R-673 - 07/23/1996 - APPRECIATION - Resolutions Supporting Documents a
E. REFERRALS: REFERRALS:
1. WEGNER 0501 ADAMS - WEGNER WOODS WEGNER
RESUBDIVISIQN)-PRELIMINARY&FINAL PLAT OF Adams?
SUBDIVISION WITH A FLOOD PLAIN SPECIAL USE - PRELIMINARY and
FINAL PLAT OF
REFER TO PLAN COMMISSION MEETING OF AUGUST 19.
SUBDIVISION WITH
1996 AND ZONING BOARD OF APPEALS MEETING OF A FLOOD PLAIN
SEPTEMBER 3. 1996: Approved Omnibus Vote. SPECIAL USE
2. THE SANCTUARY DEVELOPMENT COMPANY(FQRMER THE SANCTUARY
SHANNON& AS O .IATE ),THE SANCTUARY DEVELOPMENT CONYANY
SUBDIVISION CILLINOIS STATE TOLL HIGHWAY Oasis
AUTHORITY(ISTHA)OASIS PROPERTY- SOUTH OF 1-88 Prroperoper ty-So. of -8
AND WEST OF MEYERS ROAD)-FINAL PLAT OF and W. of Meyers Rd. �
FINAL PLAT OF
SUBDIVISION-REFER TO PLAN COMMISSION MEETING SUBDIVISION
OF AUGUST 12. 1996: Approved Omnibus Vote.
F. AUTHORIZATION TO SEEK BIDS OR PROPOSALS:
1. PUBLIC WORKS VEHICLE REPLACEMENT-UNIT#504: UNIT ;x`504 REPLACE-
Approved Omnibus Vote. MENT - Public Works
G. ACCEPT AND PLACE ON FILE-TREASURER'S REPORT OF TREASURER'S REPORT
JUNE, 1996: Approved Omnibus Vote. TUNE, 1996
H. 1996/97 ILLINOIS MUNICIPAL LEAGUE MEMBERSHIP DUES: 1996/97 ILLINOIS
Approved Omnibus Vote. MUNICIPAL LEAGUE
DUES-5577.50
6. ITEMS REMOVED FROM OMNIBUS AGENDA: None.
7. ACTIVE AGENDA (Items For Final lction):
A. APPOINTMENTS: No Business.
B. ORDINANCE AND RESOLUTIONS;
1. T RES. 96-AP-R-673
APPRECIATION -JOHN W. CRAIG: JOHN W. CRAIG
President Bushy read in its entirety a resolution commending John W.
Craig for his service as a member of the Board of Fire and Police
Commissioners from December, 1993 through June, 1996.
VILLAGE OF OAK BROOK Minutes 5 of 14 July 23, 1996
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Motion by Trustee Bartecki, seconded by Trustee Shumate,to pass
Resolution 96-AP-R-673 as presented. VOICE VOTE: Motion
carried.
2. RESOLUTION 96-SD-R-674 A RESOLUTION APPROVING RES. 96-SD-R-674
THE PRELIMINARY AND FINAL PLAT OF SUBDIVISION MALLOY RESUBDIVISIO
KNOWN AS MALLOY RESUBDIVISION(I I NAIOLAA PRELIMINARY AND
DFJVF,): FINAL PLAT OF
SUBDIVISION
Motion by Trustee Shumate, seconded by 7rustee McInerney,to pass (11 Natoma Drive)
Resolution 96-SD-R-674, "A Resolution Approving The Preliminary
And Final Plat Of Subdivision Known As Malloy Resubdivision(I I
Natoma Drive)", as presented and waive I he full reading thereof.
ROLL CALI, VOTE:
Ayes: 6 Trustees Bartecki,Kenny, McInerney, Payovich,
Savino and Shumate.
Nays: 0 No-tie.
Absent: 0 None. Motion carried.
3. ORDINANCE 96-PP-S-850 AN ORDINANCE AUTHORIZING ORD. 96-PP-S-850
THE SALE By PUBLIC AUCTION OF PERSONAL SALE OF PERSONAL
PF,OPERTY OWNED BY THE VILLAGE OF OAK BROOK: PROPERTY
The recommendation is that the Village Board pass an ordinance
declaring certain vehicles as surplus and authorizing the DuPage
Mayors and Managers Conference to sell such vehicles by public
auction.
The Village has been receiving replacement squad cars over the past
number of months,and is now in the position to sell the old vehicles.
In the past,when replacing squad can.the Village normally accepted
a nominal trade-in value offered by the supplier of the new squads.
Our other options include the advertising by the Village for sale by
sealed bid,or participation in the Mayors and Managers Conference
public auction. Staff recommends the auction option as a means of
obtaining a better return on our used vehicles. The auction is
scheduled for Saturday, September 7. 1996 at the College of DuPage,
with bidding beginning at 10:00 a.m.
Motion by Trustee Bartecki, seconded by Trustee McInerney, to pass
Ordinance 96-PP-S-850,"An Ordinance Authorizing The Sale By
Public Auction Of Personal Property Owned By The Village Of Oak
Brook", as presented and waive the full reading thereof. ROLL
CALL VOTE:
VILLAGE OF OAK BROOK Minutes 6 of 14 July 23, 1996
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�rouN
VILLAGE OF OAK B KOO K
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS 60521-2255
PHONE: 708 990.3000
FAX: 708 990-0876
July 30, 1996
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Mr.John W. Craig
309 Trinity lane
Oak Brook,Illinois 60521
Dear';Jlll`" 'g:
The Village Board,at its meeting of July 23, 1996,approved the enclosed Resolution of
Appreciation for your dedication and service to the Village and its citizens.
The original of this Resolution wilt be presented to you at our 1996 Recognition Dinner
on Thursday, October 3, 1996. I hope you will be able to attend the dinner to 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 sincere dedication to the Village of Oak Brook.
Sincerely,
e4Z4-,e
Stephen B. Veitch
Village Manager
SBV/jr:resapp
Enclosure
cc: Official File
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