Village of Oak Park - Meeting of President and Board of Trustees on 9/17/2018 at 6:30 PM

MOT 18-378

Fri, 22 Apr 2022 17:58:08 GMT

File #: MOT 18-378
Ver.: 1
Agenda #: A.
Type: Motion
Title: Motion to Approve Minutes from the September 4, 2018 Regular Meeting of the Village Board.
Action: approved
Result: Pass

ID 18-955

Fri, 22 Apr 2022 17:58:09 GMT

File #: ID 18-955
Ver.: 1
Agenda #: B.
Type: Report
Title: Board and Commission Vacancy Report for September 17, 2018.
Action:
Result:

MOT 18-384

Fri, 22 Apr 2022 17:58:09 GMT

File #: MOT 18-384
Ver.: 1
Agenda #: C.
Type: Motion
Title: Motion to Consent to the Village President’s Appointment of: Housing Authority Commission - David Kralik, Reappoint as Member Housing Authority Commission - Gordon Hellwig, Reappoint as Member
Action: approved
Result: Pass

RES 18-984

Fri, 22 Apr 2022 17:58:09 GMT

File #: RES 18-984
Ver.: 1
Agenda #: D.
Type: Resolution
Title: A Resolution Approving an Independent Contractor Agreement Between the Village of Oak Park and South West Industries, Inc. d/b/a Anderson Elevator Co. for Emergency Elevator Repairs for the Dole Learning Center Elevator in an Amount not to Exceed $24,600.00, Authorizing its Execution and Directing Staff to Prepare the Necessary Budget Amendment
Action:
Result:

ORD 18-402

Fri, 22 Apr 2022 17:58:09 GMT

File #: ORD 18-402
Ver.: 1
Agenda #: E.
Type: Ordinance
Title: An Ordinance Amending Parking Permit Rates, Vehicle License Fees, Penalties and the Immobilization Device Removal Fee as Set Forth in Chapter 15 (“Motor Vehicles and Traffic”) and Chapter 29 (“Administrative Adjudication”) of the Oak Park Village Code as Reviewed at the September 4, 2018 Regular Meeting
Action: adopted
Result: Pass

RES 18-952

Fri, 22 Apr 2022 17:58:09 GMT

File #: RES 18-952
Ver.: 1
Agenda #: F.
Type: Resolution
Title: A Resolution Authorizing Oak Park Elementary School District Number 97 to Temporarily Close Harvard Street to Westbound Traffic Between Cuyler Avenue and Ridgeland Avenue Two Times Per Day on School Days Pursuant to Section 22-4-1 of the Oak Park Village Code
Action: adopted
Result: Pass

RES 18-985

Fri, 22 Apr 2022 17:58:09 GMT

File #: RES 18-985
Ver.: 1
Agenda #: G.
Type: Resolution
Title: A Resolution Approving an Intergovernmental Cooperation Agreement between the Board of Education of Oak Park Elementary School District No. 97 and the Village of Oak Park for the Provision of Crossing Guard Services and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-867

Fri, 22 Apr 2022 17:58:09 GMT

File #: RES 18-867
Ver.: 1
Agenda #: H.
Type: Resolution
Title: A Resolution Approving a Crossing Guard Services Agreement with Andy Frain Services, Inc. for School Crossings related to Oak Park Elementary School District No. 97 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-965

Fri, 22 Apr 2022 17:58:08 GMT

File #: RES 18-965
Ver.: 1
Agenda #: I.
Type: Resolution
Title: A Resolution Approving a Professional Services Agreement with V3 Companies, Ltd. to Develop a Recommended 5-Year Capital Improvement Plan (CIP) for the Village’s Surface Parking Lots in an Amount not to Exceed $50,000 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-975

Fri, 22 Apr 2022 17:58:08 GMT

File #: RES 18-975
Ver.: 1
Agenda #: J.
Type: Resolution
Title: A Resolution Approving an Amendment to the Renewal of the Independent Contractor Agreement with GA Paving, LLC for Village Wide Pavement Patching Services in 2018 to Reflect a Not to Exceed Amount of $200,000.00 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-976

Fri, 22 Apr 2022 17:58:08 GMT

File #: RES 18-976
Ver.: 1
Agenda #: K.
Type: Resolution
Title: A Resolution Approving a Contract with Cerniglia Co. for Project 18-1, Water and Sewer Main Improvements, in an Amount not to Exceed $2,277,689 and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-980

Fri, 22 Apr 2022 17:58:08 GMT

File #: RES 18-980
Ver.: 1
Agenda #: L.
Type: Resolution
Title: A Resolution Approving the Prepayment in Full of Two Outstanding Bank Installment Loans, Including Principal, Accrued Prorated Interest and Processing/Release Fees, with Pan American Bank and Community Bank of Oak Park River Forest in the Amounts of $213,403.31 and $246,473.63, respectively
Action: adopted
Result: Pass

MOT 18-372

Fri, 22 Apr 2022 17:58:08 GMT

File #: MOT 18-372
Ver.: 1
Agenda #: M.
Type: Motion
Title: A Motion to Approve the August 2018 Monthly Treasurer’s Report for All Funds
Action: approved
Result: Pass

MOT 18-373

Fri, 22 Apr 2022 17:58:08 GMT

File #: MOT 18-373
Ver.: 1
Agenda #: N.
Type: Motion
Title: A Motion to Approve the Bills in the Amount of $3,419,814.37 from August 10, 2018 through September 5, 2018 and August 2018 Monthly Payroll in the Amount of $2,333,260
Action: approved
Result: Pass

ID 18-942

Fri, 22 Apr 2022 17:58:08 GMT

File #: ID 18-942
Ver.: 1
Agenda #: O.
Type: Presentation
Title: Presentation of the Public Health Awards
Action:
Result:

ORD 18-407

Fri, 22 Apr 2022 17:58:09 GMT

File #: ORD 18-407
Ver.: 1
Agenda #: Q.
Type: Ordinance
Title: An Ordinance Approving an Intergovernmental Cooperation Lease Agreement between the Village of Oak Park and the Park District of Oak Park for the Lease of Stevenson Park for a 99 Year Term and Authorizing its Execution
Action: adopted
Result: Pass

RES 18-977

Fri, 22 Apr 2022 17:58:08 GMT

File #: RES 18-977
Ver.: 1
Agenda #: P.
Type: Resolution
Title: A Resolution Approving a Professional Services Agreement with Christopher Burke Engineering, Ltd. for a Traffic Calming Study of the Washington Boulevard to Jackson Boulevard Corridor in an Amount Not to Exceed $65,340, Authorizing its Execution and Waiving the Proposal Process for Said Agreement
Action: adopted
Result: Pass

RES 18-923

Fri, 22 Apr 2022 17:58:08 GMT

File #: RES 18-923
Ver.: 1
Agenda #: R.
Type: Resolution
Title: A Resolution Approving a Professional Services Agreement for Annual Financial Audit Services with Sikich LLP for a Three Year Term and Two Optional Years for Audits of the 2018-2022 Fiscal Years at a Total Five Year Not To Exceed Amount of $388,098 and Authorizing Its Execution
Action: adopted
Result: Pass

MOT 18-379

Fri, 22 Apr 2022 17:58:08 GMT

File #: MOT 18-379
Ver.: 1
Agenda #: S.
Type: Motion
Title: A Motion to Direct Staff to Prepare the Necessary Actions to Designate a Portion of Harrison Street with the Honorary Street Name “Val Camilletti Way”
Action: denied
Result: Fail

MOT 18-383

Fri, 22 Apr 2022 17:58:09 GMT

File #: MOT 18-383
Ver.: 1
Agenda #: T.
Type: Motion
Title: Motion to Consent to Local Liquor Control Commissioner Andrea Button’s Liquor Control Review Board Appointment: Sarah Corbin, Appoint as Member
Action: approved
Result: Pass