R-755 - 09/26/2000 - APPRECIATION - Resolutions Supporting Documents7.
VILLAGE
SO
Motion by Trustee McInerney, seconded by Trustee Savino, to approve
Change Order #2 - MFT Paving Project as presented. ROLL CALL
VOTE:
Ayes: 4 - Trustee Butler, Kenny, McInerney and Savino.
Nays: 0 - None.
Absent: 2 - Trustee Caleel and Craig. Motion carried.
Final A
APPOINTMENTS: None.
ORDINANCES & RESOLUTIONS:
1) ESOLUTION #2000 -AP -R -755 A RESOLUTION OF RES #00 -AP-
APPRECIATION - OAK BROOK BANK: R -755, APPREC
Motion by Trustee Butler, seconded by Trustee Kenny, to approve OB BANK
"Resolution #2000 -AP -R -755, A Resolution of Appreciation - Oak
Brook Bank," as presented. VOICE VOTE. Motion carried.
2) RESOLUTION #2000 -AP -R -756 A RESOLUTION OF RES #00 -AP-
APPRECIATION - MARK HOULIHAN ANDRE RIZZO R -756, RESOL
BECKY MCPARTLIN, MARIA OUIROGA AND GORDON OF APPREC
BULEIGH:
Motion by Trustee McInerney, seconded by Trustee Kenny, to approve
"Resolution #2000 -AP -R -756, A Resolution of Appreciation - Mark
Houlihan, Andre Rizzo, Becky McPartlin, Maria Quiroga and Gordon
Buleigh," as presented. VOICE VOTE. Motion carried.
President Bushy read and presented the Resolution of Appreciation to
Mr. William Navolio, representing the Oak Brook Bank for their vision
and dedication concerning the health and well -being of their employees
and the people who use the Bank's facility by purchasing and training
employees in using an Automated External Defibrillator (AED). She
also read and presented a Resolution of Appreciation to Mark
Houlihan, an employee of Oak Brook Bank, who is named in
recognition for his heroism in using the AED and was instrumental in
saving the life of a cardiac arrest victim on June 27, 2000.
Gary Clark, Firefighter /Paramedic with the Oak Brook Fire Department
stated that he took the liberty of nominating Mr. Houlihan with the
American Heart Association. He read and presented him with a Heart
Saver Award, which is given to individuals who perform CPR by the
OF OAK BROOK Minutes Page 4 of 9 September 26, 2000
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American Heart Association. Awards were also given for all
individuals named on the Resolution of Appreciation.
C. AWARD OF CONTRACTS: None.
D. ADOPTION OF 2001 -2005 FIVE -YEAR FINANCIAL PLAN: 2001 -2005
Based on the discussion at the September 12, 2000 Village Board FIN PLAN
meeting, the narrative concerning the Police and Firefighters' Pension
Funds has been expanded to add to the discussion of the "Future
Considerations" mention of the need to re- examine the current defined
benefit design of these State - mandated plans in the interest of long term
cost management and competitiveness.
Trustee McInerney read a revised narrative included in the "Future
Considerations" section under Police and Firefighters' Pension Funds.
He indicated that this was included because of unfunded mandates
which affect the pension plans for Police and Firefighters.
Motion by Trustee McInerney, seconded by Trustee Kenny, to adopt
2001 -2005 Five -Year Financial Plan as modified based on the
discussion at the Board Meeting of September 12, 2000. ROLL CALL
VOTE:
Ayes: 4 - Trustees Butler, Kenny, McInerney and Savino.
Nays: 0 - None.
Absent: 2 - Trustees Caleel and Craig. Motion carried.
Trustee Savino indicated that he was not able to attend the previous
Board of Trustee's Meeting. He had inquired about the possibility of
putting a fence around the HVAC unit that are made of similar
materials as the Village's Municipal Project building for aesthetics and
to potentially minimize maintenance costs, which may be incurred with
a wooden fence. He also inquired about the possibility of greening up
the parking lot.
Village Manager Veitch indicated that these issues could be
accomplished by a Change Order or as an alternate during the bidding
process, if feasible financially.
E. APPOINTMENT OF FINANCIAL ADVISOR - R.V. NORENE & APPT FIN
ASSOCIATES, INC.: ADVISOR
VILLAGE OF OAK BROOK Minutes Page 5 of 9 September 26, 2000
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