MOT 16-052
| 1 | A. | | Motion | Motion to Approve Minutes for the April 18, 2016 Regular Meeting and April 25, 2016 Special Meeting of the Village Board. | approved | Pass |
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ID 16-139
| 1 | B. | | Proclamation | Motion to Approve Proclamation for Older Americans Month May, 2016 | adopted | |
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ID 16-138
| 1 | C. | | Proclamation | Motion to Approve Proclamation for National Public Works Week “Public Works - Always There” May 15-21, 2016 | adopted | |
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ID 16-140
| 1 | D. | | Proclamation | Motion to Approve Proclamation for Building Safety Month “Building Safety: Maximizing Resilience, Minimizing Risks” May, 2016 | adopted | Pass |
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ID 16-145
| 1 | E. | | Report | Review of the Village Board Meeting Calendars for May, June and July 2016 | | |
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ID 16-142
| 1 | F. | | Report | Board and Commission Vacancy Report for May 2, 2016. | | |
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MOT 16-053
| 1 | G. | | Motion | Motion to consent to the Village President’s Appointment of:
Building Codes Advisory Commission - Curtis Liles, Reappoint as Member
Community Relations Commission - Thomas Zapler, Reappoint as Chair | approved | Pass |
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MOT 16-056
| 1 | H. | | Motion | Motion to consent to the Village President’s Appointment of:
Madison Street Coalition - Bill Planek, Appoint as Member
Madison Street Coalition - Dennis Marani, Reappoint as Member
Madison Street Coalition - John Mullins, Appoint as Member
Madison Street Coalition - Linda Sahagian, Appoint as Member
Madison Street Coalition - Melissa Mickelberry, Reappoint as Member
Madison Street Coalition - Nick Solomos, Appoint as Member
Madison Street Coalition - Phil Barry, Appoint as Member
Madison Street Coalition - Rita Atwood, Reappoint as Member
Madison Street Coalition - Robert Spadoni, Appoint as Member | approved | Pass |
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ORD 16-055
| 1 | I. | | Ordinance | First Reading of an Ordinance Amending Section 15-3-18(F) of the Oak Park Village Code to Allow for Two Hours Free Parking in Certain Village Operated Multilevel Parking Structures | adopted as amended | Pass |
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ORD 16-047
| 1 | J. | | Ordinance | An Ordinance Amending the Fiscal Year 2016 Annual Budget. | adopted | Pass |
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ORD 16-050
| 1 | K. | | Ordinance | Ordinance Amending Chapter 18 ("Peddlers and Solicitors'), Article 2 ("Farmers' Market"), Section 18-2-2 (“Definitions”) of the Oak Park Village Code | adopted | Pass |
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RES 16-169
| 1 | L. | | Resolution | A Resolution Approving a Capital Lease with FirstMerit Equipment Finance, Inc. in the Amount of $204,500 to Finance the Purchase of an Ambulance and Authorizing the Village Manager to Execute Any and All Documents for the Capital Lease | adopted | Pass |
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RES 16-186
| 1 | M. | | Resolution | A Resolution Approving an Intergovernmental License Agreement between the Village of Oak Park and the Park District of Oak Park for the Village’s Use of Mills Park for the 2016 Sculpture Walk from June 1, 2016 - September 9, 2016 and Authorizing its Execution | adopted | Pass |
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RES 16-184
| 1 | N. | | Resolution | A Resolution Approving a Purchase Price Agreement with Fleet Safety Supply for Emergency Vehicle Lighting and Equipment in an Amount not to Exceed $60,000.00 in Fiscal Year 2016 and Authorizing its Execution | adopted | Pass |
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RES 16-185
| 1 | O. | | Resolution | A Resolution Authorizing a Change Order to the Contractual Services Agreement between Progrio LLC and the Village of Oak Park to Digitize the Village’s Permit Files for an Additional $2,211.29 | adopted | Pass |
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RES 16-187
| 1 | P. | | Resolution | A Resolution Approving an Exclusive Listing Agreement for the Sale of 6641 North Avenue with David King & Associates, Inc. and Authorizing its Execution | adopted | Pass |
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RES 16-189
| 1 | Q. | | Resolution | A Resolution Approving an Amendment to an Independent Contractor Agreement between the Village of Oak Park and Ray’s Auto Body, Inc. for 2016 Auto Body Repairs in an amount not to exceed $40,000.00 and Authorizing its Execution | adopted | Pass |
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RES 16-193
| 1 | R. | | Resolution | A Resolution Approving an Assignment of a Contract between the Village of Oak Park and Fuertes Systems Landscaping, Inc. to D & J Landscape Inc. for the Central Reservoir Restoration Project in an Amount not to Exceed $12,827 and Authorizing its Execution | adopted | Pass |
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RES 16-205
| 1 | S. | | Resolution | A Resolution Amending the Village Manager’s Employment Agreement. | adopted | Pass |
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RES 16-161
| 1 | T. | | Resolution | A Resolution Approving a Certain Amendment to the Personnel Manual for the Village of Oak Park | adopted | Pass |
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MOT 16-049
| 1 | U. | | Motion | A Motion to Refer to the Zoning Board of Appeals a Zoning Map Amendment Application for the Property Located at 117 S. Lombard Avenue From R-3 Single Family District to R-7 Multiple Family District | approved | Pass |
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MOT 16-051
| 1 | V. | | Motion | Motion to Approve the Monthly Treasurer’s Reports for All Funds | approved | Pass |
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MOT 16-050
| 1 | W. | | Motion | Motion to Approve the Bills in the Amount of $3,779,047.04 from March 22, 2016 Through April 29, 2016 | approved | Pass |
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MOT 16-047
| 1 | X. | | Motion | Discussion of Staff’s Recommendation to Proceed with a Proposal to Establish a Business Improvement District Tax for the Roosevelt Road Corridor at the rate of 1% and Direct Staff to Proceed with Preparing the Necessary Documents | | |
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RES 16-206
| 1 | Y. | | Resolution | A Resolution Authorizing a Change Order to the Revcon Technology Group, Inc. Independent Contractor Agreement for the Installation of Electronic Available Occupancy Signs at the Holley Court, Avenue and Lake+Forest Parking Garages in an Amount not to Exceed $243,000 | adopted | Pass |
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MOT 16-023
| 1 | Z. | | Motion | A Motion to Approve the Scope of the Village Hall Parking Garage and Driveway Repair Project to Include Reconstruction of the East-West Driveway and Repairs to the Underground Parking Garage and Begin the Formal Bid Process | approved | Pass |
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ORD 16-052
| 1 | AA. | | Ordinance | An Ordinance Authorizing Changes to Meter Hours for On-Street Parking Spaces in Downtown Oak Park and Parking Time Limits in Off-Street Parking Lots 3, 10, and 118 | adopted | Pass |
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ORD 16-040
| 1 | AB. | | Ordinance | An Ordinance Approving a Sales Tax Rebate Sharing Agreement with Gugly, Inc. and Authorizing its Execution for the Redevelopment of the Property Located at 1 Lake Street (previous address 412 N. Austin) Consistent with the Recommendations of the Oak Park Economic Development Corporation (Oak Park EDC) | adopted | Pass |
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MOT 16-060
| 1 | AC. | | Motion | Motion to consent to the Local Liquor Control Commissioner Appointments
Liquor Control Review Board - Victoria Scaman, Reappoint as Chair | approved | Pass |
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