Village of Oak Park - Meeting of President and Board of Trustees on 2/3/2020 at 7:15 PM

ID 20-058

Fri, 22 Apr 2022 17:58:42 GMT

File #: ID 20-058
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Motion to Approve Minutes from the January 27, 2020 Special Meeting of the Village Board.
Action: approved
Result: Pass

ID 20-057

Fri, 22 Apr 2022 17:58:42 GMT

File #: ID 20-057
Ver.: 1
Agenda #: B.
Type: Proclamation
Title: Motion to Approve Proclamation Celebrating Black History Month February 2020.
Action: adopted
Result:

ID 20-056

Fri, 22 Apr 2022 17:58:42 GMT

File #: ID 20-056
Ver.: 1
Agenda #: C.
Type: Proclamation
Title: Motion to Approve Proclamation Celebrating the 100th Anniversary of The League of Women Voters
Action: adopted
Result:

ID 20-061

Fri, 22 Apr 2022 17:58:42 GMT

File #: ID 20-061
Ver.: 1
Agenda #: D.
Type: Report
Title: Review of the Village Board Meeting calendars for February, March and April 2020.
Action:
Result:

ID 20-059

Fri, 22 Apr 2022 17:58:42 GMT

File #: ID 20-059
Ver.: 1
Agenda #: E.
Type: Report
Title: Board & Commission Vacancy Report
Action:
Result:

ID 20-060

Fri, 22 Apr 2022 17:58:42 GMT

File #: ID 20-060
Ver.: 1
Agenda #: F.
Type: Report
Title: Motion to Consent to the Village President’s Appointment of: Citizen Police Oversight Committee - John “Jack” Powers, Appoint as Member Environment & Energy Commission - Crystal Hodges, Appoint as Member Environment & Energy Commission - Timothy Thomas, Appoint as Member
Action: approved
Result: Pass

RES 20-014

Fri, 22 Apr 2022 17:58:41 GMT

File #: RES 20-014
Ver.: 1
Agenda #: G.
Type: Resolution
Title: A Resolution Approving an Independent Contractor Agreement with Western Utility LLC for the Construction of the Fiber Infrastructure in an Amount not to exceed $2,870,275.00 and Authorizing its Execution as Reviewed at the November 4, 2019 Village Board Meeting
Action: adopted
Result: Pass

RES 20-030

Fri, 22 Apr 2022 17:58:41 GMT

File #: RES 20-030
Ver.: 1
Agenda #: H.
Type: Resolution
Title: A Resolution Approving Amendments to Section XV (“Anti-Harassment and Anti-Discrimination, Including Sexual Harassment”), Appendix I (“Job Class and FLSA Status”) and Appendix VII (“Appointee Pay Plan Schedule”) of the Village of Oak Park Personnel Manual
Action: adopted
Result: Pass

RES 20-038

Fri, 22 Apr 2022 17:58:42 GMT

File #: RES 20-038
Ver.: 1
Agenda #: I.
Type: Resolution
Title: A Resolution Approving a Commercial Lease with the Oak Park Partnership Limited Partnership for a Construction Field Office for the Lake Street Improvement Projects at 100 Forest in an Amount not to Exceed $15,000 and Authorizing its Execution
Action: adopted
Result: Pass

RES 20-050

Fri, 22 Apr 2022 17:58:41 GMT

File #: RES 20-050
Ver.: 1
Agenda #: J.
Type: Resolution
Title: A Resolution Approving the Renewal of an Independent Contractor Agreement with Oak Brook Mechanical Services, Inc. to Provide Emergency Repairs and Planned Maintenance for Heating, Ventilation and Air Conditioning Work for an Amount Not to Exceed $35,000.00 and Authorizing its Execution
Action: adopted
Result: Pass

RES 20-053

Fri, 22 Apr 2022 17:58:41 GMT

File #: RES 20-053
Ver.: 1
Agenda #: K.
Type: Resolution
Title: A Resolution Approving the Purchase of Five 2020 Dodge Chargers with Police Package, from Napleton Dodge of Westmont, Illinois through the Suburban Purchasing Cooperative Joint Purchasing Program in an Amount not to Exceed $125,781.00 and Waiving the Village’s Bid Process for the Purchase
Action: adopted
Result: Pass

RES 20-054

Fri, 22 Apr 2022 17:58:41 GMT

File #: RES 20-054
Ver.: 1
Agenda #: L.
Type: Resolution
Title: A Resolution Approving the Purchase of One 2020 Ford Utility Hybrid Police Interceptor Vehicle with Police Package from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative Joint Purchasing Program in an Amount Not to Exceed $39,636.00 and Waiving the Village’s Bid Process for the Purchase
Action: adopted
Result: Pass

RES 20-057

Fri, 22 Apr 2022 17:58:42 GMT

File #: RES 20-057
Ver.: 1
Agenda #: M.
Type: Resolution
Title: A Resolution Authorizing the Purchase of a 2020 New Way 8 Yard Side Loader Mini Packer, from Standard Equipment Company in an Amount not to Exceed $129,915.00 and Waiving the Village’s Bid Process for the Purchase and Instead Using a Joint Purchasing Program
Action: adopted
Result: Pass

RES 20-058

Fri, 22 Apr 2022 17:58:42 GMT

File #: RES 20-058
Ver.: 1
Agenda #: N.
Type: Resolution
Title: A Resolution Authorizing the Submission of a Metropolitan Water Reclamation District of Greater Chicago Stormwater Partnership Program Application for the Lemoyne Street Sewer Project
Action: adopted
Result: Pass

RES 20-063

Fri, 22 Apr 2022 17:58:42 GMT

File #: RES 20-063
Ver.: 1
Agenda #: O.
Type: Resolution
Title: A Resolution Approving a Professional Services Agreement with TranSystems Corporation for Construction Engineering for the Village Wide Fiber Infrastructure Project in an Amount Not To Exceed $225,549 and Authorizing its Execution
Action: adopted
Result: Pass

RES 20-064

Fri, 22 Apr 2022 17:58:42 GMT

File #: RES 20-064
Ver.: 1
Agenda #: P.
Type: Resolution
Title: A Resolution Approving a Funding Grant Agreement between the Village of Oak Park and the Harlem Lake Marion Corporation, DBA Downtown Oak Park in the Amount of $120,000 for the Better Lake Street Rewards Program and Authorizing its Execution
Action: adopted
Result: Pass

RES 20-065

Fri, 22 Apr 2022 17:58:42 GMT

File #: RES 20-065
Ver.: 1
Agenda #: Q.
Type: Resolution
Title: A Resolution Authorizing Subordination of a Lien for the Property Located at 522 S. Lyman Avenue (FHAP-022)
Action: adopted
Result: Pass

ORD 20-010

Fri, 22 Apr 2022 17:58:42 GMT

File #: ORD 20-010
Ver.: 1
Agenda #: R.
Type: Ordinance
Title: Concur with the Plan Commission’s Recommendation and Adopt An Ordinance Granting a Specia Use Permit for a Major Planned Development Containing a Seven Story Senior Living Facility at the Property Located at 711-725 Madison Street
Action: adopted
Result: Pass

ORD 20-011

Fri, 22 Apr 2022 17:58:42 GMT

File #: ORD 20-011
Ver.: 1
Agenda #: S.
Type: Ordinance
Title: Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Authorizing the Vacation of a Certain Portion of Euclid Avenue Located Between and Abutting 711 and 725 Madison Street in the Village of Oak Park, Cook County, Illinois
Action: adopted
Result: Pass

RES 20-046

Fri, 22 Apr 2022 17:58:41 GMT

File #: RES 20-046
Ver.: 1
Agenda #: T.
Type: Resolution
Title: A Resolution Approving a Funding Grant Agreement in the Amount of $260,000 with Icon Clark, LLC Consistent with the Recommendation of the Oak Park Economic Development Corporation (Oak Park EDC) and Authorizing its Execution
Action: adopted as amended
Result: Pass

ORD 20-012

Fri, 22 Apr 2022 17:58:42 GMT

File #: ORD 20-012
Ver.: 1
Agenda #: U.
Type: Ordinance
Title: 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 Package Class C-8 Boutique Liquor License Classification
Action: adopted
Result: Pass