R-1098 - 04/26/2011 - APPRECIATION - Resolutions Supporting Documents«F1nt X.9m ; -Lost Nome,,
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FINA 4CT10N BOARD OF TRUSTEES MEETING
SUMMARY OF THE VILLAGE OF OAK BROOK
BOARD OF TRUSTEES MEETING OF
April 26, 2011
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 ........................................................................................................ ............................... 7:02 p.m.
2. ROLL CALL ........................................................................................................ ............................... All present
3. PRESIDENT'S OPENING COMMENTS
A. Proclamation — MB Financial Bank ............................................................................ ............................... Proclaimed
B. Proclamation — National Public Works Week ............................................................ ............................... Proclaimed
(D B. / Resolution of Appreciation — Don Adler .................................................................... ............................... Approved
4. RESIDENTNISITOR COMMENT
APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of March 22, 2011 ............................................. ............................... 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 April 22, 2011 - $849,309.85 ......................... ............................... Authorized
Significant Items included in Above:
1) Odelson & Sterk, Ltd. - Legal Services — March, 2011 - $52,896.25
2) Hervas, Condon & Bersani, P.C. - Legal Services - March, 2011 - $3,525.80
3) DeAno & Scarry, LLC — Legal Services — December, 2009, February & March, 2011 - $759.82
4) Meccon Industries, Inc. — 2010 Pump Station Improvements — Application #2 - $295,187.30
5) Meccon Industries, Inc. — 2010 Pump Station Improvements — Application 43 - $117,205.11
6) DuPage Water Commission - March, 2011 - $145,726.67
7) Christopher B. Burke Eng. — Payout # 1 — 2011 Paving Design - $16,775.40
B. Approval of Payroll for Pay Period Ending April 16, 2011 - $641, 365. 97 ............... ............................... Authorized
C. Community Development Referrals
ITEM 3.C.
2011 -AP -R -1098
RESOLUTION OF APPRECIATION
WHEREAS, DONALD N. ADLER has faithfully and with dedication and distinction served the
Village of Oak Brook in his capacity as Chairman of the Citizens Finance Advisory Committee from June,
2009 through April, 2011; and
WHEREAS, DONALD N. ADLER was instrumental in reviewing the Village's expenditures and
revenue sources and providing recommendations to the Village Board on budget improvements and
conducting an employee compensation and benefits study to include the private sector; and
WHEREAS, while Chairman of the Citizens Finance Advisory Committee, DONALD N. ADLER
contributed greatly to the development of creative solutions for the Village Board in response to the
economic downturn; and
WHEREAS, DONALD N. ADLER and the Committee members worked tirelessly to assist the
Village Board and Administration to craft frugal and workable budgets for 2010 and 2011; 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 DONALD N. ADLER 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 DONALD N. ADLER for his civic service as aforedescribed.
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said
DONALD N. ADLER 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 26th day of April, 2011.
APPROVED: ATTEST:
John W. Craig
Village President
Charlotte K. Pruss
Village Clerk