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R-626 - 05/24/1994 - APPRECIATION - Resolutions Supporting Documents the minutes of the Regular Meeting of May 10, 1994 as amended and waive the full reading thereof. VOICE VOTE: Motion carried. 5. OMNIBUS AGENDA: Motion by Trustee Skinner, seconded by Trustee Bartecki, to approve the Omnibus Agenda. ROLL CALL VOTE: . Ayes: 5 - Trustees Bartecki, Kenny,'McInerney, Payovich and Skinner. Nays: 0 - None. Absent: 1 - Trustee Shumate. Motion carried. APPROVAL OF: A. APPROVAL OF BILLS: Approved Omnibus Vote. BILLS - $420,905.04 B. APPROVAL OF PAYROLL: Approved Omnibus Vote. PAYROLL -- $194,140.60 C. PAYOUTS: PAYOUTS: 1. DU PAGE WATER COMMISSION - PAYOUT #64 - FIXED CHARGES DWC - FI!(F.D I: AND O & M: Approved Omnibus Vote. CF.ARGES 2. MC CORMICK CONTRACTING - PAYOUT 11 - UNDERGROUND UST - STORAGE TANK REMOVAL/REPLACEMENT: Approved Omnibus 668,955.49 i Vote. REFERRAL: D. REFERRAL - KRAL 3001 & 3003 LINCOLN - LOT AREA VARIATION & n-tAL •- LOT ARE* SUBDIVISION -- REFER TO PLAN COMMISSION MEETING OF JUNE 20, VAR. & SUBnzv-- 1994 AND ZONING BOARD OF APPEALS MEETING OF AUGUST 2,, 1994: ISION (3001 & Approved Omnibus Vote. 3003 Lincoln) f. E. BID AUTHORIZATION - OFFICE SUPPLIES - ALL VILLAGE OFFICE SUPPLIE I DEPARTMENTS: Approved Omm'bus Vote. BID AUTHORIZA- TION 6. ITEMS REMOVED FROM OMNIBUS AGENDA: None. 7. O DINANCES AND RESOLUTIONS: i, B RESOLUTION 94-AP-R-626 RESOLUTION OF APPRECIATION - RES.94-AP-R-620 JOSEPH W. FULLAN: FULLAN �I President Bushy read in its entirety a resolution commending Joseph i W. Fullan for his service to the Village of Oak Brook in the capacity of a member to the Library Commission from May, 1985 through May, 1994. Motion by Trustee Skinner, seconded by Trustee Kenny, to pass Resolution 94-AP-R-626 as presented. VOICE VOTE: Motion carried. VILLAGE OF OAK BROOK Minutes 2 May 240 1994 VI LLACB OF OAK BROOK 3200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60521-2255 i May 25, 4994 708 99Q-30Q0 Mr. Joseph W. Fullan 122 Timberview Drive Oak Brook, 1111nois 90521 Dear Mr. Fullan, The Village Board, at its meeting of May 24, 1994, approved the enclosed Resolution of Apprecladon for your dedication and service to the Village and its citizens. The original of this Resolution will be presented to you at our 4994 Recognition Dinner, on Thursday, September 29, 1994. E hope you will be able to attend-the dinner so that we can extend our gratitude and best wishes in person. On behalf of the Board of Trustees and staff, I would like to again thank you for your swAoo and sincere dedication to the Village of Oak Brook. Singer , p ephen B. iJeitch Village Manager SBV4r:resapp(f1rres) Enclosure it