ID 23-283
| 1 | A. | | Minutes | Motion to Approve Minutes from Special Meeting of May 8, 2023 of the Village Board. | approved | Pass |
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MOT 23-64
| 1 | B. | | Motion | A Motion to Approve a Proclamation for Proclaiming June 2, 2023 as National Gun Violence Awareness Day. | approved | Pass |
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MOT 23-65
| 1 | C. | | Motion | A Motion to Approve a Proclamation for Proclaiming June 2023 as Lesbian, Gay, Bisexual, Transgender, Queer, Plus (LGBTQ+) Month. | approved | Pass |
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ID 23-276
| 1 | D. | | Report | Updated Village Board Meeting Calendars for June, July and August 2023 | | |
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ID 23-284
| 1 | E. | | Report | Board & Commission Vacancy Report for June 5, 2023. | | |
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RES 23-55
| 1 | F. | | Resolution | A Resolution Approving a Professional Services Agreement with Securance LLC to Conduct a Cyber Security Assessment in an Amount Not to Exceed $53,816 and Authorizing its Execution | | |
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RES 23-175
| 1 | G. | | Resolution | A Resolution Approving an Amendment to the Independent Contractor Agreement With D. Kersey Construction Co. for the Public Works Center Wash Bay Drainage Improvements Project to Change the Not to Exceed Amount from $141,120.00 to $199,625.00 and Authorizing Its Execution | adopted | Pass |
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RES 23-179
| 1 | H. | | Resolution | A Resolution Authorizing the Submission of a Bulletproof Vest Partnership (BVP) Grant Application with the United States Department of Justice with an Anticipated Funding Amount of $3,850 | adopted | Pass |
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RES 23-181
| 1 | I. | | Resolution | A Resolution Approving an Amendment to the Subrecipient Grant Agreement Between the Village of Oak Park and Sarah’s Inn and Authorizing its Execution. | adopted | Pass |
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RES 23-185
| 1 | J. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Total Parking Solutions, Inc. for the Purchase and Installation of Twenty-Eight (28) Cale Paystations and Associated Work as a Sole Source Preferred Vendor in an Amount Not to Exceed $262,220.00, Authorizing its Execution and Waiving the Village’s Bid Process. | adopted | Pass |
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RES 23-186
| 1 | K. | | Resolution | A Resolution Approving a Schedule Modification and Amendment to the Armored Car Services with Davis Bancorp Incorporated to Increase the Not to Exceed Amount from $22,224 to $26,500 for Fiscal Year 2023 for Additional Services and Authorizing its Execution | adopted | Pass |
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RES 23-189
| 1 | L. | | Resolution | A Resolution Authorizing the Purchase of One 2023 Nissan Leaf S Vehicle from Star Nissan of Niles, Illinois, in an Amount Not to Exceed $23,970.26 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 23-198
| 1 | M. | | Resolution | A Resolution Authorizing the Purchase of three 2023 Ford F550 Super Duty Trucks with Upfits and Plows from Lindco Equipment Sales, a division of Viking-Cives of Merrillville, Indiana through the Sourcewell Joint Purchasing Program in an Amount Not to Exceed $313,636.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 23-190
| 1 | N. | | Resolution | A Resolution Authorizing the Purchase of One 2023 Nissan Leaf S Vehicle from Four Keys LLC, d/b/a Rosen Nissan & Kia of Milwaukee, Wisconsin in an Amount Not to Exceed $24,089.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 23-191
| 1 | O. | | Resolution | A Resolution Authorizing the Purchase of One 2023 Nissan Leaf S Vehicle from Zeigler Nissan of Gurnee, Illinois in an Amount Not to Exceed $24,190.26 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 23-192
| 1 | P. | | Resolution | A Resolution Approving the Purchase of one 2023 Ford Utility Hybrid Police Interceptor Vehicle with Police Package, from Currie Motors of Frankfort, Illinois in an Amount Not to Exceed $42,749.00 Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 23-193
| 1 | Q. | | Resolution | A Resolution Approving a Professional Services Agreement with M.E. Simpson Company, Inc. for the 2023 Water System Support Services Program in an Amount Not to Exceed $54,475.00 and Authorizing its Execution | adopted | Pass |
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RES 23-195
| 1 | R. | | Resolution | A Resolution Approving an Amendment to the Task Order for Design and Construction Management of the Public Works Wash Bay Improvement Project to Change the Not to Exceed Amount from $19,500 to $47,500 and Authorizing its Execution | adopted | Pass |
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RES 23-200
| 1 | S. | | Resolution | A Resolution Approving Amendments to Appendix I (“Job Class and FLSA Status”) and Appendix VII (“Appointee Pay Plan Schedule”) of the Village of Oak Park Personnel Manual | adopted | Pass |
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ORD 23-36
| 1 | T. | | Ordinance | An Ordinance Authorizing the Donation of Surplus Technology and Hardware Equipment Owned by the Village of Oak Park | adopted | Pass |
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ORD 23-42
| 1 | U. | | Ordinance | An Ordinance Amending Chapter 20 ("Public Health"), Article 13 ("Commercial Solid Waste Hauling and Recycling"), Section 20-13-3 ("Procedures to Determine if a Commercial Franchise Can Be Considered by the Village") to Amend the Effective Date by which Private Hauling Contractors Must Begin Reporting Recycling Data to the Village | adopted | Pass |
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ORD 23-41
| 1 | V. | | Ordinance | An Ordinance Amending the Fiscal Year 2023 Annual Budget | adopted | Pass |
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MOT 23-38
| 1 | W. | | Motion | A Motion to Approve the Bills in the Amount of $5,104,226.34 from April 14, 2023, through May 25, 2023 | approved | Pass |
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RES 23-187
| 1 | Z. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Oak Park Public Library and the Village Of Oak Park for the Installation of a Naloxone Box on Oak Park Public Library Property and Authorizing its Execution | adopted | Pass |
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RES 23-188
| 1 | AA. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Park District of Oak Park and the Village of Oak Park for the Installation of a Naxolone Box on Park District Property and Authorizing its Execution | adopted | Pass |
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RES 23-197
| 1 | X. | | Resolution | A Resolution Approving an Amendment to an Agreement for Public Health Nurse Services with Patrice Steurer, R.N., to Change the Not to Exceed Amount from $55,000 to $90,000 thru December 31, 2023, and Authorizing Its Execution | adopted | Pass |
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RES 23-199
| 1 | Y. | | Resolution | A Resolution Approving an Amendment to an Agreement for Public Health Nurse Services with Veronica Stanton, R.N., to Change the Not to Exceed Amount from $24,000 to $60,000 and Extend the Term to December 31, 2023, and Authorizing Its Execution | adopted | Pass |
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ORD 23-37
| 1 | AB. | | Ordinance | Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Denying Text Amendments to Article 6 (“Special Purpose Districts”), Section 6.3 (“H Hospital Zoning District”) of the Oak Park Zoning Ordinance Regarding the H- Hospital Zoning District Regulations (*) | adopted | Pass |
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MOT 23-52
| 1 | AC. | | Motion | A Motion to Concur with the Community Development Citizen Advisory Commission (CDCAC) Community Development Block Grant (CDBG) Funding Recommendations for Program Year (PY) 2023 | approved | Pass |
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MOT 23-57
| 1 | AD. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendations for Traffic Calming at the Intersection of East Avenue and Greenfield Street Including Upgrading from a Two-Way to Four-Way Stop and Installing Bump Outs on the South Side of East Avenue and Direct Staff to Prepare the Necessary Ordinance | approved | Pass |
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ORD 23-40
| 1 | AE. | | Ordinance | An Ordinance Establishing All-Way Stops at the Intersection of Greenfield Street and East Avenue | adopted | Pass |
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MOT 23-58
| 1 | AF. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendations for Traffic Calming at the Erie Street and Lombard Avenue Intersection with the Installation of Temporary Bump Outs on the Southern and Western Legs of Erie Street and Lombard Avenue Using Delineator Posts and Paint | approved | Pass |
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