ID 22-284
| 1 | A. | | Minutes | Motion to Approve Minutes from Regular Remote Meeting of August 1, 2022 of the Village Board. | approved | Pass |
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MOT 22-80
| 1 | B. | | Motion | A Motion to Approve a Proclamation Celebrating Mexican Independence Day on September 16, 2022 | approved | Pass |
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MOT 22-81
| 1 | C. | | Motion | A Motion to Approve a Proclamation for Hope for the Day’s 2022 National Suicide Prevention + Action Month in September. | approved | Pass |
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MOT 22-82
| 1 | D. | | Motion | A Motion to Approve a Proclamation Collaborating for Kids Day in Honor of John Borrero on August 31, 2022. | approved | Pass |
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MOT 22-83
| 1 | E. | | Motion | A Motion to Approve a Proclamation for National Recovery Month. | approved | Pass |
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ID 22-283
| 1 | F. | | Report | Board & Commission Vacancy Report for September 6, 2022. | | |
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ID 22-281
| 1 | G. | | Report | Motion to Consent to the Village President’s Appointment of:
Aging in Place Commission - Susan Stall, Appoint as Member
Building Codes Advisory Commission -Frank Heitzman, Appoint as Member
Citizen Involvement Commission - Caronllina Song, Appoint as Member
Citizen Involvement Commission - Robert Andrew (Drew) Miller, Appoint as Member
Citizen Involvement Commission - Ron Elling, Appoint as Member
Citizen Involvement Commission - Ron Roman, Appoint as Member
Citizen Police Oversight Committee - Kevin Barnhart, Reappoint as Member
Citizen Police Oversight Committee - Sue Humphreys, Reappoint as Member
Civic Information Systems Commission - Clay Ewing, Appoint as Member
Disability Access Commission - Gary Arnold, Appoint as Chair | approved | Pass |
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RES 22-195
| 1 | H. | | Resolution | A Resolution Approving A Purchase And Subscription Agreement With Granicus, LLC For Village Website And Other Services Through A Master Agreement Secured By The National Cooperative Purchasing Alliance For A Term of Three Years In An Amount Not To Exceed $109,717.72 Annually, Authorizing its Execution And Waiving The Village’s Bid Process For The Agreement | adopted | Pass |
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RES 22-198
| 1 | I. | | Resolution | A Resolution Authorizing the Submission of a Safe Streets and Roads for All (SS4A) Grant Application with the United States Department of Transportation for a Vision Zero Plan | adopted | Pass |
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MOT 22-38
| 1 | J. | | Motion | A Motion to Receive the Citizen Police Oversight Committee Semi-Annual Written Report to the Village Board of Trustees | approved | Pass |
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MOT 22-41
| 1 | K. | | Motion | A Motion to Approve the Unaudited Year-to-Date Quarterly Financial Report as of June 30, 2022 | approved | Pass |
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MOT 22-71
| 1 | L. | | Motion | A Motion to Approve the Bills in the Amount of $5,617,346.67 from July 8, 2022, through August 11, 2022 | approved | Pass |
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MOT 22-72
| 1 | M. | | Motion | A Motion to Approve the July 2022 Monthly Treasurer’s Report for All Funds | approved | Pass |
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RES 22-190
| 1 | N. | | Resolution | A Resolution Approving an Amendment to the Subrecipient Grant Agreement Between the Village of Oak Park and United Cerebral Palsy Seguin of Greater Chicago and Authorizing its Execution | adopted | Pass |
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ORD 22-55
| 1 | O. | | Ordinance | An Ordinance Amending Chapter 8 (“Business Licensing”), Article 40 (“Short-Term Rentals”), Section 8-40-1 (“Definitions”), and Section 8-40-5 (“Standards”) of the Oak Park Village Code | adopted | Pass |
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ORD 22-56
| 1 | P. | | Ordinance | An Ordinance Waiving and Suspending the Right of Way Obstruction Permit Fee and Parking Obstruction Fee for the Planned Development at 7 Van Buren Street | adopted | Pass |
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RES 22-193
| 1 | Q. | | Resolution | A Resolution Authorizing the Submission of a United States Department of Justice (DOJ), Office of Justice Programs Grant to Prevent or Reduce crime and Violence, and to Increase Access to Justice | adopted | Pass |
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RES 22-194
| 1 | R. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Cook County Circuit Court Case Number 2019 L 009144 | adopted | Pass |
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RES 22-196
| 1 | S. | | Resolution | A Resolution Approving an Amendment to the Independent Contractor Agreement with Midwest Services and Development Corp. for the South Fire Station Bunk Room, Locker Room, and Restroom Renovations Project to Extend the Term of the Agreement from September 30, 2022, to March 31, 2023, and Authorizing its Execution | adopted | Pass |
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RES 22-197
| 1 | T. | | Resolution | A Resolution Approving an Amendment to the Purchase Price Agreement with Water Products Company of Aurora, Inc. for Materials for Repair of Water Mains and Sewers, Fire Hydrants, Water Services, and Sewer Services to Change the Not to Exceed Amount from $30,000.00 to $40,000.00 and Authorizing its Execution | adopted | Pass |
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RES 22-199
| 1 | U. | | Resolution | A Resolution Approving a Contract with Schroeder and Schroeder, Inc. for Project 22-3, Sidewalk Improvements, in an Amount Not to Exceed $440,609 and Authorizing its Execution | adopted | Pass |
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RES 22-205
| 1 | V. | | Resolution | A Resolution Approving a Change Order to the Estimates of Cost and Authority to Work Agreements with AT&T Illinois for the Design and Relocation of Communications Facilities for the Vacation of South Euclid Avenue for the Senior Living Center Development at 703 Madison Street to Change the Not to Exceed Amount from $1,250,000 to $1,285,832 | adopted | Pass |
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RES 22-206
| 1 | W. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Alliance Contractors, Inc. for the South Boulevard Streetscape Project in an Amount Not to Exceed $12,573 and Authorizing its Execution | adopted | Pass |
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RES 22-208
| 1 | X. | | Resolution | A Resolution Approving a Sales Tax Sharing Agreement Between the Village of Oak Park and 1144 Lake Street, LLC and Authorizing Its Execution | adopted | Pass |
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ORD 22-57
| 1 | Y. | | Ordinance | An Ordinance Authorizing the Sale of Surplus Vehicles and Equipment Owned by the Village of Oak Park | adopted | Pass |
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RES 22-209
| 1 | Z. | | Resolution | A Resolution Approving a Professional Services Agreement with Occupational Health Centers of Illinois, P.C., d/b/a Concentra Medical Centers, and Authorizing its Execution | adopted | Pass |
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RES 22-210
| 1 | AA. | | Resolution | A Resolution Setting Halloween “Trick or Treat” Hours from 4:00 p.m. to 8:00 p.m. on Monday, October 31, 2022 | adopted | Pass |
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ORD 22-53
| 1 | AB. | | Ordinance | An Ordinance Granting an Extension of Time to Complete Construction of the Planned Development at 715-717 South Boulevard (Residences of South Boulevard) to May 31, 2023 | adopted | Pass |
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ORD 22-51
| 1 | AC. | | Ordinance | Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Granting a Special Use Permit to Install Six 80-90-Foot-Tall Light Standards at the Oak Park-River Forest High School South Athletic Field located at 501 Lake Street | adopted as amended | Pass |
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ID 22-254
| 1 | AD. | | Report | Presentation Regarding Essential Calls for Service Evaluation Related to the Village’s Community Safety Project | | |
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RES 22-218
| 1 | AE. | | Resolution | A Resolution Approving an Amendment to a Contract with R.W. Dunteman Company for Project 22-2, Resurfacing of Various Streets, to Change the Not to Exceed Amount from $3,199,000 to $3,205,000 to Install a Pinch Point on the 500 Block of North Taylor Avenue and Authorizing its Execution | adopted | Pass |
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ORD 22-63
| 1 | AG. | | Ordinance | An Ordinance Amending Chapter 16 (“Nuisances”), Article 8 (“Criminal Nuisance Abatement”) of the Oak Park Village Code | adopted | Pass |
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ID 22-286
| 1 | AH. | | Report | Discussion of Public Safety of 24-Hour Gas Station | | |
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RES 22-216
| 1 | AF. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Comprehensive Construction Solutions, LLC to Replace the Boiler System at the North Fire Station in an Amount Not to Exceed $40,293.75 and Authorizing its Execution | denied | Fail |
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ORD 22-59
| 1 | AI. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8 (“List of Licenses for Each License Class”), Section 3-8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Restaurant Class B-4 Liquor License to Crepas Culichi Brunch, Inc., DBA Crepas Culichi | adopted | Pass |
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ORD 22-60
| 1 | AJ. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) of the Oak Park Village Code Regarding the Class C-7 Specialty Gourmet Foods Shop Liquor License Classification | adopted | Pass |
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ORD 22-61
| 1 | AK. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 1 (“General Provisions”), Section 3-1-1 (“Definitions”) and Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) of the Oak Park Village Code Regarding the Class D-11 Live Theater Performance Venue Liquor License Classification | adopted | Pass |
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ORD 22-62
| 1 | AL. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 1 (“General Provisions”), Section 3-1-1 (“Definitions”) and Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) of the Oak Park Village Code Regarding the Class D-15 Craft Brewery Liquor License Classification | adopted | Pass |
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