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ID 24-123
| 1 | A. | | Presentation | Update on the Status of the Pete's Fresh Market Development on Madison Street
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ID 24-124
| 1 | B. | | Report | Board & Commission Vacancy Report for January 30, 2024. | | |
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RES 24-107
| 1 | C. | | Resolution | A Resolution Approving the Purchase and Planting of Parkways Trees through Contracts Secured by the Suburban Tree Consortium in an Amount Not to Exceed $131,000.00 for the 2024 Tree Planting Program and Waiving the Village’s Bid Process for said Purchase | approved | Pass |
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RES 24-108
| 1 | D. | | Resolution | A Resolution Approving the Renewal of the Independent Contractor Agreement with Everest Snow Management, Inc. for Village Wide Parkway Tree Watering Services in an Amount not to Exceed $65,000.00 and Authorizing its Execution | adopted | Pass |
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RES 24-109
| 1 | E. | | Resolution | A Resolution Approving A Purchase Price Agreement with Ferguson Enterprises LLC, d/b/a Ferguson Waterworks for Water Meters and Water Meter Parts in an Amount Not to Exceed $100,000.00, Authorizing its Execution and Waiving the Village’s Bid Process for the Agreement | adopted | Pass |
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RES 24-110
| 1 | F. | | Resolution | A Resolution Approving an Amendment to the Independent Contractor with J.L. Adler Roofing & Sheet Metal, Inc. for the South Fire Station Roof Replacement Project to Change the Project Completion Date and Increase the Not to Exceed Amount from $185,720.00 to $226,920.00, Authorizing its Execution and Directing Staff to Prepare the Necessary Budget Amendment for the Project | adopted | Pass |
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MOT 24-002
| 1 | G. | | Motion | A Motion to Approve the November 2023 Monthly Treasurer’s Report for All Funds | approved | Pass |
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RES 24-123
| 1 | H. | | Resolution | A Resolution Approving an Employee Leasing Agreement with MGT of America Consulting, LLC for an Interim Chief Financial Officer in an Amount Not to Exceed $100,000 and Authorizing its Execution | adopted | Pass |
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RES 24-111
| 1 | I. | | Resolution | Concur with the Community Design Commission and Adopt A Resolution Approving and Adopting the Village of Oak Park’s Urban Forest Management Plan | adopted | Pass |
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ORD 24-101
| 1 | J. | | Ordinance | Concur with the Community Design Commission and Adopt an Ordinance Amending Chapter 25 (“Trees, Shrubs, and Other Plants”), Article 1 (“Planting, Maintenance, and Removal of Trees and Shrubs and Creation of Forestry Commission”) of the Oak Park Village Code Regarding the Village of Oak Park’s Urban Forest Management Plan | adopted | Pass |
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