Meeting Details

Meeting Name: President and Board of Trustees Agenda status: Final
Meeting date/time: 11/7/2022 6:30 PM Minutes status: Final  
Meeting location: Village Hall
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 22-375 1A. MinutesMotion to Approve Minutes from Regular Meeting of October 17, 2022 and Special Meeting of October 25, 2022 of the Village Board.approvedPass Action details Video Video
ID 22-379 1B. ReportReview of the Revised Village Board Meeting Calendar for November and December 2022   Action details Video Video
ID 22-376 1C. ReportBoard & Commission Vacancy Report for November 7, 2022.   Action details Not available
ID 22-377 1D. ReportMotion to Consent to the Village President’s Appointment of: Aging in Place Commission - Carl Spight, Appoint as Member Aging in Place Commission - George Bailey, Appoint as Member Community Design Commission - Julia Kuhn, Reappoint as Member Disability Access Commission - Emily Lloyd, Appoint as Member Environment & Energy Commission - Emily Neumann, Appoint as Member Environment & Energy Commission - Madisyn Burke, Appoint as Member Farmers Market Commission - Britta Cochran, Appoint as Member Liquor Control Review Board - Melody Kratz, Appoint as Member Transportation Commission - Julie Johnston-Ahlen, Appoint as MemberapprovedPass Action details Not available
ID 22-132 1E. PresentationTruth in Taxation Public Hearing for the Proposed Tax Year 2022 Property Tax Levyapproved  Action details Video Video
ORD 22-74 1F. OrdinanceFirst Reading of an Ordinance Establishing the Annual Building and Construction Permit Fees and the Zoning Application Fees of the Village of Oak Park   Action details Video Video
ORD 22-77 1G. OrdinanceFirst Reading of an Ordinance Amending Chapter 15 (“Motor Vehicles and Traffic”), Article 3 (“Parking Meters, Parking Permits and Municipal Attendant Parking Lots”), Section 15-3-18 (“Parking Rates; Parking Meters, Pay By Space Machines, Village Operated Parking Structures, Permit, Extended Pass, Valet and Daytime On Street Permit Parking”) of the Oak Park Village Code   Action details Video Video
RES 22-274 1H. ResolutionA Resolution Approving an Amendment to the Professional Services Agreement with Chastain & Associates LLC for Permit Plan Review and Inspection Services for the Public Works Department to Change the Not to Exceed Amount from $175,000 to $205,000 and Authorizing its ExecutionadoptedPass Action details Not available
RES 22-275 1I. ResolutionA Resolution Authorizing the Submission of a Metropolitan Water Reclamation District of Greater Chicago Stormwater Partnership Program Application for the Lombard Avenue Relief Sewer ProjectadoptedPass Action details Not available
RES 22-279 1J. ResolutionA Resolution Approving a Revised 2022 Illinois Project for Local Assessment of Needs (IPLAN) Five-Year Community Health Plan as Recommended by the Board of Health and as Directed by the Village Board at the October 17, 2022 Board Meeting and Authorizing Submission of the IPLAN to the Illinois Department of Public HealthadoptedPass Action details Not available
RES 22-280 1K. ResolutionA Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case No. 2021 WC 11938adoptedPass Action details Not available
RES 22-261 1L. ResolutionA Resolution Approving an Independent Contractor Agreement with CD, LLC, d/b/a Carbon Day Automotive for the Purchase and Installation of Two (2) Dual Electric Vehicle Charging Stations for The Avenue Parking Garage and Two (2) Dual Electric Vehicle Charging Stations for Lot #10 in an Amount Not To Exceed $52,973.00, Authorizing Its Execution and Waiving the Village’s Bid Process.adoptedPass Action details Not available
RES 22-231 1M. ResolutionA Resolution Authorizing the Release of the Draft Program Year 2021 Consolidated Annual Performance and Evaluation Report (CAPER) for a Comment Period and Approval ThereafteradoptedPass Action details Not available
RES 22-269 1N. ResolutionA Resolution Authorizing Subordination of a Lien for the Property Located at 1016 South Harvey Avenue (BPIP-026)adoptedPass Action details Not available
RES 22-270 1O. ResolutionA Resolution Authorizing Subordination of a Lien for the Property Located at 822 South Austin Boulevard (MSA 2201-G)adoptedPass Action details Not available
RES 22-271 1P. ResolutionA Resolution Authorizing Subordination of a Lien for the Property Located at 834 South Austin Boulevard (MSA 2202-G)adoptedPass Action details Not available
ORD 22-78 1Q. OrdinanceAn Ordinance Updating and Replacing the Map Codified as Part of Section 15-1-26 of the Oak Park Village Code to Reflect the Village’s Current Time Restrictions, Time Limits, and Prohibited Parking AreasadoptedPass Action details Not available
ORD 22-76 1R. OrdinanceAn Ordinance Amending Chapter 8 (“Business Licensing”), Article 40 (“Short-Term Rentals”), Section 8-40-1 (“Definitions”) of the Oak Park Village CodeadoptedPass Action details Not available
ORD 22-84 1S. OrdinanceAn Ordinance Amending Chapter 20 (“Public Health”), Article 2 (“Board of Health”), Section 20-2-1 (“Establishment; Term of Members”) of the Oak Park Village CodeadoptedPass Action details Not available
RES 22-242 1T. ResolutionA Resolution Approving a Purchase Price Agreement with Traffic Logix Corporation for the Purchase of Eight Portable Speed Radar Signs and Equipment with a Four-Year Software License in an Amount not to Exceed $32,080 and Authorizing its ExecutionadoptedPass Action details Not available
ID 22-381 1V. ReportMonthly Report on Board Goalsreceived and filedPass Action details Not available
ORD 22-75 1U. OrdinanceConcur with the Plan Commission’s Recommendation and Adopt an Ordinance Granting a Special Use Permit for a Major Planned Development Containing a Five-Story Mixed Use Building Consisting of Residential Dwelling Units, Commercial Space and Parking at the Property Located at 839 Madison StreetadoptedPass Action details Video Video
ID 22-350 1W. ReportPresentation Regarding Rank Choice Voting   Action details Video Video
MOT 22-86 1X. MotionA Motion to Concur with the Oak Park Economic Development Corporation’s (OPEDC) Recommendation to Enter Into a Sales Tax Rebate Sharing Agreement with RRV Motor Cars II LLC (RRV), for the Purpose of Attracting a Newly Constructed Polestar Dealership at 1047 Garfield Street and Direct Staff to Prepare the Necessary AgreementapprovedPass Action details Video Video
ID 22-288 1Y. ReportPresentation of the Leaf Blower Policy Analysis prepared by Metro Strategies Group   Action details Video Video
ORD 22-80 1Z. OrdinanceConcur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate a Vehicle Repair-Minor Business at 6212 Roosevelt RoaddeniedFail Action details Video Video
ORD 22-83 1AA. OrdinanceAn Ordinance Amending Chapter 8 (“Business Licensing”), Article 1 (“General Provisions”) of the Oak Park Village Code by Adding a New Section 8-1-16 (“Hours of Operation for Retail Goods Establishments and Service Stations”)adoptedPass Action details Video Video
ORD 22-82 1AB. OrdinanceAn Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) of the Oak Park Village Code to Establish a New Class D-18 Movie Theatre Liquor License Classification and to Issue a Class D-18 Movie Theatre Liquor License to Tivoli Enterprises, Inc., DBA Lake TheatreadoptedPass Action details Video Video
ORD 22-81 1AC. OrdinanceAn Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) of the Oak Park Village Code Regarding the Package Liquor Class C-1 Liquor License Classification to Allow for the Tasting or Sampling of Alcoholic LiquorsadoptedPass Action details Video Video