R-541 - 10/08/1991 - APPRECIATION - Resolutions Supporting Documents W/R- 54 4
2. Dominic Fiordirosa - Payout #2 - 1991 Watermain Extension Project 1991 WATER-
(Lochinvar Lane Water Main Replacement, York Road (Wennes Court to Spring MAIN PROJECT
Road), East-West Tollway (Harvard Street to Lexington Street)) : Approved
Omnibus Vote.
3. Kenneth R. Hartman, Inc. - Payout #1 - 1991 Crack Sealing Project No. 1991 CRACK
91-1114 (Madison Street, Robin Hood Ranch, Ginger Creek Subdivision SEALING
Streets, Old Oak Brook Subdivision Streets, Avenue Loire, and Saddle Brook PROJECT
Subdivision Streets) : Approved Omnibus Vote.
4. Harry W Kuhn, Inc. - Payout #4 - (8CS 22nd Street/Jorie Boulevard) and 8CS & 9CS
9CS (16th Street/Spring Road): Approved Omnibus Vote.
5. DuPage Water Commission - Payout #33 - Fixed Costs: Approved Omnibus DPWC FIXED
Vote. COSTS
6. ITEMS REMOVED FROM CONSENT AGENDA: None..
7. ORDINANCES AND RESOLUTIONS:
A. Resolution No. R-541 Resolution of Appreciation - Henry_ 0. Marcy (12 RES. R-541
Heather Lane) : MARCY
President Bushy read in its entirety the proposed Resolution of
Appreciation commending Henry 0. Marcy for his service to the Village of
Oak Brook as a member of the Plan Commission from June, 1978 through May,
1985 and as Chairman of the Plan Commission from May, 1985 through
October, 1991.
Trustee Skinner moved to pass Resolution No. R-541 as presented. Seconded
by Trustee Winters. Roll Call Vote:
Ayes: 6-Trustees Bartecki, Krafthefer, Payovich, Shumate, Skinner and
Winters.
Nays: 0-None.
Absent: 0-None. Motion carried.
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS: DEPARTMENTAL
REPORTS
Finance; Purchasing; and Hotel, Convention & Visitors Committee: Trustee
Bartecki - The Village is in the process of interviewing for a Finance
Director.
Sports Core: Trustee Krafthefer - The Bath & Tennis Club Members' Committee
meetings will be in the mornings for the fall and spring.
• The Village received the $15,000.00 payment for shirts from Score and a
schedule of further payments.
• The next Golf Committee meeting is scheduled for November 6th at 7:30 p.m.
in the Sports Core Administration office.
• Discussions have begun with the Polo and Equestrian Club- for lease renewal
of polo facilities.
• Staff and Trustee Krafthefer are meeting with contractors for construction -
costs for proposed improvements of the Sports Core facilities.
President Bushy stated the polo lease contract will be brought to the Board on
a timely basis for review.
VILLAGE OF OAK BROOK Minutes -2- October 8, 1991
46
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VILLAGE OF OAK BROOK
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521 -2255
October 10, 1991 708 990-3000
Mr. Henry O. Marcy
12 Heather Lane Lane
Oak Brook, IL 60521
Dear Mr. Marcy:
The Village Board at its meeting of Tuesday, October 8, 1991, approved
Resolution No. R-541, a Resolution of Appreciation for your dedication and
service to the Village and its citizens as a member and as Chairman of the
Plan Commission.
The original of this Resolution will be presented to you at our 1992
Recognition Dinner in late September or early October 1992. A formal
invitation will be sent to you at that time. I am enclosing a copy of the
Resolution for your records until the original is presented to you at the
dinner.
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,
ti
Stephen Berl'by
Village Manager
SB/mr
c:resapp
Enclosure