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R-476 - 05/09/1989 - APPRECIATION - Resolutions RESOLBT' Iox NA. R-4 99 WHEREiS, WALTER C. IMRIE, 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 X. y, 1980 through April, 1989; and WHEREAS, the said WALTER C. IMIR, has also faithfully and with dedication and distinction served the Village of Oafs Brook in his capacity as a member of the Zoning Board of Appeals from October, 1979 to May, 1980; and WHEREAS, the said WALTER C. INNIE, has also faithfully and With dedication and distinction served the Village of Oak Brook in his capacity as a member of the Board of Fire and Police Commissioners from September, 1974 to November, 1979; and j WHERAAS, the said WALTER C. IMRIE, has also served the community in many �f other sways including as a member of the Oak Brook Comity Caucus and as a i member of the DuPage County Solid haste Committee; and (((( VHHRRRAS, during the unselfish and dedicated rendering of said service, WALTER C. DMIE has given unselfishly of his time, effort and expertise, contributing materially thereby to the progress and smell-being of the said Village and its citizens; and WHEREAS, the President and Board of Traatees are of the opinion that a record of such .faithful service should be made and spread upon the records of said Village; Row, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Oak Brook that the said WALTER C. IHRIR 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 citizen, do hereby extend their appreciation and gratitude to the said WALTER C. INNIS for his many civic services as aforedescribed. BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said WALTER C. DMI& 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 9th day of May, 1989. APPROVED: Vi a t ATTEST: R-476 WR. 4-1 ' VILLAGE OF OAK BROOK Minutes -2- May 9, 1989 C. ORDINANCE NO. 0-428 AN ORDINANCE AMENDING°ARTICLE VI OF THE PERSONNEL RULES A REGULATIONS OF THE VILLAGE OAK BR22L RELATING TO SICK LEAVE: Discussed And direction given at the Special Meeting of April 24, 1989. ., Trustee Rush moved, seconded by Trustee Barteoki... r AIR To pass Ordinance No. 0-428 as amended to include Fire Lieutenants in Section 2 and Section 4 and waive the full reading thereof. ROLL CALL VOTE: Ayes: Trustees Bartaeki, Payovich, Rush, Winters and President Cerns. Nays: None Absent: Trustees Bushy and Maher. So ordered. D. ORDINANCE NO. 5-669 AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT MMM THE VILLAGE OF OAK BROOK FOREST PRESERVE DISTRICT OF DU PAGE COUNTY AND THE VI IN DALE: Tabled at the Regular Meeting of April 25. 1989. Proposed agreement related to property located on the East side of York Road, Hinsdale. Trustee Rush moved, seconded by Trus�ee Hinters... To pass Ordinance No. S-669 as presented and waive the full reading thereof. ROLL CALL VOTE: Ages: Trustees Barteoki, Payovich, Rush, Winters and President Corns. Nays: None Absent: Trustees Bushy and Maher. So ordered. B. RE3OLUTYON NO. 2-476 A RESOLUTION OF APPRECIATION - WALTER C. IM318 209 Oak Brook load): President Cerne read in its entirety a proposed Resolution commending Halter C. Imris for his service to the Village as a member of the Board of Trustees from May, 1980 through April, 1989: as a member of the Zoning Board of Appeals from October, 1979 to May, 1980 and as a member of the Board of Fire and Poxice Commissioners from September, 1974 to November 1979. Trustee Winters moved, seconded by Trustee Barteuki... To pass Resolution No. R-476 as presented. ROLL CALL VOTE: Ayes: Trustees Barteeki, Payovich, Rush, Hinters and President Corns. Nays: None Absent: Trustees Bushy and Maher. So ordered. F. RESOLUTION NO. R-477 A RESOLUTION OF APPRECIATION - MARIANNE LAKOSIL 2 Pine Hill Lace): President Corns read in its entirety a proposed Resolution commending Marianne Lakosil for her service to the Village as Village Clerk from April, 1973 through April, 1989. Trustee Rush moved, seconded by Trustee Bartecki... To pass Resolution No. R-477 as presented. VILLAGB OF OAK BROOK Minutes -2- My 90 1989