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MOT 24-255
| 1 | A. | | Motion | A Motion to Approve Minutes from the September 16, 2024 Special Meeting of the Village Board | approved | Pass |
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MOT 24-256
| 1 | B. | | Motion | A Motion to Approve a Proclamation Recognizing National Arts and Humanitarian Month, October 2024 | approved | Pass |
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ID 24-501
| 1 | C. | | Report | Review of the Updated Village Board Meeting Calendar for October, November, December 2024 and January 2025 | | |
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ID 24-504
| 1 | D. | | Report | Rank Choice Voting | | |
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ID 24-502
| 1 | E. | | Report | Board and Commission Vacancy Report for October 22, 2024 | | |
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MOT 24-260
| 1 | F. | | Motion | A Motion to Consent to the Village President’s Appointment of:
Board of Health - Abigail Silva, Reappoint as Commissioner
Citizen Involvement Commission - Annemarie Kill, Reappoint as Commissioner
Community Development Citizens Advisory Committee, Sheena Rayford, Reappoint as Commissioner | approved | Pass |
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RES 24-304
| 1 | G. | | Resolution | A Resolution Approving the 2025 Employee Health, Dental, Vision, Life, Accidental Death and Dismemberment, Accident, and Critical Illness Insurance Providers’ Plan Designs and Premiums and Authorizing Their Execution | adopted | Pass |
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RES 24-307
| 1 | H. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Siemens Industry, Inc. for Carbon Monoxide and Carbon Dioxide Sensor Replacement at the Public Works Center in an Amount Not to Exceed $98,757.00, Authorizing Its Execution and Waiving the Village’s Bid Process for the Agreement | adopted | Pass |
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RES 24-308
| 1 | I. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Nafisco, Inc. for the Fabrication and Installation of Parking Signage in an Amount Not to Exceed $80,413.08 and Authorizing Its Execution | adopted | Pass |
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RES 24-310
| 1 | J. | | Resolution | A Resolution Approving a Second Amendment to the Funding Schedule of the Funding Grant Agreement Between the Village of Oak Park and the West Cook Young Men’s Christian Association (YMCA) Incorporated | adopted | Pass |
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RES 24-311
| 1 | K. | | Resolution | A Resolution Approving an Intergovernmental Agreement Between the Village of Oak Park and the Park District of Oak Park Regarding Discounted Memberships for Village Employees | adopted | Pass |
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RES 24-315
| 1 | L. | | Resolution | A Resolution Approving A Memorandum of Understanding with the Illinois Fraternal Order of Police Labor Council Representing the Oak Park Police Lieutenants and Sergeants Association for the Purpose of Establishing an Alternate Work Schedule for Police Department Sergeants & Lieutenants in 2025 and Authorizing its Execution | adopted | Pass |
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RES 24-319
| 1 | M. | | Resolution | A Resolution Approving a Side Letter of Agreement Between the Village of Oak Park and the Illinois FOP Labor Council Representing Lieutenants & Sergeants and Authorizing Its Execution | adopted | Pass |
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MOT 24-247
| 1 | N. | | Motion | A Motion to Approve the August 2024 Monthly Treasurer’s Report for All Funds | approved | Pass |
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MOT 24-251
| 1 | O. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendations for Traffic Calming on the 1000 and 1100 blocks of South Humphrey Avenue | approved | Pass |
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MOT 24-254
| 1 | P. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendations for Traffic Calming on the 500 and 600 blocks of South Grove Avenue | approved | Fail |
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ID 24-497
| 1 | Q. | | Presentation | A Presentation on the Village’s Lead Water Service Line Inventory and Draft Replacement Plan including Potential Financing Options and Impact to the Water & Sewer Fund | | |
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ID 24-498
| 1 | R. | | Presentation | A Motion to Accept Staff’s Recommendation for a Language Access Plan. | approved | Pass |
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MOT 24-259
| 1 | S. | | Motion | A Motion by Trustee Wesley and Straw to Discuss Village Board Compensation | | |
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