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R-266 - 02/12/1980 - APPRECIATION - Resolutions • 8 - 264 • ER WA) BA Aka/ R E S O L U T I O N 16IlEREAS, the President and Board of Trustees of the Village of Oak Brook take note of, and are deeply saddened by•the sudden and untimely passing of ERWIN BAKNSEX on February 5, 1980; and WHEREAS, ERWIN BAI NSEsN, during his long association with the Village of Oak Brook which started in 1959 and continued until his death, consistently devoted energy and time above and beyond the call or duty to his community; and WHEMEAS, ERWIN BAHNSEN served as a member of the Oak Prook Plan Oornaission from 1959 to 1968; was one of the founders and serve4 as President of the Oak Brook Library Association. from 1962 until May 25, 1971 at which time the Oak Brook Free Public Library was created. ERWIN );KAREN was then appointed (hair . man of this commission on May 25, 1971 and has sere'..? in that capac% , ' to date. WHEREAS, ERWIN BAIRSEd will be sorely missed by all of hid frig; and • neighbors and the official family of the•Village of Oak Brook. 17th, THEREPORE, BE IT RESOLVED by the President and Board of Trustees . of the Village of Oak Brook, on behalf of all village residents, that they DO EEY extend their sincerest and deepest sympathy to the family of ERWIN BARMEN an the occasion of his untimely death, and . BE IT RIMER RESOLVED that the Village President be and he is hereby directed to deliver, with sympathy, this resolution to the family of ERWIN BAEIN5Eti. BE IT STILL FURT'NER RESOLVED that 's. copy of this resolution be spread t upon the official records and proceedings of the: Village of Oak Brook. • • PASSED AND APPROVED by the President and Board of Trustees this 12th day of February, 1980. • • President • ATTEST: • age et'C , dir , 111,4 VILLAGE OF OAK-BROOK MINUTES Of REGULAR MEETING February 12, 1980 • I. CALL MCLTING TO ORDER The Regular Meeting of the Board of Trustees was called ot order at 7:30 Y. I. by President Cerne in the Samuel E. Dean Board Roan of the Village Commons. A. Roll Call Present: Trustees George Congreve John R. Lavery Arthur W. Philip Barbera F. Reynolds Joseph H. Rush President Reece F. Cerne • II. APPROVAL Cf Trustee Philip moved - seconded by Trustee Congreve... That the admetes of the Regular Nesting of January 7, 1980 be approved as submitted and wire reeding of sane. Voice vote: all in favor So ordered • III. ORDINANCES, RES1AITIOP5, vaurioms, PLATS, ETC. (2) Resolution - Enda Miasma President Cerne reed in its entirety a proposed resolution ameending Erwin lehneen, wbef until his untimely death imas served the Village as a emater of the Plan Commissiom free 1950 to 1968, was a fouler and President of the Library Associative from 1962 to 1971 and had served as Chairmen.of the Oak brook Pres Public Library from 1971 to date. Trustee Cowen slaved - seconded by Trustee Reynolds... • That a plaque be dedicated in the Oak Brook Free Public Library commemorating Erwin Bahama for his service to the Village of Oak Brook and approve Resolution No. R-266 as presented. Voice vote: all in favor So ordered • B. Dennis G. Dine, Inc. - Final Plat - Friar Tudk Subdivision On January 21, 1900, the Plan Oommissios considered the three (3) lot - Final Plat of Friar Tuck Subdivision, located at 3400 York Read, and recommended denial until drainage solutions are found for this parcel and the area in general. Trustee Reynolds moved - seemaded by Trustee Cm:grew- To table the final plat of Friar lima Subdivisimm narked as re-- ceived October 1, 1979, until an analysis of the arainage can be made from information to be submitted by the developer anti re- viewed by:the Village Engineer. Voice vote: all in favor ordere • ' inlitAric• Alt 41151114, 111~110610 alw10.1.&41.0.a.