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R-746 - 05/23/2000 - APPRECIATION - Resolutions Supporting Documents1 J. REQUEST FOR CLOSING SPRING ROAD - GRAUE HOUSE CLOSE RESTORATION: Approved Omnibus Vote. SPRING RD - GRAUE HOUSE K. AUTHORIZATION TO WAIVE COMPETITIVE BIDDING AND PROT. FIRE NEGOTIATE CONTRACT - PROTECTIVE FIRE CLOTHING: CLOTHING Approved Omnibus Vote. Lt. Mark Shoppe and Firefighter/Paramedic Brian Bitterlin displayed the former protective fire clothing and the newly purchased clothing to show the Village Board members the improved features of the garments for our firefighters. 6. ITEMS REMOVED FROM OMNIBUS AGENDA: None. 7. 1 ACTIVE AGENDA (Items for Final Action): A. APPOINTMENTS: None. B. ORDINANCES & RESOLUTIONS: 1) RESOLUTION #200.0 -AP -R -745, A RESOLUTION OF RES 00 -AP -R -745 APPRECIATION - PATRICK M. GOY: RES OF APPREC PATRICK GOY President Bushy read in its entirety a resolution commending Patrick M. Goy for his services as a member of the Police Pension Fund Board from July, 1991 through May, 2000. Motion by Trustee Caleel, seconded by Trustee McInerney, to approve Resolution #2000 -AP -R -745, "A Resolution of Appreciation for Patrick M. Goy," as presented. VOICE VOTE: Motion carried. 2) ESOLUTION #2000 -AP -R -746, A RESOLUTION OF RES 00 -AP -R -746 APPRECIATION WALTER C. IMRIE: RES OF APPREC WALTER IMRIE President Bushy read in its entirety a resolution commending Walter C. Imrie for his services in his capacity as the District #2 representative to the DuPage County Solid Waste Committee from February, 1989 through April, 2000. Motion by Trustee Caleel, seconded by Trustee Kenny, to approve Resolution #2000 -AP -R -746, "A Resolution of Appreciation for Walter C. Imrie," as presented. VOICE VOTE: Motion carried. VILLAGE OF OAK BROOK Minutes `, Page 3 of 7 May 23, 2000 �,t 0 F 0 P d 90 ' 8 A G r � ' 2 C'DUN1`l June 1, 2000 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60523 -2255 PHONE 630 990 -3000 FAX. 630 990 -0876 W E B S I T E. www.oak -brook org Mr. Walter C. Imrie 209 Oak Brook Road Oak Brook, llinois 60523 Dear 71r, -ie: The �Village Board, at its meeting of May 23, 2000, approved the enclosed Resolution of App leciation for your dedication and service to the Village and its citizens as the District #2 representative to the DuPage County Solid Waste Committee. The loriginal of this Resolution will be presented to you at our 2000 Recognition Dinner on Thursday, October 12, 2000. 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. Sincerely, Stephen B. Veitch Village Manager SBV /,jr Enclosure