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Minutes - 01/13/2014 - Board of Trustees (2) Of oAk� MINUTES OF THE JANUARY 13, 2014 SPECIAL MEETING OF �� aq THE PRESIDENT AND BOARD OF TRUSTEES OF THE 0 VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON F JANUARY 28, 2014 00 N'('(, 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center the 7:32 pm. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: President Gopal Lalmalani, Trustees Donald Adler, John Baar, Michael Manzo, Mark Moy, Gerald Wolin, and Asif Yusuf. ABSENT: None. IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village Manger; Michael Hullihan, Public Works Director; and Sharon Dangles, Finance Director. 3. ADJOURN TO CLOSED MEETING FOR THE PURPOSE OF DISCUSSING COLLECTIVE NEGOTIATING MATTERS, PURSUANT TO SECTION 2C(2) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Motion by Trustee Wolin, seconded by Trustee Manzo to adjourn to closed meeting for the purpose of discussing collection negotiating matters, pursuant to Section 2c(2) of the Illinois Open Meetings Act, respectively. ROLL CALL VOTE: Ayes: 6—Trustees Adler, Baar, Manzo, Moy, Wolin, and Yusuf Nays: 0—None Abstain: 0—None Absent: 0—None Motion carried This meeting was adjourned to closed session at 7:34 pm. 4. RECONVENE The Special Meeting of the Village Board of Trustees was reconvened by President Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center at 8:48 pm. 5. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons VILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL MEETING OF JANUARY 13,2014 PRESENT: President Gopal Lalmalani, Trustees Donald Adler, John Baar, Michael Manzo, Mark Moy, Gerald Wolin, and Asif Yusuf. ABSENT: None. IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village Manger; Michael Hullihan, Public Works Director; and Sharon Dangles, Finance Director. 6. RESIDENT/VISITOR COMMENT Resident George Klein stated his opposition of the proposed Public Works Union agreement. 7. ORDINANCES & RESOLUTIONS 1) RESOLUTION 2013-CNTRCT-PW-LOCAL150-EX-R-1326, A Resolution Approving an Agreement By and Between the Village of Oak Brook and the International Union of Operating Engineers, Local 150 Ken Edwards, Attorney for the International Union of Operating Engineers, Local 150, was present to answer any questions. Discussion ensued regarding the pros and cons of the proposed Public Works Union agreement, particularly the health insurance benefits and the cost to the Village. Motion by Trustee Wolin, seconded by Trustee Moy to approve, subject to final staff and attorney review and adjustments, the Successor Collective Bargaining Agreement with Local 150, and approve Resolution 2013-CNTRCT-PW-LOCAL150-EX-R-1326, A Resolution Approving an Agreement By and Between the Village of Oak Brook and the International Union of Operating Engineers, Local 150 ROLL CALL VOTE: Ayes: 4—Trustees Baar, Moy, Wolin, and Yusuf Nays: 2—Trustees Adler and Manzo Abstain: 0—None Absent: 0—None Motion carried 8. ADJOURNMENT Motion by Trustee Moy, seconded by Trustee Manzo to adjourn the Special Meeting of the Board of Trustees at 9:10 pm. VOICE VOTE: Motion carried. ATTEST: /s/Charlotte K. Pruss Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL MEETING OF JANUARY 13,2014