Village of Oak Park - Meeting of President and Board of Trustees on 3/5/2018 at 7:00 PM

MOT 18-294

Fri, 22 Apr 2022 17:57:52 GMT

File #: MOT 18-294
Ver.: 1
Agenda #: A.
Type: Motion
Title: Motion to Approve Minutes from February 20, 2018 Regular Meeting and February 26, 2018 Special Meeting of the Village Board.
Action: approved
Result: Pass

ID 18-806

Fri, 22 Apr 2022 17:57:53 GMT

File #: ID 18-806
Ver.: 1
Agenda #: B.
Type: Report
Title: Review of the Village Board Meeting Calendars for March, April and May 2018
Action:
Result:

ID 18-811

Fri, 22 Apr 2022 17:57:53 GMT

File #: ID 18-811
Ver.: 1
Agenda #: C.
Type: Report
Title: Board and Commission Vacancy Report for March 5, 2018.
Action:
Result:

MOT 18-297

Fri, 22 Apr 2022 17:57:53 GMT

File #: MOT 18-297
Ver.: 1
Agenda #: E.
Type: Motion
Title: Motion to consent to the Village President’s Appointment of: Board of Health - Jennifer Fritz, Appoinit as Member Board of Health - Ryan Patrick, Appoint as Member Building Codes Advisory Commission - Rick Sabatino, Reappoint as Member Community Development Citizens Advisory Committee - Julia Hamel, Appoint as Member Environment & Energy Commission - Matthew Alvarez, Appoint as Member Transportation Commission - Meghann Moses, Appoint as Member
Action: approved
Result: Pass

MOT 18-296

Fri, 22 Apr 2022 17:57:53 GMT

File #: MOT 18-296
Ver.: 1
Agenda #: D.
Type: Motion
Title: Motion to Consent to the Village President’s Appointments of: Taxing Bodies Efficiencies Task Force Brian Chang Joi Cregler Judy Greffin James W. Peters David Pope
Action: approved
Result: Pass

RES 18-749

Fri, 22 Apr 2022 17:57:51 GMT

File #: RES 18-749
Ver.: 1
Agenda #: F.
Type: Resolution
Title: A Resolution Approving a Professional Services Agreement with Tetra Tech, Inc., for an Environmental Preliminary Site Investigation for the Lake Street Improvement Projects in an Amount not to Exceed $36,511 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-750

Fri, 22 Apr 2022 17:57:51 GMT

File #: RES 18-750
Ver.: 1
Agenda #: G.
Type: Resolution
Title: A Resolution Approving a Second Amendment to the Professional Services Agreement with Thomas Engineering Group LLC for the Design of the Lake Street Streetscape, Resurfacing, and Utility Improvement Projects to include Design Modifications to existing Sidewalk Vaults for an additional $80,648 and Authorizing its Execution
Action: adopted
Result: Pass

MOT 18-276

Fri, 22 Apr 2022 17:57:51 GMT

File #: MOT 18-276
Ver.: 1
Agenda #: H.
Type: Motion
Title: A Motion to refer to the Board of Health a request to review Chapter 5-5-3 of the Village Code “Animals Prohibited in Public Buildings” as it relates to food establishments
Action: approved
Result: Pass

RES 18-784

Fri, 22 Apr 2022 17:57:51 GMT

File #: RES 18-784
Ver.: 1
Agenda #: I.
Type: Resolution
Title: A Resolution Approving a Memorandum of Understanding with the Chicago Metropolitan Agency for Planning (CMAP) to Provide Technical Assistance Services for an Economic Development Study of the North Avenue Commercial Corridor and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-790

Fri, 22 Apr 2022 17:57:51 GMT

File #: RES 18-790
Ver.: 1
Agenda #: J.
Type: Resolution
Title: A Resolution Approving the Village of Oak Park’s Official Zoning Map
Action: adopted
Result: Pass

RES 18-802

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-802
Ver.: 1
Agenda #: K.
Type: Resolution
Title: A Resolution Approving the Renewal of the Independent Contractor Agreement with CityEscape Garden & Design LLC for the 2018 Village Container Plantings Program in an Amount not to Exceed $70,000.00 and Authorizing Its Execution
Action: adopted
Result: Pass

RES 18-817

Fri, 22 Apr 2022 17:57:53 GMT

File #: RES 18-817
Ver.: 1
Agenda #: L.
Type: Resolution
Title: A Resolution Approving a Change Order to the Contract with A & B Construction, Ltd., for Project 16-14, Salt Storage Building, in the Amount of $14,691
Action: adopted
Result: Pass

RES 18-818

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-818
Ver.: 1
Agenda #: M.
Type: Resolution
Title: A Resolution Approving a Professional Services Agreement with Walker Parking Consultants/Engineers, Inc. to Provide Repair Documents, Construction Administration and Observation of the Avenue Parking Garage Structure Repairs, in an Amount not to Exceed $40,000 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-822

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-822
Ver.: 1
Agenda #: N.
Type: Resolution
Title: A Resolution Approving a Professional Services Agreement with Walker Parking Consultants/Engineers, Inc. to Provide Repair Documents, Construction Administration and Observation of The Holley Court Parking Structure Repairs in an Amount not to Exceed $53,800 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-819

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-819
Ver.: 1
Agenda #: O.
Type: Resolution
Title: A Resolution Authorizing the Submission of a Fiscal Year 2018 ComEd Green Region Program Grant Application for Interpretive Signage and other Related Items Regarding Native Landscaping for Village Hall
Action: adopted
Result: Pass

RES 18-820

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-820
Ver.: 1
Agenda #: P.
Type: Resolution
Title: A Resolution Approving the Purchase and Planting of Parkway Trees through Contracts Secured by the Suburban Tree Consortium in an Amount not to Exceed $150,000.00 for the 2018 Tree Planting Program and Waiving the Village’s Bid Process for said Purchase
Action: adopted
Result: Pass

RES 18-821

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-821
Ver.: 1
Agenda #: Q.
Type: Resolution
Title: A Resolution Approving the Renewal of the Independent Contractor Agreement with Everest Snow Management, Inc. in an Amount Not To Exceed $50,000.00 for the 2018 Parkway Tree Watering Program and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-827

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-827
Ver.: 1
Agenda #: R.
Type: Resolution
Title: A Resolution Approving a Funding Grant Agreement between the Village of Oak Park and the Oak Park Arts District Business Association for an Art Banner Project in the Amount of $25,000 and Authorizing its Execution as Directed by the Village Board at the February 5, 2018 Regular Meeting
Action: adopted
Result: Pass

RES 18-824

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-824
Ver.: 1
Agenda #: S.
Type: Resolution
Title: A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and the Park District of Oak Park for Intergovernmental Use of Parking Facilities and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-825

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-825
Ver.: 1
Agenda #: T.
Type: Resolution
Title: A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2013 WC 029024
Action: adopted
Result: Pass

RES 18-826

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-826
Ver.: 1
Agenda #: U.
Type: Resolution
Title: A Resolution Approving the Annual Postage Replenishment with the United States Postal Service in an Amount Not To Exceed $70,000.00
Action: adopted
Result: Pass

RES 18-828

Fri, 22 Apr 2022 17:57:53 GMT

File #: RES 18-828
Ver.: 1
Agenda #: V.
Type: Resolution
Title: A Resolution Amending the Village Manager’s Employment Agreement
Action: adopted
Result: Pass

MOT 18-293

Fri, 22 Apr 2022 17:57:52 GMT

File #: MOT 18-293
Ver.: 1
Agenda #: W.
Type: Motion
Title: A Motion to Approve the Bills in the Amount of $2,373,870.27 from January 27, 2018 through February 27, 2018
Action: approved
Result: Pass

MOT 18-295

Fri, 22 Apr 2022 17:57:52 GMT

File #: MOT 18-295
Ver.: 1
Agenda #: X.
Type: Motion
Title: Motion to refer to the Reinventing Government Committee of the Village Board consideration of the 2018-2019 Board Goal for Partner Agencies of “Establish performance metrics to evaluate and determine funding and increase financial transparency” for review and recommendation.
Action: approved
Result: Pass

RES 18-829

Fri, 22 Apr 2022 17:57:52 GMT

File #: RES 18-829
Ver.: 1
Agenda #: Y.
Type: Resolution
Title: A Resolution Approving a Mobile Stroke Unit Agreement with Rush University Medical Center and Authorizing its Execution
Action: adopted
Result: Pass

MOT 18-292

Fri, 22 Apr 2022 17:57:52 GMT

File #: MOT 18-292
Ver.: 1
Agenda #: Z.
Type: Motion
Title: A Motion to Direct Staff to Explore Other Bike Sharing Alternatives
Action: approved
Result: Pass

ORD 18-348

Fri, 22 Apr 2022 17:57:52 GMT

File #: ORD 18-348
Ver.: 1
Agenda #: AA.
Type: Ordinance
Title: 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 Mora Asian Kitchen
Action: adopted
Result: Pass