Meeting Details

Meeting Name: President and Board of Trustees Agenda status: Final
Meeting date/time: 8/2/2021 6:30 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MOT 21-83 1A. MotionMotion to Approve Minutes from Regular Remote Meeting of July 19, 2021 and Special Remote Meeting of July 26, 2021 of the Village Board.approvedPass Action details Video Video
RES 21-192 1B. ResolutionA Resolution in Appreciation of Village Manager Cara PavlicekadoptedPass Action details Video Video
MOT 21-77 1C. MotionA Motion to Approve the Unaudited Year-to-Date Quarterly Financial Report as of June 30, 2021approvedPass Action details Video Video
ID 21-236 1D. ReportReview of the Revised Village Board Meeting Calendars for August, September, October, November and December 2021.   Action details Video Video
ID 21-235 1E. ReportBoard & Commission Vacancy Report for August 2, 2021.   Action details Video Video
ID 21-237 1F. ReportMotion to Consent to the Village President’s Appointment of: Citizen Involvement Commission - Jill Eid, Appoint as Member Environment & Energy Commission -Cassandra West, Appoint as Member Environment & Energy Commission - Liz Lukehart, Appoint as Member Historic Preservation Commission - Asha Andriana, Appoint as Member Historic Preservation Commission - Nicole Alfred-Napper, Appoint as MemberapprovedPass Action details Video Video
RES 21-151 1G. ResolutionA Resolution Approving the Renewal of the Contractor Services Agreement with Occupational Health Centers of Illinois, P.C. d/b/a Concentra Medical Centers and Authorizing its Execution.adoptedPass Action details Not available
RES 21-163 1I. ResolutionA Resolution to Approve and Consent to the Class 7C Incentive Application of Mosaic Counseling and Wellness for the Property Located at 213-215 Harrison Street Consistent with the Recommendation of the Oak Park Economic Development Corporation (Oak Park EDC)adoptedPass Action details Not available
RES 21-170 1J. ResolutionA Resolution Approving an Extension of the Professional Services Agreement and Software License and Support Agreement Between Passport Labs, Inc., a Division of Passport Parking, and the Village of Oak Park through December 31, 2021, and Authorizing Its ExecutionadoptedPass Action details Not available
RES 21-171 1K. ResolutionA Resolution Approving the Final Program Year 2021 Action Plan for Federal Community Development Block Grants Funds and Submitting this Plan to the U.S. Department of Housing and Urban DevelopmentadoptedPass Action details Not available
RES 21-175 1L. ResolutionA Resolution Approving the Renewal of the Independent Contractor Agreement with Waste Management of Illinois, Inc. for Village Wide Street Sweeping Services in an Amount Not to Exceed $110,000.00 and Authorizing its Execution.adoptedPass Action details Not available
RES 21-169 1M. ResolutionA Resolution Authorizing A Single Family Housing Rehabilitation Loan, A Lead Hazard Reduction Grant And An Energy Efficiency Grant (SFR-090)adoptedPass Action details Not available
RES 21-177 1N. ResolutionA Resolution Approving an Intergovernmental Agreement between the Chicago Transit Authority and the Village of Oak Park for Special Transit Police Detail Services and Authorizing its ExecutionadoptedPass Action details Not available
RES 21-178 1O. ResolutionA Resolution Approving an Independent Contractor Agreement with Construction by Camco, Inc. for the 2021 CDBG Water Service Line Replacement Program in an Amount Not to Exceed $50,000.00 and Authorizing its ExecutionadoptedPass Action details Not available
RES 21-186 1P. ResolutionA Resolution Approving an Extension of the Second Amended and Restated Operating Agreement with the Oak Park Economic Development Corporation (Oak Park EDC) and Authorizing its ExecutionadoptedPass Action details Video Video
RES 21-187 1Q. ResolutionA Resolution Approving a Purchase Price Agreement with Streicher’s, Inc. for Full-Face Respirators and Filters in an Amount Not to Exceed $49,830 in Fiscal Year 2021 and Authorizing its ExecutionadoptedPass Action details Not available
RES 21-183 4R. ResolutionA Resolution Authorizing the Execution of a Settlement Agreement in United States District Court for the Northern District of Illinois Case Number 2017 CV 6592adoptedPass Action details Not available
RES 21-188 1S. ResolutionA Resolution Approving the Renewal of the Power Supply Agreement with MC-Squared Energy Services, LLC for the Oak Park Community Choice Aggregation Program Through May 31, 2022 Inclusive of the .3¢/kWh to Support Sustainability and Renewable Energy Projects within the Village and Authorizing its ExecutionadoptedPass Action details Not available
MOT 21-80 1T. MotionA Motion to Concur with the Transportation Commission’s Recommendation to Replace the Fenwick High School On-Street Student Permit Parking Restrictions with Open Parking with Daytime Restrictions Consistent with Adjacent BlocksapprovedPass Action details Not available
MOT 21-81 1U. MotionA Motion to Approve the Bills in the amount of $2,173,648.05 from July 10, 2021, through July 22, 2021approvedPass Action details Not available
RES 21-193 1V. ResolutionA Resolution Approving a Nursing Services Agreement with Patrice Steurer, R.N., in an Amount Not to Exceed $35,000 and Authorizing its ExecutionadoptedPass Action details Not available
RES 21-194 1W. ResolutionA Resolution Approving a Nursing Services Agreement with Kathleen Monty, R.N., in an Amount Not to Exceed $35,000 and Authorizing its ExecutionadoptedPass Action details Not available
RES 21-185 1H. ResolutionA 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 ManualadoptedPass Action details Video Video
ORD 21-42 1X. OrdinanceAn Ordinance Amending the Fiscal Year 2021 Annual BudgetadoptedPass Action details Video Video
ID 21-198 2Y. ReportDiscussion regarding next steps to select a Third-Party Consultants to Serve as an Independent Facilitator Related to the Village Board Community Safety Goals   Action details Video Video