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R-628 - 08/23/1994 - APPRECIATION - Resolutions Supporting Documents 6M E. ACCEPTANCE OF REPORT OF EXAMINATION OF POLICE PENSION POLICE PENSION FUND FOR PERIODS ENDING APRIL 30, 1992, APRIL 30, 1993, AND F-U-ND REPORT DECEMBER 31, 1993: Approved Omnibus Vote. 6. ITEMS REMOVED FROM OMNIBUS AGENDA: None. 7. ORDINANCES AND RESOLUTIONS: A. RESOLUTION 94-AP-R-628 RESOLUTION OF APPRECIATION - W. RES. KELLY SKINNER: 94-AP-R-628 SKINNER Temporary Chairman Kenny read in its entirety a resolution commending W. Kelly Skinner for his service to the Village of Oak Brook in the capacity of a member of the Board of Trustees from April, 1991 through August, 1994; and as a member of the Plan Commission from February, 1990 through March, 1991. Motion by Trustee Calzaretta, seconded by Trustee McInerney, to pass Resolution 94-AP-R-628 as presented. VOICE VOTE: Motion carried. B. RESOLUTION 94-SD-R-629 A RESOLUTION APPROVING THE RES. PRELIMINARY AND FINAL PLAT OF SUBDIVISION KNOWN AS 94-SD-R-629 CELOZZI'S SUBDIVISION (FormerlV Lots 14 & 15 in Oak Brook Estates CEI,OZZI'S SUB. Subdivision): PRE. & FINAL PLAT Motion by Trustee Calzaretta, seconded by Trustee McInerney, to pass Resolution 94-SD-R-629 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 4 - Trustees Bartecki, Calzaretta, McInerney and Temporary Chairman Kenny. Nays: 0 - None. Absent: 2 - Trustees Payovich and Shumate. Motion carried. C. ORDINANCE 94-BI-BO-G-541 AN ORDINANCE AMENDING CHAPTER 5 ORD. OF THE CODE OF ORDINANCES OF THE VILLAGE OF OAK BROOK 94-BI-BO-G-541 RELATING TO BUILDINGS AND BUILDING REGULATIONS: BUILDINGS AND BUILDING Motion by Temporary Chairman Kenny, seconded by Trustee REGULATIONS McInerney, to pass Ordinance 94-BI-BO-G-541 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 4 - Trustees Bartecki, Calzaretta, McInerney and Temporary Chairman Kenny. Nays: 0 - None. Absent: 2 - Trustees Payovich and Shumate. Motion carried. VILLAGE OF OAK BROOK Minutes 3 August. 23, 1994 Z " vso�of o,��o 9O�COUNty rr VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60521 -2255 708 990- 3000 August 26, 1994 ,y Mr. W. Kelly Skinner 816 South Charter Street Monticello, Ii 'nois 61856 Dear #41�er: The Village Board, at its meeting of August 23, 1994, approved the enclosed Resolution of Appreciation for your dedication and service to the Village and its citizens. The original of this Resolution will be presented to you at our 1994 Recognition Dinner on Thursday, September 29, 1994. I 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 service and sincere dedication to the Village of Oak Brook. Sincere , Stephen B. Veitch Village Manager SBV/jr:resapp(fms) Enclosure cc: Official File