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R-786 - 09/25/2001 - APPRECIATION - Resolutions Supporting Documents7. A. Motion by Trustee Miologos, seconded by Trustee Caleel, to concur with the recommendations of the Plan Commission and Zoning Board of Appeals and authorize the Village Attorney to draft the necessary ordinances for final consideration at the Village Board Meeting of October 9, 2001. ROLL CALL VOTE: Ayes. 5 — Trustees Caleel, Craig, Korn, Miologos and Savino. Nays: 0 —None. Absent: 1 — Trustee Butler. Motion carved. 8 ACTIVE AGENDA (Items for Final Action)- A. APPOINTMENTS: Attorney Martens explained that Trustee Savino, as President Pro -Tem, has made this recommendation as well as President Bushy for approval of this motion. Motion by Trustee Caleel, seconded by Trustee Korin, to concur with the Village President's recommendation to re- appoint the following to the Oak Brook Safety Pathway Committee, with their terms expiring June 30, 2003: 1. Tom Richardson, Northeast Quadrant 2. Ron Cullum, Southwest Quadrant 3. Steve McShane, Southeast Quadrant 4. Tom Doyle, Southeast Quadrant 5. John Dinkel, At -Large Member. VOICE VOTE: Motion carried. ACTIVE AGENDA APPT — SFTY PATH Comm B. ORDINANCES & RESOLUTIONS: ORD & RES r 1) RESOLUTION 2001 — AP — R - 786 A RESOLUTION OF Res # 2001 -AP -R -786 APPRECIATION — STEPHEN C. ALLEN STE O EN C ALLEN Motion by Trustee Caleel, seconded by Trustee Miologos, to approve Resolution 2001 -AP -R -786, a Resolution of Appreciation for Stephen C. Allen. VOICE VOTE: Motion carried. 2) RESOLUTION 2001 - AP - R - 787 A RESOLUTION OF Res # 2001 -AP -R -787 APPRECIATION — HEIDI A. HUIZENGA RE HEI I APP DI HUIZENGA Motion by Trustee Caleel, seconded by Trustee Konn, to approve Resolution 2001 -AP -R -787, a Resolution of Appreciation for Heidi A. Huizenga. VOICE VOTE. Motion carved. VILLAGE OF OAK BROOK Minutes C. Page 5 of 11 September 25, 2001