Village of Oak Park - Meeting of President and Board of Trustees on 5/7/2018 at 6:30 PM

MOT 18-321

Fri, 22 Apr 2022 17:57:58 GMT

File #: MOT 18-321
Ver.: 1
Agenda #: A.
Type: Motion
Title: Motion to Approve Minutes from April 16, 2018 Regular Meeting and April 23, 2018 Special Meeting of the Village Board
Action: approved
Result: Pass

ID 18-867

Fri, 22 Apr 2022 17:57:59 GMT

File #: ID 18-867
Ver.: 1
Agenda #: B.
Type: Proclamation
Title: Proclamation - Recognizing the 50th Anniversary of the Village Board’s Adoption of the Fair Housing Ordinance
Action: adopted
Result: Pass

ID 18-862

Fri, 22 Apr 2022 17:57:58 GMT

File #: ID 18-862
Ver.: 1
Agenda #: C.
Type: Report
Title: Review of the Village Board Meeting Calendars for May, June and July 2018.
Action:
Result:

ID 18-868

Fri, 22 Apr 2022 17:57:59 GMT

File #: ID 18-868
Ver.: 1
Agenda #: D.
Type: Report
Title: Board and Commission Vacancy Report for May 7, 2018.
Action:
Result:

MOT 18-329

Fri, 22 Apr 2022 17:57:59 GMT

File #: MOT 18-329
Ver.: 1
Agenda #: E.
Type: Motion
Title: Motion to Consent to the Village President’s Appointment of: Board of Health - Susan Buchanan, Appoint as Member Environment & Energy Commission - Elizabeth Judson, Appoint as Member Plan Commission - Jeff Foster, Appoint as Member
Action: approved
Result: Pass

ORD 18-367

Fri, 22 Apr 2022 17:57:57 GMT

File #: ORD 18-367
Ver.: 1
Agenda #: F.
Type: Ordinance
Title: Concur with the Historic Preservation Commission and Adopt an Ordinance Amending Chapter 7 (“Building Regulations”), Article 9 (“Historic Preservation”), Section 7-9-8 (“Designation of Historic Landmarks and Interior Historic Landmarks”) of the Oak Park Village Code to Designate the Exterior of the House Located 400 North Kenilworth Avenue as an Historic Landmark
Action: adopted
Result: Pass

ORD 18-363

Fri, 22 Apr 2022 17:57:57 GMT

File #: ORD 18-363
Ver.: 1
Agenda #: G.
Type: Ordinance
Title: An Ordinance Amending Chapter 2 (“Administration”), Article 18 (“Community Design Commission”) of the Oak Park Village Code Related to the Membership of the Community Design Commission
Action: adopted
Result: Pass

RES 18-856

Fri, 22 Apr 2022 17:57:57 GMT

File #: RES 18-856
Ver.: 1
Agenda #: H.
Type: Resolution
Title: A Resolution Awarding a Small Rental Property Rehabilitation Loan and Authoring the Execution of a Loan Commitment and Agreement for the Property Located at 501-505 Madison Street (SRP-035)
Action: adopted
Result: Pass

RES 18-875

Fri, 22 Apr 2022 17:57:57 GMT

File #: RES 18-875
Ver.: 1
Agenda #: I.
Type: Resolution
Title: A Resolution Approving the Renewal of the Annual Software License and Support and Maintenance Agreement dated December 15, 2014 with CityView, a Division of N. Harris Computer Corporation, to Include Platinum Maintenance Membership for the Village’s Permitting, Licensing and Inspection Services in an Amount not to Exceed $146,270.90 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-876

Fri, 22 Apr 2022 17:57:57 GMT

File #: RES 18-876
Ver.: 1
Agenda #: J.
Type: Resolution
Title: A Resolution Approving Various Service Agreements with Call One Inc. to Provide Voice and Data Circuit Services in a Total Amount Not to Exceed $70,000, Authorizing Their Execution and Waiving the Village's Bid Process for the Agreements
Action: adopted
Result: Pass

RES 18-877

Fri, 22 Apr 2022 17:57:57 GMT

File #: RES 18-877
Ver.: 1
Agenda #: K.
Type: Resolution
Title: A Resolution Awarding a Small Rental Property Rehabilitation Loan and Authorizing the Execution of a Loan Commitment and Agreement for the Property Located at 615 South Maple Avenue (SRP-034)
Action: adopted
Result: Pass

RES 18-878

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-878
Ver.: 1
Agenda #: L.
Type: Resolution
Title: A Resolution Approving the Purchase of One 2018 Ford F250 Pickup Truck with Plow from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount Not to Exceed $33,887.00 and Waiving the Village’s Bid Process for the Purchase
Action: adopted
Result: Pass

RES 18-881

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-881
Ver.: 1
Agenda #: M.
Type: Resolution
Title: A Resolution Approving an Amendment to the Independent Contractor Agreement with Davis Tree Care and Landscape, Inc. for Fiscal Year 2018 Parkway Tree Pruning in an Amount not to Exceed $220,000.00 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-888

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-888
Ver.: 1
Agenda #: N.
Type: Resolution
Title: A Resolution Approving a Collective Bargaining Agreement between the Village of Oak Park and the International Brotherhood of Electrical Workers, AFL-CIO, Local Union No. 9 for the Period of January 1, 2018 to December 31, 2020 and a Memorandum of Understanding and Authorizing their Execution
Action: adopted
Result: Pass

RES 18-889

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-889
Ver.: 1
Agenda #: O.
Type: Resolution
Title: A Resolution Approving a Collective Bargaining Agreement between the Village of Oak Park and the Teamsters Union Local No. 705 for the Period of April 1, 2018 to March 31, 2021 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-890

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-890
Ver.: 1
Agenda #: P.
Type: Resolution
Title: A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2016 WC 029609
Action: adopted
Result: Pass

RES 18-891

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-891
Ver.: 1
Agenda #: Q.
Type: Resolution
Title: A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2016 WC 033910
Action: adopted
Result: Pass

RES 18-892

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-892
Ver.: 1
Agenda #: R.
Type: Resolution
Title: A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2017 WC 030534
Action: adopted
Result: Pass

RES 18-893

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-893
Ver.: 1
Agenda #: S.
Type: Resolution
Title: A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2015 WC 036717
Action: adopted
Result: Pass

RES 18-903

Fri, 22 Apr 2022 17:57:59 GMT

File #: RES 18-903
Ver.: 1
Agenda #: T.
Type: Resolution
Title: A Resolution Approving a Second Amendment to the Intergovernmental Lease Agreement by and between the Village of Oak Park and the Board of Education of Oak Park Elementary School District 97 and Authorizing its Execution
Action: adopted
Result: Pass

MOT 18-317

Fri, 22 Apr 2022 17:57:57 GMT

File #: MOT 18-317
Ver.: 1
Agenda #: U.
Type: Motion
Title: A Motion to Approve the March 2018 Monthly Treasurer’s Report for All Funds
Action: approved
Result: Pass

MOT 18-318

Fri, 22 Apr 2022 17:57:57 GMT

File #: MOT 18-318
Ver.: 1
Agenda #: V.
Type: Motion
Title: A Motion to Approve the Bills in the Amount of $2,306,695.98 from March 30, 2018 through April 24, 2018
Action: approved
Result: Pass

MOT 18-319

Fri, 22 Apr 2022 17:57:58 GMT

File #: MOT 18-319
Ver.: 1
Agenda #: W.
Type: Motion
Title: A Motion to Concur with the Transportation Commission’s Recommendation to Upgrade the Two-Way, East-West YIELD Signs to Two-Way STOP Signs at the Intersection of Adams Street and Kenilworth Avenue and Direct Staff to Prepare the Necessary Ordinance
Action: tabled
Result:

RES 18-860

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-860
Ver.: 1
Agenda #: X.
Type: Resolution
Title: A Resolution Approving a Contract with Trine Construction Corp. for Project 18-17, Water and Sewer Main Improvements, in an Amount not to Exceed $2,304,749 and Authorizing its Execution
Action: adopted
Result: Pass

MOT 18-324

Fri, 22 Apr 2022 17:57:58 GMT

File #: MOT 18-324
Ver.: 1
Agenda #: Y.
Type: Motion
Title: Discuss the Issuance of a Request for Proposals for the Purchase and Redevelopment of Village Owned Property at 700-728 Madison Street located within the Madison Street Business Corridor Tax Increment Finance (TIF) District
Action: approved
Result: Pass

ORD 18-362

Fri, 22 Apr 2022 17:57:57 GMT

File #: ORD 18-362
Ver.: 1
Agenda #: Z.
Type: Ordinance
Title: Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Amending Article 8 (“Uses”), Section 8.3 (“Use Restrictions”), Table 8-1 (“Use Matrix”), and Article 8 (“Uses”), Section 8.4 (“Principal Use Standards”), Subsection 8.4E (“Community Residence”) of the Oak Park Zoning Ordinance Regarding Community Residences.
Action: tabled
Result:

MOT 18-322

Fri, 22 Apr 2022 17:57:58 GMT

File #: MOT 18-322
Ver.: 1
Agenda #: AA.
Type: Motion
Title: A Motion to Refer to the Board of Health a Request for Review of Chapter 8 (“Business Licensing”), Article 6 (“Comprehensive Regulation of Tobacco Products”) of the Oak Pak Village Code as it Relates to the Regulation of Electronic Cigarettes, Vaping and Specifically the Popular E-Cigarette Produced by JUUL Labs which has been Criticized for its Appeal to Children and Teenagers
Action: approved
Result: Pass

MOT 18-323

Fri, 22 Apr 2022 17:57:59 GMT

File #: MOT 18-323
Ver.: 1
Agenda #: AB.
Type: Motion
Title: A Motion to Refer to the Environment and Energy Commission (EEC) a Request for Review and Recommendation Related to the Use of Plastic Straws
Action: approved
Result: Pass

MOT 18-328

Fri, 22 Apr 2022 17:57:59 GMT

File #: MOT 18-328
Ver.: 1
Agenda #: AC.
Type: Motion
Title: A discussion about I-Gov has been requested by Trustee Andrews and Mayor Abu-Taleb.
Action: approved
Result: Pass

RES 18-885

Fri, 22 Apr 2022 17:57:58 GMT

File #: RES 18-885
Ver.: 1
Agenda #: AD.
Type: Resolution
Title: A Resolution Approving Amendments to Appendix VII (“Appointee Pay Plan Schedule”) of the Personnel Manual for the Village of Oak Park
Action: adopted
Result: Pass