R-742 - 04/11/2000 - APPRECIATION - Resolutions Supporting DocumentsVILLAGE OF OAK BROOK Minutes April 11, 2000
UNOFFICIAL UNTIL APPROVED AS WRITTEN
✓ OR AS AMENDED _ BY VILLAGE BOARD
ON I DOCD
1. 1 MEETING CALL: MEETING CALL
The Regular Meeting of the Board of Trustees was called to order by President
Bushy in the Samuel E. Dean Board Room of the Village Commons at
7:33 p.m. Pledge of Allegiance was given.
2. ' ROLL CALL: ROLL CALL
The Village Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Butler, Caleel, Craig, McInerney and
Savino.
ABSENT: Trustee Kenny.
IN ATTENDANCE: Stephen B. Veitch, Village Manager; Michael A. Crotty,
Assistant Village Manager; Dale L. Durfey, Jr., Village Engineer; Debra J.
Jarvis, Fire Chief & Building Commissioner; Robert L. Kallien, Jr.,
Community Development Director; Bruce Kapff, Director of Information
Services & Purchasing; Richard A. Martens, Village Attorney; Ruth A. Martin,
Library Director; Michael J. Meranda, Director of Public Works; Allen W.
Pisarek, Police Chief; Bonnie Sartore, Bath & Tennis Club Manager; Trey
VanDyke, Golf Club Manager; Library Commission President, Roberta Petz;
Library Commission members Randa Bishlawi and Anthony Ingrisano; and
'Howard Trier, Oak Brook Park District Commissioner.
3. ANNOUNCEMENTS AND OPEN FORUM: ANNOUNCE &
OPEN FORUM
Trustee Caleel publicly thanked President Bushy for her donation to the
Library Fund in the amount of $2,252.78 from the balance of her political
campaign fund.
i On behalf of the Village of Oak Brook she publicly recognized four young
men who contacted the Police Department on the evening of the Y2K event.
They saw a house fire in the Saddlebrook Subdivision and notified the
homeowner and neighbors of the fire. Because of their action there wasn't loss
of life and only fire damage occurred to the home. She explained that the
Village's appreciation is permanently recorded in the Village's records by a
resolution of appreciation she read to each young man.
VILLAGE OF OAK BROOK Minutes
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Page 1 of 11
April 11, 2000
A. RESOLUTIONS OF APPRECIATION: RES 2000-AP-R-
740,741,742 &
Motion by Trustee Caleel, seconded by Trustee Craig, to approve the 743
resolutions of appreciation to John W. Finke, Shawn Gasaway, Michael
Hart and Scott Malo. VOICE VOTE: Motion carried.
4. APPROVAL OF MINUTES: MINUTES
BOT 03/28/00
Motion by Trustee McInerney, seconded by Trustee Caleel, to approve the
minutes of the Regular Meeting of March 28, 2000 as presented and waive the
full reading thereof. VOICE VOTE: Motion carried.
5. OMNIBUS AGENDA:
All items on the Omnibus Agenda are considered to be routine in nature and
will be enacted in one motion. There will be no separate discussion of these
items unless a Board member so requests, in which event, the item will be
removed from the Omnibus Agenda and considered as the first item after
approval of the Omnibus Agenda.
Motion by Trustee Caleel, seconded by Trustee Savino, to approve the
Omnibus Agenda. ROLL CALL VOTE:
Ayes: 5 - Trustees Butler, Caleel, Craig, McInerney and Savino.
Nays: 0 - None.
Absent: 1 - Trustee Kenny. Motion carried.
APPROVAL OF,
A. APPROVAL OF BILLS: Approved Omnibus Vote. BILLS -
$223,51420
B. APPROVAL OF PAYROLL FOR PAY PERIOD ENDING
APRIL 1, 2000: Approved Omnibus Vote. PAYROLL-
$371,18605
C. CHANGE ORDERS: None
D. PAYOUTS:
1) JAMES J. BENES &_ASSOCIATES, INC. - PAYOUT #6 - 2000 2000 PAVING
PAVING PROJECT - $2,228.19: Approved Omnibus Vote. PROJECT
2) JAMES J. BENES & ASSOCIATES, INC. - PAYOUT #17 - 1999 1999 PAVING
PAVING PROJECT - $221.46: Approved Omnibus Vote. PROJECT
3) JAMES J. BENES & ASSOCIATES, INC. - PAYOUT #22 & 1998 PAVING
FINAL - 1998 PAVING PROJECT - $604.31: Approved Omnibus PROJECT
Vote.
VILLAGE OF OAK BROOK Minutes
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Page 2ofII
April 11, 2000
ROBERT L. FINKE
314 Hambletonian Drive
Oak Brook, Illinois 60523 -2620
630 -455 -0843
i
April 13, 2000
Village,of Oak Brook
Karen M. Bushy
President
1200 Oak Brook Road
Oak Brook, Illinois 60523
Dear Karen:
APR
Please accept my gratitude for the effort which you, the Village Trustees and Village Staff expended at the Village
Board meeting on April 1 1, 2000 to honor the good Samaritan action of my son, Scott Malo, Sean Gassaway, and
Michael, Hart. As you said during your presentation, we can all be proud of these four young men Again, thank you
for the illage's consideration and appreciation
Sincerely,
Robert Finke
RF /vrm
VOB 630- 990 -3040 /phone
VOB 630- 990- 2392/ta\
F \USER \VICK1 \Rf Personal CorrespondenceM V013 [3u,11y 00 -2 10' %�pd I I I
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- APR Z 7
April 25, 2000
Ms. Karen Bushy
President
Village of Oak Brook
1200 Oak Brook Road
Oak Brook, IL 60523
Dear President Bushy:
The importance of recognizing the contributions and achievements of teen -age members
of our community may seem trivial in comparison to the demands of administrating the
leading business community in DuPage County, but energy and resources spent on the
youth of our community is never wasted. The responsible behavior of Scott Malo and his
friends Michael Hart, John Finke and Sean Gassoway is proof positive of the value of the
Fire; Safety Education Program. The efforts of Chief Jarvis and the Oak Brook Fire
Department in fire safety education do in fact directly benefit our community in terms of
saved lives and property as evidenced by the behavior of these young men.
As Scott's parents we wish to thank Village President Karen Bushy, Fire Chief Debra
Jarvis, and the Oak Brook Village Board Members for recognizing these young men..
Sincerely,
Greg and Celeste Malo
163 Saddlebrook Drive
Oak Brook, IL