R-539 - 09/10/1991 - APPRECIATION - Resolutions Supporting Documents s ,
VILLAGE OF OAR BROOK Minutes Ssa . 10, 1991
UNOFFICIAL UNTIL APPROVED BY BOARD
APPROVED AS WRITTEN 16� OR APPROVED
WITH CORRECTIONS , BY VILLAGE BOARD
1. MEETING CALL: CALL TO
ORDER
The Regular Nesting of the Board of Trustees was called to order by President
Bushy in the Samuel E. Dean Board Roam of the Village Commons at 7:33 p.m.
Pledge of Allegiance was given.
2• ROLL CALL: ROLL CALL
The Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, Krafthefer, Shumate and Winters.
ABSENT: Trustees Payovich and Skinner.
3. ANNOUNCEMENTS & OPEN FORUM: ANNOUNCEP;Ei
President Bushy and Village Manager Berley recognized Tex---y Klein for his
years of service with the Village of Oak Brook as Finance Director, as he is
leaving for a new position with the Village of Batavia. •
President Bushy introduced Richard A. -Martens as the new Village Attorney.
She then commended John Brechin for his years of service as the Village
Manager and Village Attorney.
Trustee Payovich arrived at 7:36 p.m.
4. CONSENT AGENDA-
Trustee Winters requested Items 4.A., "Approval of Minutes - Regular Board of
Trustees Meeting of August 27, 1991", 4D., "An Ordinance Amending Portions of
the Zoning Ordinance of the Village of Oak Brook, Ordinance G-60, as Amended,
Concerning Gates (Village of Oak Brook)", and 4G., "RecommOndation WS and BGS
Resubdivision Final Plan", be removed from the Consent Agenda and placed in
"Items Removed From Consent Agenda" for further dijcussion.
President Bushy requested It 4.B: "Resolution of Appreciation - Albert D.
Hosler", be removed from the Consent Agenda and placed in "Items Removed From
Consent Agenda" for public reading.
Trustee Krafthefer moved to approve the Consent Agenda as set forth below.
Seconded by Trustee Bartecki. Roll Call Vote:
Ayes: 5-Trustees Bartecki, Krafthefer, Payovich, Shumate and Winters.
Nays: 0-None.
Absent: 1-Trustee Skinner. Motion carried.
A. Ordinance No. S-720 An Ordinance Grant&S a Variation from the Provis_, ions ORD. S-•72(
of Section V(E)(2) of the Zoninc Ordinance of the Village of Oak Brook. VARIATION/
Relative to Yards on Through Lots (406 filcot Lane: Approved Omnibus YARDS ON
Vote.
TRROUGH LOTS
406 ASCOT Lt
i
VILLAGE OF OAK BROOK Minutes -1- September 10, 1991
44 j
vJ (�-5'3 9
B. One-Day Liquor License Request-Carlbrn Berahoff Catering (Nordstrom): 1-DAY
Approved Omnibus Vote. LIQUOR LIGNE
C. One-Day L'+auor License Request - Lutheran Child & Family Services: 1-DAY
Approved Omnibus Vote. LIQUOR LIGEN
D. Request ,o Waive Permit Fees and Bonds - Forest Preserve District of WAIVE FEES'
DuPage County - Ben Fuller House Compensatory Storage Project: Approved FOREST PRES.
Omnibus Vote. BEN FULLER
E. Payouts: HOUSE
PAYOUTS:
1. Crawford, Murphy & Tilly, Inc - Payout #3 - 8CS (22nd Street/Jorie 8CS & 9CS
Boulevard) and 9CS (16th Street/S�nari Road): Approved Omnibus Vote.
2. James J. Benes and Associates, Inc - Payout #2 - 1991 Paving Project: 1991 PAVIN,
Approved Omnibus Vote. PROJECT
3. Hmrry W. Kuhn, Inc. - Payout #3_- 8CS (22nd Street/Jorie Boulevard) 8CS & 9CS
and 9CS (16th erSt et/Spring Road) Rehabilitation: Approved Omnibus
Vote.
4. DuPage Water Commission - Payout #32 - Fixed Costs: Approved Omnibus DU PAGE
Vote. WATER COMNI.
F. One-Day Liquor License Request - Calihan Gotoff Catering (Nordstrom): 1-DAY
Approved Omnibus Vote. LIQUOR LICEN:
5. ITEMS REMOVED FROM CONSENT-AGENDA:
A. Approval of Minutes -_Regular Board of Trustees Meeting of August 27, MINUTES
1991:
Trustee Bartecki moved to approve the Minutes of the Regular Board Meeting
Of August 27, 1991. Seconded by Trustee Krafthefer. Voice Vote: Motion
carried with Trustees Krafthefer and Winters abstaining.
B.J Resolution No. R-539 Resolution of Appreciatior - Albert D. Hosler: RES. R-539
President Bushy read in its entirety a proposed resolution commending HOSLER
Albert D. Hosler for his service to the Village as a member of the Board
of Trustees of the Oak Brook Police Pension Fund from August, 1976 through
June, 1991.
Trustee Bartecki moved to approve Resolution No. R-539 as presented.
Seconded by Trustee Payovich. Voice Vote: Motion carried.
C. Ordinance No. G-473 An Ordinance Amending Portions of the Zonin=g ORD. G-473
Ordinance of the Village of Oak Brook, Ordinance G-60, as Amended, ZONING ORD.-
Concernina Gates: GATES
Trustee Shumate moved to amend the proposed ordinance to include an
accessory height requirement of 9 feet for the driveway gate height
requirement from the Zoning Ordinance. Motion failed for a lack of a
second.
VI�'LL/fAG& OF OAK BROOK Minutes -2•• September 10, 1991
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OYN�'
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Vi LL GE OF OAK BROOD
1200 OAK BROOK ROAD f
OAK BROOK, ILLINOIS 60521-2255
Se 708 990-3000
September i2, 1991 i
Mr,, Albert D. Sosler
820 Merry Lane
Oak Brook, IL _ 60521 i.
' I
Dear Mr. Soslert j
The Village Board at its meeting of Tuesday, September 10, 1991, approved
Resolution No. R-539, a Resolution of Appreciation for your dedication and
service to the Village and its citizens as a m mdmr of the Police Pension
Board.
it
The original of this Resolution will be presented to you at our 1991
Recognition Dinner on Wednesday, September 25, 1991. I am enclosing a copy of
the Pesolution for your records until the original is presented to you at the
di.nuer..
On behalf of the Village President, Board of Trustees, and staff, I would .like
to thank you for your service and dedication to the Village Oak Brook.
Sincerely,
Stephen Be ey
Village Manager
SB/mr
c:resapp
Enclosure