Meeting Details

Meeting Name: President and Board of Trustees Agenda status: Final
Meeting date/time: 4/4/2022 7:00 PM Minutes status: Final  
Meeting location: Remote
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 22-107 1A. MinutesMotion to Approve Minutes from Regular Remote Meeting of March 21, 2022 of the Village Board.approvedPass Action details Video Video
MOT 22-28 1B. MotionA Motion to Approve a Proclamation for April 29, 2022 as Arbor Day.approvedPass Action details Video Video
MOT 22-29 1C. MotionA Motion to Approve a Proclamation for April 2022 as Earth Month.approvedPass Action details Video Video
MOT 22-30 1D. MotionA Motion to Approve a Proclamation for National Community Development Week of April 11-15, 2022.approvedPass Action details Video Video
ID 22-103 1E. PresentationCommunity Safety Project Update by Michele Weinzetl, BerryDunn Consulting   Action details Video Video
ID 22-104 1F. PresentationSouthwest Oak Park Traffic Concerns Update   Action details Video Video
ID 22-105 1G. ReportBoard & Commission Vacancy Report for April 4, 2022.   Action details Not available
ID 22-106 1H. ReportMotion to Consent to the Village President’s Appointment of: Community Development Citizens Advisory Committee - Bryan Wong, Appoint as Member Community Development Citizens Advisory Committee - Elizabeth Austin, Appoint as MemberapprovedPass Action details Not available
MOT 22-26 1I. MotionA Motion to Approve the Bills in the Amount of $3,048,600.18 from March 11, 2022, through March 24, 2022approvedPass Action details Not available
RES 22-72 1J. ResolutionA Resolution Approving the Village Manager and the Development Customer Services Director as the Village’s Certifying Officers for the U.S. Department of Housing and Urban Development (HUD) Electronic Reporting System for Environmental Reviews Required for Community Development Block Grant (CDBG) ProjectsadoptedPass Action details Not available
RES 22-73 1K. ResolutionA Resolution Approving an Independent Contractor Agreement with Midwest Services and Development Corp. for the South Fire Station Bunk Room, Locker Room, and Restroom Renovations Project in an Amount Not to Exceed $565,215.00 and Authorizing its ExecutionadoptedPass Action details Not available
RES 22-74 1L. ResolutionA Resolution Authorizing the Reallocation of Program Year (PY) 2019 Returned Community Development Block Grant (CDBG) Funds to Program Year 2021 Activities by Amending the 2021 Action PlanadoptedPass Action details Not available
RES 22-75 1M. ResolutionA Resolution Approving a Nursing Services Agreement with Kathleen Monty, R.N., in an Amount Not to Exceed $40,000 and Authorizing its ExecutionadoptedPass Action details Not available
RES 22-76 1N. ResolutionA Resolution Approving a Nursing Services Agreement with Patrice Steurer, R.N., in an Amount Not to Exceed $40,000 and Authorizing its ExecutionadoptedPass Action details Not available
RES 22-77 1O. ResolutionA Resolution Authorizing the Submission of a Uniform Application for State Grant Assistance with the Illinois Department of Commerce and Economic Opportunity (DCEO) for the 2022 Resurfacing of Various Streets Project and the Madison Street Streetscape ProjectadoptedPass Action details Not available
RES 22-78 1P. ResolutionA Resolution Authorizing the Submission of a Pre-Application Form for the Hazard Mitigation Grant Program with the Illinois Emergency Management Agency for the Lombard Avenue Relief Sewer ProjectadoptedPass Action details Not available
ORD 22-21 1Q. OrdinanceAn Ordinance Authorizing the Donation of Surplus Property Owned by the Village of Oak ParkadoptedPass Action details Not available
MOT 22-31 1R. MotionA Motion to Direct Staff to Create a Day Care COVID-19 Recovery Grant Program Using American Rescue Plan Act (ARPA) FundsapprovedPass Action details Video Video
MOT 22-27 1S. MotionA Motion to Amend the Transportation Commission 2022 Work Plan to Include the Review of the Traffic Calming Petition for the 500 and 600 Blocks of North Taylor and to Review this Petition Ahead of Other PetitionsapprovedPass Action details Video Video
RES 22-85 1T. ResolutionA Resolution Approving a Services Agreement with Flock Group Inc. for License Plate Recognition Cameras and Software for an Amount Not to Exceed $112,500 for a Two-Year Period, Authorizing its Execution and Waiving the Village’s Bid Process for the Agreementadopted as amendedPass Action details Video Video