Village of Oak Park - Meeting of President and Board of Trustees on 11/19/2018 at 7:00 PM

MOT 18-416

Fri, 22 Apr 2022 17:58:16 GMT

File #: MOT 18-416
Ver.: 1
Agenda #: A.
Type: Motion
Title: Motion to Approve Minutes from the November 5, 2018 Regular Meeting and November 12, 2018 Special Meeting of the Village Board.
Action: approved
Result: Pass

ID 18-1027

Fri, 22 Apr 2022 17:58:16 GMT

File #: ID 18-1027
Ver.: 1
Agenda #: B.
Type: Report
Title: Board and Commission Vacancy Report for November 19, 2018.
Action:
Result:

ORD 18-446

Fri, 22 Apr 2022 17:58:15 GMT

File #: ORD 18-446
Ver.: 1
Agenda #: C.
Type: Ordinance
Title: Second Reading and Adoption of an Ordinance Establishing the Annual Building and Construction Permit Fees and the Zoning Application Fees of the Village of Oak Park
Action: adopted
Result: Pass

ORD 18-454

Fri, 22 Apr 2022 17:58:16 GMT

File #: ORD 18-454
Ver.: 1
Agenda #: D.
Type: Ordinance
Title: Second Reading and Adoption of An Ordinance Amending Chapter 20 (“Public Health”), Article 7 (“Garbage, Weeds and Littering”) and Chapter 26 (“Water”), Article 2 (“Charges and Collections”), Section 26-2-2 (“Meter Charges”) of the Oak Park Village Code Regarding Rates for Garbage, Refuse, Yard Waste and Recyclable Materials Collection Services
Action: adopted
Result: Pass

ORD 18-447

Fri, 22 Apr 2022 17:58:15 GMT

File #: ORD 18-447
Ver.: 1
Agenda #: E.
Type: Ordinance
Title: An Ordinance Authorizing the Donation of Surplus Property Owned by the Village of Oak Park
Action: adopted
Result:

RES 18-1024

Fri, 22 Apr 2022 17:58:15 GMT

File #: RES 18-1024
Ver.: 1
Agenda #: F.
Type: Resolution
Title: A Resolution Authorizing the Submission of an Application with the Federal Emergency Management Agency for Assistance to Firefighters Grant for Replacing Self-Contained Breathing Units and Two Power Load Systems Including Cots in the Amount of $34,657.60
Action: adopted
Result: Pass

RES 18-1025

Fri, 22 Apr 2022 17:58:15 GMT

File #: RES 18-1025
Ver.: 1
Agenda #: G.
Type: Resolution
Title: A Resolution Authorizing the Use of Motor Fuel Tax Funds for Maintenance of Streets in the Village of Oak Park for the 2018 Fiscal Year
Action: adopted
Result: Pass

RES 18-1026

Fri, 22 Apr 2022 17:58:15 GMT

File #: RES 18-1026
Ver.: 1
Agenda #: H.
Type: Resolution
Title: A Resolution Approving the Renewal of an Independent Contractor Agreement with Davis Tree Care and Landscape, Incorporated for Fiscal Year 2019 Parkway Tree Pruning Services in an Amount Not to Exceed $300,000.00 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-1029

Fri, 22 Apr 2022 17:58:15 GMT

File #: RES 18-1029
Ver.: 1
Agenda #: I.
Type: Resolution
Title: A Resolution Approving the Renewal of an Independent Contractor Agreement with Davis Tree Care and Landscape, Incorporated for Fiscal Year 2019 Parkway Tree Removal Services in an Amount Not to Exceed $150,000.00 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-1030

Fri, 22 Apr 2022 17:58:15 GMT

File #: RES 18-1030
Ver.: 1
Agenda #: J.
Type: Resolution
Title: A Resolution Approving the Renewal of an Independent Contractor Agreement with A & B Landscaping and Tree Service, Inc. for Fiscal Year 2019 Parkway Tree Removal Services in an Amount Not to Exceed $150,000.00 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-1031

Fri, 22 Apr 2022 17:58:15 GMT

File #: RES 18-1031
Ver.: 1
Agenda #: K.
Type: Resolution
Title: A Resolution Approving the Renewal of an Independent Contractor Agreement with A & B Landscaping and Tree Service, Inc. for Fiscal Year 2019 Parkway Tree Stump Removal Services in an Amount Not to Exceed $160,000.00 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-1034

Fri, 22 Apr 2022 17:58:15 GMT

File #: RES 18-1034
Ver.: 1
Agenda #: L.
Type: Resolution
Title: A Resolution Approving an Independent Contractor Agreement with Michels Corporation, for Project 18-10, Sewer Cleaning and Inspection in an Amount not to exceed $82,990.95 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-1035

Fri, 22 Apr 2022 17:58:15 GMT

File #: RES 18-1035
Ver.: 1
Agenda #: M.
Type: Resolution
Title: A Resolution Approving a Professional Services Agreement with Terra Engineering, Ltd. for for Project 18-28, Water Service Database Modifications, in an Amount Not To Exceed $50,000 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-1039

Fri, 22 Apr 2022 17:58:15 GMT

File #: RES 18-1039
Ver.: 1
Agenda #: N.
Type: Resolution
Title: A Resolution Approving Temporary Construction Easements and Permanent Sidewalk Easements Necessary for the Lake Street Streetscape Project, Section 16-00264-00-PV, and Authorizing Execution of the Easements
Action: adopted
Result: Pass

RES 18-1044

Fri, 22 Apr 2022 17:58:16 GMT

File #: RES 18-1044
Ver.: 1
Agenda #: O.
Type: Resolution
Title: A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2017 WC 08890
Action: adopted
Result: Pass

RES 18-1045

Fri, 22 Apr 2022 17:58:16 GMT

File #: RES 18-1045
Ver.: 1
Agenda #: P.
Type: Resolution
Title: A Resolution Approving the Settlement of Cook County Circuit Court Case Number 2018 L 11582, Previoulsy Known as Case Number 2007 L 7373
Action: adopted
Result: Pass

MOT 18-405

Fri, 22 Apr 2022 17:58:15 GMT

File #: MOT 18-405
Ver.: 1
Agenda #: R.
Type: Motion
Title: A Motion to Approve the Bills in the Amount of $2,787,411.75 from October 25, 2018 through November 8, 2018 and October 2018 Payroll Expenditures in the Amount of $2,478,736.48
Action: approved
Result: Pass

MOT 18-406

Fri, 22 Apr 2022 17:58:15 GMT

File #: MOT 18-406
Ver.: 1
Agenda #: S.
Type: Motion
Title: A Motion to Approve the October 2018 Monthly Treasurer’s Report for All Funds
Action: approved
Result: Pass

RES 18-1046

Fri, 22 Apr 2022 17:58:16 GMT

File #: RES 18-1046
Ver.: 1
Agenda #: T.
Type: Resolution
Title: A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Numbers 2015 WC 20605 and 2016 WC 16402
Action:
Result:

RES 18-1050

Fri, 22 Apr 2022 17:58:16 GMT

File #: RES 18-1050
Ver.: 1
Agenda #: Q.
Type: Resolution
Title: A Resolution Approving a Professional Services Agreement with FGM Architects, Inc., for a Space Needs Assessment for the Oak Park Police Department in an Amount Not to Exceed $53,680 and Authorizing its Execution
Action: adopted
Result: Pass

ORD 18-441

Fri, 22 Apr 2022 17:58:15 GMT

File #: ORD 18-441
Ver.: 1
Agenda #: U.
Type: Ordinance
Title: Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate a Day-Care Center at 408 S. Oak Park Avenue
Action: adopted
Result: Pass

MOT 18-413

Fri, 22 Apr 2022 17:58:16 GMT

File #: MOT 18-413
Ver.: 1
Agenda #: V.
Type: Motion
Title: A Motion to Designate Orson and Keri Morrison as the New Preferred Developers of the Village Owned Property at 6641-43 North Ave. Oak Park, Illinois as Recommended by the Oak Park Economic Development Corporation (Oak Park EDC) and Direct Staff to Negotiate a Redevelopment Agreement
Action: approved
Result: Pass

ORD 18-445

Fri, 22 Apr 2022 17:58:15 GMT

File #: ORD 18-445
Ver.: 1
Agenda #: W.
Type: Ordinance
Title: An Ordinance Amending Chapter 11 (“Gambling”), Article 1 (“General Provisions”) of the Oak Park Village Code to Add a New Section 11-1-6 (“Electronic Sweepstakes Machines Prohibited”)
Action: adopted
Result: Pass

MOT 18-417

Fri, 22 Apr 2022 17:58:16 GMT

File #: MOT 18-417
Ver.: 1
Agenda #: X.
Type: Motion
Title: Motion to Consent to Local Liquor Control Commissioner Andrea Button’s Liquor Control Review Board Appointment: Todd Kuna, Appoint as Member
Action: approved
Result: Pass