cost reduction and a possibility of introducing the advertisement on the water tower. He also reiterated several times throughout the discussion to focus on the addition of small and subtle logos. VILLAGE OF OAK BROOK MINUTES Page 4 of 4 REGULAR MEETING OF MARCH 09, 2021 Lastly, President Lalmalani asked Village Attorney Castaldo to look closely into the matter of adding advertising to the Water Tower as it pertains to the Village Code. Village Attorney Castaldo stated that the Village Code prohibits the addition of advertising, however, he will look at the code in greater detail. Public Works Director Patchin shared an overview of the water tower painting and advertisement while quoting the Village Code. He explained the budgeting plan that has been in progress over the last few years; the issues the Department has encountered with COMED involving power lines, and provided a detailed explanation as to the items that are in dire need of attention. Next, Public Works Director Patchin shared specific information regarding the proposed color schemes, the painting company that provided the estimates and inspection. Lastly, he asked for the Board’s direction. Discussion ensued. Trustee Yusuf spoke in favor of moving forward with the project and shared his preference for the color scheme. Trustee Tiesenga asked about the cost associated with painting of each water tower. He also asked about the lease agreements pertaining to the antennas attached the water towers and the painting of their posts. Information Technology Director Fox explained the current lease agreements with the mobile carriers. Trustee Baar expressed his thoughts regarding comments and concerns shared by Public Works Director Patchin. He spoke in favor of moving forward with the project and shared his preference for the color scheme. Trustee Saiyed expressed his thoughts about an addition of a logo as it pertains to the location of the water tower and the advertising associating with cost savings all around. He also shared his concerns with the costs and revenues from the antennas. Trustee Manzo explained his understanding of how the repainting of such magnitude works, suggested a comparison analysis with other municipalities, and spoke against moving forward with the project. He also expressed his concerns with the addition of advertising. 10. ADJOURNMENT Motion by Trustee Baar, seconded, by Trustee Manzo to adjourn the Regular Meeting of the Board of Trustees at 8:03 p.m. VOICE VOTE: Motion carried. ATTEST: /s/Charlotte K. Pruss Charlotte K. Pruss Village Clerk