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R-490 - 02/13/1990 - APPRECIATION - Resolutions r1 �1PP'RE fAT10A11 T. R E 3 0 L U T I 0 N WHEREAS, DR. JOSEPH J. 3TACHNIA[, has faithfully served the Village of Oak Brook in his capacity as a member of the Plan Commission from Nay, 1985 through January, 1990; and WHEREAS, the said DR. JOSEPH J. STACHNIA';, has also served the greater Oak Brook community in other grays, such as through the Lions Club and long membership in various horticultural organizations; and WHEREAS, during the performance of said service and activity, DR. JOSEPH J. STACHNIAK has given unselfishly of his time and effort, contributing thereby to the progress and Well-being of the said Village and its citizens; and WHEREAS, the President and Board of Trustees are of the opinion that a record of such service should be made and spread upon the records of said Village; NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Oak Brook that the said DR. JOSEPH J. STACHNIAE be and he hereby is commended for his service to the Village of Oak Brook, and the citizens thereof, as a member of the Plan Commission as aforesaid. 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 citizens, do hereby extend their appreciation and gratitude to the said DR. JOSEPH J. STACHNIAL for his public service as aforedesoribed. BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said DR. JOSEPH J. STACENIAL and that this Resolution be spread upon the official permanent records of said Village. PASSED AND APPROVED by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, this 13th day of February, 1990. APPROVED! YilirZ:! Area den ATTEST: ':�� lA:- village Clerk R-490 { VILLAGE OF OAK BROOK MINUTES OF THE REGULAR MEETING February 13, 1990 MEETING CALL: The Regular Meeting of the Board of Trustees was called to order by President Cerne in the Samuel E. Dean Board Room of the Village Commons at 7:30 P.M. I. ROLL CALL: PRESENT: President Wence F. Cerne Trustees Garry J. Bartecki Karen M. Bushy Ronald P. Maher Barbara A. Payovich Joseph H. Rush H. Richard Winters M ABSENT: None PLEDGE TO THE FLAG II. APPROVAL OF MINUTES AND PRESENTATION: A. APPROVAL OF MINUTES: Trustee Maher moved, seconded by Trustee Bartecki... That the Minutes of the Regular Meeting January 23, 1990 by approved as presented and waive the full reading thereof. VOICE VOTE: All present, in favor. So ordered. B. PRESENTATION - APPRECIATION PLAQUE FROM DISTRICT #53 REGARDING OAK BROOK'S "DARE" PROGRAM: Representatives from School District #53 gave a presentation to the Village Board and Police Detective Ed Caspers for the Oak Brook "DARE" j Program. President Cerne accepted an appreciation plaque on behalf of the Village. President Cerne thanked the participants and Oak Brook 1 Police Department for their excellent operation of the Drug Awareness Program. III. ORDINANCES AND RESOLUTIONS: A.) RESOLUTION NO. R-490 RESOLUTION OF APPRECIATION - DR. JOSEPH J. `.•/ STACHNIAK 24 Windsor Drive): President Cerne read in its entirety a proposed Resolution commending Dr. Joseph J. Stachniak for his service to the Village as a member of c the Plan Commission from May 1985 through January 1990. Trustee Maher moved, seconded by Trustee Winters... To pass Resolution No. R-490 as presented. VOICE VOTE: All present, in favor. So ordered. B. ORDINANCE NO. 5-682 AN ORDINANCE PROVIDING FOR THE PARTIAL ABATEMENT OF THE 1989 TAX LEVY OF THE $10.2704000 GENERAL OBLIGATION RECREATION BONDS OF THE VILLAGE OF OAK BROOK ILLINOIS DATED STEPTEMBER 1 1 Trustee Bartecki moved, seconded by Trustee Bushy... To pass Ordinance No. 3-682 as presented and waive the full reading thereof to authorize a Tax Abatement of $300,000 of the tax to be levied in 1989 for the Sports Core Bond retirement and that said abatement be funded by the Debt Service Fund for 1989-90 and 1990-91. VILLAGE OF OAK BROOK Minutes -1- February 13, 1990 ct VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60521 .2255 708 990.3000 January 31, 1990 Dr. Joseph J. Stachniak 24 Windsor Drive Oak Brook, Illinois 60521 Dear Dr. Stachniak: In reviewing our Plan Commission records, I note that your term as a Plan Commission member has expired. Your service since May 14, 1985 has seen significant issues handled by the Plan Commission, including the Comprehensive Plan update and the Ernie/Pyle redevelopment, and I hope that you have enjoyed your participation. Citizen service is a great benefit to the Village, and I believe that participants receive personal satisfaction equal to their contribution to the good of the community. Your successor will be appointed at our first Village Board meeting in February, at which time we will also adopt a Resolution commending your service. A copy of the Revolution will formally be presented at our Recognition Dinner, tentatively scheduled for September 26, 1990, if you are able to attend. Again, on behalf of the Village and its citizens, I thank you for your service and interest. Very t ours, nee F. Cerne Village President WFCl jr cc: Board of Trustees Stephen Berley, Village Manager Reny 0. Marcy, Plan Commission Chairman