R-1230 - 02/12/2013 - APPRECIATION - Resolutions Supporting DocumentsFINAL ACTION
N 11 NJ lu11A, H n 1:
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.
1. CALL TO ORDER ...................................................................................................... ............................... 7:03 p.m.
2. ROLL CALL ...................................................................................................... ............................... All Present
3. PRESIDENT'S OPENING COMMENTS
0 Resolution of Appreciation — Inland Real Estate ..................................................... ............................... Passed
B. Resolution of Appreciation — Congresswoman Judy Biggert .................................. ............................... Passed
C. 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;$0.',1 4"1 ..................... ............................... 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
PPEM 3.A.
2013 -AP -R -1230
RESOLUTION OF APPRECIATION
WHEREAS, INLAND REAL ESTATE CORPORATION was formed in 1994 and have been
based in the Village of Oak Brook since that time; and
WHEREAS, with sixty percent of their retail portfolio in the Chicagoland area, INLAND REAL
ESTATE CORPORATION has been a significant asset for the Village of Oak Brook; and
WHEREAS, INLAND REAL ESTATE CORPORATION has generously donated to the Oak
Brook Police D.A.R.E. Program and in providing vital equipment for the Oak Brook Fire Department's
CPR/AED program; and
WHEREAS, these considerable contributions have greatly benefited the Village of Oak Brook;
and
WHEREAS, the President and Board of Trustees are of the opinion that a record of such 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 INLAND REAL ESTATE CORPORATION be and is hereby commended for
their contribution to the Village of Oak Brook.
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 INLAND REAL ESTATE CORPORATION.
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the
INLAND REAL ESTATE CORPORATION 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:
Gopal G. Lalmalani, Village President
ATTEST:
Charlotte K. Pruss, Village Clerk