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HomeMy WebLinkAboutMinutes - 03/24/2026 - Board of Trustees Board of Trustees Minutes Page 1 of 5 Regular Meeting of March 24, 2026 MINUTES OF THE MARCH 24, 2026 REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON APRIL 14, 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, James Nagle, A. Suresh Reddy and President Laurence E. Herman VIA ZOOM: None ABSENT: Trustees Melissa Martin, Edward Tiesenga IN ATTENDANCE: Village Manager Greg Summers, 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 Sam Tornatore 3. PRESIDENT’S OPENING COMMENTS President Herman extended warm wishes to everyone celebrating Eid Mubarak, as well as the upcoming celebration of Passover, and Easter. He announced the opening of the Oak Brook Golf Course and that all individuals living in the corporate boundaries are eligible to apply for a Resident Membership at the Oak Brook Golf Course. President Herman encouraged those interested to visit the Village of Oak Brook website for additional information. President Herman announced that non-resident memberships for the Bath and Tennis have reached capacity. However, several spots remain open for residents to purchase memberships. President Herman introduced former Village Trustee Baar to make a presentation which would move Spring Road and relocate the Fuller House. A. Presentation by John Baar – Relocation of Fuller House to the Graue Mill Campus Resident and former Trustee Baar introduced himself and Don Fuller, president of the Hinsdale Fullersburg Historic Foundation. Mr. Fuller shared a historical overview of the Foundation and its purpose. Mr. Baar presented the proposal to relocate Spring Road and move the Fuller House. 4. PUBLIC COMMENTS None 5. APPROVAL OF MINUTES A. Regular Board of Trustees Meeting Minutes of March 10, 2026 MOTION: To Approve Regular Board of Trustees Meeting Minutes of March 10, 2026 Motioned: Trustee Reddy Board of Trustees Minutes Page 2 of 5 Regular Meeting of March 24, 2026 Seconded: Trustee Manzo VOICE VOTE: Passed 6. CONSENT AGENDA A. Accounts Payable for Period Ending: March 18, 2026 - $804,583.78 1. LEGAL SERVICES: a) Croke Fairchild Duarte & Beres - Legal Services - February 2026 - $22,661.25 (FY26 YTD - $99,358.75) b) Clark Baird Smith LLP - Legal Services - February 2026 - $305.00 (FY26 YTD - $1,088.00) c) Lamp Law LLC - Legal Services - February 2026 - $3,333.33 (FY26 YTD - $6,666.66) TOTAL LEGAL BUDGET FOR 2026 - $838,399.96 TOTAL LEGAL BILLS PAID FOR 2026 - YTD - $178,819.41 2. DuPage Water Commission - Water Consumption - February 2026 - $337,844.20 3. Earth Werks Land Improvement & Development Company - Sports Core Storm Water Improvements Project - Payout #2 - $53,205.11 4. Schroeder Asphalt Services, Inc. - Sports Core Improvements Contract #1 - Payout #3 and Final - $34,625.80 5. Intergovernmental Risk Management Agency - February 2026 Deductible - $24,112.12 6. OpenGov, Inc. - Asset Management Software Module - $38,307.15 B. Approval of Payroll Paydate: March 19, 2026 - $955,112.59 C. Village of Oak Brook – Monthly Financial Reports - February 2026 D. Authorization to Seek Bids or Proposals or Negotiate Contracts: 1. Authorization to Seek Bids — Route 83 and I-88 Water Main Replacement Project 2. Authorization to Seek Bids — Asphalt Material Purchase E. Ordinances & Resolutions 1. Ordinance S-1739, An Ordinance Authorizing Amendments and Transfers Among Budget Line Items the Village of Oak Brook for the FY2025 Budget MOTION: Motion to Approve the Consent Agenda and Authorize the expenditures as Presented with the exception of Item 6.A.1.a Motioned: Trustee Jain Seconded: Trustee Manzo ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Nagle, Reddy Nays: 0 None Board of Trustees Minutes Page 3 of 5 Regular Meeting of March 24, 2026 Abstain: 0 None Absent: 2 Trustees Martin, Tiesenga Motion Passed 7. ITEMS REMOVED FROM CONSENT AGENDA Item 6.A.1.a - Croke Fairchild Duarte & Beres - Legal Services - February 2026 - $22,661.25 (FY26 YTD - $99,358.75) extracted by Trustee Nagle. Trustee Nagle brought up concerns regarding legal fees incurred by the Village. MOTION: To approve and authorize a payment for Item 6.A.1.a - Croke Fairchild Duarte & Beres - Legal Services - February 2026 - $22,661.25 (FY26 YTD - $99,358.75) Motioned: Trustee Nagle Seconded: Trustee Reddy ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Nagle, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Martin, Tiesenga Motion Passed 8. ACTIVE BUSINESS A. Ordinances & Resolutions 1. Resolution R-2351, A Resolution Authorizing and Approving the Execution of an Agreement By and Between the Village of Oak Brook and Opensky Drone Light Shows, for the 2026 Taste of Oak Brook Drone Show Village Manager Summers presented Resolution R-2351. MOTION: Resolution R-2351, A Resolution Authorizing and Approving the Execution of an Agreement By and Between the Village of Oak Brook and Opensky Drone Light Shows, for the 2026 Taste of Oak Brook Drone Show Motioned: Trustee Reddy Seconded: Trustee Jain ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Nagle, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Martin, Tiesenga Motion Passed 2. Resolution R-2354, A Resolution Approving the Final Plat of Consolidation for the Property Commonly Known as 50 Timber Trail Drive, Oak Brook, Illinois Development Services Director Von Drasek presented Resolution R-2354. Board of Trustees Minutes Page 4 of 5 Regular Meeting of March 24, 2026 MOTION: Resolution R-2354, A Resolution Approving the Final Plat of Consolidation for the Property Commonly Known as 50 Timber Trail Drive, Oak Brook, Illinois Motioned: Trustee Manzo Seconded: Trustee Nagle ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Nagle, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Martin, Tiesenga Motion Passed 3. Resolution R-2355, A Resolution Approving the 2026 Village of Oak Brook Official Zoning Map Development Services Director Von Drasek presented Resolution R-2355. MOTION: Resolution R-2355, A Resolution Approving the 2026 Village of Oak Brook Official Zoning Map Motioned: Trustee Reddy Seconded: Trustee Nagle ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Nagle, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Martin, Tiesenga Motion Passed 4. Ordinance S-1738, An Ordinance Granting Variations from Provisions of Section 13-7C-3.C of Title 13 ("Zoning Regulations") of the Village Code of the Village of Oak Brook Relative to the Lot Area Requirements for the Property Located at 1901 22nd Street in the Village of Oak Brook, Illinois Development Services Director Von Drasek presented Ordinance S-1738. MOTION: Ordinance S-1738, An Ordinance Granting Variations from Provisions of Section 13-7C-3.C of Title 13 ("Zoning Regulations") of the Village Code of the Village of Oak Brook Relative to the Lot Area Requirements for the Property Located at 1901 22nd Street in the Village of Oak Brook, Illinois Motioned: Trustee Reddy Seconded: Trustee Jain ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Nagle, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Martin, Tiesenga Motion Passed Board of Trustees Minutes Page 5 of 5 Regular Meeting of March 24, 2026 9. BOARD UPDATES Trustees Reddy, Manzo, Nagle addressed the public. 10. ADJOURN TO CLOSED SESSION MOTION: Motion to Adjourn Regular Board of Trustees Meeting to Closed Session at 7:42 p.m. Motioned: Trustee Reddy Seconded: Trustee Manzo ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Nagle, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Martin, Tiesenga Motion Passed 11. ADJOURNMENT MOTION: Motion to Adjourn Regular Board of Trustees Meeting at 8:42 p.m. Motioned: Trustee Manzo Seconded: Trustee Jain ROLL CALL VOTE: Ayes: 4 Trustees Jain, Manzo, Nagle, Reddy Nays: 0 None Abstain: 0 None Absent: 2 Trustees Martin, Tiesenga Motion Passed ATTEST: Netasha Scarpiniti Village Clerk