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MOT 17-240
| 1 | A. | | Motion | Motion to Approve Minutes from October 2, 2017 Regular Meeting Minutes of the Village Board. | approved | Pass |
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ID 17-662
| 1 | X. | | Proclamation | Motion to Approve Proclamation for A Day of Remembrance in Honor of Barbara Furlong | adopted | Pass |
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ID 17-656
| 1 | B. | | Report | Receipt of the 2017 Illinois Project for Local Assessment of Needs (IPLAN) Five Year Community Health Plan as recommended by the Board of Health and Director of Public Health and scheduling its discussion for November 6, 2017. | | |
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ID 17-661
| 1 | C. | | Report | Receipt of the Traffic Calming Toolbox as Recommended by the Transportation Commission and Scheduling its Discussion for November 6, 2017. | | |
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RES 17-603
| 1 | M. | | Resolution | A Resolution Approving a Professional Services Agreement with The Lakota Group, Inc., for Phase 2 Landscape Design and Planning Services for the Lake Street Streetscape and Infrastructure Improvement Project in an Amount not to Exceed $131,370 and Authorizing its Execution | adopted | Pass |
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ORD 17-274
| 1 | D. | | Ordinance | Second Reading and Adoption of An Ordinance Amending Chapter 8 (“Business Licensing”) of the Oak Park Village Code to add a new Article 38 (“Massage Establishments and Massage Services”) | tabled | Pass |
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RES 17-675
| 1 | E. | | Resolution | A Resolution Setting Halloween “Trick or Treat” Hours from 3:00 P.M. To 7:00 P.M. on Tuesday, October 31, 2017 | adopted | Pass |
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ORD 17-272
| 1 | F. | | Ordinance | Concur with the Zoning Board of Appeal’s Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate a Private School with an Accessory Day Care Center at 6936-6950 Roosevelt Road. | adopted | Pass |
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ORD 17-275
| 1 | H. | | 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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RES 17-659
| 1 | I. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Path Construction Company, Inc. for Lombard Avenue Bridge Expansion Joint Repairs in an Amount not to Exceed $28,850.00 and Authorizing its Execution. | adopted | Pass |
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RES 17-661
| 1 | J. | | Resolution | A Resolution Approving a Professional Services Agreement with Ciorba Group Inc. for a Pump Station Energy Study in an Amount not to Exceed $27,804.00 and Authorizing its Execution | adopted | Pass |
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RES 17-662
| 1 | K. | | Resolution | A Resolution Approving an Amendment to the Independent Contractor Agreement with Oak Brook Mechanical Services, Inc. for Emergency HVAC Repairs in Amount for a New Not to Exceed Amount of $35,000.00 and Authorizing its Execution | adopted | Pass |
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RES 17-663
| 1 | L. | | Resolution | A Resolution Authorizing the Execution of a Marketing Services Agreement (MSA 1736) | adopted | Pass |
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RES 17-666
| 1 | O. | | Resolution | A Resolution Approving an Intergovernmental Agreement for Assessment of Fair Housing with the Chicago Metropolitan Agency for Planning and Intergovernmental Memorandum of Understanding for a Regional Assessment of Fair Housing and Authorizing their Execution | adopted | Pass |
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RES 17-667
| 1 | P. | | Resolution | A Resolution Approving a Professional Services Agreement with Patrick Engineering Inc., for Land Surveying Services for Project No. 17-08, Local Street Improvement Projects, in an Amount not to exceed $29,745 and Authorizing its Execution | adopted | Pass |
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RES 17-669
| 1 | R. | | Resolution | A Resolution Approving an Independent Contractor Agreement with G.A. Paving Construction, Inc. for Snow Plowing and Salting of Village Leased/Owned Parking Lots and Back-up Snow Removal for Public Streets for the 2017/18 Snow Season in an Amount Not to Exceed $196,880 and Authorizing its Execution | adopted | Pass |
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RES 17-671
| 1 | S. | | Resolution | A Resolution Approving a Professional Services Agreement with Speer Financial, Inc. as the Village’s Municipal Bond Advisor for Bond Issuances and Other Related Services and Authorizing its Execution | adopted | Pass |
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RES 17-674
| 1 | T. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2016 WC 15644 | adopted | Pass |
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MOT 17-236
| 1 | U. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendation to Install a STOP Sign on Forest Avenue for Northbound Traffic at Greenfield Street and Direct Staff to Prepare the Necessary Ordinance and to Install a Temporary Bump-Out on Greenfield Street at Forest Avenue | denied | Fail |
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ORD 17-273
| 1 | G. | | Ordinance | Concur with the Zoning Board of Appeal’s Recommendation and Adopt an Ordinance Granting a Special Use Permit to operate a Day-Care Center at 6441 North Avenue. | adopted | Pass |
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RES 17-665
| 1 | N. | | Resolution | A Resolution Approving a Purchase Price Agreement with Zones, Inc. for the Acquisition of Computer Workstations and Monitors in an Amount not to Exceed $44,380.68 and Authorizing its Execution | adopted | Pass |
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MOT 17-237
| 1 | V. | | Motion | A Motion to Refer an Appeal of the Revocation of the Business License of Austin Pantry Located at 1 Chicago Avenue to a Special or Existing Hearing Board for Review and Setting a Date Certain for the Hearing | approved | Pass |
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RES 17-677
| 1 | Q. | | Resolution | A Resolution Approving Amendments to Appendix VII (“Appointee Pay Plan Schedule”) of the Personnel Manual for the Village of Oak Park | adopted | Pass |
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MOT 17-241
| 1 | W. | | Motion | A Motion to Approve the Five Year Capital Improvement Plan (2018-2022) as Reviewed by the Finance Committee of the Village Board on September 11th, September 12th, and September 19th and at a Special Meeting of the Village Board on September 25th | approved | Pass |
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