MOKENA COMMUNITY PARK DISTRICT REGULAR MEETING THE OAKS RECREATION & FITNESS CENTER LaPORTE ROAD, MOKENA, IL APRIL 25, 2017

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1 MOKENA COMMUNITY PARK DISTRICT REGULAR MEETING THE OAKS RECREATION & FITNESS CENTER LaPORTE ROAD, MOKENA, IL APRIL 25, CALL TO ORDER (6:00 p.m.) 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL PRESENT: President Lana Graser; Commissioners George McJimpsey, John Olivieri, Jeffrey Apel, Dennis Bagdon, Kevin Brogan, Robert Lindbloom: Mike Selep, Executive Director; Jim Van Gennep, Supt. of Parks/ Facilities; Mary Beth Windberg, Supt. of Recreation; Rachel Bauer, Facility Manager, The Oaks Recreation & Fitness Center; Patti Parli, Supt. of Finance/HR; and Carrie Coffelt, Recording Secretary ALSO PRESENT: Joe Bartkus, Henry Brothers, Inc.; Scott Piper, SPM Architects; Mokena residents 4. OATH OF OFFICERS The four new Commissioners were sworn in (Commissioners Graser, Olivieri, Lindbloom, Apel) 5. ELECTION OF OFFICERS Commissioner Bagdon made a motion to nominate Lana Graser as President of the Mokena Park District; Commissioner Lindbloom seconded the motion. Nays: (0) Abstain: (1) McJimpsey Commissioner Graser made a motion to nominate John Olivieri as Vice President of the Mokena Park District; Commissioner Brogan seconded the motion. Abstain: (0) Commissioner Olivieri made a motion to nominate Dennis Bagdon as Secretary of the Mokena Park District; Commissioner Brogan seconded the motion. Abstain: (0)

2 Mokena Community Park District Page 2 Commissioner Bagdon made a motion to nominate Robert Lindbloom as Treasurer of the Mokena Park District; Commissioner Olivieri seconded the motion., McJimpsey Nays: (0) Abstain: (0) 6. ADDITIONS, CORRECTIONS OR DELETIONS TO AGENDA None. 7. COMMUNICATIONS, PRESENTATIONS & DECLARATIONS A. Public Comments Andy Ventress - Thank you to Dawn Morsovillo, left a sweatshirt for her. I am continued to be concerned about the inconsistent non-resident fees that are not charged. Mr. Ventress wanted an apology from Commissioner Bagdon. Commissioner Bagdon denied the apology. It is Mr. Ventress opinion that a policeman be present at all the board meetings. B. Announcements As part of our Grand Opening for the Yunker Farm Splash Pad, Free Family Passes are now available at The Oaks Recreation & Fitness Center and the Administration Center, for Park District residents. Residents can obtain a Free Family Pass, good for the 2017 season, until June 4, with identification. Passes are good for up to 4 children, who must reside with the person requesting the pass. Woofstock and Pet Parade will be held on Saturday, May 20 beginning with the Free Pet Parade at 1:30. The parade will be followed by fun animal entertainment, and then some crazy canine contests! There will be contest prizes, vendor raffles, and giveaways at this fun-filled afternoon. Weather permitting and pending construction being finished, this event will be held at the new Park n Bark Dog Park. Commissioners, please bring your pups out and join us! We will be debuting our new, full color brochure this week! Watch your mailboxes later in the week, we think you ll enjoy our new look! You might recognize some faces in the brochure! C. Presentations None. 8. CONSENT AGENDA Does anyone have an item that you wish to remove from the Consent Agenda? A. Approval of the March 28, 2017 Regular Board Meeting Minutes B. Approval of the March 31, 2017 Financial Report C. Approval of Payment of Bills

3 Mokena Community Park District Page 3 The following payments are included in the Board Report. Vendor Description Line Item Amount Eco Clean Maintenance, Inc March 17 Custodial Service Recreation Center Amber Mechanical Contractors, Inc. Anthony Bruozas & Associates, Inc. Building Technology Consultants, Inc. The Kenrich Group, LLC Apr 17 Service Contract HVAC Recreation Center Legal, 3/22-4/17/17 Olivieri Brothers Lawsuit Fox Ridge Lawsuit Legal Olivieri Brothers, Inc. Consulting Services (Board Approved 2/28/17) Legal Olivieri Brothers, Inc. Consulting Services (Board Approved 2/28/17) SPM Architects, Inc. Professional Service Yunker Farm & Oaks March 2017 = 45 hours Meetings, Site Visits, Office Review of Submittals, RFI s, Change Orders, Payment Requests Henry Bros. Co. Payout #13 Yunker Farm & Oaks Construction Mgr. $12, General Conditions $0.00 General Con. Allowance $7, CM Insurance $ CM Bonds $1.31 Landscaping $5, Excavation / Concrete $19, Structural Steel $26, General Trades $254, Roofing $35, Windows/Ent./Wall $25, Painting $29, Plumbing $26, HVAC $48, Electrical $95, (check released when all paperwork is received) Martin Implement Sales, Inc. Maintenance Equipment Trac Vac CV880 Lawn Vacuum/Chipper Pioneer Manufacturing Company Power Equipment Leasing Company Puter Pros Facility Equipment-10 Player Benches; 4 Willowview, 4 Green Meadow, 2 Buske Village Bucket Truck Repairs and Inspection Computer Equipment/Software 4 Computers, 9-22 Monitors, Hard Drive, Firewall Router, 24-port Network Switch, 16 1yr Anti-Virus Software, 5 User Global VPN Client McMahon Painting & Décor. Recreation Center Deposit - Paint to Match New Construction Exterior $ , $3, $ , $3, $1, , $4, $15, $23, $5, $473, , , $586, $4, $2, , $5, $1, , $2, $1, , $6, $4, Line Item Correction from the March 28, 2017 Financial Update

4 Mokena Community Park District Page 4 Vendor Description Line Item Amount Henry Bros. Co. Payout #12 Yunker Farm & Oaks Construction Mgr. $ General Conditions $28, General Con. Allowance $19, CM Insurance $1, CM Bonds $14.51 Excavation / Concrete $182, Precast $6, General Trades $154, Roofing $72, Windows/Ent./Wall $1, Painting $7, Splash Pad $31, Plumbing $15, HVAC $50, Electrical $25, (check released when all paperwork is received) Submitted by: Patti Parli, CPRP $70, , , , Commissioner Lindbloom made a motion to approve Consent Agenda Item A, B and C with the exclusion of the Attorney Bill, Building Technology, Kenrich Group and Henry Brothers until they can be further reviewed; Commissioner Bagdon seconded the motion. 9. STAFF REPORTS A. Executive Director - Mike Selep had a handout B. Supt. of Parks/Facilities - None C. Supt. of Recreation - None D. Supt. of Finance/Human Resources - None E. Facility Manager - Rachel- Update resident family pass is in the hundreds for splash pad. 10. ATTORNEY S REPORT A. Appointment of Interim Attorney Mike Selep handed out an attorney report. Effective Friday, April 21st, Anthony Bruozas has resigned as legal counsel which does not include active litigation matters until new counsel has been obtained. Mike Selep read a letter from Anthony Bruozas. 11. BOARD BUSINESS A. Old Business 1. The Oaks Expansion/Yunker Farm Improvements Project Update Oaks Expansion 1. Framing and drywall in the bathroom and lobby has been completed and painted. 2. Gym MEP & FP rough is nearly complete. 3. Gym ceiling painting is completed, just some touch ups left to complete. 4. Gym equipment install is ongoing. 5. Site concrete has is completed. 6. The AHU s have been started and are running.

5 Mokena Community Park District Page 5 7. Retaining walls have started and seeding and planting will follow. Yunker Farm Improvements 1. Splash pad toys are installed; control wiring is ongoing. 2. Dog park and splash pad fence are complete. 3. Band shell seating is ongoing. 4. Landscaping and planting will begin as soon as the seating and drainage has been completed. B. New Business 1. The Oaks Expansion/Yunker Farm Improvements Change Orders Commissioner Olivieri made a motion to approve to table the above referenced (4) Change Orders until the special meeting; Commissioner Lindbloom seconded the motion. Ayes: (7) Graser, McJimpsey, Olivieri, Apel, Bagdon, Brogan, Lindbloom 2. IAPD Parks Day at the Capitol, Legislative Conference May 2 nd & 3 rd, Springfield, IL. This is a Motion to amend the previous travel approval. Commissioner Lindbloom made a motion to approve the 2017 IAPD Parks Day at the Capitol Legislative Conference on May 2-3, 2017 in Springfield, IL. Registration, 1 night hotel stay, meals and travel for 3 employees and 2 Commissioners, not to exceed $2,081.60; Commissioner Bagdon seconded the motion. 3. Meeting Schedule/Location Changes Commissioner Olivieri made a motion to approve the meeting schedule and location changes as stated as soon as we can move to the village hall and will put the same on the website; Commissioner Bagdon seconded the motion. Ayes: (7) Graser, McJimpsey, Olivieri, Apel, Bagdon, Brogan, Lindbloom 4. Commissioner Committee Representation - none. 5. Affiliate Groups - None. 12. FOR THE BOARD S INFORMATION A. On March 28, 2017, the Park District received the 1 st half of the 2017 rental payment in the amount of $3,000.00, for Yunker Farm Agreement from Mr. David Kohl. (Soybeans)

6 Mokena Community Park District Page COMMISSIONER COMMENTS Commissioner Bagdon - Welcome to the four new Commissioners. Look forward to working with you. Commissioner Olivieri - Thank you to all who voted. Commissioner McJimpsey - None. Commissioner Brogan - Welcome new board members. Thank you to former board members. Great weather please watch the kids playing outside. Commissioner Lindbloom - Thank you. Looking forward to being a commissioner again. Thank you to former Board Members. Thank you to the staff. Commissioner Apel - Thank you. Thank you for voting for us and to the staff. Thank you to Mike for the orientation. Commissioner Graser - Thank you to the staff and the new board. We have a phenomenal staff. Commissioner Bagdon made a motion to come out of open session and go into executive session for purposes of potential claims and litigation, real property, personnel and review of closed executive session minutes at 7:00 p.m.; Commissioner Olivieri seconded the motion. Ayes: (7) Graser, Olivieri, McJimpsey, Apel, Bagdon, Brogan, Lindbloom 14. EXECUTIVE SESSION (if necessary) A. Potential Claims and/or Litigation, 5 ILCS 120/2 (c) (11) B. Real Property, 5 ILCS 120/2 (c) (5) and 5 ILCS 120/2 (c) (6) C. Personnel, 5 ILCS 120/2 (c) (1) D. Review of Closed Executive Session Minutes, 5 ILCS 120/2 (c) (21) 15. ACTION OF ITEMS DISCUSSED IN EXECUTIVE SESSION (if necessary) 7:21 p.m. back into open session. Commissioner Brogan made a motion to approve Anthony Bruozas letter of resignation as attorney for the Mokena Community Park District and his turning over all his records and paperwork to that position. We are going to release him from all legal duties and/or obligations to the Mokena Community Park District at this time; Commissioner Bagdon seconded the motion.

7 Mokena Community Park District Page ADJOURNMENT Commissioner Bagdon made a motion to Adjourn at 7:27 p.m.; Commissioner Lindbloom seconded the motion. Ayes: (7) Graser, McJimpsey, Olivieri, Apel, Bagdon, Brogan, Lindbloom Respectfully submitted, Carrie Coffelt Carrie Coffelt, Recording Secretary