MOT 16-106
| 1 | A. | | Motion | Motion to Approve Minutes for July 18, 2016 Regular Meeting and August 11, 2016 Regular Meeting of the Village Board. | approved | Pass |
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ID 16-268
| 1 | B. | | Report | Review of the Village Board Meeting Calendars for September, October, November , December 2016 | | |
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ID 16-267
| 1 | C. | | Report | Board and Commission Vacancy Report for September 6, 2016. | | |
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MOT 16-107
| 1 | D. | | Motion | Motion to consent to the Village President’s Appointment of:
Community Design Commission- Douglas Chien, Reappoint as Chair
Community Development Citizens Advisory Committee - Phyllis Russell, Reappoint as Member
Community Relations Commission - Jordan Mann, Appoint as Chair
Community Relations Commission - Thomas Zapler, Appoint as Member
Housing Authority - Doris Kelley, Reappoint as Member
Plan Commission - Greg Marsey, Reappoint as Member | approved | Pass |
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ORD 16-099
| 1 | E. | | Ordinance | First Reading of an Ordinance Amending Chapter 23A (“Taxes”), Article 4 (“Hotel/Motel Tax”) of the Oak Park Village Code to Include Transient Occupancy Rental Units | | |
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ORD 16-098
| 1 | F. | | Ordinance | First Reading of an Ordinance Amending Chapter 7 (“Buildings”), Article 7 (“Signs”), Section 7-7-13 (“Temporary Signs”) of the Oak Park Village Code to Delete the Permit Requirement for A-Frame Signs in the Public Way | | |
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ORD 16-106
| 1 | G. | | Ordinance | Second Reading and Adoption 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”) | adopted | Pass |
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ORD 16-095
| 1 | H. | | Ordinance | An Ordinance Amending Chapter 12 (“Housing”), Article 2 (“Residential Rental License”), Section 12-2-1 (“License Required”) And Chapter 13 (“Human Rights”) Of The Oak Park Village Code | adopted | Pass |
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ORD 16-096
| 1 | I. | | Ordinance | An Ordinance Authorizing the Sale of a Surplus Vehicle Owned by the Village of Oak Park | adopted | Pass |
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ORD 16-107
| 1 | J. | | Ordinance | An Ordinance Amending the Fiscal Year 2016 Annual Budget. | adopted | Pass |
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ORD 16-111
| 1 | K. | | Ordinance | An Ordinance Approving a Fifth 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 16-288
| 1 | M. | | Resolution | A Resolution Approving a Settlement Agreement in Cook County Circuit Court Case No. 2013 L 11761 and Authorizing its Execution | adopted | Pass |
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RES 16-289
| 1 | N. | | Resolution | A Resolution Approving Settlement Agreements in Workers’ Compensation Case Nos. 14 WC 09436 and 12 WC 00008 and Authorizing their Execution | adopted | Pass |
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RES 16-290
| 1 | O. | | Resolution | A Resolution Approving an Amendment to a Service Agreement between the Village of Oak Park and McAdam Landscaping, Inc. for FY 2016 Parkway Tree Watering in an Amount not to Exceed $50,000.00 and Authorizing its Execution | adopted | Pass |
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RES 16-291
| 1 | P. | | Resolution | A Resolution Approving an Amendment to a Professional Services Agreement with Altamanu, Inc. for Fiscal Year 2016 Landscape Consulting Services for an Amount not to Exceed $30,000.00 and Authorizing its Execution | adopted | Pass |
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RES 16-293
| 1 | Q. | | Resolution | A Resolution Approving an Amendment to a Purchase Price Agreement with HD Supply Waterworks Group, Inc. for Materials for Installation and Repair of Water Mains, Fire Hydrants, Water Services and Sewer Services in an Amount not to Exceed $80,000.00 in Fiscal Year 2016 and Authorizing its Execution | adopted | Pass |
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RES 16-294
| 1 | R. | | Resolution | A Resolution Awarding a Small Rental Property Rehabilitation Loan and Authorizing the Execution of a Loan Commitment and Agreement for the Property Located at 1110 South Austin Boulevard (SRP-031) | adopted | Pass |
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RES 16-298
| 1 | S. | | Resolution | A Resolution Approving a Professional Services Agreement with Claassen, White & Associates, P.C. for Project 16-21, Establishment of Vertical Benchmark Monuments, in an Amount not to Exceed $85,000.00 and Authorizing its Execution | adopted | Pass |
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MOT 16-103
| 1 | U. | | Motion | Motion to Direct Staff to Submit an Application with the State of Illinois Department of Human Services for a Maternal and Infant Health Program Family Case Management Grant | approved | Pass |
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MOT 16-102
| 1 | W. | | Motion | Motion to Approve the Bills in the Amount of $4,006,935.16 from July 30, 2016 through September 1, 2016 | approved | Pass |
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MOT 16-099
| 1 | X. | | Motion | A Motion to Approve the Monthly Treasurer’s Reports for All Funds | approved | Pass |
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ORD 16-100
| 1 | Y. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Amending Article 3 (“Zoning District Regulations”), Section 3.1 (“Summary Use Matrix”) of the Village of Oak Park Zoning Ordinance by Adding Buildings Ancillary to Church, Mosque or Temple as a Permitted Use in the B1/B2 General Business District, and Amending Article 9 (“Definitions”) of the Zoning Ordinance by adding a new Subsection 9.26 (“Buildings Ancillary to Church, Mosque or Temple”) | adopted | Pass |
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RES 16-262
| 1 | L. | | Resolution | A Resolution Approving the Village of Oak Park’s RainReady Grant Program in the Amount of $13,000 for Fiscal Year 2016 and Authorizing the Execution of the Applicable Grant Agreements | adopted | Pass |
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MOT 16-101
| 1 | T. | | Motion | Motion to Direct Staff to Issue a Request for Proposals for the Purchase and Redevelopment of Village Owned Parking lots at 710-728 Madison Street Consistent with the Recommendations of the Oak Park Economic Development Corporation (Oak Park EDC) | approved | Pass |
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ORD 16-101
| 1 | Z. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate a Health, Athletic, Recreation and Amusement Facility in the B-4 Downtown Business District at 1136 Lake Street | adopted | Pass |
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RES 16-292
| 1 | AA. | | Resolution | A Resolution Authorizing the Submission of a Section 108 Loan Guarantee Program Application with the U.S. Department of Housing and Urban Development | adopted | Pass |
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ORD 16-102
| 1 | | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) and Section 3-8-2 (“Licensees by Name and Address Per License”) of the Oak Park Village Code Regarding the Craft Brewery D-15 Liquor License Classification | adopted | Pass |
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