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R-302 - 05/12/1981 - APPRECIATION - Resolutions 411 II R.--.30a, A r RE)... . . . . . . ° RESOLUTION WIEREAS, BARBARA FISHER REYNOLDS has faithfully served the Village of Oak Brook in her capacity as a member of the Plan Commission from May, 1975 to May, 1977 and elected to the Board of Trustees May, 1977 to 1981; and WHEREAS, during said period cif service, BARBARA FISHER REYNOLDS has given unselfishly of her time and effort on the Land Use Committee and the Traffic and Transportation Coaaeattee as a member of the Plan Commission; and WHEREAS, through her untiring efforts in behalf of the Village of Oak Brook as Chairman of the Zoning and Planning Committee of the Board of ' Trustees, greatly contributed to the progress and well being of said Village. and its citizens; and SEAS, the President and Board of Trustees are of the opinion that a record of such dedicated service should be made and spread upon the records of said Village; - P01, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Oak Brook that the said BARBARA FISHER REYNOLDS be commended for her faithful service to the Village of Oak Brook and the citizens thereof. BE IT FURTIER 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 add gratitude to the said BARBARA FISHER REYNOU)S for her services as aforedescribed. III IT FURTHER RESOLVED that a copy of these resolutions be delivered to the said BARBARA FISHER REYNOLDS by the Clerk of the Village of Oak Brook and that these resolutions be spread upon the records of said Village. • PASSED and APPROVED by the President and Board of Trustees of the Village of Oak Brook, I)'age and Cook Counties, Illinois, this 12th day of May, i 1981. APPRO73/7/;/ xie , 444.7. r ATTEST 4! Fa �A d 4 e ,4 fl , «,a C tr 4 r x. ? .,14 a et a- ;4°-:: i' 1' $ ` >^. s s �yw.:_r �._ ' VILLAGE OF OAK BROOK .\II' MINUTES OF REGULAR MEETING • May 12, 1981 I. CALL MEETING TO ORDER The Regular Meeting of the Board of Trustees was called to order at 7:30 P.M. by President Cerne in the Samuel E. Dean Board Room of the Village Commons. President Cerne stated that Trustees Walter C. Imrie, Robert E. Listecki, William R. Watson, Jr., and Joseph H. RusL, having been duly elected in the Consolidated General Election, April 7, 1981, were administered the Oath of Office prior to the Committee-of-the- Whole Meeting of May 11, 1981 by Clerk Lakosil. A. Roll Call Present: Trustees George Congreve Walter C. Imrie Robert E. Listecki Arthur W. Philip Joseph H. Rush William R. Watson President Renee F. Cerne Absent: None II. APPROVAL OF MINUTES That the Minutes of the Regular Meeting of April 28, 1981 be approved as submitted and waive reading of same. Voice vote: Ayes: Trustees Congreve, Imrie, Philip, Rush, Watson & President Cerne Abstain: Trustee Listecki • So.,ordered- That the Minutes of the Public Hearing re Proposed Use of Federal Revenue Sharing Funds held of April 28, 1981, be approved as submitted .and waive reading of same. Voice vote: Ayes: Trustees Congreve, Imrie, Philip, Rush, Watson & President Cerne Abstains Trustee Listecki • So ordered • III. .ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. RESOLUTION NO. R-302: BARBARA F. REYNOLDS Proposed Resolution read in its entirety by President Cerne, comma*ids Barbara F. ' Reynolds for her service to the Village as a Member of the Plan Commission from • May 1975 to 1977, and as an elected Trustee from May 1977 to 1981. Trustee Philip moved - seconded by Trustee Watson.... • To approve Resolution No. R-302 as presented. Voice vote: all in favor So ordered • B. RESOLUTION NO. R-303: RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE Proposed resolution appropriates the sum of $60,500 of Motor Fuel Tax Funds for maintaining streets and highways from January 1, 1981 to December 31, 1981. • Trustee Congreve moved - seconded by Trustee Watson.... To approve Resolution No. R-303 as presented and waive reading of same. Roll Call vote: Ayes: Trustees Congreve, Imrie, Listecki, Philip, Rush and Watson Nays: none President Cerne indicated approval of the motion. , So ordered • VILLAGE+, OF OAK BROOK MINUTES -1- May 12, 1901