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HomeMy WebLinkAboutMinutes - 10/28/2025 - Board of TrusteesBoard of Trustees Minutes Page 1 of 5 Regular Meeting of October 28, 2025 MINUTES OF THE OCTOBER 28, 2025 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON DECEMBER 09, 2025 1. CALL TO ORDER The Regular Meeting of the Village Board of Trustees was called to order by President Laurence E. Herman in the Samuel E. Dean Boardroom of the Butler Government Center at 7:01 p.m. The Pledge of Allegiance was recited. 2. ROLL CALL Clerk Netasha Scarpiniti called the roll: PRESENT: Trustees Michael Manzo, Melissa Martin, James Nagle, A. Suresh Reddy, Edward Tiesenga and President Laurence E. Herman VIA ZOOM: Trustee Naveen Jain ABSENT: None IN ATTENDANCE: Village Manager Greg Summers, Assistant Village Manager Joseph Mitchell, Information Technology Director Tom Gilbert, Police Chief Brian Strockis, Public Works Director Tim O'Malley, Head Librarian Jacob Post, Finance Director Marilyn Fumero, Fire Chief Kevin Fleege, Development Services Director Rebecca Von Drasek, Sports Core Director Art Segura, and Village Attorney Meganne Trela 3. PRESIDENT’S OPENING COMMENTS President Herman extracted item 7.B.1 from the Agenda and tabled it to a future meeting. He discussed Trick-or-Treating hours, Daylight Savings time, and the Village hosted electronic recycling event. President Herman announced a Veteran's Day Program hosted by the Historical Society in the Samuel Dean Board Room, and the partnering of the Community Engagement Committee with the Oak Brook Public Library to host a Stuff-a-Plush event and invited anyone interested in registration or additional information to visit the Oak Brook Public Library website. President Herman noted that additional information regarding the events was detailed on the Village website. A. Oak Brook Fire Department’s Commendation Awards Presentation President Herman spoke about the Village of Oak Brook Fire Department, recognizing its members for their hard work, dedication, sacrifice, courage, and professionalism. He invited Fire Chief Fleege to present the commendations. Fire Chief Fleege recognized the heroic and lifesaving actions of the following Firefighters/Paramedics: Lieutenant Bill Nyhanna, Firefighter/Paramedic Connor Doran, Adam Eboli, Jeff Kushner, and Daniel Meyers for a Unit Citation Award for an incident that took place on January 22, 2025. Battalion Chief Mike Pavlovic, Lieutenant John Fagan, Firefighter/Paramedic Nicholas Babcock, Glen Washington, and Kevin Weier for a Unit Citation Award for an incident that occurred on August 4, 2025. Firefighter/Paramedic Adam Eboli, Daniel Meyers and Johnny Walylko for an Award for an incident that occurred on July 15, 2025. Lieutenant Kyle Matousek was presented with the Chief's Distinguished Service Award for an incident occurring on May 16, 2025. Firefighter/Paramedics Fouad Samawi, and Ivan Gaytan were presented with Chief's Distinguished Service Award for an incident occurring on January 4, 2025. Board of Trustees Minutes Page 2 of 5 Regular Meeting of October 28, 2025 Lieutenant John Fagan and Firefighter/Paramedics Jeff Kushner and Bob Micek were presented with Chief's Unit Meritorious Service Award for an incident occurring on June 14, 2025. Firefighter/Paramedics Connor Doran, Ivan Gaytan, Kevin Kralj and Daniel Meyers were presented with Chief's Medal of Merit for an incident occurring on March 23, 2025 Lieutenant Michelle Ruska and Firefighter/Paramedics Chris Kralj, Gino Picciola, and Kevin Weier received a Lifesaving Commendation Award for an incident occurring on May 20, 2025. Fire Chief Fleege announced the retirement of Glen Washington and spoke about his 25-year career with the Village and presented him with the Chief's Excellence Award. Police Chief Strockis congratulated the Fire Department for their achievements and Glen Washington on his retirement. Police Chief Strockis recognized the following Officers: Officer Nicholas Hatler received an Honorable Mention for an incident that occurred on September 30, 2025. Officer Kevin Manetti received an Honorable Mention for an incident that occurred on February 28, 2025. TAC Officers Kevin Manetti, Joshua Pfotenhauer and Roman Hodowany received Honorable Mentions for an incident that occurred on February 26, 2025. Officer Kayla Poyer received an Honorable Mention for an incident that occurred on February 19, 2025. 4. PUBLIC COMMENTS There were no comments made by the Public. President Herman addressed comments made by the public during the Public Comments portion of the Board of Trustees Meeting held on October 14, 2025. 5. CONSENT AGENDA A. Accounts Payable for Period Ending: October 22, 2025 - $1,097,050.53 1. DuPage Water Commission - Water Consumption - September 2025 - $585,533.20 2. Intergovernmental Risk Management Agency - September Deductible - $32,919.22 3. BLA, Inc. - Woodside & Forest Glen Watermain Improvements Project - $29,112.50 4. Enterprise FM Trust - Village Vehicle Leases - October 2025 - $52,175.75 5. DU-COMM - Fire Department Quarterly Shares for the Period from 11/1/25 to 1/31/26 - $37,876.75 6. Engineering Resource Associates, Inc. - Ginger Creek WM Storm Sewer Improvements - $29,284.20 7. DU-COMM - Police Department Quarterly Shares for the Period from 11/1/25 to 1/31/26 - $137,224.75 B. Approval of Payroll Paydate: October 16, 2025 — $1,008,128.85 C. Authorization to Seek Bids or Proposals or Negotiate Contracts: Board of Trustees Minutes Page 3 of 5 Regular Meeting of October 28, 2025 1. Request for RFP for Auditing Services 2. Request for RFP for Actuarial Services D. National First Responders Day Proclamation Clerk Scarpiniti read the consent Agenda. MOTION: Motion to Approve the Consent Agenda and Authorize the expenditures as Presented Motioned: Trustee Martin Seconded: Trustee Manzo ROLL CALL VOTE: Ayes: 6 Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 None Abstain: 0 None Absent: 0 None Motion Passed 6. ITEMS REMOVED FROM CONSENT AGENDA None 7. ACTIVE BUSINESS A. Ordinances & Resolutions 1. Resolution R-2319, A Resolution Approving the Delivery Agreement By and Between the Village of Oak Brook and Aqua Illinois, Inc. Public Works Director O'Malley presented the item. MOTION: Resolution R-2319, A Resolution Approving the Delivery Agreement By and Between the Village of Oak Brook and Aqua Illinois, Inc. Motioned: Trustee Reddy Seconded: Trustee Martin ROLL CALL VOTE: Ayes: 6 Trustees Jain, Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 None Abstain: 0 None Absent: 0 None Motion Passed 2. Resolution R-2321, A Resolution to Waive the Formal Bid Process Due to Sole Source Purchase and Authorize an Award of Contract to Leibold Irrigation, Inc., of East Dubuque, IL for the Sports Core Pump Station Replacement Project Sports Core Director Segura presented the item. MOTION: Resolution R-2321, A Resolution to Waive the Formal Bid Process Due to Sole Source Purchase and Authorize an Award of Contract to Leibold Irrigation, Inc., of East Dubuque, IL for the Sports Core Pump Station Replacement Project Board of Trustees Minutes Page 4 of 5 Regular Meeting of October 28, 2025 Motioned: Trustee Reddy Seconded: Trustee Martin ROLL CALL VOTE: Ayes: 5 Trustees Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 None Abstain: 0 None Absent: 1 Trustee Jain Motion Passed 3. Resolution R-2322, A Resolution Awarding a Contract to the Sole Bidder, Dahme Mechanical Industries, Inc.(DMI) of Arlington Heights, Illinois, for the Water System Disinfection Modernization Project Public Works Director O'Malley presented the item. MOTION: Resolution R-2322, A Resolution Awarding a Contract to the Sole Bidder, Dahme Mechanical Industries, Inc.(DMI) of Arlington Heights, Illinois, for the Water System Disinfection Modernization Project Motioned: Trustee Reddy Seconded: Trustee Martin ROLL CALL VOTE: Ayes: 5 Trustees Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 None Abstain: 0 None Absent: 1 Trustee Jain Motion Passed 4. Resolution R-2323, A Resolution to Waive Competitive Bidding and Authorize the Issuance of a Purchase Order to Standard Equipment for the Purchase of One (1) ODB Leaf Collection Machine Public Works Director O'Malley presented the Resolution. MOTION: Resolution R-2323, A Resolution to Waive Competitive Bidding and Authorize the Issuance of a Purchase Order to Standard Equipment for the Purchase of One (1) ODB Leaf Collection Machine Motioned: Trustee Reddy Seconded: Trustee Martin ROLL CALL VOTE: Ayes: 5 Trustees Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 None Abstain: 0 None Absent: 1 Trustee Jain Motion Passed B. Confirmation of Appointments 1. Sports Core Advisory Committee Board of Trustees Minutes Page 5 of 5 Regular Meeting of October 28, 2025 Tabled until future meeting. 8.BOARD UPDATES Trustees Nagle, Reddy, Martin, Manzo and Tiesenga addressed the Public. 9.ADJOURNMENT MOTION: Motion to Adjourn Regular Board of Trustees Meeting at 8:03 p.m. Motioned: Trustee Reddy Seconded: Trustee Martin ROLL CALL VOTE: Ayes: 5 Trustees Manzo, Martin, Nagle, Reddy, Tiesenga Nays: 0 None Abstain: 0 None Absent: 1 Trustee Jain Motion Passed ATTEST: Netasha Scarpiniti Village Clerk /s/ Netasha Scarpiniti