R-1039 - 03/24/2009 - APPRECIATION - Resolutions Supporting Documents1 CALL TO ORDER
2 ROLL CALL
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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 24, 2009
7:30 P.M.
3 PRESIDENT'S OPENING COMMENTS
A Proclamation — Earth Hour 2009
B Resolution of Appreciation — Bruce Kapff
4. RESIDENTNISITOR COMMENT
5 APPROVAL OF MINUTES
A Regular Board of Trustees Meeting of August 26, 2008
B Regular Board of Trustees Meeting of September 9, 2008
C Special Board of Trustees Meeting of September 18, 2008
D Regular Board of Trustees Meeting of September 23, 2008
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 March 20, 2009 - $626,729 72
Significant Items included in Above
1) Legal Bills
a Odelson & Sterk, Ltd — Legal Services — February, 2009 - $16,959 80
b Seyfarth Shaw, LLP — Legal Services — January, 2009 - $19,157 07
BOT AGENDA Page 1
ITEM 3.11,
2009 -AP -R -1039
RESOLUTION OF APPRECIATION
WHEREAS, BRUCE F. KAPFF has been employed with the Village of Oak Brook for twenty -nine
years after beginning his career in 1980 as Assistant Village Manager, and
WHEREAS, BRUCE F. KAPFF subsequently served as Acting Village Manager in 1992, later
creating and heading both the Village's Purchasing and Information Services' Departments in 1993 and
1994 respectively, and
WHEREAS, BRUCE F. KAPFF has consistently displayed the highest degree of integrity and
professionalism in all the official capacities in which he served; and
WHEREAS, during the dedicated rendering of said service BRUCE F. KAPFF has tirelessly
implemented improvements within the Village, including, but not limited to, the coordinating of the
planning and zoning process prior to that department being established and also managing the Sports
Core Complex when necessary, all of which benefited the residents and staff of the Village of Oak Brook,
and
WHEREAS, during his tenure with the Village, BRUCE F. KAPFF supervised the Village
expansion project wherein four buildings were added; 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 on behalf of all the Village employees and all the Village residents, that they do hereby extend
their sincerest thanks and gratitude to BRUCE F. KAPFF for his many years of selfless and steadfast
service as well as for the example which he set for all those who came in cdntact with him.
BE IT FURTHER RESOLVED that this Resolution be presented to BRUCE F. KAPFF with best
wishes for continued success in his future endeavors
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said
BRUCE F. KAPFF 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 24th day of March, 2009.
APPROVED:
John W. Craig
Village President
ATTEST:
Charlotte K. Pruss
Village Clerk