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MOT 23-102
| 1 | A. | | Motion | Motion to Approve Minutes from Regular Meeting of September 18, 2023 and Special Meeting of October 10, 2023 of the Village Board. | approved | Pass |
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MOT 23-103
| 1 | B. | | Motion | A Motion to Approve a Proclamation Proclaiming November 13-21, 2023 as National Hunger and Homelessness Awareness Week | approved | Pass |
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ID 23-492
| 1 | C. | | Report | Board & Commission Vacancy Report for October 30, 2023. | | |
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ID 23-493
| 1 | D. | | Report | A Motion to Consent to the Village President’s Appointment of:
Board of Fire and Police Commissioners - Robert Pickrell, Reappoint as Chair
Liquor Control Review Board - Emily Masalski, Reappoint as Member | approved | Pass |
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RES 23-283
| 1 | E. | | Resolution | A Resolution Approving an Amendment to the Purchase Price Agreement with Healy Asphalt Company L.L.C. for UPM Cold Mix Patch Material to Change the Not to Exceed Amount from $25,000.00 to $40,000.00 and Authorizing Its Execution | approved | Pass |
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RES 23-304
| 1 | G. | | Resolution | A Resolution Approving the Improvement Under the Illinois Highway Code and the Appropriation of up to an Additional $1,000,000 from the Motor Fuel Tax Fund to Fund a Portion of the Construction of the Lake Street Improvement Project, Section 16-00264-00-PV, and Authorizing Execution of the Necessary Documents | adopted | Pass |
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RES 23-305
| 1 | H. | | Resolution | A Resolution Approving a Task Order for Professional Engineering Services with TranSystems Corporation for Construction Engineering Services for the Madison Street Improvement Project in an Amount Not to Exceed $512,926 and Authorizing its Execution | adopted | Pass |
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RES 23-306
| 1 | I. | | Resolution | A Resolution Approving a Professional Services Agreement with AECOM Technical Services, Inc. for Engineering Services for Pavement Management Program Support in an Amount Not to Exceed $34,880, Authorizing its Execution and Waiving the Village’s Request for Proposals Process for the Agreement | adopted | Pass |
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RES 23-308
| 1 | J. | | Resolution | A Resolution Approving a Local Public Agency Formal Contract with A Lamp Concrete Contractors, Inc. for Project 23-8, Madison Street Improvements, Section No. 22-00267-00-RS, in an Amount Not to Exceed $7,124,631 and Authorizing its Execution | adopted | Pass |
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MOT 23-101
| 1 | L. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendation to add “On-Street Overnight Permit Parking from 11 p.m. to 6 a.m.” to the North Side of the 600 Block of Randolph Street (from the North Alley to Wesley Avenue) | approved | Pass |
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MOT 23-105
| 1 | O. | | Motion | A Motion to Establish a Village Emergency Task Force and Fund for Asylum Seekers | approved as amended | Pass |
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RES 23-298
| 1 | F. | | Resolution | A Resolution Approving a Professional Services Agreement with Johnson Lasky Kindelin Architects, Inc. for Historic Preservation Architectural Services in an Amount not to Exceed $45,000.00 and Authorizing Its Execution | adopted | Pass |
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RES 23-309
| 1 | K. | | Resolution | A Resolution Creating a Facility Review Committee for the Oak Park Village Hall Facility Renovation Evaluation Project and Appointing its Members | adopted | Pass |
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ID 23-453
| 1 | M. | | Presentation | Housing Trust Fund Revenue Source Presentation, as initially reviewed by the Village Board at its February 13, 2023 Study Session | | |
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MOT 23-95
| 1 | N. | | Motion | A Motion to Adopt the Five-Year Capital Improvement Plan (2024-2028) as Reviewed and Discussed by the Village Board’s Finance Committee on September 11, 2023, and September 26, 2023 | approved | Pass |
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