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R-897 - 02/22/2005 - BOARD - ResolutionsRESOLUTION 2005 -BD- AFC -R -897 A RESOLUTION ESTABLISHING AN AD HOC COMMITTEE FOR THE PURPOSE OF PLANNING AND COORDINATING THE 2005 OAK BROOK AUTUMN FESTIVAL WHEK-EAS, each year since 1996, the Village Board has established an ad hoc committee of Oak Brook residents and corporate residents ( "Committee ") for the purpose of planning and coordinating the Oak Brook Autumn Festival, and i WHEREAS, the most recently formed Committee has recommended that an autumn festival be held in 2005, provided the event is fully funded through sponsorship donations, and WHEREAS, the Village Board has concurred with the Committee's recommendation and has set September 25, 2005 as the target date for the 2005 Oak Brook Autumn Festival, provided the event is fully funded through sponsorship donations, and WHEREAS, the Committee shall submit a comprehensive budget, which shall include iriformation on adeq l ate funding for the event through sponsorship donations, and WHEREAS, the Committee shall submit a program schedule to the Village Board by J for the Board's approval, and WHEREAS, the Board continues to support the vision for the Oak Brook Autumn expressed in 1996, to wit he community of Oak Brook is a microcosm of the World. Community spirit is refle the business, educational, recreational, social and spiritual endeavors of its resid( �e Oak Brook Autumn Festival will promote the best of our roots, customs and tradit a day of celebration of unity, respect and friendship." NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRU THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows Section 1 That there is hereby created an ad hoc committee for the purpose of planninc coordinating the 2005 Oak Brook Autumn Festival Said Committee shall be known as the "200. 1 Festival Committee" and shall consist of seven (7) Oak Brook residents The seven (7) member elect one; (1) member to serve as Chairman The Committee shall appoint a Vice Chairman in tl absence 'of the Chairman _C Section 2 That the Committee shall have and exercise the following powers and duties (a) to solicitsponsorship donations to fully fund said event, , (b) to report regularly to the Village Board on its progress and the status of its f efforts and program schedule of events, (c) to submit a program schedule of events and comprehensive budget for th i Festival to the Village Board prior to July 1, 2005 for the Board's approval, s� shall be fully comprised of donations provided through sponsorship, (d) to plan, coordinate, publicize, and execute the 2005 Oak Brook Autumn Festival, 1, 2005 tival as EES OF and Autumn shall indraismg Autumn id budget n Resolution 2005 -BD- AFC -R -897 Establishing Ad Hoc Committee For Autumn Festival, Page 2 (e) to encourage the widest possible participation in the Autumn Festival by residents, clubs, organizations, institutions and businesses within the Village, (,f) to evaluate the success of the Autumn Festival and to make recommendations concerning future events, and to form such subcommittees of its members as the Committee deems nece desirable for the efficient and timely conduct of its business, and to assig subcommittees any function or power provided herein. That the Committee has determined that The Preview Party is to be discontinued. sary and to such A ceremony will be held at Autumn Fest during which the sponsors of the event shall receive a plaque recognizing their contribution to the event I Section 4 That the funds that remain from the successful 2004 Autumn Fest event be designated for the 2005 Autumn Fest event from which a smaller generator is to be purchased for activities that may be used by the Sports Core and for expansion of activities for the event. I Section 5 That any expenditures of funds in connection with the Autumn Festival shall to the policies and procedures of the Village, in accordance with applicable law APPROVED THIS 22nd day of February, 2005 AV r 0 Vla eg n Quinlan e Preside t PASSED THIS 22nd day of February, 2005 Ayes I Trustees Aktipis, Caleel, Crai Nays Absent ­0 �Nwt I —W'ded `fit•✓ � �,; �'l� � M, .al.�w i ATTEST- subject