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Minutes - 04/25/2023 - Board of TrusteesVILLAGE OF OAK BROOK MINUTES Page 1 of 8 REGULAR MEETING OF APRIL 25, 2023 MINUTES OF THE APRIL 25, 2023 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MAY 23, 2023 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, James Nagle, A. Suresh Reddy, Edward Tiesenga, Asif Yusuf and President Gopal Lalmalani VIA ZOOM: Trustee Michael Manzo ABSENT: None IN ATTENDANCE: Village Manager Greg Summers, Information Technology Director Jim Fox, Police Chief Brian Strockis, Public Works Director Rick Valent, Golf Club Manager/Superintendent Sean Creed, Head Librarian Jacob Post, Finance Director Marilyn Fumero, Battalion Chief Jeff Marciniak, Development Services Director Rebecca Von Drasek, and Village Attorney Michael Castaldo Jr. 3.PRESIDENT’S OPENING COMMENTS President Lalmalani began the meeting by acknowledging the passing of a retired Fire Captain, Mr. Chuck Templin, he spoke about Mr. Templin time with the Oak Brook Fire Department including accomplishments and asked for a moment of silence. He then proceeded to speak about the National Library Week Proclamation and asked Clerk Pruss to read the Proclamation. Clerk Pruss read the Proclamation. Library Commission Chair Bobby Patz introduced herself and proceeded to speak about National Library Week and the impact libraries have on communities all over the world. After that, President Lalmalani reminded everyone about the upcoming blood drive hosted by the Police Department, the celebrations he attended during the week, and asked President-Elect Herman to share a few words about the Holi celebration. President-Elect Herman shared his experiences while in attendance at the Holi celebration. He also explained the symbolism behind the celebration. Thereafter, President Lalmalani announced the presence of Village Manager Summers and President- Elect Herman as lobbyists in Springfield held by the Illinois Municipal League and DMMC and asked President-Elect Herman and Village Manager Summers to speak on the matter. President-Elect Herman spoke about the purpose of the Village’s participation in the event, the anticipated goals, and hopes for positive outcomes for the municipalities in the future. ITEM 5.A VILLAGE OF OAK BROOK MINUTES Page 2 of 8 REGULAR MEETING OF APRIL 25, 2023 Village Manager Summers reiterated President-Elect Herman’s comments, adding that after several conversations with various members of the Legislative Branch, there seemed to have been a swing in perspectives in a positive direction. Furthermore, he shared a few statements regarding red-light cameras and the unwillingness to discuss the matter until a piece of legislation has been decided. From there, President Lalmalani moved onto the Swearing-In Ceremony of two Police dogs and asked Police Chief Strockis to say a few words about the "new recruits". Police Chief Strockis spoke about Clerk Pruss’s dedication and support to the Police Department over the many years of service to the Village, and the Police Department wished to share this unique opportunity with her. A. Swearing - In of K-9 Ghost K-9 Officer Ghost was sworn in by Clerk Pruss. At the end, K-9 Officer Ghost gave a resounding bark of approval. Police Officer Andrew Franczak assisted K-9 Ghost with sealing the Oath with a paw print. B. Swearing - In of Comfort Dog Bandit “Pawfficer” Bandit was sworn in by Clerk Pruss and swore to provide comfort and hugs to all. Senior Administrative Assistant Michael McTighe assisted K-9 Bandit with sealing the Oath with a paw print. 4. PUBLIC COMMENTS None 5. APPROVAL OF MINUTES A. Special Board of Trustees Meeting of April 11, 2023 Motion by Trustee Yusuf, seconded by Trustee Manzo to approve the Minutes of the Special Board of Trustees Meeting of April 11, 2023. 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: April 19, 2023 - $712,229.19 Significant Items Included in Above: 1. LEGAL SERVICES: a) Clark, Baird, Smith, LLP. – March 2023 – $412.00 (FY23 YTD - $2,881.00) b) Lamp Law, LLC. - Legal Services – March 2023 - $3,333.33 (FY23 YTD - $9,999.99) TOTAL LEGAL BUDGET FOR 2023 IS $616,500.00 TOTAL LEGAL BILLS PAID FOR 2023 - YTD - $49,897.17 2. BCBSIL – Health Care Services – May 2023 - $171,016.93 3. DuPage Water Commission – March 2023 - $292,224.52 B. Approval of Payroll Paydate: April 20, 2023 - $861,767.71 VILLAGE OF OAK BROOK MINUTES Page 3 of 8 REGULAR MEETING OF APRIL 25, 2023 Motion by Trustee Reddy, seconded by Trustee Yusuf to approve the Consent Agenda and authorize the expenditures as presented. ROLL CALL VOTE: Ayes: 5 – Trustees Herman, Nagle, Reddy, Tiesenga, Yusuf Nays: 0 - None Abstain: 0 - None Absent: 1 - Trustee Manzo Motion carried 7. ITEMS REMOVED FROM THE CONSENT AGENDA None 8. ACTIVE BUSINESS A. Ordinances & Resolutions 1. RESOLUTION R-2095, A Resolution Approving and Authorizing the Execution of an Agreement to Purchase License Plate Recognition Cameras for HOA Communities in the Village of Oak Brook Trustee Herman presented the Resolution and shared background information on the subject. Motion by Trustee Herman, seconded by Trustee Yusuf to approve RESOLUTION R-2095, A Resolution Approving and Authorizing the Execution of an Agreement to Purchase License Plate Recognition Cameras for HOA Communities in the Village of Oak Brook ROLL CALL VOTE: Ayes: 6 – Trustees Herman, Manzo, Nagle, Reddy, Tiesenga, Yusuf Nays: 0 - None Abstain: 0 - None Absent: 0 - Trustee Reddy Motion carried A. Ordinances & Resolutions 2. RESOLUTION R-2085, A Resolution Approving and Authorizing the Execution of an Agreement to Purchase License Plate Recognition Cameras for Public Roads in the Village of Oak Brook Trustee Reddy briefly shared the history of the item and presented the motion. Police Chief Strockis explained that the strategically placed cameras are an extremely effective tool for apprehending and deterring offenders. Motion by Trustee Reddy, seconded by Trustee Herman to approve RESOLUTION R-2085, A Resolution Approving and Authorizing the Execution of an Agreement to Purchase License Plate Recognition Cameras for Public Roads in the Village of Oak Brook 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 8 REGULAR MEETING OF APRIL 25, 2023 A. Ordinances & Resolutions 3. RESOLUTION R-2087, A Resolution Approving and Authorizing the Purchase of Replacement Tablet Computers, Docking Equipment, and Printers for Police Department Vehicles Trustee Tiesenga spoke about the item being part of the Village’s commitment to public safety, thus the need for upgrades to the equipment, which is no longer supported by the manufacturer. He also explained the bid process waiver in detail. Motion by Trustee Tiesenga, seconded by Trustee Herman to approve RESOLUTION R-2087, A Resolution Approving and Authorizing the Purchase of Replacement Tablet Computers, Docking Equipment, and Printers for Police Department Vehicles ROLL CALL VOTE: Ayes: 6 – Trustees Herman, Manzo, Nagle, Reddy Tiesenga, Yusuf Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 4. RESOLUTION R-2094, A Resolution Approving and Authorizing the Award of an Agreement to Hinsdale Bank & Trust Company, N.A. (A Wintrust Bank Community Bank), Hinsdale, Illinois, for Banking Services Trustee Yusuf explained that the procedure of going out to bid periodically is a standard one, however, this time it resulted in Hinsdale Bank & Trust Company, N.A. (A Wintrust Bank Community Bank), Hinsdale, Illinois, becoming the desired bidder for services. Trustee Nagle divulged his thoughts, opinions, and objections to this outcome, backing up his comments with his own experiences with various institutions as the owner of a larger business operating in the Village of Oak Brook. He also suggested tabling the item until further research could be conducted. Discussion ensued. President Lalmalani asked about the research portion leading up to the presented decision. Village Manager Summers explained the bidding process in detail, acknowledging the Board’s preferences. Moreover, he explained challenges with the currently used banking institution and stated that Finance Director Fumero has added an analysis of the financial differences between the final contenders to the presented Agenda Packet. Finance Director Fumero reiterated the comments made by Village Manager Summers while elaborating further on the presented analysis. Trustee Reddy spoke in support of Trustee Nagle’s comments and suggestions. Trustee Yusuf explained why he is in support of the presented item. Trustee Herman also explained his reasons for being in support of the item as presented. Additionally, he spoke about the investment philosophy and maturities of various investments. VILLAGE OF OAK BROOK MINUTES Page 5 of 8 REGULAR MEETING OF APRIL 25, 2023 Trustee Manzo expressed his thoughts on the idea of deferring the item and further shared opinions on going out for a bid process again. Motion by Trustee Nagle, seconded Reddy by to table RESOLUTION R-2094, A Resolution Approving and Authorizing the Award of an Agreement to Hinsdale Bank & Trust Company, N.A. (A Wintrust Bank Community Bank), Hinsdale, Illinois, for Banking Services ROLL CALL VOTE: Ayes: 3 – Trustees Manzo, Nagle, and Reddy Nays: 3 - Trustees Herman, Tiesenga, Yusuf and President Lalmalani Abstain: 0 - None Absent: 0 - None Motion carried Motion by Trustee Yusuf, seconded by Trustee Tiesenga to approve RESOLUTION R-2094, A Resolution Approving and Authorizing the Award of an Agreement to Hinsdale Bank & Trust Company, N.A. (A Wintrust Bank Community Bank), Hinsdale, Illinois, for Banking Services ROLL CALL VOTE: Ayes: 5 – Trustees Herman, Manzo, Reddy, Tiesenga, Yusuf Nays: 1 - Trustee Nagle Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 5. RESOLUTION R-2100, 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 Trustee Reddy provided background history and made the appropriate motion. Trustee Manzo commended Staff on all the work that has gone into the process and announced new features offered to the public this year. Motion by Trustee Reddy, seconded by Trustee Herman to approve RESOLUTION R-2100, 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 ROLL CALL VOTE: Ayes: 6 – Trustees Herman, Manzo, Nagle, Reddy, Tiesenga, and Yusuf Nays: 0 - None Abstain: 0 - None Absent: 0 - None Motion carried A. Ordinances & Resolutions 6. ORDINANCE S-1671, An Ordinance Approving a Position Re-Classification in the 2023 Position Classification and Salary Plan Finance Director Fumero explained the need for the item and the meaning behind the re-classification and salary plan for the position. Moreover, she clarified for Trustee Reddy that the item has been budgeted for previously; therefore, this item will have no impact on the budget. VILLAGE OF OAK BROOK MINUTES Page 6 of 8 REGULAR MEETING OF APRIL 25, 2023 Trustee Reddy aske about the impact the proposed plan will have on the budget. Motion by Trustee Reddy, seconded by Trustee Yusuf to approve ORDINANCE S-1671, An Ordinance Approving a Position Re-Classification in the 2023 Position Classification and Salary Plan ROLL CALL VOTE: Ayes: 5 – Trustees Herman, Manzo, Nagle, Tiesenga, Yusuf Nays: 0 - None Abstain: 0 - None Absent: 1 - Trustee Reddy Motion carried A. Ordinances & Resolutions 7. ORDINANCE G-1233, An Ordinance Amending Chapter 1 of Title 4 of the Village of Oak Brook, Illinois Regarding Liquor Controls Within Certain Retail Premises Trustee Nagle recused himself from participation in the discussion and vote on the item and left the room. Village Manager Summers began the discussion by summarizing previously held meetings and the discussions that ensued during them on the subject matter. Furthermore, he addressed additional restrictions along with the most recently revised and distributed copy of the presented item. Trustee Tiesenga notated the amendments outlined in the revised version of the document and further expressed his thoughts on the matter, stating that he has no objections to the revised version. Trustee Herman disclosed his thoughts and ideas on the subject matter, referencing previously discussed conversations and their topics. He also expressed his concerns with the lack of criteria in regard to licensing for special events. Trustee Yusuf stated that he is in support of the revised documents as the amendments are simply housekeeping ones. Trustee Manzo spoke in agreement with Trustee Herman’s comments, with the exception of a point made regarding live entertainment. He conveyed his objections by explaining that live entertainment is a tricky business that he will not support and urging extreme caution moving forward with the Ordinance. Trustee Reddy stated that he is content with both the last-minute changes and tabling the item. Danielle Cassel of Vedder Price (Chicago) representing CD Peacock (Oak Brook) apologized for the late timing of the amended document, meaning no disrespect to the Board, explained that the amendments are simply clean-up language as mentioned by the Board. She also bid farewell to the Board members that are leaving, as this is her last meeting with them. She also thanked Village staff for their instrumental input in helping to bring the project to fruition in a quick and professional manner. Steven Holtzman, representing CD Peacock, shared his excitement for the largest jewelry and watch store in the country. Next, he spoke about the idea behind the liquor license request and live event and invited everyone to the grand opening in February. Motion by Trustee Yusuf, seconded by Trustee Reddy to Amend ORDINANCE G-1233, An Ordinance Amending Chapter 1 of Title 4 of the Village of Oak Brook, Illinois Regarding Liquor Controls Within Certain Retail Premises as Amended VILLAGE OF OAK BROOK MINUTES Page 7 of 8 REGULAR MEETING OF APRIL 25, 2023 ROLL CALL VOTE: Ayes: 5 – Trustees Herman, Manzo, Reddy, Tiesenga, Yusuf Nays: 0 - None Abstain: 0 - None Absent: 1 - Trustee Nagle Motion carried Motion by Trustee Yusuf, seconded by Trustee Reddy to approve ORDINANCE G-1233, An Ordinance Amending Chapter 1 of Title 4 of the Village of Oak Brook, Illinois Regarding Liquor Controls Within Certain Retail Premises as Amended ROLL CALL VOTE: Ayes: 5 – Trustees Herman, Manzo, Reddy, Tiesenga, Yusuf Nays: 0 - None Abstain: 0 - None Absent: 1 - Trustee Nagle Motion carried 9. INFORMATION & UPDATES Trustee Yusuf expressed his gratitude for the opportunity and privilege to work with the Village for the residents of Oak Brook. He also shared his hopes and expectations for the future. Trustee Nagle spoke about Resident complaints he has received regarding the upkeep of the mall and the cost of the LPR camera installations. Village Manager Summers explained that Police Chief Strockis received a grant covering the complete cost of the installation of the LPR cameras around the mall and that the memorandum of understanding is being worked out with the mall representatives. Trustee Reddy spoke about the celebration of the Election Day, the campaign, and the privilege of the ability to vote. He also thanked all the Residents for volunteering during the campaigning process and President Lalmalani, Village Clerk Pruss and Trustee Yusuf for their time in the Village. Lastly, he spoke about the Hindu festival of Holi, Islamic festival of Eid and the holy month of Ramadan. Trustee Tiesenga took the opportunity to comment and recognize the Police Department for their hard work and dedication, considering the sensitive nature of many crimes that are being committed around the state, many of which involve minor children in the vehicles. He further recognized Police Chief Strockis for his proactive philosophy in policing. Trustee Manzo reiterated comments made by Trustee Nagle and Trustee Tiesenga while urging better cooperation and partnership with the mall representatives. He also recognized the proactive policin g efforts of Police Chief Strockis and made several announcements about the Taste of Oak Brook celebrations. Information Technology Fox spoke about the first ever Zoom meeting held in the Upper Level Conference Room due to newly implemented COVID restrictions. Police Chief Strockis thanked the Board for all the comments and support. He announced that three new recruits have graduated from the Police Academy since 2019 and that the drones approved at the last meeting are now operational and available to deploy in the field. VILLAGE OF OAK BROOK MINUTES Page 8 of 8 REGULAR MEETING OF APRIL 25, 2023 Golf Club Manager/Superintendent Sean Creed spoke about the weather and its effects on the golf course. He also shared the excitement of the completion of the bathroom renovations. Head Librarian Post thanked the Board for passing the Library Week Proclamation and Clerk Pruss for reading the document. He gave a shout out to his staff for all the great work they’ve been doing, reminded everyone about the upcoming weekend event, and invited everyone to come out and enjoy. Finance Director Fumero reminded all citizens in the commercial business sector to update their water accounts in the event that they need to be contacted by the Village. Battalion Chief Jeff Marciniak reminded everyone that it is a serious weather season and urged everyone to make and practice emergency plans. Additionally, he reminded everyone that the application closing deadline is fast approaching and where to obtain more information. He also proudly shared news of three new Firefighter/Paramedics that recently joined the Department. Development Services Director Von Drasek encouraged all elected officials to forward complaints about the buildings to the Development Services Department. Announced that several businesses have received their certificates of occupancy and have opened. Village Attorney Castaldo took the opportunity to thank President Lalmalani, Village Clerk Pruss and Trustee Yusuf for their time and honor of working together. President Lalmalani reminded everyone that the next Board Meeting will be held on May 9, 2023, at the Bath and Tennis Club, where all newly elected officials will be sworn in along with the two re-elected Trustees. He also expressed his gratitude for the ability to serve the Village and its residents for over ten years. Clerk Pruss thanked everyone, recognizing staff for their helping hands throughout the years and expressing gratitude for the opportunity to serve on the Village Board. 10.ADJOURNMENT Motion by Trustee Reddy, seconded by Trustee Yusuf to adjourn the Regular Meeting of the Board of Trustees at 8:38 p.m. VOICE VOTE: Motion carried. ATTEST: _________________________________________ Netasha Scarpiniti Village Clerk Netasha Scarpiniti