Minutes - 01/14/2003 - Board of Trustees1.
2
MINUTES OF THE JANUARY 14, 2003 SPECIAL
MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF OAK BROOK
APPROVED AS WRITTEN ON JANUARY 28, 2003.
CALL TO ORDER: CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by
President Bushy in the Samuel E. Dean Board Room of the Village Commons
at 7:15 p.m. The Pledge of Allegiance was given.
ROLL CALL: ROLL CALL
Village Clerk Linda Gonnella called the roll with the following persons
PRESENT: President Karen M. Bushy, Trustees Stelios Aktipis, George T.
Caleel, John W. Craig, Susan Chase Korin, Elaine Miologos and
Alfred P. Savino.
ABSENT: None.
3. ADJOURN TO CLOSED MEETING — To consider litigation, when an action ADJRN TO CLOSED
against, affecting or on behalf of the Village has been filed and is pending MTG
before a court or administrative tribunal and to set a price for the sale or lease of
property owned by the Village.
Motion by Trustee Caleel, seconded by Trustee Craig, to adjourn to a closed
meeting at 7:17 p.m. to consider litigation, when an action against, affecting or
on behalf of the Village has been filed and is pending before a court or
administrative tribunal and to set a price for the sale or lease of property owned
by the Village. ROLL CALL VOTE:
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
4. ADJOURNMENT: ADJRN
Motion by Trustee Aktipis, seconded by Trustee Savino, to adjourn the meeting
at 7:43 p.m. to the regular Board meeting. VOICE VOTE: Motion carried.
ATTEST:
oven
Linda K. onnella, CMC
Village Clerk
VILLAGE OF OAK BROOK Minutes
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Page 1 of 1 January 14, 2003
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MINUTES OF THE JANUARY 14, 2003 REGULAR
MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF OAK BROOK
APPROVED AS WRITTEN ON JANUARY 28, 2003.
CALL TO ORDER:
The Regular Meeting of the Village Board of Trustees was called to order by
President Bushy in the Samuel E. Dean Board Room of the Village Commons
at 7:45 p.m. The Pledge of Allegiance was given.
ROLL CALL:
Village Clerk Linda Gonnella called the roll with the following persons
PRESENT: President Karen M. Bushy, Trustees Stelios Aktipis, George T.
Caleel, John W. Craig, Susan Chase Korin, Elaine Miologos and
Alfred P. Savino.
ABSENT: None.
IN ATTENDANCE: Michael A. Crotty, Acting Village Manager; Dale L.
Durfey, Jr., Village Engineer; Debra J. Jarvis, Fire Chief, Robert
L. Kallien, Jr., Director of Community Development; Richard A.
Martens, Village Attorney; Michael J. Meranda, Public Works
Director; Allen W. Pisarek, Police Chief and Trey VanDyke,
Golf Club Manager.
ANNOUNCEMENTS AND OPEN FORUM:
Terry O'Malley, 30 Breakenridge Farm, addressed the Village Board regarding
gas prices and the Nicor program. He anticipates that the market will stabilize
for the next two months at higher gas prices. He stated that an energy
cooperative should be available to the public in the next few years. They are
going through a one -year model program and then it will be open to the public.
Nicor Energy also has an on -line program where a person may buy directly
from Nicor for one year or through market hedges. Through their website you
may apply for this program. Residents may contact Mr. O'Malley at 794 -0705
for further information.
President Bushy stated that the Fraternal Order of Police (FOP) is again
soliciting for donations. She emphasized that the program does not affect
residents police protection and residents are not required to give donations.
FOP has hired a firm to solicit donations. Residents may contact the Police
Chief, Village Manager or Village President for any further assistance in this
matter.
VILLAGE OF OAK BROOK Minutes
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Page 1 of 10 January 14, 2003
CALL TO ORDER
ROLL CALL
ANNOUNCE
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Trustee Aktipis stated he received a telephone solicitation and voiced his
concern as the solicitors requested that the checks be made payable to the Oak
Brook Police Department, to leave the check at your door and that an officer
would pick up the check. The solicitation is very misleading to residents and
not sanctioned by the Village. It is a union activity and benefits union projects,
not the Village of Oak Brook.
President Bushy commented that newspapers might print data on real estate
market values of Oak Brook that include a larger area than the actual Village of
Oak Brook. Chicago Crain's printed such an article that stated the Village's
commercial vacancy rate as more than 22 %. These figures include other areas
such as Burr Ridge, Oakbrook Terrace and Downers Grove. The Village of
Oak Brook vacancy rate is much lower, generally around 10 %. Community
Development Director Kallien stated that the sublease rate is 12 %.
Trustee Caleel commented that residents have contacted him about the visual
angles of vehicles entering at Spring Road onto 31 S` Street and he requested
Engineer Durfey to comment. Village Engineer Durfey explained that the
intersection would be modified by DuPage County to improve the visual access
onto the roadway.
APPROVAL OF MINUTES:
MINUTES
Motion by Trustee Caleel, seconded by Trustee Aktipis, to approve the Minutes REG /zbioz BD OF TRSTES
- 11
of the Regular Board of Trustees Meeting of November 26, 2002 as presented
and waive the full reading thereof. VOICE VOTE: Motion carried.
Motion by Trustee Aktipis, seconded by Trustee Caleel, to approve the Minutes SPEC BD OF TRSTES
- PUB HRG -
of the Special Board of Trustees Meeting — Public Hearing of December 10, 12/10/02
2002 as presented and waive the full reading thereof VOICE VOTE: Motion
carried.
Motion by Trustee Caleel, seconded by Trustee Aktipis, to approve the Minutes RIG BD OF TRSTES
-
12/10/02
of the Regular Board of Trustees Meeting of December 10, 2002 as presented
and waive the full reading thereof. VOICE VOTE: Motion carried.
Motion by Trustee Aktipis, seconded by Trustee Caleel, to approve the Minutes SPEC BD OF TRSTES
- 12/17/02
of the Special Board of Trustees Meeting of December 17, 2002 as presented
and waive the full reading thereof. VOICE VOTE: Motion carried.
CONSENT AGENDA: c. AGENDA
All items on the Consent Agenda are considered to be routine in nature and will
be enacted in one motion.
VILLAGE OF OAK BROOK Minutes
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Page 2 of 10 January 14, 2003
5. President Bushy indicated that agenda item 5.D.1), McDonald's SE Corner of
Spring & Commerce — Text Amendment, Special Use & Final Plat of
Subdivision referral to the Plan Commission for their meeting of January 20,
2003 and the Zoning Board of Appeals for their meeting of February 3, 2003,
has been withdrawn from the agenda as requested by the applicant.
Motion by Trustee Korin, seconded by Trustee Savino, to approve the Consent
Agenda as amended and that the Board has determined that the circumstances
necessitating the change orders were not reasonably foreseeable at the time the
contract was signed and that the change orders are in the best interest of the
Village and are authorized by law. ROLL CALL VOTE:
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
A. APPROVAL OF BILLS
1) Ratify December 30, 2002 - $748,360.72
Significant items included above
A) DuPage Water Commission - $190,582.24
2) January 15, 2003 - $1,175,493.00
Significant items included above:
A) R. W. Dunteman Company — Payout #3 — 2002 Paving Project -
$18,539.88
B) Harbour Contractors, Inc. — Payout # 22 - Municipal Complex
Project - $116,358.30
C) IRMA Annual Contribution - $613,525
D) Sheffield Construction Corporation — Payout # 1 and Final —
Underground Storage Tank Modification Project - $18,724.80
E) Alvord, Burdick & Howson, L.L.C. — Payout # 1 — Reservoir A
Pumping Equipment Replacement Project - $25,000
F) Chicago Communications Service, Inc. — Payout #2 —
Communications Center Project - $126,753.20
B. APPROVAL OF PAYROLL:
1) PAY PERIOD ENDING DECEMBER 7, 2002 - $624,350.90
2) PAY PERIOD ENDING DECEMBER 21, 2002 - $494,645.23_
3) PAY PERIOD ENDING JANUARY 4, 2003 - $734,300.29
VILLAGE OF OAK BROOK Minutes Page 3 of 10 January 14, 2003
APVL - BILLS
12-30-02-
$749,360.72
O1 -15 -03 -
$1,175,493.00
APVL PAYRL
12 -7 -02 - $624,350.90
12 -21 -02 - $494,645.23
01 -04 -03 - $734,300.29
C. CHANGE ORDERS:
CHNGE ORDERS
1) CHANGE ORDER #1 — UNDERGROUND STORAGE TANK #1 - LIST
SHEFFIELD
PROJ
MODIFICATION PROJECT - $734.30 - SHEFFIELD CONST CORP -
CONSTRUCTION CORPORATION - REVISED TOTAL $734.30
CONTRACT AMOUNT - $18,724.30
D. REFERRALS: REFERRALS
1) MC DONALD'S SE CORNER OF SPRING & COMMERCE — TEXT MCD - TXTAMND,
SPEC USE, FNL PLT
AMENDMENT SPECIAL USE & FINAL PLAT OF SUBDIVISION OF SUBDIV
REFER TO PLAN COMMISSION FOR THEIR MEETING OF
JANUARY 20 2003 AND THE ZONING BOARD OF APPEALS FOR
THEIR MEETING OF FEBRUARY 3, 2003. Withdrawn at the request
of the applicant.
2 OAKBROOK SHOPPING CENTER, LLC — 100 OAKBROOK OKBRK SHOP CTR -
TXTAMND - SPEC
CENTER — TEXT AMENDMENT AND SPECIAL USE REFER TO USE
PLAN COMMISSION FOR THEIR MEETING OF JANUARY 20,
2003 AND THE ZONING _BOARD OF APPEALS FOR THEIR
MEETING OF FEBRUARY 3 2003.
E. AUTHORIZATION TO SEEK BIDS OR PROPOSALS OR NEGOTIATE BIDS, PROPS,
CNTRCTS
CONTRACTS:
1) AUTHORIZATION TO CANCEL LANDSCAPE MAINTENANCE CNCL LANDSCP
MAINT CNTRCT -
CONTRACT AND SEEK PROPOSALS FOR LANDSCAPE SK PROP FOR
MAINTENANCE SERVICES LNDSCP MNT SERV
2) WATER SYSTEM LEAK DETECTION SURVEY
3) POLICE DEPARTMENT UNIFORMS
4) 2003 PAVING PROJECT
F. 2003 IRMA ANNUAL CONTRIBUTION
G. 2003 MEMBERSHIP RENEWAL - NATIONAL LEAGUE OF CITIES
H. AUTHORIZE PURCHASE OF GOLF MERCHANDISE FOR RESALE
WTR SYST LK DET
PD UNIFORMS
03 PVNG PROD
03 IRMA CONTR
03 NTL LGE OF
CITIES MEMB
PURCH GLF MER
FOR RESALE
I. 2003 -2004 BUDGET CALENDAR — ACCEPT AND PLACE ON FILE 03 -04 BUDG CALEN
FOR PUBLIC INSPECTION
VILLAGE OF OAK BROOK Minutes
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Page 4 of 10 January 14, 2003
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E.
J. RESOLUTION 2003 -TX -MFT -R -824, A RESOLUTION _- FOR RES - 03-TX- MFT -R-
824, IMPRV BY
IMPROVEMENT BY MUNICIPALITY UNDER THE ILLINOIS MUNICLTY
HIGHWAY CODE
K. RESOLUTION 2003 -TX -MFT -R -825, A RESOLUTION FOR RES -- 03-TX- MFT -R-
825, MAINT STRTS
MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY & HwYS BY
UNDER THE ILLINOIS HIGHWAY CODE FOR THE 2003 MFT MUNICLTY - 03
MET CRK SEAL
CRACK SEAL PROJECT PROJ
L. ACCEPT AND PLACE ON FILE — TREASURER'S REPORT OF TREAS RPT -11 -02
NOVEMBER, 2002
M. AUTHORIZE ILLINOIS LAW ENFORCEMENT MUTUAL AID LW ENFRCEMENT
MUTUAL AID AGR
AGREEMENT
N. ACCEPT AND APPROVE PLAT OF DEDICATION - HARGER ROAD PLT OF DED -
HARGER RD
ITEMS REMOVED FROM CONSENT AGENDA: None.
BOARD & COMMISSION RECOMMENDATIONS:
A. OAK BROOK CLUB FENCE VARIATION
President Bushy indicated the applicant has withdrawn this agenda item at
this time.
ACTIVE AGENDA (Items for Final Action):
A. CONFIRMATION OF APPOINTMENTS: None
B. ORDINANCES & RESOLUTIONS:
RMVD C AGNDA
BD /COMM RECOM
OB CLB FNC VAR
ACTIVE AGENDA
CONFRM - APPTS
ORD & RES
1 RESOLUTION 2003 -SD -FP -EXI -R -826, "A RESOLUTION RES 03- SD- FP -EXI-
R -826, FN PLT OF
APPROVING THE FINAL PLAT OF SUBDIVISION KNOWN AS SUBD - ZUBl'S PLT
ZUBI'S PLAT OF SUBDIVISION — (3719 AND 3723 MADISON OF SUBD - 3719 &
3723 MADISON
STREET OAK BROOK, IL 60523)" STRT
The Resolution approves the final plat of Zubi's Subdivision subject to
the conditions set forth in Section 2.
Motion by Trustee Savino, seconded by Trustee Caleel, that the Board
of Trustees approve Resolution 2003 -SD -FP -EXI -R -826, "A Resolution
Approving the Final Plat of Subdivision Known as Zubi's Plat of
Subdivision — (3719 And 3723 Madison Street, Oak Brook, IL 60523)."
VILLAGE OF OAK BROOK Minutes
Page 5 of 10 January 14, 2003
B. 1) ROLL CALL VOTE:
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
2) RESOLUTION 2003 -SD -FP -EXI -R -827, "A RESOLUTION RES 03- SD- FP -EXI-
R -827, FNL PLT OF
APPROVING THE FINAL PLAT OF RESUBDIVISION KNOWN AS RESUBD - BEARD'S
BEARD'S PLAT OF RESUBDIVISION — (3711 MADISON STREET, PLT of RESUBD -
3711 MADISON STR
OAK BROOK, IL 60523)."
The resolution approves the final plat of Beard's Plat of Resubdivision
subject to the conditions set forth in Section 2.
Motion by Trustee Savino, seconded by Trustee Caleel, that the Board
of Trustees approve Resolution 2003 -SD -FP -EXI -R -827, "A Resolution
Approving the Final Plat of Resubdivision Known as Beard's Plat of
Resubdivision — (3711 Madison Street, Oak Brook, IL 60523) ". ROLL
CALL VOTE:
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
3) ORDINANCE 2003 -SC -EXI -G -711, "AN ORDINANCE ADOPTING ORD 03-SC- EXI -a-
71 I, AMND TITLE 12
A COMPREHENSIVE AMENDMENT TO TITLE 12 ENTITLED, - SPTS CORE
"VILLAGE RECREATIONAL FACILITIES" OF THE VILLAGE
CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS"
The ordinance amends Title 12, "Village Recreational Facilities" of the
Village Code of the Village of Oak Brook.
Discussion ensued related to the changes in tennis fees. Trustee Caleel
and Trustee Korin asked that staff research other area tennis facilities
and report on their fee structures. It was suggested that this item be
tabled in order to review other fees. Acting Village Manager Crotty
indicated that delaying this ordinance could be a problem because of the
timeframe needed to print brochures, etc. for the upcoming season.
Joseph Persak, 20 Cambridge Drive, spoke of his objection to the fact
that there is not a resident versus non - resident fees. He stated that
$28.00 for tennis court usage is too high and commented that he felt the
tennis program is mismarketed.
VILLAGE OF OAK BROOK Minutes Page 6 of 10 January 14, 2003
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B. 3) Motion by Trustee Craig, seconded by Trustee Korin, that the Board of
Trustees approve Ordinance 2003- SC -EX -G -711, "An Ordinance
Adopting a Comprehensive Amendment to Title 12 Entitled, "Village
Recreational Facilities" of the Village Code of the Village of Oak
Brook, Illinois." ROLL CALL VOTE:
Ayes: 4 - Trustees Aktipis, Korin, Savino and President Bushy.
Nays: 3 - Trustees Caleel, Craig and Miologos.
Absent: 0 — None. Motion carried.
4) ORDINANCE 2003- ZO -TA -G -712, "AN ORDINANCE AMENDING ORD 03- ZO -TA -G-
712, AN1ND SEC 13-
SECTION 13 -3 -613 OF THE VILLAGE CODE OF THE VILLAGE OF 3 -613 -FENCE
OAK BROOK RELATIVE TO FENCE STANDARDS" STNDRDS
The ordinance amends section 13 -3 -613, "Accessory Uses and
Structures" (fence standards) of the Village Code of the Village of Oak
Brook.
Motion by Trustee Savino, seconded by Trustee Caleel, that the Board
of Trustees approve Ordinance 2003- ZO -TA -G -712, "An Ordinance
Amending Section 13 -3 -613 of the Village Code of the Village of Oak
Brook Relative to Fence Standards." ROLL CALL VOTE:
Ayes: 5 - Trustees Aktipis, Caleel, Korin, Miologos and Savino.
Nays: 0 - None.
Absent: 1 - Trustee Craig. Motion carried.
5) RESOLUTION 2003 -TX- PRPTY- EXP -R -, "A RESOLUTION RES 03- TX- PRPTV-
EXP-R- , SALE OF
AUTHORIZING THE SALE OF SURPLUS PUBLIC REAL ESTATE SURPL PRPTY -
(Lots 1 2 and 3 of the Sports Core /Westchester Park Subdivision)." SPORTS CORE/
WESTCHESTER PK
President Bushy announced that the applicant, the Village of Oak
Brook, has requested that this agenda item be withdrawn at this time.
6 RESOLUTION 2003 -AG- EXI -R -, "A RESOLUTION AUTHORIZING RES03 -AG- EXI -R -,
- EXCTE REAL EST
EXECUTION OF A REAL ESTATE AUCTION AGREEMENT WITH AUC AGR -
SHELDON GOOD & COMPANY SHELDON GOOD &
Co.
President Bushy indicated that the applicant has withdrawn this agenda
item at this time.
C. AWARD OF CONTRACTS:
AWARD CNTRCT
1) NEW POLICE VEHICLE — STATE OF ILLINOIS JOINT POLICE VEHICLE
PURCHASING
VILLAGE OF OAK BROOK Minutes
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Page 7 of 10 January 14, 2003
8. C.1) Pursuant to the provisions of Section 1 -7 -10 of the Village Code of the
Village of Oak Brook and Compiled Statutes, the Village is permitted to
join with other governmental units in order to benefit from cooperative
purchasing arrangements.
This vehicle is being purchased with funds received from the sale of the
vehicle donated to the Village of Oak Brook Police Department.
Motion by Trustee Caleel, seconded by Trustee Craig, that the Village
Board waive further bidding since the State of Illinois already conducted
the bid process and award a purchase order to Landmark Ford, Inc.,
2401 Prairie Crossing Road, Springfield, Illinois 62707 for one 2003
Ford Crown Victoria police vehicle in the amount of $20,510.00. ROLL
CALL VOTE:
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
D. COVINGTON COURT COMMUNITY ASSOCIATION — VACATION VAC ecvCL EASE -
COVINGTON CT
OF BICYCLE EASEMENT
The Covington Court Community Association has submitted a request
seeking vacation of a portion of the bicycle easement running along lots 21-
25 so that the existing path can be removed and replaced with a new fence.
Village Engineer Durfey has reviewed this request and summarizes his
findings in his January 6, 2003 memorandum. Because the Village has
invested considerable time and effort planning its pathway system, Staff
recommends that it would be appropriate for this request to be referred to
the Plan Commission and the Village's Safety Pathway Committee for
further study and recommendation. Also, as part of this review, input will
be sought from the Trinity Lakes Homeowners Association.
Motion by Trustee Savino, seconded by Trustee Atkipis, to concur with
staff recommendation to refer the Covington Court Community Association
request for vacation of a portion of the bicycle easement running along lots
21 — 25 to the to Plan Commission for their meeting of January 20, 2003
and the Zoning Board of Appeals for their meeting of February 3, 2003.
VOICE VOTE: Motion carried.
Prema Rao, 305 Ashley Court, asked that this be resolved because it is a
gated community except for the back area where it is open. President Bushy
indicated that on the third Monday of February the Plan Commission will
meet to discuss this issue.
VILLAGE OF OAK BROOK Minutes Page 8 of 10 January 14, 2003
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D. The Safety Pathway Committee could call a special meeting to discuss this
issue as they are not scheduled to meet until April. The homeowners'
association board and Covington management firm will be notified of the
dates of these hearings. Dr. Raghue Nayak, 19W121AV Chateaux N, spoke
to the Board stating resident concerns for safety. President Bushy suggested
the residents contact their management firm on this issue. Director Kallien
asked that the residents submit pictures of the pathway situation to him.
INFORMATION & UPDATES:
A. VILLAGE PRESIDENT:
President Bushy commented of the Village's concern of sales tax revenue.
She emphasized that local governments are challenged to fund essential
services with existing resources but that the current economy and recent
State mandates have amplified the concern. She is working with State
legislators to explain the municipalities concerns. She will be in
Washington, D.C. next week and hopes to discuss this issue with State of
Illinois representatives.
B. VILLAGE MANAGER:
Manager Crotty reported that Public Works Director Meranda and Finance
Director Langlois had met with Hinsdale Sanitary District representatives
regarding their billing practices. He explained the reason for the meeting
was a change in the cost sharing of meter readings and the issue of equitable
summer billing practices. Manager Crotty has asked for a written statement
from them on whether they will help the Village on these two issues. He had
not yet received a response and he sent a reminder letter, but he was not
very hopeful that the Village would receive a positive response. Trustee
Craig emphasized that it was important that the Hinsdale Sanitary District
respond to the Village's request for the water charges of residents who
irrigate their lawns. The Village has been asking for their response for quite
some time. He felt that we might have some leverage related to the fact that
we provide them with meter readings.
Trustee Aktipis stated the Commercial Club of Chicago spoke on public
radio suggesting that the new Governor adopt their agenda — Metropolis
2020.
President Bushy explained that LIHEAP is an opportunity for people to
receive assistance for their energy bills and it is available in a number of
languages. The Village has five copies of this brochure that is available for
the public. Contact the Village at 990 -3000 as the brochure will be
available at the reception area of the Village Hall.
VILLAGE OF OAK BROOK Minutes
Page 9 of 10 January 14, 2003
INFO & UPDATES
VLLG PRES
VLLG MGR
10. DEPARTMENTAL REPORTS — LIAISON ASSIGNMENTS: DEPT RPTS
Community Development Trustee Savino
Finance & Purchasing Trustee Aktipis
Library & Technology Trustee Korin
Public Safety Trustee Caleel
Engineering, Public Works & Safety Pathway System Trustee Miologos
Sports Core, Community Events & Hotel, Convention Trustee Craig
& Visitors Committee
Village Clerk Clerk Gonnella
Departmental Reports were accepted as presented.
11. UNFINISHED AND NEW BUSINESS: UNF1N & NEW
BUSINESS
Trustee Aktipis acknowledged the good efforts that Public Works Director
Meranda and Acting Village Manager Crotty have put forth in resolving the
lighting on 22 "d Street.
12. OTHER BUSINESS PERTAINING TO VILLAGE OPERATIONS: None. OTHER BUS.
13. ADJOURN TO CLOSED MEETING: To consider the appointment,
employment, compensation, discipline, performance, or dismissal of specific
employees of the Village.
Motion by Trustee Caleel, seconded by Trustee Craig, to adjourn the meeting at
9:00 p.m. to a closed meeting to consider the appointment, employment,
compensation, discipline, performance or dismissal of specific employees of the
Village. ROLL CALL VOTE:
Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino.
Nays: 0 - None.
Absent: 0 — None. Motion carried
14. ADJOURNMENT: ADJRN
Motion by Trustee Caleel, seconded by Trustee Korin, to adjourn the meeting at
9:40 p.m. VOICE VOTE: Motion carried.
ATTEST:
�'• -,nom_
Linda K. Gonnella, CMC
Village Clerk
VILLAGE OF OAK BROOK Minutes
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January 14, 2003