R-1228 - 02/12/2013 - APPRECIATION - Resolutions Supporting DocumentsFINAL ACTION
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BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
February 12, 2013
BOARD ACTION TAKEN AT THE ABOVE MEETING: The
comments shown are a brief summarization of the Board action taken,
prepared by the Village Clerk's Office on the day following the meeting.
Accuracy is not guaranteed and this information is subject to correction
when the official minutes are prepared and approved.
I. CALL TO ORDER ...................................................................................................... ............................... 7:03 p.m.
2. ROLL CALL ...........................................
. ................................... .... ............................................
I..... All Present
3. PRESIDENT'S OPENING COMMENTS
A. Resolution of Appreciation
— Inland Real Estate ..................................................... ...............................
Passed
B. Resolution of Appreciation—
Congresswoman Judy Biggert .................................. ...............................
Passed
OC. Resolution of Appreciation
— State Representative Chris Nybo .............................. ...............................
Passed
D. GFOA Award ......................................................................................................
...............................
Awarded
4. RESIDENT /VISITOR COMMENT
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of January 22, 2013 .......................................... ............................... Approved
6. CONSENT AGENDA:
All items on the Consent Agenda are considered to be routine in nature and will be enacted in one
motion. There will be no separate discussion of these items unless a Board member so requests, in
which event, the item will be removed from the Consent Agenda and considered as the first item after
approval of the Consent Agenda.
A. Accounts Payable for Period Ending February 8, 2013 - X801', l-:, 7 ..................... ............................... Authorized
Significant Items included in Above:
1) Holland & Knight LLP — Legal Services — December, 2012 - $15,586.64
(FY 12 — YTD - $211,878.28)
TOTAL LEGAL BILLS PAID FOR 2012 - $456,956.94
2) Greater Oak Brook Chamber of Commerce — 2013 Village Grant — Experience Oak Brook &
Greater Oak Brook Partnership - $57,500.00
B. Approval of Payroll for:
1) Pay Period Ending January 19, 2013 - $648,024.85 .......................................... ............................... Approval
ITEM 3.C.
2013 -AP -R -1228
RESOLUTION OF APPRECIATION
WHEREAS, CHRIS NYBO is a respected citizen of the County of DuPage and the State of
Illinois; and
WHEREAS, he served his constituents well in the 41st District as a Representative of the Illinois
State House of Representatives from 2011 -2013; and
WHEREAS, during his legislative career CHRIS NYBO has contributed considerably to the
welfare of the residents of Oak Brook, including forcefully and successfully advocating for a bill which
passed the House and would have overturned unfair 2007 legislation that had the effect of adding
several hundred thousand dollars to the Village's Sheriff's Law Enforcement Pension liability; and
WHEREAS, the President and Board of Trustees are of the opinion that a record of such faithful
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 CHRIS NYBO be and is hereby 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 citizens, do hereby extend their appreciation and
gratitude to the said CHRIS NYBO for his civic service as aforedescribed.
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the
said CHRIS NYBO 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 12th day of February, 2013.
APPROVED:
ATTEST:
Gopal G. Lalmalani, Village President Charlotte K. Pruss, Village Clerk