R-1070 - 03/09/2010 - APPRECIATION - Resolutions Supporting Documents1. CALL TO ORDER
2. ROLL CALL
3.
4.
9�1
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.
A. GFOA Award
0 Resolution of Appreciation — Richard Knitter
C. Resolution of Appreciation — Vivek Singhal
D. Resolution of Appreciation —Barbara A. (Lexi) Payovich
5. 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 t
ITEM 3.11.
2010 -AP -R -1070
RESOLUTION OF APPRECIATION
WHEREAS, RICHARD KNITTER has faithfully and with dedication and distinction served the
Village of Oak Brook in his capacity as a member of the Oak Brook Plan Commission from December,
2007 through October, 2009; and
WHEREAS, during the generous and dedicated rendering of said service RICHARD KNITTER
has given unselfishly of his 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 Time Square Caf6, McDonald's
restaurant redevelopment; and the York Road Development Partners rezoning and special use; and the
review of the Dana Park subdivision, and text amendments to the Zoning Regulations, including the R -5
Multi- family District, and 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 RICHARD KNITTER be and is hereby commended for his 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 RICHARD KNITTER for his civic service as aforedescribed.
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said
RICHARD KNITTER 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