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R-854 - 08/12/2003 - APPRECIATION - Resolutions Supporting Documentsi G� 0 F 04,r IV P � `' 90 i G r Q COUNTV Village of Oak Brno 1200 Oak Brook Road Oak Brook, IL 60523 -2255 website WWW.Oak- brook.org Administration 630 990 3000 FAX 630 990 0876 August 13, 2003 I Community Development 630 990 3045 FAX 630 990 3985 Mr. Anthony J. Ingrisano Engineering 168 Briarwood North Department 630 990 3010 Oak Brook, IL 60523 FAX 630 990 3985 Fire Department Dear Mr. Ingrisano: ', 630 990 3040 FAX 630 990 2392 The Village Board, at its meeting of August 12, 2003, approved the enclosed Resolution of Appreciation for your dedication and service to the Village and its Police Department 630 990 2358 citizens as a member of the Library Commission. FAX 630 990 7484 A Resolution plaque will be presented to you at our 2003 Recognition Dinner on Public works Department Thursday, October 9, 2003. I hope you will be able to attend the dinner so that we 630 990 3044 can extend our gratitude and best wishes in person. FAX 630 472 0223 On behalf of the Board of Trustees and staff, I would like to again thank you for Oak gook Public Library your service and dedication to the Village of Oak Brook. ' 600 Oak Brook Road Sincerely, Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 l(�� Oak Brook Sports Core Richard B. Boehm Village Manager Bath & Tennis Club 700 Oak Brook Road RBB /jr Oak Brook, IL 60523 -4600 Enclosure 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 „e 8 A. 2) LIBRARY COMMISSION LIB COMM President Quinlan recommended the appointment of Lucia Sutton to the Library Commission, to fill the vacancy left with the recent resignation of Anthony Ingnsano, for a three -year term expiring May, 2006. Motion by Trustee Aktipis, seconded by Trustee Caleel, to confirm the appointment of Lucia Sutton to the Library Commission, to fill the vacancy left with the recent resignation of Anthony Ingnsano, for a three -year term expiring May, 2006. ROLL CALL VOTE. Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Yusuf. Nays: 0 - None. Absent: 0 - None. Motion carried. 3) VILLAGE ATTORNEY VILGE ATNY President Quinlan recommended the appointment of Kenneth T. Kubiesa of the firm of Kubiesa, Spiroff, Gosselar, Acker & Kern as the Village Attorney. Motion by Trustee Craig, seconded by Trustee Yusuf, to confirm the appointment of Kenneth T. Kubiesa of the firm of Kubiesa, Spiroff, Gosselar, Acker & Kern as the Village Attorney. ROLL CALL VOTE. Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Yusuf. Nays: 0 - None. Absent: 0 - None. Motion carried President Quinlan announced that the Village would be budget neutral with attorney fees and that there may even be a savings with the hiring of the new law firm to represent the Village of Oak Brook. A contract for professional services will be brought forward for approval that will also contain the names of Harlan J. Spiroff as Assistant Village Attorney and Joan E. Mullins as Village Prosecutor. B ORDINANCES & RESOLUTIONS• ORD /RES 1) RESOLUTION 2003 AP -R -854, "A RESOLUTION OF RES 03 AP -R -854, RES OF APPRCTN APPRECIATION — ANTHONY INGRISANO" ANTHONY INGRISANO Motion by Trustee Caleel, seconded by Trustee Konn, to pass Resolution 2003 AP -R -854, "A Resolution of Appreciation to Anthony G. Ingrisano who has faithfully and with dedication and distinction served the Village of Oak Brook. ROLL CALL VOTE: VILLAGE OF OAK BROOK Minutes �o i Page 6 of 11 August 12, 2003 B. /Absent: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Miologos and Yusuf. Nays: 0 - None. 0 - None. Motion carried 2) RESOLUTION 2003 AP -R -855 "A RESOLUTION OF RES 03 -AP -R -855 - APPRECIATION — WILLIAM WALSH" RES OF APPRCTN - WILLIAM WALSH Motion by Trustee Craig, seconded by Trustee Yusuf, to pass Resolution 2003 AP -R -855, "A Resolution of Appreciation for William D. Walsh" who has faithfully and with dedication and distinction served his country and the State of Illinois. ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Konn, Miologos and Yusuf. Nays: 0 - None. Absent: 0 - None. Motion carried President Quinlan recognized Police Sgt. Jason Cates and Officer John Jacobs for their participation in the Walsh memorial services. President Quinlan announced that an official plaque will be given to the Walsh family. 3) ORDINANCE 2003- TC -RR -G -727, "AN ORDINANCE AMENDING SCHEDULE VII ( "PARKING PROHIBITED AT ALL TIMES ON CERTAIN STREETS ") OF SECTION 7 -2 -1 ( "TRAFFIC SCHEDULES ") OF TITLE 7 ( "MOTOR VEHICLES AND TRAFFIC "), OF THE VILLAGE CODE OF THE VILLAGE OF OAK �-:Ze M Pursuant to Board direction, the ordinance prepared prohibits parking on Canterberry Lane where, "no parking" signs are posted. Motion by Trustee Yusuf, seconded by Trustee Konn, to approve Ordinance 2003- TC -RR -G -727, "An Ordinance Amending Schedule VII ( "Parking Prohibited At All Times on Certain Streets ") of Section 7- 2-1 ( "Traffic Schedules ") of Title 7 ( "Motor Vehicles And Traffic "), of the Village Code of the Village of Oak Brook." ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Konn, Miologos and Yusuf. Nays: 0 - None. Absent: 0 - None. Motion carved. 4) ORDINANCE 2003- ZO -V -S -1048 "AN ORDINANCE GRANTING A VARIATION FROM THE PROVISIONS OF SECTIONS 13- 6C -3F(1) AND 13- 6C -3F(3) OF TITLE 13 ( "ZONING REGULATIONS" ) OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK RELATIVE TO FRONT AND REAR YARD SETBACK REQUIREMENTS " — SIDDIQI — 1715 YORK ROAD VILLAGE OF OAK BROOK Minutes Page 7 of 11 August 12, 2003 ORD 03- TC -RR -G- 727 -AMEND SCHDLE VII PRKG PROHIB - CANTERBERRY LN ORD 03- ZO -V -S -1048 - VAR ZNG REG - FRNT & REAR YRD SETBACK - 1715 YK RD If