R-1069 - 03/09/2010 - APPRECIATION - Resolutions Supporting DocumentsCALL TO ORDER
2. ROLL CALL
L I, �11 I N
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BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630 - 368 -5000
REGULAR MEETING
TUESDAY, MARCH 9, 2010
7:00 P.M.
3. PRESIDENT'S OPENING COMMENTS
4.
A. GFOA Award
B. Resolution of Appreciation — Richard Knitter
C. Resolution of Appreciation — Vivek Singhal
C.
ll. / Resolution of Appreciation — Barbara A. (Lead) Payovich
APPROVAL OF MINUTES
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 Periods Ending February 19, 2010 - $615,580.03
Significant Items included in Above:
1) DuPage Water Commission —January 2010 - $126,594.46
B. Accounts Payable for Periods Ending March 5, 2010 - $255,547.43
Significant Items included in Above:
1) Legal Bills
a. Odelson & Sterk, Ltd. —Legal Services —January, 2010 - $33,001.08
BOT AGENDA Page I
ITEM 3.11.
2010 -AP -R -1069
RESOLUTION OF APPRECIATION
WHEREAS, BARBARA A. (LEXI) PAYOVICH has faithfully and with dedication and distinction served
the Village of Oak Brook in her capacity as a member of the Oak Brook Plan Commission from August, 1999
through July, 2002, serving as Chairwoman from July, 2002 through October, 2009; and a member of the
Commercial Areas Revitalization Task Force; and
WHEREAS, prior to her steadfast service on the Plan Commission, BARBARA A. (LEXI) PAYOVICH,
served on the Village Board of Trustees from May, 1989 through April, 1997, as well being an active member of
the Oak Brook Civic Association and the Oak Brook Women's Republican Club; and
WHEREAS, during the generous and dedicated rendering of said service BARBARA A. (LEXI)
PAYOVICH has given unselfishly of her time, effort and expertise, contributing significantly to the
comprehensive review of the Commercial Areas Revitalization Plan as an addendum to the Comprehensive
Plan and to the Planned Development Regulations. For review of map and text amendments and special uses
to the Zoning Ordinance for land use purposes, including, but not limited to, the Oak Brook Promenade, the
Clearwater Development, the Oak Brook Park District Dean's Sanctuary, the York Tavern Certificate of
Appropriateness, Gibsons Steakhouse, Time Square Caf6, McDonald's restaurant redevelopment, the Village of
Oak Brook Municipal Building Project and the Graue House for cultural and recreational purposes; and the York
Road Development Partners rezoning and special use. There were numerous subdivisions, including Brittwood
Creek, Oakland, Kanan Court, Dana Park and Deer Path Woods, and text amendments to the Zoning
Regulations and Subdivision Regulations, including the R -5 Multi- family District, and numerous special uses for
outdoor dining areas, 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 BARBARA A. (LEXI) PAYOVICH be and is hereby commended for her loyal 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
BARBARA A. (LEXI) PAYOVICH for his civic service as aforedescribed.
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said
BARBARA A. (LEXI) PAYOVICH 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 9th day of March, 2010.
APPROVED:
John W. Craig, Village President
ATTEST:
Charlotte K. Pruss, Village Clerk