R-1544 - 03/08/2016 - APPRECIATION - Resolutions Supporting Documents ITEM 3.A.
RESOLUTION 2016-MEM-R-1544
RESOLUTION OF MEMORIAM
WHEREAS, JEFFRY B. FRANKLIN, who was an Oak Brook resident for almost 20 years,
passed away on February 11, 2016; and
WHEREAS, JEFFRY B. FRANKLIN selflessly served his country in the United States Navy;
and
WHEREAS, from 2011 to 2016, JEFFRY B. FRANKLIN was an appointed member of the
Village of Oak Brook Library Commission, as well as serving as a member of the Saddle Brook
Community Association Board from 2002 to 2008; and
WHEREAS, the Oak Brook Public Library, and the Morton Arboretum benefited from his
extraordinary creative abilities in both photography and art; and
WHEREAS, JEFFRY B. FRANKLIN also served the business community in many ways,
including the McDonald's Corporation, Brunswick and Blockbuster.
NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village
of Oak Brook that JEFFRY B. FRANKLIN be and is hereby remembered for his shared talents and will
be missed.
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 sympathy and gratitude
to the family of JEFFRY B. FRANKLIN.
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the
family of JEFFRY B. FRANKLIN 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 8th day of March, 2016.
APPROVED: ATTEST:
Gopal G. Lalmalani, Village President Charlotte K. Pruss, Village Clerk
BOARD OF TRUSTEES MEETING
"VILLAGE OF SAMUEL E. DEAN BOARD ROOM
OAK BR K ` BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630-368-5000
REGULAR MEETING
TUESDAY, MARCH 8, 2016
7:00 P.M.
1. CALL TO ORDER
2. ROLL CALL
3. �PRRESIDENT'S OPENING COMMENTS
� A.J Resolution 2016-MEM-R-1544,A Resolution In Memoriam of Jeff Franklin
B. Introduction of New Village Attorneys
4. RESIDENT/VISITOR COMMENT
5. APPROVAL OF MINUTES
A. Special Board of Trustees Legal Committee Meeting of February 23,2016
B. Regular Board of Trustees Meeting of February 23,2016
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 3,2016-$741,254.67 Manzo/
Yusuf
Significant Items included in Above:
1) Seyfarth,Shaw,LLP—Legal Services—January,2016-$3,327.50(FYI 6—YTD-$3,327.50)
TOTAL LEGAL BUDGET FOR 2016 IS$449,000-TOTAL LEGAL BILLS PAID FOR
2016-YTD -$22,600.27
2) J.Congdon Sewer Services,Inc.—2015 Water Main Project Construction—Payout#4-
$118,112.31
3) Christopher B.Burke Engineering,LTD.—St.Paschal/35th Project TCM Construction
Engineering Services—Payout#5 -$25,332.00
4) Central Blacktop Company—2015 Street Improvement Project—Payout#8-$362,350.24
B. Approval of Payroll for Pay Period Ending February 27,2016-$708,104.53 Manzo/
Yusuf
BOT AGENDA Page 1