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ID 16-247
| 1 | A. | | Minutes | Motion to Approve the Minutes of July 25, 2016 | approved | Pass |
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ID 16-248
| 1 | B. | | Report | Review of the Village Board Meeting Calendars for August, September, October 2016 | | |
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ID 16-246
| 1 | C. | | Report | Board and Commission Vacancy Report for August 1, 2016. | | |
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MOT 16-097
| 1 | D. | | Motion | Motion to consent to the Village President’s Appointment of:
Housing Programs Advisory Commission- Dominic Tocci, Appoint as Chair | approved | Pass |
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ORD 16-093
| 1 | E. | | Ordinance | First Reading of an Ordinance Amending Chapter 2 (“Administration”), Article 6 (“Finance Department”) of the Oak Park Village Code by Adding a new Section 2-6-20 (“Living Wage”) | | |
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ORD 16-092
| 1 | F. | | Ordinance | An Ordinance Amending the Fiscal Year 2016 Annual Budget. | adopted | Pass |
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RES 16-277
| 1 | G. | | Resolution | A Resolution Approving the Draft Section 108 Loan Guarantee Program Application and the Section 108 Substantial Amendments to the Program Year 2015 Action Plan and Program Year 2015-2019 Consolidated Plan for Release and Public Comment | adopted | Pass |
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ORD 16-091
| 1 | H. | | Ordinance | An Ordinance Authorizing the Sale of Surplus Vehicles and Furniture Owned by the Village of Oak Park. | adopted | Pass |
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ORD 16-090
| 1 | I. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendations and Adopt An Ordinance Granting a Variance from the Transit-Related Retail Overlay District’s Use Restrictions to Operate a General Office Use (Sales Center) at 805 Lake Street | adopted | Pass |
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ORD 16-094
| 1 | J. | | Ordinance | An Ordinance Approving a Fourth Amendment to the Lease Agreement between the Village of Oak Park and Robinson’s No. 1 Rib, Inc. and Authorizing its Execution | adopted | Pass |
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RES 16-279
| 1 | K. | | Resolution | Resolutions Approving Marketing Services Agreements and Authorizing their Execution
MSA 1603: 423 WASHINGTON
MSA 1605: 420 S AUSTIN BLVD
MSA 1609: 935-943 WASHINGTON
MSA 1610: 304 N CUYLER
MSA 1611: 113 - 117 SOUTH BLVD
MSA 1612: 105 S TAYLOR /107 S BLVD
MSA 1614: 822-32 S AUSTIN BLVD
MSA 1615: 834-36 S AUSTIN BLVD / 2-8 HARVARD
MSA 1619: 470-92 N AUSTIN / 3-11 ONTARIO
MSA 1621: 41-49 SOUTH BLVD / 103-11 S HUMPHREY
MSA 1622: 101-05 HARRISON / 905-11 LYMAN
MSA 1623: 201-11 S KENILWORTH / 901-11 PLEASANT
MSA 1625: 301-11 HARRISON / 901-09 HIGHLAND AVENUE
MSA 1627: 438-42 S LOMBARD / 128-30 MADISON
MSA 1628: 543-47 N HUMPHREY / 41-47 IOWA
MSA 1629: 1100-02 N AUSTIN BLVD/ 4-6 THOMAS AVE
MSA 1630: 411-15 S HARVEY
MSA 1631: 1000 N AUSTIN BLVD / 2-4 AUGUSTA BLVD
MSA 1632: 1118-26 SOUTH AUSTIN
MSA 1633: 162 N HUMPHREY
MSA 1634: 400-04 S AUSTIN BLVD/ 7 VAN BUREN
MSA 1636: 908-10 S LOMBARD
MSA 1637: 118- 20 S AUSTIN/ 2-10 ADAMS
MSA 1638: 40 HARRISON STREET / 844-46 LYMAN
MSA 1640: 716 - 718 S TAYLOR
MSA 1641: 901 - 911 CLINTON AVE | adopted | Pass |
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RES 16-280
| 1 | L. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Waste Management of Illinois, Inc. for Village Wide Street Sweeping Services for 2016-2017 in an Amount not to Exceed $130,000.00 and Authorizing its Execution | adopted | Pass |
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RES 16-281
| 1 | M. | | Resolution | A Resolution Approving a Renewal Agreement with Edwin Hancock Engineering, Co. for for Design and Construction Engineering Services for the 2017 Alley Improvements in an Amount not to Exceed $293,000.00 and Authorizing its Execution | adopted | Pass |
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RES 16-283
| 1 | N. | | Resolution | A Resolution Approving a Professional Services Agreement with Thomas Engineering Group LLC for the Design of the Lake Street Streetscape, Resurfacing, and Utility Improvement Projects in an amount not to exceed $1,080,000.00 and Authorizing its Execution | adopted | Pass |
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RES 16-287
| 1 | O. | | Resolution | A Resolution Approving Releases in United States District Court Case No. 14 CV 8363 | adopted | Pass |
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MOT 16-093
| 1 | P. | | Motion | A Motion to Direct Staff to Prepare an Agreement between the Village and WDF-3 Wood Oak Park Owner, LLC As Developer of the Vantage Oak Park Project at Lake Street and Forest Avenue as Recommended by the Oak Park Economic Development Corporation (Oak Park EDC). | approved | Pass |
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MOT 16-095
| 1 | Q. | | Motion | Motion to Direct Staff to Obtain a Survey and Phase 1 Environmental Study and to Issue a Request for Proposals for the Purchase and Redevelopment of 940-970 Madison Street Consistent with the Recommendations of the Oak Park Economic Development Corporation (Oak Park EDC). | approved | Pass |
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MOT 16-096
| 1 | R. | | Motion | A Motion to Approve the Monthly Treasurer’s Reports for All Funds | approved | Pass |
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MOT 16-098
| 1 | S. | | Motion | Motion to Approve the Bills in the Amount of $2,657,040.02 from July 15, 2016 through July 29, 2016 | approved | Pass |
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RES 16-285
| 1 | T. | | Resolution | A Resolution Approving the Letter of Intent between the Village of Oak Park and the Illinois Department of Transportation for the Eisenhower Expressway (I-290) Reconstruction Project and Authorizing its Execution | adopted | Pass |
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ORD 16-089
| 1 | U. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendations and Adopt an Ordinance Granting a Special Use Permit and a Variance from the Transit-Related Retail Overly District’s Use Restrictions to Operate a Financial Institution at 1144 Lake Street | adopted | Pass |
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