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R-831 - 02/11/2003 - APPRECIATION - Resolutions Supporting Documents8. 2) SOLUTION 2003 -AP -R -831, "A RESOLUTION OF APPRECIATION" — ANTHONY G. TAPPIN President Bushy read into the record the Resolution of Appreciation to Anthony G. Tappin for serving as a member of the Plan Commission. Motion by Trustee Aktipis, seconded by Trustee Caleel, to approve Resolution 2003 -AP -R -831, "A Resolution of Appreciation" — Anthony G. Tappin, as presented. VOICE VOTE: Motion carried. 3) RESOLUTION_ 2003 -AP -R -832, "A RESOLUTION OF APPRECIATION" — SAMUEL J. GIRGIS President Bushy read into the record the Resolution of Appreciation to Samuel J. Girgis for serving as a member of the Plan Commission. Motion by Trustee Aktipis, seconded by Trustee Savino, to approve Resolution 2003 -AP -R -832, "A Resolution Of Appreciation" — Samuel J. Girgis, as presented. VOICE VOTE: Motion carried. 4) ORDINANCE 2003- ZO- V -EX1 -S -1033, "AN ORDINANCE GRANTING A VARIATION FROM THE PROVISIONS OF SECTION 13 -3 -6 OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK RELATIVE TO FENCES AND APPROVING A LICENSE AGREEMENT (OAK BROOK CLUB DRIVE)." The ordinance permits the reconstruction of an existing six -foot high, solid wood stockade fence along a portion of the perimeter of the property. This ordinance also approves a license agreement between the Oak Brook Club and the Village of Oak Brook permitting the fence to remain in its current location, provided that the Oak Brook Club will remove the fence within 90 days if requested to do so. Motion by Trustee Savino, seconded by Trustee Caleel, that the Village Board approve Ordinance 2003- ZO- V -EX1 -S -1033, "An Ordinance Granting A Variation from the Provisions of Section 13 -3 -6 of the Village Code of The Village of Oak Brook Relative to Fences and Approving a License Agreement (Oak Brook Club Drive)." ROLL CALL VOTE: Ayes: 5 - Trustees Aktipis, Caleel, Korin, Miologos and Savino. Nays: 0 - None. Absent: 1 - Trustee Craig. Motion carried VILLAGE OF OAK BROOK Minutes P09 Page 3 of 9 February 11, 2003 RES 03 -AP -R -831 - RES OF APPREC - ANTHONY G TAPPIN RES 03 -AP -R -832 - RES OF APPREC - SAMUEL J GIRGIS ORD 03- ZO- V- EX1 -S- 1033 - VAR - SEC 13 -3- 6 OF THE VIL CDE - REL TO FENCES - OAK BROOK CLUB DRIVE