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MOT 21-83
| 1 | A. | | Motion | Motion to Approve Minutes from Regular Remote Meeting of July 19, 2021 and Special Remote Meeting of July 26, 2021 of the Village Board. | approved | Pass |
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RES 21-192
| 1 | B. | | Resolution | A Resolution in Appreciation of Village Manager Cara Pavlicek | adopted | Pass |
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MOT 21-77
| 1 | C. | | Motion | A Motion to Approve the Unaudited Year-to-Date Quarterly Financial Report as of June 30, 2021 | approved | Pass |
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ID 21-236
| 1 | D. | | Report | Review of the Revised Village Board Meeting Calendars for August, September, October, November and December 2021. | | |
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ID 21-235
| 1 | E. | | Report | Board & Commission Vacancy Report for August 2, 2021. | | |
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ID 21-237
| 1 | F. | | Report | Motion 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 Member | approved | Pass |
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RES 21-151
| 1 | G. | | Resolution | A 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. | adopted | Pass |
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RES 21-163
| 1 | I. | | Resolution | A 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) | adopted | Pass |
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RES 21-170
| 1 | J. | | Resolution | A 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 Execution | adopted | Pass |
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RES 21-171
| 1 | K. | | Resolution | A 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 Development | adopted | Pass |
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RES 21-175
| 1 | L. | | Resolution | A 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. | adopted | Pass |
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RES 21-169
| 1 | M. | | Resolution | A Resolution Authorizing A Single Family Housing Rehabilitation Loan, A Lead Hazard Reduction Grant And An Energy Efficiency Grant (SFR-090) | adopted | Pass |
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RES 21-177
| 1 | N. | | Resolution | A 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 Execution | adopted | Pass |
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RES 21-178
| 1 | O. | | Resolution | A 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 Execution | adopted | Pass |
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RES 21-186
| 1 | P. | | Resolution | A 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 Execution | adopted | Pass |
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RES 21-187
| 1 | Q. | | Resolution | A 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 Execution | adopted | Pass |
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RES 21-183
| 4 | R. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in United States District Court for the Northern District of Illinois Case Number 2017 CV 6592 | adopted | Pass |
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RES 21-188
| 1 | S. | | Resolution | A 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 Execution | adopted | Pass |
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MOT 21-80
| 1 | T. | | Motion | A 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 Blocks | approved | Pass |
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MOT 21-81
| 1 | U. | | Motion | A Motion to Approve the Bills in the amount of $2,173,648.05 from July 10, 2021, through July 22, 2021 | approved | Pass |
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RES 21-193
| 1 | V. | | Resolution | A Resolution Approving a Nursing Services Agreement with Patrice Steurer, R.N., in an Amount Not to Exceed $35,000 and Authorizing its Execution | adopted | Pass |
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RES 21-194
| 1 | W. | | Resolution | A Resolution Approving a Nursing Services Agreement with Kathleen Monty, R.N., in an Amount Not to Exceed $35,000 and Authorizing its Execution | adopted | Pass |
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RES 21-185
| 1 | H. | | 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 21-42
| 1 | X. | | Ordinance | An Ordinance Amending the Fiscal Year 2021 Annual Budget | adopted | Pass |
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ID 21-198
| 2 | Y. | | Report | Discussion regarding next steps to select a Third-Party Consultants to Serve as an Independent Facilitator Related to the Village Board Community Safety Goals | | |
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