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R-555 - 02/25/1992 - APPRECIATION - Resolutions Supporting Documents \A//R-5557 r I I 3. CRAWFORD, MURPHY & TILLY INC. -- PAYOUTS #7 & #8 - SCS (22nd Street & CMT-8CS & 9( Jorie Boulevard) and 9CS (16th Street & Sprina Road) CONSTRUCTION $8,757.95 AND DESIGN SERVICES: Approved Omnibus Vol' $10,956.45 44. CRAWFORD, MURPHY & TILLY, INC._ - DAYOUT #3 - WINDSOR & HARGER BRIDGE CMT-WINDSOR & DESIGN: Approved Omnibus Vote. BARGER BRIDGE $1,822.73 C REFERRAL - MUTUAL LIFE INSURANCE RADIO & TELEVISION STATION WITH REFERRAL:MUTUA PRODUCTION STUDIO - SPECIAL USE (2000 York Road_): Approved Omnibus Vote.LIFE INS. TV STATION-SPEC. 6. ITEMS REMOVED FROM CONSENT AGENDA: USE None. 7. ORDINANCES AND RESOLUTIONS: . A. RESOLUTION NO. R-553 RESOLUTION OF APPRECIATION - CLAYBOURNE A. CROUCH: RES. R-553 CROUCH,, President Rushy read in its entirety the proposed Resolution of Appreciation commending Claybourne A. Crouch, 16 Brighton Lane, for his service as a member of the Zoning Board of Appeals from September, 1980 through January, 1992. i Trustee Winters moved to pass Resolution No. R-553 as presented. Seconded by Trustee Skinner. VOICE VOTE: Motion carried. B. RESOLUTION NO. R-554 RESOLUTION OF APPRECIATION - ELAINE D. HERMAN: RES. R-554 HERMAN President Bushy read in its entirety the proposed Resolution of Appreciation commending Elaine D. Herman, 302 Midwest Club, for her service as a member of the Zoning Board of Appeals from September, 1987 through January, 1992. Trustee Winters moved to pass Resolution No. R-554 as presented. Seconded by Trustee Skinner. VOICE VOTE: Motion carried. RESOLUTION NO. R-555 RESOLUTION OF APPRECIATION - ROY G. MARTINELLO: RES. R-555 OC 5 MARTINELLO President Bushy read in its entirety the proposed Resolution of Appreciation commending Roy G. Martinello, 3 Carlisle Drive, for his service as a member of the Zoning Board of Appeals from May, 1985 through January, 1992. Trustee Winters moved to pass Resolution No. R-555 as presented. Seconded by Trustee Skinner. VOICE VOTE: Motion carried. D. ORDINANCE NO. G-481 AN ORDINANCE AMENDING ARTICLE KIV OF THE CODE OF ORD. G-481 ORDINANCES OF THE VILLAGE OF OAK BROOK RELATING TO VILLAGE RECREATIONAL SPORTS CORE ". FACILITIES: FEES Trustee Winters requested further analysis of a daily fee structure for the Bath & Tennis Club as another opportunity for residents to became members of the Bath & Tennis. Trustee Bartecki recommended that this proposal be investigated for the next season. President Bushy stated this VILLAGR OF OAK BROOK Minutes -2- February 25, 1992 44