Minutes - 12/29/2003 - Board of Trustees1
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MINUTES OF THE DECEMBER 29, SPECIAL
MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF OAK BROOK
APPROVED AS WRITTEN ON JANUARY 13, 2004.
CALL TO ORDER: CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by
President Quinlan in the Samuel E. Dean Board Room of the Butler
Government Center at 9:04 a.m. The Pledge of Allegiance was given.
ROLL CALL: ROLL CALL
Village Clerk Linda Gonnella called the roll with the following persons
PRESENT: President Kevin M. Quinlan, Trustees John W. Craig, Susan
Chase Korin, Elaine Miologos and Asif Yusuf.
ABSENT: Trustee Stelios Aktipis and George T. Caleel.
IN ATTENDANCE: Richard B. Boehm, Village Manager; Harlon Spiroff,
Acting Village Attorney and Robert Cronholm, Fire Chief
ACTIVE AGENDA
A. AWARD OF CONTRACTS:
1) RATIFICATION OF CONTRACT FIREFIGHTER/PARAMEDICS RATIFY FRFGH FTR
CONTRACT
An agreement between the Village and Teamsters Local Union #714 has
been negotiated. The union vote on ratification of this agreement was
December 23 and 24, 2003. The proposed agreement is for the period
2003 -2007 and details salary adjustments, longevity, retroactivity, overtime
calculation, hospitalization and medical coverage.
Motion by Trustee Craig, seconded by Trustee Yusuf, to approve the
ratification of an Agreement between the Village of Oak Brook and the
Teamsters Local Union #714 Firefighter Division for the calendar years
2003 through 2007 and authorize the Village Manager to execute the
contract. ROLL CALL VOTE:
Ayes: 4 - Trustees Craig, Korin, Miologos and Yusuf.
Nays: 0 - None.
Absent: 2 - Trustees Aktipis and Caleel. Motion carried.
B. ORDINANCES & RESOLUTIONS:
VILLAGE OF OAK BROOK Minutes
Page 1 of 2 December 29, 2003
3. B.
1) RESOLUTION ARPT -R -866, "A RESOLUTION SUPPORTING THE RES 03 SuPPRT
O'HARE
IMPROVEMENT OF O'HARE INTERNATIONAL AIRPORT" IMPRVMNTS
The issue of the expansion of O'Hare International Airport has been one of
much regional and national debate. It is time that the Village of Oak Brook
makes known the fact that it supports the positive economic effect that
O'Hare has on the region and this community. The resolution elaborates
on the benefits of O'Hare and the fact that a number of levels of
government must work together to bring about an agreed upon expansion
plan for the airport; it is vital for the continued success of the airport and
the nation's transportation system.
Motion by Trustee Miologos, seconded by Trustee Korin, to approve
Resolution ARPT -R -866, "A Resolution Supporting the Improvement of
O'Hare International Airport."
ROLL CALL VOTE:
Ayes: 4 - Trustees Craig, Korin, Miologos and Yusuf.
Nays: 0 - None.
Absent: 2 - Trustees Aktipis and Caleel. Motion carried.
4. ADJOURNMENT: ADJRN
Motion by Trustee Craig, seconded by Trustee Yusuf, to adjourn the meeting at
9:06 a.m. VOICE VOTE: Motion carried.
ATTEST:
Linda K. Gonnella, CMC
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 2 of 2 December 29, 2003
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