Agenda - 02/22/2022 - Board of Trustees
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BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630-368-5000
REGULAR MEETING
TUESDAY, February 22, 2022
7:00 P.M.
1. CALL TO ORDER
2. ROLL CALL
3. PRESIDENT’S OPENING COMMENTS
A. Proclamation – Former Village of Oak Brook President Wence Cerne
4. PUBLIC COMMENT AGENDA ITEMS
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of February 08, 2022
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 17, 2022 - $848,966.68 Herman
/Manzo/Yusuf
Significant Items Included in Above:
1. LEGAL SERVICES:
a) Clark, Baird, Smith, LLP. – January 2022 – $7,333.00 (FY22 YTD - $7,333.00)
b) Lamp Law, LLC. - Legal Services – January 2022 - $3,333.33 (FY22 YTD - $3,333.33)
c) Ottosen, Dinolfo Hasenbalg & Castaldo – IAFF 4646 - January 2022 - $877.50
d) Ottosen, Dinolfo Hasenbalg & Castaldo – American Pool Renovations - January 2022 - $405.00
e) Ottosen, Dinolfo Hasenbalg & Castaldo – General - January 2022 - $12,543.70
(FY22 YTD - $13,826.20)
TOTAL LEGAL BUDGET FOR 2022 IS $266,800.00
TOTAL LEGAL BILLS PAID FOR 2022 - YTD - $25,055.53
2. Core & Main – Sensus Analytics – Inv.# Q289796 - $23,200.00
3. DuPage County Division of Transportation – CH34/31st from Meyers Rd. to York Rd. Project -
Inv.#4905 – $52,695.62
4. DuPage Water Commission – January 2022 - $307,568.45
B. Approval of Payroll for Pay Period Ending: February 5, 2022 - $816,368.46 Herman
/Manzo/Yusuf
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C. Ordinances & Resolutions
1. RESOLUTION 2022-ZO-OZM-EX-R-2003, A Resolution Approving the 2022 Village of Oak Brook
Official Zoning Map
Herman/Yusuf
2. RESOLUTION 2022-PD-PG-R-2004, A Resolution Approving and Authorizing the Execution of An
Agreement By and Between the Village of Oak Brook and Motorola Solutions Incorporated Watch
Guard Video, Inc.
Herman/Reddy/
Yusuf
3. RESOLUTION 2022-TASTE-AG-R-2005, A Resolution Approving and Authorizing the Execution
of an Agreement By and Between the Village of Oak Brook, Inc. for the Taste of Oak Brook Event
Management Services
Manzo/Reddy
D. Village of Oak Brook –Monthly Financial Reports January 2022 Herman/Manzo
/Yusuf
7. ITEMS REMOVED FROM CONSENT AGENDA
8. BOARDS & COMMISSION RECOMMENDATIONS
A. 16 Heather Lane – Zoning Variation to Rear Yard Setback for Sunroom Addition Herman/Yusuf
9. ACTIVE BUSINESS
A. Ordinances & Resolutions
1. ORDINANCE 2022-LC-AL-G-1207, An Ordinance Amending Title 4, Chapter 1, Section 8A of the
Village Code of the Village of Oak Brook, Illinois by Increasing by One to Forty the Number of
Authorized Class A-1 Liquor Licenses (Wonderverse)
Lalmalani
10. PUBLIC COMMENT ON NON-AGENDA ITEMS
11. ADJOURNMENT
In accord with the provisions of the American with Disabilities Act, any individual who is in need of a reasonable accommodat ion in
order to participate in or benefit from attendance at this public meeting should contact the Butler Gove rnment Center (Village Hall), at
630-368-5010 as soon as possible before the meeting date or for TDD response (630) 990-2131 as soon as possible before the meeting
date.