MOT 17-148
| 1 | A. | | Motion | Motion to Approve Minutes from January 17, 2017 Regular Meeting and January 23, 2017 Special Meeting of the Village Board. | approved | Pass |
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ID 17-411
| 1 | B. | | Report | Review of the Village Board Meeting Calendars for February, March and April 2017 | | |
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ID 17-417
| 1 | C. | | Report | Board and Commission Vacancy Report for February 6, 2017. | | |
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RES 17-446
| 1 | D. | | Resolution | A Resolution Authorizing the Use of Motor Fuel Tax Funds for Maintenance of Streets in the Village of Oak Park for the 2017 Fiscal Year | adopted | Pass |
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RES 17-447
| 1 | E. | | Resolution | A Resolution Approving the Purchase of Two 2017 Dodge Charger Vehicles with Police Packages from Napleton Dodge of Westmont, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount not to Exceed $49,438.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 17-448
| 1 | F. | | Resolution | A Resolution Approving 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 $75,000.00 in Fiscal Year 2017 and Authorizing its Execution | adopted | Pass |
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RES 17-449
| 1 | G. | | Resolution | A Resolution Approving the Purchase of Three 2017 Ford Utility Police Vehicles with Police Packages from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount not to Exceed $88,482.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 17-450
| 1 | H. | | Resolution | A Resolution Approving a Water Meter and Water Meter Parts Purchase Agreement with Ferguson Enterprises Inc., d/b/a Ferguson Waterworks in an Amount not to Exceed $271,500.00, Authorizing its Execution and Waiving the Village’s Bid Process for the Agreement | adopted | Pass |
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RES 17-451
| 1 | I. | | Resolution | A Resolution Approving a Professional Services Agreement with Ferguson Enterprises Inc., d/b/a Ferguson Waterworks in an amount not to exceed $28,500.00 for Administrative Support for the Village’s Water Meter Change Out Program in 2017, Authorizing its Execution and Waiving the Village’s Bid Process | adopted | Pass |
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RES 17-452
| 1 | J. | | Resolution | A Resolution Authorizing the Submission of an Application with the Federal Emergency Management Agency for an Assistance to Firefighters Grant for for a Wellness/Fitness Program for Village Firefighters in the Amount of $10,763.00 | adopted | Pass |
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RES 17-454
| 1 | K. | | Resolution | A Resolution Approving the Purchase of One 2017 Ford F250 Pickup Truck with Plow and Compressed Natural Gas (CNG) Conversion Kit from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount Not to Exceed $42,689.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 17-458
| 1 | L. | | Resolution | A Resolution Approving the Purchase of one 2017 Ford Transit Connect Cargo Van from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount Not to Exceed $20,631.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 17-459
| 1 | M. | | Resolution | A Resolution Approving the Purchase of One 2017 Ford Escape Vehicle from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount Not to Exceed $18,946.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 17-460
| 1 | N. | | Resolution | A Resolution Approving the Purchase of Three 2017 Ford Fusion Hybrid Sedans from Roesch Ford of Bensenville, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount Not to Exceed $69,909.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 17-463
| 1 | O. | | Resolution | A Resolution Approving the Engagement of Attorneys/Law Firms for Legal Services to be Performed on Behalf of the Village of Oak Park for the 2017 Fiscal Year. nd
Overview | adopted | Pass |
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ORD 17-176
| 1 | P. | | Ordinance | An Ordinance Granting an Extension of a Use-Related Variance to Operate a General Office Use (District House LLC Sales Office) at 805 Lake Street until July 31, 2017 | adopted | Pass |
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MOT 17-149
| 1 | Q. | | Motion | A Motion to approve extending the Valet Parking Services Agreement with SP Plus Corporation to Operate a Universal Valet Parking Program in the Downtown Oak Park Area for One Year and direct staff to prepare the necessary actions for formal approval at the February 21, 2017 Village Board meeting. | approved | Pass |
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RES 17-475
| 1 | R. | | Resolution | A Resolution Approving a New Section VII (“Leaves of Absences”) to the Personnel Manual for the Village of Oak Park | adopted | Pass |
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RES 17-476
| 1 | S. | | Resolution | A Resolution Approving an Amendment to Appendix I (“Job Classification and Fair Labor Standards Act (FLSA) Status”) of the Personnel Manual for the Village of Oak Park | adopted | Pass |
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RES 17-468
| 1 | T. | | Resolution | A Resolution Authorizing the Submission of an Application with the Federal Emergency Management Agency (FEMA) for a Staffing for Adequate Fire and Emergency Response (SAFER) Grant for Three New Firefighters/Paramedics | adopted | Pass |
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MOT 17-151
| 1 | U. | | Motion | Motion to Accept Staff’s Recommendation to Upgrade from Two-Way STOP signs to All-Way STOP Signs on Marion Street and Erie Street and Direct Staff to Prepare the Necessary Ordinance | approved | Pass |
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MOT 17-147
| 1 | V. | | Motion | Motion to Approve the Bills in the Amount of $2,815,863.67 from January 3, 2017 through January 31, 2017 | approved | Pass |
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MOT 17-146
| 1 | W. | | Motion | A Motion to Approve the December 2016 Monthly Treasurer’s Report for All Funds | approved | Pass |
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ORD 17-180
| 1 | X. | | Ordinance | An Ordinance Amending Chapter 13 (“Human Rights”) of the Oak Park Village Code by Adding a new Article 7 (“Welcoming Village”) | adopted | Pass |
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ORD 17-179
| 1 | Y. | | Ordinance | Concur with the Historic Preservation Commission and Adopt an Ordinance Denying a Certificate of Appropriateness for the Property Located at South Kenilworth Avenue | adopted as amended | Pass |
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ORD 17-182
| 1 | AA. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8 (“List of Licenses for Each License Class”) Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Restaurant Class B-4 Liquor License to Obsessed Kitchen and Bar, LLC, DBA Obsessed Kitchen and Bar | adopted | Pass |
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