Loading...
HomeMy WebLinkAboutMinutes - 03/10/2026 - Board of TrusteesBoard of Trustees Minutes Page 1 of 4 Regular Meeting of March 10, 2026 MINUTES OF THE MARCH 10, 2026 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MARCH 24, 2026 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 Naveen Jain, Michael Manzo, Melissa Martin, A. Suresh Reddy and President Laurence E. Herman VIA ZOOM: None ABSENT: Trustees James Nagle, Edward Tiesenga IN ATTENDANCE: Village Manager Greg Summers, Information Technology Director Tom Gilbert, Police Chief Brian Strockis, Public Works Superintendent John Temes, Head Librarian Jacob Post, Finance Director Marilyn Fumero, Battalion Chief David Kaczmarczyk, Development Services Director Rebecca Von Drasek, Sports Core Director Art Segura, and Village Attorney Meganne Trela 3. PRESIDENT’S OPENING COMMENTS President Herman announced the removal of Agenda Item 8.A.1. This agenda item will be brought forth for consideration at the Regularly scheduled Board of Trustees meeting on March 24, 2026. He stated that registration for non-resident membership at the Bath & Tennis Club was at capacity, however, the Village will continue to accept resident applications. President Herman discussed early voting in the West Wing Conference room, recognized International Women's Day, and invited everyone to support the Oak Brook Polar Police during the Polar Plunge event for Special Olympics. President Herman addressed comments made at the February 24, 2026 Board meeting and apologized to Chic Chef owner Ravindra Jayara for attacks on his character. A. Preliminary Board Review of Planned Development for Butterfield Road Properties President Herman proceeded to move on to a Presentation for the Planned Development for Butterfield Road Properties and turned over the floor to Development Services Director Von Drasek to introduce the presenters. Development Services Director Von Drasek introduced Mitch Goltz, GTZ properties. Mitch Goltz and Katie Jahnke Dale, zoning attorney for Amazon and an attorney with DLA Piper, presented the details of the Planned Development for Butterfield Road Properties new retail concept. President Herman added his comments, mentioned document distributed to the dais and opened the floor to Trustees for comments and questions. 4. PUBLIC COMMENTS Mohamed Askar: Planned Development for Butterfield Road Properties Margaret Bennett: Planned Development for Butterfield Road Properties Cindy Groh: Prolonged and ongoing residential construction policies Ted Gray: Lake water quality and sediment impact in Ginger Creek Lou Smeja: Planned Development for Butterfield Road Properties George Gatto: Planned Development for Butterfield Road Properties Board of Trustees Minutes Page 2 of 4 Regular Meeting of March 10, 2026 5. APPROVAL OF MINUTES A. Regular Board of Trustees Meeting Minutes of February 24, 2026 MOTION: To Approve Regular Board of Trustees Meeting Minutes of February 24, 2026 Motioned: Trustee Martin Seconded: Trustee Manzo VOICE VOTE: Passed 6. CONSENT AGENDA A. Accounts Payable for Period Ending: March 4, 2026 - $663,503.61 1. LEGAL SERVICES: a) Norman Nemec and Anesi Ozmon LTD - Litigation Settlement - $35,000.00 b) Ottosen DiNolfo Hasenbalg & Castaldo, Ltd. - Legal Services - January 2026 - $36,246.00 (FY26 YTD - $36,246.00) TOTAL LEGAL BUDGET FOR 2025 - $325,287.96 TOTAL LEGAL BILLS PAID FOR 2025 - YTD - $664,157.30 TOTAL LEGAL BUDGET FOR 2026 - $838,399.96 TOTAL LEGAL BILLS PAID FOR 2026 - YTD - $152,059.83 2. Engineering Resources Associates - Ginger Creek Water Main Storm Sewer Improvements - $27,000.76 3. Flock Safety - Drone Hardware and Services - $100,000.00 4. HFS Bureau of Fiscal Operations - GEMT Refund Q4 2025 - $73,960.72 5. Civiltech Engineering, Inc. - Saddlebrook Watermain, Storm Sewer & Roadway Improvements - $22,924.65 6. DuPage County - DUJIS PRMS Ops & System Costs - $54,106.51 B. Approval of Payroll Paydate: March 5, 2026 - $953,835.77 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: 4 Trustees Jain, Manzo, Martin, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Nagle, Tiesenga Motion Passed Board of Trustees Minutes Page 3 of 4 Regular Meeting of March 10, 2026 7. ITEMS REMOVED FROM CONSENT AGENDA 8. ACTIVE BUSINESS A. Ordinances & Resolutions 1. Resolution R-2351, A Resolution Approving and Authorizing the Execution of an Agreement By and Between the Village of Oak Brook and Chicago Drone Light Shows, Inc., for the 2026 Taste of Oak Brook Drone Show The item was removed at the beginning of the meeting by President Herman. 2. Resolution R-2352, A Resolution Authorizing and Approving the Agreement with V.I.P. Valet Services for the Taste of Oak Brook Parking Services The resolution was presented by Village Manager Summers. MOTION: Resolution R-2352, A Resolution Authorizing and Approving the Agreement with V.I.P. Valet Services for the Taste of Oak Brook Parking Services Motioned: Trustee Reddy Seconded: Trustee Martin ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Martin, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Nagle, Tiesenga Motion Passed 3. Resolution R-2353, A Resolution Approving the Award Contract to the Lowest Responsible Bidder, House of Doors, Inc. for the Golf Club Driving Range Garage Door Installation Project The Resolution was presented by Sports Core Director Segura. MOTION: Resolution R-2353, A Resolution Approving the Award Contract to the Lowest Responsible Bidder, House of Doors, Inc. for the Golf Club Driving Range Garage Door Installation Project Motioned: Trustee Martin Seconded: Trustee Manzo ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Martin, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Nagle, Tiesenga Motion Passed 4. Ordinance G-1284, An Ordinance Amending Section 3-2-5 of Title 3 of the Village Code of the Village of Oak Brook Relative to Fees for Use of Emergency Medical Services Provided By the Oak Brook Fire Department Ambulance Billing Rates The Ordinance was presented by Village Manager Summers in Fire Chief Fleege's absence due to Board of Trustees Minutes Page 4 of 4 Regular Meeting of March 10, 2026 illness. MOTION: Ordinance G-1284, An Ordinance Amending Section 3-2-5 of Title 3 of the Village Code of the Village of Oak Brook Relative to Fees for Use of Emergency Medical Services Provided By the Oak Brook Fire Department Ambulance Billing Rates Motioned: Trustee Reddy Seconded: Trustee Martin ROLL CALL VOTE: Ayes: 4 Trustees Jain, Trustee Manzo, Martin, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Nagle, Trustee Tiesenga Motion Passed B.Liquor Code Amendments — Discussion Only President Herman introduced the Item explaining the purpose of reclassifying the liquor licenses. Village Manager Summers initiated the discussion regarding the liquor code amendments. 9.BOARD UPDATES Trustees Reddy, Martin, Manzo, and Jain addressed the public. 10.ADJOURNMENT MOTION: Motion to Adjourn Regular Board of Trustees Meeting at 8:23 p.m. Motioned: Trustee Martin Seconded: Trustee Reddy ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Martin, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Nagle, Tiesenga Motion Passed ATTEST: Netasha Scarpiniti Village Clerk /s/ Netasha Scarpiniti