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Minutes - 05/11/2021 - Board of TrusteesVILLAGE OF OAK BROOK MINUTES Page 1 of 4 REGULAR MEETING OF MAY 11, 2021 1. CALL TO ORDER The Regular Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani at the Oak Brook Bath & Tennis Club at 7:07 pm. A. Welcome President Lalmalani welcomed everyone to the meeting and swearing-in ceremony and extended a special welcome to Mr. Wence Cerne, Village President from 1983-1991. Next, he removed Items 7.D.2, 7.D.3, 7.D.4 and announced that there will be a special meeting held via Zoom on Wednesday, May 19th, 2021 at 7:00 p.m. to discuss removed items and liquor licensing. After that, he asked for the Police & Fire Honor Guard to present the colors and lead the ceremony into the Pledge of Allegiance. B. Colors Posted by Honor Guard The Honor Guard from both the Fire Department & Police Department opened the ceremony by presenting the colors. C. Pledge of Allegiance The Pledge of Allegiance was led by the Honor Guard. D. Invocation – Daniel Meyer President Lalmalani presented Reverend Dr. Daniel Meyer and gave a background story of his career and family. Reverend Dr. Meyer began the ceremony with an opening prayer. After that President Lalmalani expressed his gratitude to Reverend Meyer for his invocation and prayer. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: Trustees John Baar, Michael Manzo, Moin Saiyed, Edward Tiesenga, Asif Yusuf, President Gopal Lalmalani ABSENT: Trustee Philip Cuevas IN ATTENDANCE: Village Manager Rick Ginex, Development Services Director Tony Budzikowski, Golf Club Superintendent / Manager Sean Creed, Information Technology Director Jim Fox, Finance Director Jason Paprocki, Public Works Director Doug Patchin, Village Attorney Michael Castaldo Jr. 3. PRESIDENT’S OPENING COMMENTS President Lalmalani thanked and expressed his appreciation to Trustees Baar, Cuevas, and Saiyed for their service and dedication to the Village of Oak Brook. Next, he asked Clerk Pruss to read the Resolutions of Appreciation to the Trustees. Later, President Lalmalani presented the Trustees Baar and Saiyed with plaques of the Resolutions of Appreciation. Clerk Pruss read the Resolutions of Appreciation for all three Trustees. MINUTES OF THE MAY 11, 2021 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MAY 25, 2021 VILLAGE OF OAK BROOK MINUTES Page 2 of 4 REGULAR MEETING OF MAY 11, 2021 Trustee Baar took the opportunity to thank President Lalmalani for the recognition, his wife for her support and encouragement throughout his time as a Trustee. He also shared his gratitude and appreciation to the Village employees for their time, dedication and hard work. 4. RESOLUTION OF APPRECIATION A. RESOLUTION 2021-AP-R-1911, A Resolution of Appreciation John Baar B. RESOLUTION 2021-AP-R-1912, A Resolution of Appreciation Philip Cuevas C. RESOLUTION 2021-AP-R-1913, A Resolution of Appreciation Moin Saiyed Motion by Trustee Baar, seconded by Trustee Manzo, that the Village Board approves Resolutions R-1911, R-1912, and R-1913 as presented. VOICE VOTE: Motion carried. 5. PUBLIC COMMENT ON AGENDA ITEMS None 6. APPROVAL OF MINUTES A. Regular Board of Trustees Meeting of April 27, 2021 REGULAR BOARD OF TRUSTEES MEETING OF APRIL 27, 2021 Motion by Trustee Saiyed, seconded by Trustee Manzo to approve the Minutes of the Regular Board of Trustees Meeting of April 27, 2021. VOICE VOTE: Motion carried. 7. 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: May 6, 2021 - $379,132.12 Significant Items included in Above 1. Mid–America Pool Renovation, Inc. – Inv.#2021200 – Pay Request #7 - $40,000.00 2. BCBS HMO – Health Care Services – May 2021 - $48,744.01 B. Approval of Payroll for Pay Period Ending: May 1, 2021 - $819,489.69 C. Development Services Referrals 1. 35 Cambridge Drive – Rear Yard Setback Variation 2. 1205 22nd Street – Sign Variations for Wall Signs 3. 22 Natoma Drive – Fence Variation D. Ordinances & Resolutions 1. ORDINANCE 2021-ZO-V-EX-S-1622, An Ordinance Granting a Variation from Provisions of Section 13-11-10.C.8 and 13-11-10.G.4 of Title 13 (“Zoning Regulations”) of the Village Code of the Village of Oak Brook to Allow a Wall Sign on Northeast Building for the Property at 1415 22nd Street, Oak Brook, Illinois VILLAGE OF OAK BROOK MINUTES Page 3 of 4 REGULAR MEETING OF MAY 11, 2021 2. ORDINANCE 2021-GOLF-AG-S-1623, An Ordinance Approving and Authorizing the Execution of a Long-Term Lease Agreement for the Property Commonly Referred to as Cecil Smith Field #2, Oak Brook, Illinois 60523 Butler National Golf Club 3. ORDINANCE 2021-POLO-AG-PINE-S-1924, An Ordinance Approving and Authorizing the Execution of a Long-Term Lease Agreement for the Property Commonly Referred to as Cecil Smith Field #2, Oak Brook, Illinois 60523 Pineoak Partners 4. RESOLUTION 2021-PW-CNTRCT-SC-IMPRV-OSLAD-R-1910, A Resolution Authorizing and Approving the Execution of a Contract By and Between the Village of Oak Brook and Earth Werks Land Improvement & Development Corporation for the Sports Core Improvement Project (OSLAD Grant) Motion by Trustee Saiyed, seconded by Trustee Manzo to approve the Consent Agenda, with the exception of Items 7.D.2, 7.D.3, 7.D.4, and authorize the expenditures as presented. ROLL CALL VOTE: Ayes: 5 – Trustees Baar, Manzo, Saiyed, Tiesenga, and Yusuf Nays: 0 – None Abstain: 0 – None Absent: 1 – Trustee Cuevas Motion carried 8. ITEMS REMOVED FROM CONSENT AGENDA ITEM 7.D.2 - ORDINANCE 2021-GOLF-AG-S-1623, An Ordinance Approving and Authorizing the Execution of a Long-Term Lease Agreement for the Property Commonly Referred to as Cecil Smith Field #2, Oak Brook, Illinois 60523 Butler National Golf Club ITEM 7.D.3 - ORDINANCE 2021-POLO-AG-PINE-S-1924, An Ordinance Approving and Authorizing the Execution of a Long-Term Lease Agreement for the Property Commonly Referred to as Cecil Smith Field #2, Oak Brook, Illinois 60523 Pineoak Partners ITEM 7.D.4 - RESOLUTION 2021-PW-CNTRCT-SC-IMPRV-OSLAD-R-1910, A Resolution Authorizing and Approving the Execution of a Contract By and Between the Village of Oak Brook and Earth Werks Land Improvement & Development Corporation for the Sports Core Improvement Project (OSLAD Grant) All items were removed at the beginning of the meeting by President Lalmalani to be discussed at a Special Meeting of Board of Trustees on Wednesday, May 19th, 2021, Via Zoom. 9. ADJOURNMENT SINE DIE President Lalmalani requested a Motion to Adjourn Sine Die. Motion by Trustee Manzo, seconded by Trustee Baar, to Adjourn Sine Die at 7:31 p.m. VOICE VOTE: Motion carried. 10. SWEARING IN A. Announcement of Official Election Results Village Clerk Pruss read the results from the April 6th, 2021 Consolidated Election. Village Trustee: Phil Cuevas - 541 John Baar - 751 Charlotte K. Pruss - 568 VILLAGE OF OAK BROOK MINUTES Page 4 of 4 REGULAR MEETING OF MAY 11, 2021 A. Suresh Reddy - 980 James P. Nagle – 1,074 Laurence Herman – 1,082 President Lalmalani introduced the Honorable Justice Ann Jorgensen, gave a brief biography of her career, and thanked her for administering the Oath of Office to each of the newly elected official. B. Oath of Office for Village Trustee Laurence Herman Honorable Justice Jorgensen administered the Oath of Office for Trustee Herman C. Oath of Office for Village Trustee James Nagle Honorable Justice Jorgensen administered the Oath of Office for Trustee Nagle D. Oath of Office for Village Trustee A. Suresh Reddy Honorable Justice Jorgensen administered the Oath of Office for Trustee Reddy 11. ROLL CALL OF NEW VILLAGE BOARD Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: President Gopal Lalmalani, Trustees Laurence Herman, Michael Manzo, James Nagle, A. Suresh Reddy, Edward Tiesenga, and Asif Yusuf ABSENT: None 12. PUBLIC COMMENT ON NON-AGENDA ITEMS Resident of Clarendon Hills, Lori Burchett spoke highly of the Village of the Village of Oak Brook, thanked the Trustees for their service and dedication and wished the newly elected Trustees luck on their new positions. President Lalmalani invited everyone to stay for refreshments and meet the newly elected Trustees. Thanked the Executive Secretary, Connie Reid and Village Manager Ginex for organizing the ceremony at the Bath & Tennis Club. 13. ADJOURNMENT Motion by Trustee Manzo, seconded, by Trustee Herman to adjourn the Regular Meeting of the Board of Trustees at 7:45 p.m. VOICE VOTE: Motion carried. ATTEST: /s/ Charlotte K. Pruss Charlotte K. Pruss Village Clerk