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Minutes - 03/08/2022 - Board of TrusteesVILLAGE OF OAK BROOK MINUTES Page 1 of 5 REGULAR MEETING OF MARCH 08, 2022 MINUTES OF THE MARCH 08, 2022 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MARCH 22, 2022 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 Boardroom 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: Trustees Laurence Herman, Michael Manzo, James Nagle, A. Suresh Reddy, Edward Tiesenga, Asif Yusuf and President Gopal Lalmalani ABSENT: None IN ATTENDANCE: Village Manager Greg Summers, Interim Police Chief John Krull, Information Technology Director Jim Fox, Development Services Director Tony Budzikowski, Golf Manager/Superintendent Sean Creed, Interim Finance Director Paresh Joshi, Interim Fire Chief James Arie, Head Librarian Jacob Post, Public Works Director Rick Valent, HR Director/Deputy Clerk Kathy Vonachen and Village Attorney Sam Tornatore 3. PRESIDENT’S OPENING COMMENTS President Lalmalani began by speaking about International Women's Day and this year's campaign theme to break the bias. Next, he announced the retirement of Sergeant Danny Ramirez after serving the Village of Oak Brook Police Department for 25 years. After that, he congratulated Sergeant Ramirez and wished him the best of luck in his retirement. Thereafter, President Lalmalani reminded everyone that the Daylight Savings Time begins on March 13 and proceeded to thank the Village of Oak Brook Firefighters and paramedics for their immediate response, professionalism, proficiency, and caring and compassionate demeanor while responding to his home in a moment of crisis. He also spoke about the efficiency of the 911 dispatch center. 4. PUBLIC COMMENT ON AGENDA ITEMS None 5. APPROVAL OF MINUTES A. Regular Board of Trustees Meeting of February 22, 2022 Motion by Trustee Reddy, seconded by Trustee Yusuf to approve the Minutes of the Regular Board of Trustees Meeting of February 22, 2022. 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. VILLAGE OF OAK BROOK MINUTES Page 2 of 5 REGULAR MEETING OF MARCH 08, 2022 A. Accounts Payable for Period Ending: March 03, 2022 - $886,063.11 Significant Items included in Above: 1. Compass Minerals America Inc. – Inv. # 954504 - $39,044.62 2. IRMA – December 2021 - $53,573.45 3. BCBS HMO – Health Care Services – February 2022 - $53,571.36 4. BCBS HMO – Health Care Services – March 2022 - $58,488.72 5. BCBS PPO – Health Care Services - December 2021 - $260,019.99 6. BCBS PPO – Health Care Services - January 2022 - $132,658.77 B. Approval of Payroll for Pay Period Ending: February 19, 2022 - $751,253.53 C. Development Services Referrals 1. 2122 York Road – Sign Variation for Wall Sign D. Ordinances & Resolutions 1. ORDINANCE 2022-ZO-V-EX-S-1643, An Ordinance Granting a Variation from Provisions of Section 13-6C-3.F.3 of Title 13 (“Zoning Regulations”) of the Village Code of the Village of Oak Brook Relative to the Rear Yard Setback for the Property Located at 16 Heather Lane in the Village of Oak Brook, Illinois 2. ORDINANCE 2022-PP-S-1642, An Ordinance Authorizing the Sale of Certain Items of Personal Property Owned by the Village of Oak Brook (PW Surplus Vehicles) 3. RESOLUTION 2022-SC-GLF-PG-R-1993, A Resolution Authorizing the Purchase of Golf Commodities for the Oak Brook Golf Course 4. RESOLUTION 2022-PW-MSQTO-ABATE-AG-R-2006, A Resolution Approving the Waiver of Competitive Bidding and Authorizing a Third Amendment to the Contract By and Between the Village of Oak Brook and Clarke Environmental Mosquito Management, Inc., to Provide Mosquito Abatement Services Motion by Trustee Reddy, seconded by Trustee Herman to approve the Consent Agenda, and authorize the expenditures as presented. ROLL CALL VOTE: Ayes: 6 – Trustees Herman, Manzo, Nagle Reddy, Tiesenga, Yusuf Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried 7. ITEMS REMOVED FROM THE CONSENT AGENDA None 8. ACTIVE BUSINESS A. Ordinances & Resolutions 1. ORDINANCE 2022-BU-AMEND-S-1641, An Ordinance Authorizing an Amendments and Transfers Among Budget Line Items the Village of Oak Brook, Illinois (FD) VILLAGE OF OAK BROOK MINUTES Page 3 of 5 REGULAR MEETING OF MARCH 08, 2022 Trustee Herman made the motion and shared a detailed background of the many circumstances that led to the decision resulting in the removal of the Battalion Chief position from the originally proposed municipal budget for the year 2022. Trustee Yusuf expressed his thoughts and concerns with the command structure and further spoke in opposition of the proposed amendment. Trustee Manzo divulged several aspects of the negotiation and litigation process with the Firefighter Union to resolve numerous issues and further expressed his opinions on the matter. President Lalmalani shared his thoughts on the subject and reminded the Board to focus only on the presented matter at hand. Trustee Nagle expressed his thoughts and opinions regarding the management structure of the Fire Department. Trustee Reddy stated that he is in favor of the said amendment. Trustee Tiesenga spoke in support of the presented Budget Amendment and further explained raised conflicts, settlement issues, litigation, and further expressed his thoughts and opinions on the situation as a whole. Motion by Trustee Herman, Seconded by Trustee Manzo that the Village Board approves ORDINANCE 2022-BU-AMEND-S-1641, An Ordinance Authorizing an Amendments and Transfers Among Budget Line Items the Village of Oak Brook, Illinois (FD) ROLL CALL VOTE: Ayes: 5 – Trustees Herman, Manzo, Nagle, Reddy, Tiesenga Nays: 1 - Trustee Yusuf Abstain: 0 - None Absent: 0 - None Motion carried 8. ACTIVE BUSINESS A. Ordinances & Resolutions 2. ORDINANCE 2022-SC-EX-G-1208, An Ordinance Amending Chapter 2 of Title 12, Entitled, “Recreational Facilities” of the Village Code of the Village of Oak Brook, Illinois. Trustee Manzo presented the motion. Golf Manager/Superintendent Creed spoke briefly about the upcoming price increases. Motion by Trustee Manzo, Seconded by Trustee Herman that the Village Board approves ORDINANCE 2022-SC-EX-G-1208, An Ordinance Amending Chapter 2 of Title 12, Entitled, “Recreational Facilities” of the Village Code of the Village of Oak Brook, Illinois. ROLL CALL VOTE: Ayes: 6 – Trustees Herman, Manzo, Nagle, Reddy, Tiesenga, Yusuf Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried VILLAGE OF OAK BROOK MINUTES Page 4 of 5 REGULAR MEETING OF MARCH 08, 2022 8. ACTIVE BUSINESS A. Ordinances & Resolutions 3. RESOLUTION 2022-AG-FD-INTCHF-R-2007, A Resolution Approving and Authorizing the Execution of an Extension of a Professional Services Agreement for an Interim Fire Chief Village Manager Summers shared a brief overview of the presented contract extension for Interim Fire Chief Arie. Motion by Trustee Herman, Seconded by Trustee that the Village Board approves RESOLUTION 2022-AG-FD-INTCHF-R-2007, A Resolution Approving and Authorizing the Execution of an Extension of a Professional Services Agreement for an Interim Fire Chief ROLL CALL VOTE: Ayes: 6 – Trustees Herman, Manzo, Nagle, Reddy, Tiesenga, Yusuf Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried 8. ACTIVE BUSINESS B. Red Light Camera, Route 83 (Kingery Highway) & 22nd Street Discussion President Lalmalani began the discussion by sharing a detailed background on the subject matter and the various ways the Village Board attempted to remove the Red Light Cameras from the said intersection. He also reminded everyone that the item is up only for discussion and future possible litigation discussions may need to take place in a closed session. Discussion ensued. Trustee Manzo spoke about corruption in the State of Illinois, his personal experiences while engaging in this fight, further shared a detailed background of steps taken thus far, and shared suggestions about how to tackle the matter in the near future. Trustee Yusuf elaborated on Trustee Manzo’s comments about corruption referencing many issues with the particular intersection and shared his thoughts and opinions on the next steps the Village should take. Trustee Nagle expressed his thoughts and strong opinions on the matter and made suggestions as to the next steps that the Board should engage. Trustee Tiesenga disclosed his findings on the matter, read a few quotes from the transcripts used in the plea agreement against the City of Oakbrook Terrace officials further exposing corruption and naming several nearby municipalities. He also spoke about the video study of the said interstation performed by former Police Chief Kruger, explained the meaning of ‘criminal enterprise’, and shared his opinions on what following steps should be taken by the Village of Oak Brook. Trustee Herman expressed his opinions on the matter of litigation, shared his findings from the Crain’s Chicago Business, and emphasized on the significance of doing what is right. Trustee Reddy shared his personal experiences with the red light cameras and the particular intersection. He urged action against the parties involved and reminded the Board that the residents are asking for the Board to resolve this problematic issue. VILLAGE OF OAK BROOK MINUTES Page 5 of 5 REGULAR MEETING OF MARCH 08, 2022 Village Manager Summers stated that conversations regarding the subject matter are taking place; however, more research needs to be completed. He also reiterated President Lalmalani’s comments regarding the future possibility of a closed session to discuss imminent litigation. 9.PUBLIC COMMENT ON NON-AGENDA ITEMS None 10.ADJOURNMENT Motion by Trustee Reddy, seconded by Trustee Manzo to adjourn the Regular Meeting of the Board of Trustees at 8:25 p.m. VOICE VOTE: Motion carried. ATTEST: _______________________________ Charlotte K. Pruss Village Clerk /s/ Charlotte K. Pruss