MOT 17-168
| 1 | A. | | Motion | Motion to Approve Minutes from March 6, 2017 Regular Meeting and March 13, 2017 Special Meeting of the Village Board. | approved | Pass |
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ID 17-456
| 1 | B. | | Proclamation | Motion to Approve Various Proclamations for April 17, 2017 | adopted | Pass |
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ID 17-457
| 1 | C. | | Report | Board and Commission Vacancy Report for April 17, 2017. | | |
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MOT 17-166
| 1 | D. | | Motion | Motion to consent to the Appointment of:
Community Design Commission - Jonathan Kirk, Appoint as Member
Disability Access Commission - Alap Shah, Appoint as Member
Farmers Market Commission - Sandra Novack-Gottshall, Appoint as Chair
Transportation Commission - Roya Basirirad, Appoint as Member | approved | Pass |
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RES 17-491
| 1 | E. | | Resolution | A Resolution Approving a Three Year Lease Agreement, Maintenance Agreement and Addendum with Xerox Financial Services LLC for Copier and Printer Equipment at a Cumulative Three Year Cost Not to Exceed $108,000 and Authorizing Their Execution | adopted | |
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RES 17-496
| 1 | F. | | Resolution | A Resolution Approving a Professional Services Agreement with Industrial/Organizational Solutions, Inc. for Fire Department Testing Services in an Amount not to Exceed $25,985.00 and Authorizing its Execution | adopted | Pass |
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RES 17-500
| 1 | G. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Everest Snow Management, Inc. in an Amount not to Exceed $50,000.00 for the 2017 Parkway Tree Watering Program and Authorizing its Execution | adopted | Pass |
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RES 17-501
| 1 | H. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Cerniglia Co. for the Modification of Piping and the Installation of Water Meters for the City of Chicago Water Supply in an Amount Not to Exceed $28,410.00 and Authorizing its Execution | adopted | Pass |
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RES 17-503
| 1 | I. | | Resolution | A Resolution Approving an Independent Contractor Agreement with All Tech Energy, Inc. for the Fleet Shop Electrical and Lighting Upgrade Project at the Public Works Center in an Amount Not to Exceed $30,539.51 and Authorizing its Execution | adopted | Pass |
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RES 17-511
| 1 | J. | | Resolution | A Resolution Authorizing OP South Boulevard LCC to Reconstruct the North-South Public Alley Adjacent to the Development Site located at the Southeast Corner of Harlem Avenue and South Boulevard in an Amount not to Exceed $102,338.00 | adopted | Pass |
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RES 17-512
| 1 | K. | | Resolution | A Resolution Authorizing the Brookfield-North Riverside Water Commission to Install Water Main and Sewer Main Improvements on Fillmore Street for the Village of Oak Park in an Amount not to Exceed $764,440.00 | adopted | Pass |
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RES 17-515
| 1 | L. | | Resolution | A Resolution Authorizing the Release of Certain Executive Session Minutes | adopted | Pass |
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RES 17-517
| 1 | M. | | Resolution | A Resolution Authorizing the Village of Oak Park to Enter Into a Collective Bargaining Agreement and Memorandum of Understanding with the Illinois Fraternal Order of Police Labor Council Representing the Oak Park Lieutenants and Sergeants Association for the Period of January 1, 2017 to December 31, 2019 | adopted | Pass |
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RES 17-527
| 1 | N. | | Resolution | A Resolution Approving a Memorandum of Agreement Between the Village of Oak Park, Illinois and Local 95 International Association of Fire Fighters, AFL-CIO and Authorizing its Execution | adopted | Pass |
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RES 17-524
| 1 | O. | | Resolution | A Resolution Amending Appendix VII (“Appointee Pay Plan Schedule”) of the Personnel Manual for the Village of Oak Park | adopted | Pass |
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RES 17-497
| 1 | P. | | Resolution | A Resolution Approving a Contract Renewal with ABC Commercial Maintenance Services, Inc. for Custodial Services for Village Hall, Police Department, Public Works Center, Dole Learning Center and Metra Station Through December 31, 2017 for an Amount not to Exceed $52,800.00 and Authorizing its Execution | adopted | Pass |
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RES 17-520
| 1 | Q. | | Resolution | A Resolution Approving a Consultant Services Agreement with Sikich LLP for Accounting and Financial Services in an Amount Not to Exceed $65,000 and Authorizing its Execution | adopted | Pass |
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RES 17-423
| 1 | R. | | Resolution | A Resolution Approving and Adopting Updates to the Village of Oak Park Emergency Operating Plan and Authorizing its Implementation | adopted | Pass |
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ORD 17-194
| 1 | U. | | Ordinance | An Ordinance Approving a Highway Authority Agreement and an Environmental Indemnity Agreement between Second Century Enterprises, Inc. and the Village of Oak Park for the Property Located at 427 Madison Street and Authorizing their Execution | adopted | Pass |
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RES 17-514
| 1 | V. | | Resolution | A Resolution Approving an Amendment to the Professional Services Agreement with Edwin Hancock Engineering, Co. for Professional Engineering services for Design and Construction Engineering of the 2018 and 2019 Alley Improvements and Authorizing its Execution | adopted | Pass |
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RES 17-521
| 1 | W. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Chicagoland Renovations, Inc. for the Village Hall Soundproofing Project in an Amount Not to Exceed $12,000.00 and Authorizing its Execution | adopted | Pass |
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ORD 17-205
| 1 | X. | | Ordinance | An Ordinance Amending Chapter 2 (“Administration”), Article 16 (“Emergency Telephone System Board”) of the Oak Park Village Code | adopted | Pass |
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RES 17-525
| 1 | T. | | Resolution | A Resolution Approving an Extension of the Electric Power Supply Contract with Constellation Energy Services, Inc. for the Oak Park Community Choice Aggregation Program at a Projected Rate of 7.179¢/kWh (Standard Power) for Four (4) Months Inclusive of the 0.3¢/kWh Local Fee to Support the Smart City USA or Renewable Energy Projects within the Village and Authorizing its Execution. | adopted | |
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RES 17-526
| 1 | Y. | | Resolution | A Resolution Approving the West Suburban Consolidated Dispatch 9-1-1 System Intergovernmental Cooperation Agreement (IGA) and Authorizing its Execution. | adopted | Pass |
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ORD 17-197
| 1 | Z. | | Ordinance | An Ordinance Amending the First Quarter Year, 2017 Annual Budget. | adopted | Pass |
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MOT 17-162
| 1 | AA. | | Motion | Motion to Approve the Bills in the Amount of $3,481,093.90 from February 28, 2017 through April 6, 2017 | approved | Pass |
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MOT 17-164
| 1 | AB. | | Motion | A Motion to Approve the February 2017 Monthly Treasurer’s Report for All Funds | approved | Pass |
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ORD 17-201
| 1 | S. | | Ordinance | An Ordinance Amending Chapter 30 (“Special Events”), Article 1 (“General Regulations”) of the Oak Park Village Code | tabled | Pass |
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ORD 17-187
| 1 | AC. | | Ordinance | An Ordinance Appproving a First Amendment to the Redevelopment Agreement between the Village of Oak Park and District House LLC (708 Lake Street) and Authorizing its Execution | adopted | Pass |
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ORD 17-204
| 1 | AD. | | Ordinance | An Ordinance Approving a Third Amendment to the Redevelopment Agreement to the Redevelopment Agreement Between the Village of Oak Park and OP South Boulevard LLC and Authorizing its Execution | adopted | Pass |
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MOT 17-167
| 1 | AE. | | Motion | A Motion to Reject all Proposals for Consulting Services Related to the Proposed Formation of an Intergovernmental Environmental Community Organization or i-ECO and Direct Staff to Prepare the Necessary Actions to Establish a Full-Time Sustainability Coordinator. | approved | Pass |
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ORD 17-203
| 1 | AF. | | Ordinance | An Ordinance Amending Chapter 20 (“Public Health”) of the Oak Park Village Code to Add a New Article 14 - (“Retail Single-Use Bag Pilot Program”) | adopted | Pass |
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RES 17-509
| 1 | AG. | | Resolution | A Resolution Approving a Contract with Brothers Asphalt Paving, Inc. for Project 17-15, Resurfacing of Various Streets, in an amount not to exceed $1,007,005 and Authorizing its Execution. | adopted | Pass |
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ORD 17-198
| 1 | AH. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8 (“List of Licenses for Each License Class”), Section 3-8-1 (“Number of Licenses to be Issued Per License Class”) and 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 Nueva Era in Oak Park, Inc., DBA Altiro | adopted | Pass |
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ORD 17-199
| 1 | AI. | | 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”) of the Oak Park Village Code to Establish a New B-5 Liquor License Classification and to Issue a B-5 Liquor License to Two Brothers Restaurant Group, LLC | adopted | Pass |
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| 1 | AJ. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licences and Fees”) of the Oak Park Village Code by Adding a new Special Events Class E-3 Liquor License Classification and Amending Article 8 (“List of Licenses for Each Class”), Section 3-8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and Section 3-8-2 (“Licenses by Name and Address Per License”) to Issue a Class E-3 License to the Park District of Oak Park | tabled | Pass |
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