R-304 - 05/26/1981 - APPRECIATION - Resolutions A !
R-3611 BAR-roti
RESOLUTION
WHEREAS, RIU{ARD A. BARTON has served the Village of Oak Brook
as a member of the Board of trustees from 1965 to 1969, member of the Oak
•
Brook Plan Carmission from 1971 to 1973, and as Chairman of the Oak Brook
Plan Cannission from 1973 to 1978 and also from January, 1980 to May, 1981;
and ,
WIAEREAS, collectively, RICHARD A. BARTON has dedicated twelve
years to, for, and on behalf of the Village and its residents; and
WHEREAS, during his many years of leadership, direction and service
to the Village of Oak Brook, RICHARD A. BARTON has given unselfishly of his
time, effort and expertise, actively participating in the progress and well-
being of said Village and its citizens; and
POW, TERMODRE, .BE PT RESCUED by the President and Board of
Trustees of the Village of Oak Brook that they do hereby express their
sincerest thanks, gratitude and admiration to RICHARD A. BARTON for his
insight, integrity and genuine concern for the quality of life for the
residents of the Village of Oak Brook.
BE IT BLETHER RESOLVED that a copy of these resolutions be
delivered to the said RIQIARD A. BARTON by the Clerk of the Village of Oak
Brook and that these resolutions be spread upon the official records and
proceedings of the Village of Oak Brook.
PASSED and APPROVED by the President and Board of Trustees of
the Village of Oak Brook, Cook and EoPage Counties, Illinois, this 26th day
of May, 1981.
APPROVED:
AMER':
illage • E
v e`"tra�a..l.
VILLAGE OF OAK BROOK VJ/R_3 of / ,
MINUTES OF REGULAR MEETING
May 26, 1981
I. CALL MEETING TO ORDER
The Regular Meeting of the Board of Trustees was called to order at 7:30 P.M. by
President Cerne in the Samuel E. Dean Board Room of the Village Commons.
A. Roll Call
Present: Trustees George Congreve
Walter C. Imrie
Robert E. Listecki
Arthur W. Philip
Joseph H. Rush
William R. Watson
President Wence F. Cerne
Absent: None
II. APPROVAL OF MINUTES
Trustee Philip moved - seconded by Trustee Congreve....
That the minutes of the Regular Meeting of May 12, 1981 be approved 48 corrected
and waive reading of same.
Voice vote: all in favor So ordered
The minutes of the Regular Meeting of May 19, 1981 are deferred to the next
Regular Meeting of June 9, 1981.
III. pOR�DINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.
V RESOLUTION NO. R-304: RICHARD A. BARTON
President Cerne read in its entirety a proposed resolution commending Richard A.
Barton for his service to the Village as a Member of the Board of Trustees from
1965 to 1969, Member of the Plan Commission from 1971 to 1973 and as Chairman
of the Plan Commission from 1973 to 1978 and from 1980 to 1981.
Trustee Congreve moved - seconded'by Trustee Watson....
To approve Resolution R-304 as presented.
Voice vote: all in favor So ordered
IV. FINANCIAL
A. Request To Purchase - One Ton Cab and Chassis For Replacement - #918
Unit #918, a 1965 half ton Pick-Up Truck used by the Fire Department is scheduled
for replacement.
Trustee Isrie moved - seconded by Trustee Listecki....
To authorize the advertising for bids for a one (1) ton Cab and Chassis, as per .
specifications with bids to be received June 17, 1981 at 1:00 P.M.
Voice vote: all in favor So ordered
B. Final Payout - Mafair y Construction Company - Reservoir
Request for final payment held for completion of landscaping of reservoir site
per Board direction on April 28, 1981 with work to be completed by Oak Brook
Landscaping.
Trustee Congreve moved -.seconded by Trustee Philip....
To authorise final payment to Mayfair Construction Company in the amount of $9,239.75,
subject to receipt of final waiver and revised Contractor's Cworn Statement.
Roll call votes Ayes: Trustees Congreve, Xmas, Listecki, Philip, Rush and Watson
Mayne None
President Cerne indicated approval of the motion. 4o ordered