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R-777 - 05/08/2001 - APPRECIATION - Resolutions Supporting Documents7. ACTIVE AGENDA (Items for Final Action): 7. A. APPOINTMENTS 1) 2001 AUTUMN FESTIVAL COMMITTEE '01 AUTM FEST Motion by Trustee Caleel, seconded by Trustee Butler, to concur with the recommendation of President Bushy to appoint Christy Cushing to fill the Resident At -Large vacancy on the 2001 Autumn Festival Committee (replaces Susan Santefort who resigned). VOICE VOTE. Motion carried. 7. B. ORDINANCES & RESOLUTIONS: 1) RESOLUTION #2001 -AP -R -776, A RESOLUTION OF RES #01 -AP- APPRECIATION - WILLIAM E. KENNY R -776 W E KENNY Motion by Trustee Caleel, seconded by Trustee Savino, to adopt Resolution #2001 -AP -R -776, "A Resolution of Appreciation for William E. Kenny," as presented. VOICE VOTE. Motion carried. 7. 2) ESOLUTION #2001 -AP -R -777 A RESOLUTION OF RES #01 -AP- APPRECIATION - GERALD O. MCINERNEY R -777 G O WINERNEY Motion by Trustee Caleel, seconded by Trustee Savino, to adopt Resolution #2001 -AP -R -777, "A Resolution of Appreciation for Gerald O. McInerney," as presented. VOICE VOTE. Motion carried. 7. 3) ORDINANCE #200 1 -ZO-SU-S-99 1, AN ORDINANCE GRANTING A SPECIAL USE FOR OUTDOOR DINING AREAS ADJACENT TO RESTAURANTS (MON AMI GABI, 260 OAKBROOK CENTER) The Village Attorney has drafted Ordinance #2001- ZO -SU -S -991, "An Ordinance Granting a Special Use for Outdoor Dining Areas Adjacent to Restaurants (Mon Ami Gabi, 260 Oakbrook Center) ", which grants a special use permit for the property located at 260 Oakbrook Center, subject to the conditions set forth in Section 3 of the ordinance. Motion by Trustee Savino, seconded by Trustee Caleel, to approve Ordinance #2001- ZO -SU -S -991, "An Ordinance Granting a Special Use for Outdoor Dining Areas Adjacent to Restaurants (Mon Ami Gabi, 260 Oakbrook Center) ", as presented and waive the full reading thereof. VILLAGE OF OAK BROOK Minutes Page 5 of 10 May 8, 2001 �F ORD #0 1 -ZO- SU-S-991 OUTDR DINING (260 OB CTR) vE OF 04 j � O � - e O - y A 2 9c�C'ouNTr S VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60523 -2255 PHONE 630 990 -3000 FAX 630 990 -0 876 W E B S[ T E www oak -brook or- May 22, 2001 Mr. Gerald O. McInerney 27 Blue Grass Court Oak Brook, Illinois 60523 Dear rney: The Village Board, at its meeting of May 8, 2001, approved the enclosed Resolution of Appreciation for your dedication and service to the Village and its citizens as a member of the Board of Trustees. A Resolution plaque will be presented to you at our 2001 Recognition Dinner on Thursday, October 11, 2001. 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 dedication to the Village of Oak Brook. Sincere , 'C Stephen B. Veitch Village Manager SBV /jr Enclosure RESOLUTION WHEREAS, GERALD O McINERNEY has faithfully and with dedication and distinction served the Village of Oak Brook in his capacity as a member of the Board of Trustees from May, 1993 through April, 2001, and WHEREAS, the said GERALD O. McINERNEY has also served the community in many other ways including Traveling and AYSO Soccer Coach; Little League Assistant Coach and Volunteer; Oak Brook Swim Team Volunteer; Champion of the Oak Brook Civic Association Naval Recruit Thanksgiving Program; member of the Butler School District #53 P.T.A., the Oak Brook Park District Swimming Pool Feasibility Committee, the Navy League of the United States, and the American i Chemical Society; and Chairman of the Christ Church of Oak Brook Unemployment Assistance Group, and WHEREAS, during the unselfish and dedicated rendering of said service, GERALD O. McINERNEY has given unselfishly of his time, effort and expertise, contributing materially thereby to the progress and well -being of the said Village and its citizens; and WHEREAS, the President and Board of Trustees are of the opinion that a record of such faithful service should be made and spread upon the records of said Village. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Oak Brook that the said GERALD O. McINERNEY be and he hereby is commended for his faithful service to the Village of Oak Brook and the citizens thereof. BE IT FURTHER RESOLVED that the President and Board of Trustees of the Village of Oak Brook, for and on behalf of said Village and its citizens, do hereby extend their appreciation and gratitude to the said GERALD O. McINERNEY for his civic service as aforedescribed. BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said GERALD O. McINERNEY and that this Resolution be spread upon the official permanent records of said Village. ADOPTED AND APPROVED by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, this 8th of May, 2001. ATTEST: Village C erk 1 APPROVED: Village President