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R-661 - 12/12/1995 - APPRECIATION - Resolutions Supporting Documents Mr. Bernard J. Dudek 15 Yorkshire Woods Drive Oak Brook, Illinois 60521 7081832-2572 i November 13, 1995 Ms. Karen M. Bushy, President Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60521 Dear Karen: My wife and I will soon be moving to Downers Grove. This letter is to formally announce my resignation from the Plan Commission effective December 1, 1995. I have had the privilege of serving on the Commission since August 1991 and would like to thank you for giving me the opportunity to assist the Village of Oak Brook in this capacity. Working with the other Commission members and the Village staff to position Oak Brook to be the leading community in DuPage County has been an extraordinary experience. I extend my best wishes for continued success as you, the Board and the Village Staff take Oak Brook forward on this endeavor. Sincerely, Bernard J. Dudek cc: Stelios Aktipis Linda Gonnella Tom Hawk 6. ITEMS REMOVED FROM OMIIIBUS AGENDA: 5.D.1. JAMES D. FIALA PAVING -PAYOUT#6- 1995 PAVING 1995 PAVING PRO IEOT: PROJECT Trustee Payovich stated the amount of the payout was reduced from $152,580.52 to$119,682.02. Motion by Trustee Payovich,seconded by Trustee Kenny, to approve Payout#6 to James D. Fizda Paving for the 1995 Paving Project in the amount of$119,682.02. ROLL CALL VOTE: Ayes: 6 - Trustees Bartecki, Kenny, McInerney,Payovich, Savino and Shumate. Nays: 0 - None. Absent: 0 - None. Motion carried. 7. ACTIVE AGENDA(Items For Final Action): 6A. RESQLLaION 95-AP-R-Gj 1tEC0 . ITIQN OF RES.95-AP-R-661 APP F .IATION-B .RNgRD J DUD DUDEK President Bushy read in its entirety a Resolution commending Bernard J. Dudek for his service as a member of the Plan Commission from July, 1991 through December, 1995. Motion by Trustee McInerney. seconded by Trustee Payovich,to pass Resolution 95-AP-R-661 as presented. VOICE VOTE: Motion carried. B. RESOLUTION 95-SD-AP-R-662 A RESOL.LT 'I� ON Ap.P OVING RES.95-SD-AP- THE OAK BROOK RETAIL CENTER ASSEa'�MENT PLAT(SE R-662 22ND AND MIDWEST MAW: OAK BROOK RETAIL CENTER ASSESSMENT The resolution adopts this Assessment Plat, for the entire parcel, PLAT subject to final plat review by the Village Engineer, (22nd & Midwest) Motion by Trustee Shumate. seconded by Trustee McInerney,to adopt Resolution 95-SD-AP-R-662. "A Resolution Approving the Oak Brook Retail Center Assessment Plat (SE 22nd and Midwest Road)", as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 6 - Trustees Bartecki, Kenny, McInerney,Payovich, Savino and Shumate. Nays: 0 - None. Absent: 0 - None. Motion carried. VILLAGE OF OAK BROOK Minutes 4 of 13 December 12, 1995