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MOT 24-213
| 1 | A. | | Motion | A Motion to Approve Minutes from the July 23, 2024 Regular Meeting of the Village Board | approved | Pass |
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MOT 24-214
| 1 | B. | | Motion | A Motion to Approve a Proclamation Recognizing September 2024 as Addiction Recovery Month | approved | Pass |
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MOT 24-215
| 1 | C. | | Motion | A Motion to Approve a Proclamation Recognizing SMART Week | approved | Pass |
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MOT 24-216
| 1 | D. | | Motion | A Motion to Approve a Proclamation Recognizing Women’s Equality Day Annually on the 26th of August | approved | Pass |
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ID 24-416
| 1 | E. | | Report | Board & Commission Vacancy Report for August 27, 2024 | | |
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MOT 24-218
| 1 | F. | | Motion | A Motion to Consent to the Village President’s Appointment of:
Citizens Police Oversight Committee - Justin Johnson, Appoint as Commissioner
Community Relations Commission - Yoko Terretta, Appoint as Chair
Environment & Energy Commission - Cassandra West, Appoint as Commissioner
Historic Preservation Commission - Asha Andriana, Appoint as Commissioner | approved | Pass |
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MOT 24-203
| 1 | G. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendations for Traffic Calming at the 900 Block of Home Avenue Including the Installation of Paint and Post Bump-Outs Mid-Block and the Home Avenue and Lexington Intersection and the Installation of Flashing Stop Signs at the Home and Garfield Intersection | approved | Pass |
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MOT 24-207
| 1 | H. | | Motion | A Motion to Approve the Bills in the Amount of $7,270,493.63 from June 29, 2024, through August 3, 2024 | approved | Pass |
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MOT 24-210
| 1 | I. | | Motion | A Motion to Approve the March 2024 Monthly Treasurer’s Report for All Funds | approved | Pass |
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ORD 24-146
| 1 | J. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit for a Medical Clinic to be located at 6632-6634 Roosevelt Road | adopted | Pass |
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RES 24-124
| 1 | K. | | Resolution | Resolution Authorizing the Execution of a Five-year Contract with Total Communication Solutions (TCS) for a New Voice over Internet Protocol (VoIP) Telephone System by Zoom in an Amount Not to Exceed $362,331.66 over 5 years | adopted | Pass |
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RES 24-273
| 1 | M. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2023 WC 02598 | adopted | Pass |
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RES 24-276
| 1 | N. | | Resolution | A Resolution Approving an Amendment to the Renewal of the Independent Contractor Agreement with Allied Garage Door, Inc. to Provide Emergency Overhead Door Repairs and Maintenance Services at Village-Owned Facilities to Increase the Not-to-Exceed Amount for FY 2024 from $50,000.00 to $60,000.00 and Authorizing its Execution | adopted | Pass |
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RES 24-277
| 1 | O. | | Resolution | A Resolution Approving the Purchase of One 2025 Ford Utility Hybrid Police Interceptor Vehicle with Police Package from Currie Motors of Frankfort, Illinois, in an Amount Not to Exceed $50,819.00 and Waiving the Village's Bid Process for the Purchase | adopted | Pass |
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RES 24-278
| 1 | P. | | Resolution | A Resolution Approving an Independent Contractor Agreement with MG Mechanical Contracting, Incorporated to Install New Mechanical Equipment and Complete Repairs to Various Existing Mechanical System Equipment at the Public Works Center in an Amount Not to Exceed $235,250.00 and Authorizing its Execution | adopted | Pass |
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RES 24-279
| 1 | Q. | | Resolution | A Resolution Approving an Independent Contractor Agreement with BP Construction and Remodelers Inc. to Complete Various Repairs to the Exterior Facade at the Public Works Center in an Amount Not to Exceed $116,600.00 and Authorizing its Execution | adopted | Pass |
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RES 24-280
| 1 | R. | | Resolution | A Resolution Approving a Contract with R.W. Dunteman Company for Project No. 24-6 Pavement Preservation, in an Amount not to Exceed $572,340 and Authorizing its Execution | adopted | Pass |
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RES 24-281
| 1 | S. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and the County of Cook for the Invest in Cook Grant for the 2025 Neighborhood Greenway Project in an Amount of $125,000 and Authorizing its Execution | adopted | Pass |
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RES 24-282
| 1 | U. | | Resolution | A Resolution Approving a Collective Bargaining Agreement Between the Village of Oak Park and Local 95 International Association of Fire Fighters, AFL-CIO, for the Period of January 1, 2024 to December 31, 2027 and Authorizing its Execution | adopted | Pass |
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RES 24-268
| 1 | L. | | Resolution | A Resolution Approving an Independent Contractor Agreement with J. Graham, LLC. for the Viaduct Art Installation, in an Amount Not to Exceed $235,000 and Authorizing its Execution | adopted | Pass |
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RES 24-283
| 1 | T. | | Resolution | A Resolution Approving an Amendment to an Employee Leasing Agreement with MGT of America Consulting, LLC for an Interim Chief Financial Officer to Change the Not-to-Exceed Amount from $150,000 to $225,000 and to Extend the Term from August 2, 2024 to February 28, 2025 and Authorizing its Execution | adopted | Pass |
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ORD 24-144
| 1 | V. | | Ordinance | Concur with the Plan Commission and Adopt an Ordinance Amending Article 2 (“Definitions & Rules of Measurement”), Section 2.3 (“Definitions”), Article 8 (“Uses”), Section 8.4 (“Principal Use Standards”) and Table 8.1 (“Use Matrix”) of the Oak Park Zoning Ordinance to Establish a Community Service Center as a Special Use in the I-Institutional Zoning District | adopted | Pass |
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ORD 24-145
| 1 | W. | | Ordinance | Concur with the Plan Commission and Adopt an Ordinance Granting a Special Use Permit to Allow a Community Service Center in the I-Institutional Zoning District Located at 38 North Austin Boulevard | adopted | Pass |
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RES 24-274
| 1 | X. | | Resolution | A Resolution Approving a Second Amendment to the Professional Services Agreement with Walker Consultants, Inc. to Increase the Not-To-Exceed Amount from $171,700.00 to $231,700.00 and Authorizing its Execution | adopted | Pass |
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RES 24-275
| 1 | Y. | | Resolution | A Resolution Approving a Third Amendment to the Independent Contractor Agreement with J. Gill & Co. for Maintenance Repairs of the Village’s Holley Court, The Avenue, and Oak Park River Forest High School Parking Structures to Increase the Not-To-Exceed Amount from $1,671,175.00 to $2,416,175.00, Waiving the Village’s Bid Process, and Authorizing Its Execution | adopted as amended | Pass |
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ID 24-296
| 1 | Z. | | Report | A Presentation and Discussion on Changes to the Inclusionary Housing Ordinance | | |
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