R-477 - 05/09/1989 - APPRECIATION - Resolutions 4*17 M1%K1AAWV AIL
o R I-$ ®i z�I NO. R-40 fq
VgSa A8, MARIAUR LA[OSIL, has faithfully and with dedication and
distinction served the Village of Oak Brook in her capacity all Village Clerk from
April, 4973 through April, 7999, and
, the said M AIANU LAKOSIL, has also served with dedication and
distinction the Oak Brook community in many other ways, including service as
President of the Fullersburg Woods Area.. Association, 9eorstary of the Oek Brook
Volunteer Fir rVa "Moiation Norse Show and as a member of the Oak Brook
Community Caucus; and
VWPUS, during the rendering of said service, MARIAM LA[OBIL has
given unselfishly of bar time, effort and expertise, contributing materially
thereby to the progress and well-being of the said Village and its citizens; and
VMMM, the President and Board of Trustees are of the opinion that a
record of such faithful service should be made and spread upon the records of
said Village;
, 7XXRVM, Ba IT 1493OLTO by the President and Board of Trustees
of the Village of Oak Brook that the said MARIANIM JA=OSIL be and she hereby is
oommonded for her faithful service to the Village of Oak Brook and the citizens
thereof.
IT FUSTIM ISgOLYND that the President and Board of Trustees of the
Village of Oak Brook. for and on behalf of said Village. and its citizens, do
hereby extend and express their appreciation and gratitude to the said MARIAMS
LAMIL for her many civio services. an aforsdesoribed.
PE IT FURTMM JUMM that a duly certified copy of this Resolution be
delivered to the said MARIAMM LUMIL and that this Resolution be spread upon
the official permanent records of said Village.
ABA MM A"Aff D by the President and Board of Trustees of the
Village of Oak Brook, DuPago and Cook Counties. Illinois, this 9th day of May,
1999. '
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VILLAGE OR OAK BROOK Minutes -Z- May 9, 1989
C. ORDINANCE NO. G-428 AN ORDINANCE AMENDING ARTICLE VT OF THE PERSONNEL
RULES 8 REGULATIONS OF THE VILLAGE OF OAK BROOK RdLATING TO SICK LEAVE:
Discussed and direction given at the Special Meeting of April 24, 1989.
Trustee Rush moved, seconded by Trustee Bartecki...
To pass Ordinance No. G-428 as amended to include Fire Lieutenants in
Section 2 and Section 4 and waive the full reading thereof.
ROLL CALL VOTE: Ayes: Trustees Bartecki, Payovich, Rush, Hinters
and President Cerne.
Nays: None
Absent: Trustees Bushy and Maher. So ordered.
D. ORDINANCE NO. 3-669 AN ORDINANCE APPROVING AN INTERGOVERNMENTAL
AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK FOREST PRESERVE DISTRICT OF
DU PAOB C!i 1NTY AND T. VILWOE HINSDALE:
Tabled at the Regular Meeting of April 25, 1989. Proposed agreement
related to property located on the East side of York Road, Hinsdale.
Trustee Rush moved, seconded by Trustee Winters...
To pass Ordinance No. S-669 as presented and waive the full reading
thereof.
ROLL CALL VOTE: Ayes: Trustees Barteoki, Payovich, Rush, Winters
and President Cerne.
Nays: None
Absent: Trustees Bushy and Maher. So ordered.
E. RESOLUTION 50. R-476 A RESOLUTION OF APPRECIATION_- WALTER C. IMRIS
209 Oak Brook 11oad
President Cerne read in its entirety a proposed Resolution commending
Walter C. Imrie for his service to the Village as a member of the Board
of Trustees from May, 1980 through April, 1989; as a member of the
Zoning Board of Appeals from October, 1979 to Nay, 1980 and as a member
of the Board of Fire and Police Commissioners from September, 1974 to
November 1979.
Trustee Winters moved, seconded by Trustee Bartecki...
To pass Resolution No. R-476 as presented.
ROLL CALL VOTE: Ayes: Trustees Bartecki, Payovich, Rush, Winters 1
and President Cerne.
Nays: None
Absent: Trustees Bushy and Maher. So ordered.
R& 'LUTION N0. 1-477 A RESOLUTION OF APPRECIATION - MARIANNE LAKOSIL
Pine Hill Lane):
President Cerne read in its entirety a proposed Resolution commending
Marianne Lakosil for her service to the Village as Village Clerk from
April, 1973 through April, 1989.
Trustee Rush moved, seconded by Trustee Bartecki...
To pass Resolution No. R-477 as presented.
VILLAGE O4r OAK BROOK Minutes -2- May 9, 1989
' `N T" R-477
VILLAGE OF OAK BROOK Minutes -3- May 91 1989
BROLL CALL VOTE: Ayes: Trustees Bartecki, Payovich, Rush, Wint• ,
and President Corns.
Nays: None
q/ Absent: Trustees Bushy and Maher. So ordered.
IV. FINANCIAL:
A. Pu uts:
1. 1989 Wateraaiin Extension Project NO.89-1202 - Pa out IFS (Tiepber Sdte
Dri+ae Roosevelt South Frei a Road , Forest Trail to EucliJ 00=6
Extended: Stafford Lane ¢later Maitc_�xtez�sinn_:
Trustee Winters moved, seconded by Trustee Rush...
To authorize payment of Payout #3 to Trine Construction Corporation for
construction of transmission/distribution mains at the subject
locations, including appurtenant services and Structures in the total
amount of 418,851.09.
ROLL CALL VOTE: Ayes: Trustees Bartecki, Payovich, Rush, Winters
and President Corns.
Ways: None
Absent: Trustees Bushy and Maher. So ordered.
2. 7CS Rehabilitation- Pavoaut #6 and Final (22nd Street and Spring Road):
Trustee Rush moved, seconded by Trustee Gartecki...
To authorise payment of Payout #6 and Final to Allied Asphalt Paving
Company for rehabilitation of 22nd Street and Spring Road in the total
amount of 45,000.00.
ROLL CALL VOTE: Ayes: Trustees Barteoki, Payovich, Rush, Winters
and President Corns.
Nays: None
Absent: Trustees Bushy and Maher. So ordered.
3. Du dI HU A lla a Conference - 1989/90 Membershi Dues:
Trustee Barteoki moved, seconded by Trustee Rush...
To authorize payment to the DuPage Mayors and Managers Conference for
FY89/90 membership dues in the total amount of 43,198.30.
ROLL CALL VOTE: Ayes: Trustees Bartacki, PayovLah, Rush, Winters
and President Corns.
Maya: None
Absent: Trustees Bushy and Maher. So ordered.
4. DuZ!M Water Ccmdoolon - Payout 04 -Fixed Costs:
Trustee Rush moved, seconded by Trustee Bartooki...
To authc�riso payment of Payout #4 to the DuPage hater Commmission for
the Village's portion of the fixed cost requirement for the month of
April in the total amount of 4134,772.95 representing the forth and
final payment due in fiscal year 1988/89 which will total 4539,093.00.
ROLL CALL VOTEt Ayes: Trustees Barteckl, Payovich, Rush, Winters
and President Corns.
Nays: None
Absents Trustees Bushy and Maher. So ordered.
VILLA09 OF OAK BMW Minutes .3« May 9, 1989