MOT 17-190
| 1 | A. | | Motion | Motion to Approve Minutes from June 5, 2017 Regular Meeting of the Village Board. | approved | Pass |
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ID 17-525
| 1 | B. | | Proclamation | Motion to Approve Proclamation for Lesbian, Gay, Bisexual and Transgender Pride Month - June 2017 | adopted | Pass |
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RES 17-579
| 1 | C. | | Resolution | A Resolution in Support of the Paris Agreement Under the United Nations Framework Convention on Climate Change (the “Paris Agreement”) | adopted | Pass |
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ID 17-524
| 1 | D. | | Report | Review of the Village Board Meeting Calendars for July, August, and September 2017. | | |
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ID 17-526
| 1 | E. | | Report | Board and Commission Vacancy Report for June 19, 2017. | | |
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MOT 17-192
| 1 | F. | | Motion | Motion to consent to the Village President’s Appointment of:
Citizen Involvement Commission - Emily Masalski, Appoint as Member
Citizen Police Oversight Committee - Kevin Ochalla, Appoint as Chair
Community Relations Commission - Alexis Robertson, Appoint as Member
Farmers Market Commission - James Robinson-Parran, Appoint as Member
Historic Preservation Commission - Adam Engle, Appoint as Member
Historic Preservation Commission - Don McLean, Reappoint as Member
Plan Commission - Glenn Brewer, Appoint as Member | approved | Pass |
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ORD 17-200
| 1 | G. | | Ordinance | An Ordinance Declaring Surplus Revenue in the Village of Oak Park Downtown Tax Increment Finance District Special Tax Allocation Fund for the 2016 Tax Year and Authorizing the Payment of that Surplus Revenue to the Cook County Treasurer for Distribution to Affected Tax Districts on a Pro-Rata Basis | adopted | Pass |
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ORD 17-222
| 1 | H. | | Ordinance | An Ordinance Establishing Prevailing Wages for Public Works Projects in the Village of Oak Park, Cook County, Illinois | adopted | Pass |
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ORD 17-227
| 1 | I. | | Ordinance | An Ordinance Granting Authorization for a Supervised Public Display of Fireworks | adopted | Pass |
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ORD 17-230
| 1 | J. | | Ordinance | An Ordinance Authorizing Designated Time Limitations for On-Street Metered Parking Spaces in the Hemmingway District | adopted | Pass |
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RES 17-548
| 1 | K. | | Resolution | A Resolution Approving an Agreement with the Animal Care League (ACL) for a five year contract and Authorizing its Execution | adopted | Pass |
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RES 17-562
| 1 | L. | | Resolution | A Resolution Approving an Amendment to the Contract with Crowley Sheppard Asphalt, Inc., for Project 16-2, Resurfacing of Various Streets, for a Change Order in the Amount of $68,687.00 and Authorizing its Execution | adopted | Pass |
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RES 17-563
| 1 | M. | | Resolution | A Resolution Approving a Purchase Price Agreement with Axon Enterprise, Inc. for the Purchase of 50 Yellow Handle, Class IIII X2 TASERS in an Amount not to Exceed $149,772.25, Authorizing its Execution and Waiving the Village’s Bid Process for said Purchase | adopted | Pass |
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RES 17-566
| 1 | N. | | Resolution | A Resolution Approving an Amendment to the Contract with Triggi Construction, Inc., for Project 16-5, 2016 Alley Improvements, for a Change Order in the Amount of $65,663.20 and Authorizing its Execution. | adopted | Pass |
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RES 17-567
| 1 | O. | | Resolution | A Resolution Approving an Amendment to the Intergovernmental License Agreement with the Forest Preserve District of Cook County Dated July 21, 2014 and Authorizing its Execution | adopted | Pass |
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RES 17-571
| 1 | P. | | Resolution | A Resolution Approving the Renewal of the Annual Software License and Support and Maintenance Agreement dated December 15, 2014 with CityView, a Division of N. Harris Computer Corporation, for the Village’s Permitting, Licensing and Inspection Services in an Amount not to Exceed $82,952.48 and Authorizing its Execution | adopted | Pass |
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RES 17-572
| 1 | Q. | | Resolution | A Resolution Approving a Parking Lot Temporary License Agreement with Careful Peach Boutique for a One Day Bastille Day 2017 Event and Authorizing its Execution | adopted | Pass |
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RES 17-573
| 1 | R. | | Resolution | A Resolution Approving a Parking Lot Temporary License Agreement with Two Story Farmhouse for a One Day Two Story Farmhouse Summer Bash Event and Authorizing its Execution | adopted | Pass |
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RES 17-574
| 1 | S. | | Resolution | A Resolution Approving An Armored Car Services Agreement with Davis Bancorp From July 1, 2017 Through December 31, 2018 in an Amount Not to Exceed $28,500 During the Initial Term with One Year Automatic Extensions Thereafter and Authorizing Its Execution | adopted | Pass |
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RES 17-575
| 1 | T. | | Resolution | A Resolution Approving a Service Agreement with PMA Management Corp. to Provide Third Party Administrator (TPA) Services for the Village’s Workers Compensation Program for a Three-Year Period and Authorizing its Execution | adopted | Pass |
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RES 17-576
| 1 | U. | | Resolution | A Resolution Appointing the Village of Oak Park’s Authorized Representative for the Village’s Deferred Compensation and Post Employment Health Savings Programs | adopted | Pass |
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RES 17-577
| 1 | V. | | Resolution | A Resolution Appointing the Village of Oak Park’s Illinois Municipal Retirement Fund Authorized Agent | adopted | Pass |
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RES 17-582
| 1 | W. | | Resolution | A Resolution Approving a Professional Services Agreement with Walker Parking Consultants/Engineers, Inc. for Repair Documents, Construction Administration and Observation of Oak Park River Forest Parking Structure Repairs in an Amount not to Exceed $44,000.00 and Authorizing its Execution | adopted | Pass |
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MOT 17-183
| 1 | X. | | Motion | A Motion to Refer to the Zoning Board of Appeals for Public Hearing a Special Use Permit Application to Construct and Operate a School with a Day Care Center Accessory Use Located at 6936-6950 Roosevelt Road as Required Pursuant to Section 2.2.3(C) of the Village Zoning Ordinance | approved | Pass |
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MOT 17-186
| 1 | Y. | | Motion | Motion to Receive the FY 2016 Comprehensive Annual Financial Report (CAFR) and Supporting Documents. | approved | Pass |
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MOT 17-158
| 1 | Z. | | Motion | A Motion to Refer to the Plan Commission for Public Hearing a Special Use Planned Development Application (Albion Residential) for an 18 Story Mixed Use Building Consisting of Commercial on the First Floor, Private Parking within the Building and 265 Residential Dwelling Units with Allowances Located at 1000 Lake Street as Required Pursuant to Section 2.2.3(C) of the Village Zoning Ordinance | approved | Pass |
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RES 17-560
| 1 | AA. | | Resolution | A Resolution Approving an Amendment to the Professional Services Agreement with Dixon Resources Unlimited to Provide Parking Support Services for the Village-Wide Parking Study in a Total Amount not to Exceed $116,694.00 and Authorizing its Execution | adopted | Pass |
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MOT 17-180
| 1 | AB. | | Motion | A Motion to Amend the 2017 Work Plan for Transportation Commission to Include “Conduct Public Meetings for the Comprehensive Parking Study, Identify Community Needs and Develop Recommendations within the Approved Timeline in Conjunction with the Parking Consultant and Village Staff for Consideration by the the Village Board.” | approved | Pass |
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