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MOT 17-211
| 1 | A. | | Motion | Motion to Approve Minutes from June 26, 2017 Special Meeting, July 17, 2017 Regular Meeting and July 24, 2017 Special Meeting Minutes of the Village Board. | approved | Pass |
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ID 17-579
| 1 | B. | | Report | Review of the Village Board Meeting Calendars for August, September, October, November and December 2017. | | |
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ID 17-580
| 1 | C. | | Report | Board and Commission Vacancy Report for August 7, 2017. | | |
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MOT 17-210
| 1 | D. | | Motion | Motion to consent to the Village President’s Appointment of:
Housing Authority - Kate Walz, Appoint as Member | approved | Pass |
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RES 17-588
| 1 | F. | | Resolution | A Resolution Approving the Renewal of a Professional Services Agreement for Auditing Services with Sikich LLP for the Optional Audit Year 2017 in an Amount not to Exceed $65,279 | adopted | Pass |
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RES 17-609
| 1 | I. | | Resolution | A Resolution Approving a Second Amendment to the Professional Services Agreement with Strand Associates, Inc. for Construction Inspection Services for the Site/Civil Work at the Emerson Development Project for an additional $62,926 and Authorizing its Execution. | adopted | Pass |
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RES 17-610
| 1 | J. | | Resolution | A Resolution Approving the Renewal of the Independent Contractor Agreement with Waste Management of Illinois, Inc. for Village Wide Street Sweeping Services for 2017-2018 in an Amount not to Exceed $135,000.00 and Authorizing its Execution | adopted | Pass |
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RES 17-611
| 1 | K. | | Resolution | A Resolution Approving Construction Engineering Services Agreement Supplement No. 1 with Edwin Hancock Engineering Co. for Construction Engineering for the Chicago Avenue Resurfacing and Streetscape Project for an Additional $64,377.35 and Authorizing its Execution | adopted | Pass |
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RES 17-613
| 1 | L. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Revcon Technology Group, Inc. for the Installation of Revenue Control Gate Equipment and License Plate Recognition Technology at the Holley Court and Avenue Parking Garages in an Amount not to exceed $176,720, Authorizing its Execution and Waiving the Village’s Bid Process | adopted | Pass |
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RES 17-614
| 1 | M. | | Resolution | A Resolution Approving an Updated Development Project Budget for the South and Harlem Development | adopted | Pass |
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RES 17-618
| 1 | N. | | Resolution | A Resolution Raising the Minimum Hour Requirement to 1000 Hours for Elected Officials (Village Clerk) for the Illinois Municipal Retirement Fund (IMRF). | adopted | Pass |
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MOT 17-196
| 1 | O. | | Motion | A Motion to Approve the Year-to-Date June 2017 Monthly Treasurer’s Report for All Funds | approved | Pass |
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MOT 17-208
| 1 | P. | | Motion | Motion to Receive the FY 2016 Single Audit Report. | approved | Pass |
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RES 17-569
| 1 | E. | | Resolution | A Resolution Approving an Independent Contractor Agreement for the Purchase and Installation of three (3) Dual Electric Vehicle Charging Stations for the Holley Court Garage and two (2) Dual Electric Vehicle Charging Stations for the Avenue Garage from CD, LLC, d/b/a Carbon Day Automotive in an Amount not to Exceed $46,000, Authorizing its Execution and Waiving the Village’s Bid Process for Said Purchase and Installation | adopted | Pass |
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RES 17-605
| 1 | G. | | Resolution | A Resolution to Support and Consent to the Class 7C Incentive Application of Harrison Street Ventures, LLC for the Property Located at 219-221 Harrison Street Consistent with Recommendation of the Oak Park Economic Development Corporation (Oak Park EDC) | adopted | Pass |
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RES 17-606
| 1 | H. | | Resolution | A Resolution to Support and Consent to the Class 7C Incentive Application of Harrison Street Ventures, LLC for the Property Located at 213-215 Harrison Street Consistent with Recommendation of the Oak Park Economic Development Corporation (Oak Park EDC) | adopted | Pass |
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ORD 17-239
| 1 | Q. | | Ordinance | An Ordinance Amending Chapter 20 (“Public Health”), Article 14 (“Retail Single-Use Bag Pilot Program”) of the Oak Park Village Code to Make the Village’s Single-Use Bag Program Mandatory | adopted | Pass |
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RES 17-619
| 1 | R. | | Resolution | A Resolution Approving a Memorandum of Understanding with the Board of Education of Oak Park Elementary School District No. 97 Related to the Proposed Holmes School Addition Project and Authorizing its Execution | adopted | Pass |
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RES 17-620
| 1 | S. | | Resolution | A Resolution Approving an Extension of the Electric Power Supply Contract with Constellation NewEnergy, Inc. for the Oak Park Community Choice Aggregation Program at a Rate of 7.60 cents/kWh for a one (1) year period inclusive of the 0.3 cents/kWh to support the Smart City USA program for Renewable Energy Projects within the Village and Authorizing its Execution. | adopted | Pass |
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RES 17-600
| 1 | T. | | Resolution | A Resolution Approving a Cost Sharing and Maintenance Agreement with SDOP Corp. for the Construction of a Streetscape Project Adjacent to the new Maple Avenue and Authorizing its Execution | adopted | Pass |
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ORD 17-231
| 1 | U. | | Ordinance | An Ordinance Amending the Second Quarter, Fiscal Year 2017 Annual Budget | adopted | Pass |
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RES 17-196
| 1 | V. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Forward Space, LLC, d/b/a/ Office Concepts, for the Purchase and Installation of Carpet, Certain New Furniture and Related Coordination and Design Services for Part 3 of Phase III of the Village Hall Remodeling Project in an Amount not to exceed $190,000.00 and Authorizing its Execution | tabled | Pass |
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RES 17-617
| 1 | W. | | Resolution | A Resolution Raising the Minimum Hour Requirement to 1000 Hours for Elected Officials (Village President) for the Illinois Municipal Retirement Fund (IMRF) | adopted | Pass |
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RES 17-616
| 1 | X. | | Resolution | A Resolution Raising the Minimum Hour Requirements to 1000 Hours for Elected Officials (Trustee) for the Illinois Municipal Retirement Fund (IMRF). | adopted | Pass |
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