MOT 18-294
| 1 | A. | | Motion | Motion to Approve Minutes from February 20, 2018 Regular Meeting and February 26, 2018 Special Meeting of the Village Board. | approved | Pass |
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ID 18-806
| 1 | B. | | Report | Review of the Village Board Meeting Calendars for March, April and May 2018 | | |
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ID 18-811
| 1 | C. | | Report | Board and Commission Vacancy Report for March 5, 2018. | | |
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MOT 18-297
| 1 | E. | | Motion | Motion to consent to the Village President’s Appointment of:
Board of Health - Jennifer Fritz, Appoinit as Member
Board of Health - Ryan Patrick, Appoint as Member
Building Codes Advisory Commission - Rick Sabatino, Reappoint as Member
Community Development Citizens Advisory Committee - Julia Hamel, Appoint as Member
Environment & Energy Commission - Matthew Alvarez, Appoint as Member
Transportation Commission - Meghann Moses, Appoint as Member | approved | Pass |
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MOT 18-296
| 1 | D. | | Motion | Motion to Consent to the Village President’s Appointments of:
Taxing Bodies Efficiencies Task Force
Brian Chang
Joi Cregler
Judy Greffin
James W. Peters
David Pope | approved | Pass |
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RES 18-749
| 1 | F. | | Resolution | A Resolution Approving a Professional Services Agreement with Tetra Tech, Inc., for an Environmental Preliminary Site Investigation for the Lake Street Improvement Projects in an Amount not to Exceed $36,511 and Authorizing its Execution | adopted | Pass |
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RES 18-750
| 1 | G. | | Resolution | A Resolution Approving a Second Amendment to the Professional Services Agreement with Thomas Engineering Group LLC for the Design of the Lake Street Streetscape, Resurfacing, and Utility Improvement Projects to include Design Modifications to existing Sidewalk Vaults for an additional $80,648 and Authorizing its Execution | adopted | Pass |
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MOT 18-276
| 1 | H. | | Motion | A Motion to refer to the Board of Health a request to review Chapter 5-5-3 of the Village Code “Animals Prohibited in Public Buildings” as it relates to food establishments | approved | Pass |
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RES 18-784
| 1 | I. | | Resolution | A Resolution Approving a Memorandum of Understanding with the Chicago Metropolitan Agency for Planning (CMAP) to Provide Technical Assistance Services for an Economic Development Study of the North Avenue Commercial Corridor and Authorizing its Execution | adopted | Pass |
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RES 18-790
| 1 | J. | | Resolution | A Resolution Approving the Village of Oak Park’s Official Zoning Map | adopted | Pass |
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RES 18-802
| 1 | K. | | Resolution | A Resolution Approving the Renewal of the Independent Contractor Agreement with CityEscape Garden & Design LLC for the 2018 Village Container Plantings Program in an Amount not to Exceed $70,000.00 and Authorizing Its Execution | adopted | Pass |
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RES 18-817
| 1 | L. | | Resolution | A Resolution Approving a Change Order to the Contract with A & B Construction, Ltd., for Project 16-14, Salt Storage Building, in the Amount of $14,691 | adopted | Pass |
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RES 18-818
| 1 | M. | | Resolution | A Resolution Approving a Professional Services Agreement with Walker Parking Consultants/Engineers, Inc. to Provide Repair Documents, Construction Administration and Observation of the Avenue Parking Garage Structure Repairs, in an Amount not to Exceed $40,000 and Authorizing its Execution | adopted | Pass |
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RES 18-822
| 1 | N. | | Resolution | A Resolution Approving a Professional Services Agreement with Walker Parking Consultants/Engineers, Inc. to Provide Repair Documents, Construction Administration and Observation of The Holley Court Parking Structure Repairs in an Amount not to Exceed $53,800 and Authorizing its Execution | adopted | Pass |
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RES 18-819
| 1 | O. | | Resolution | A Resolution Authorizing the Submission of a Fiscal Year 2018 ComEd Green Region Program Grant Application for Interpretive Signage and other Related Items Regarding Native Landscaping for Village Hall | adopted | Pass |
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RES 18-820
| 1 | P. | | Resolution | A Resolution Approving the Purchase and Planting of Parkway Trees through Contracts Secured by the Suburban Tree Consortium in an Amount not to Exceed $150,000.00 for the 2018 Tree Planting Program and Waiving the Village’s Bid Process for said Purchase | adopted | Pass |
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RES 18-821
| 1 | Q. | | Resolution | A Resolution Approving the Renewal of the Independent Contractor Agreement with Everest Snow Management, Inc. in an Amount Not To Exceed $50,000.00 for the 2018 Parkway Tree Watering Program and Authorizing its Execution | adopted | Pass |
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RES 18-827
| 1 | R. | | Resolution | A Resolution Approving a Funding Grant Agreement between the Village of Oak Park and the Oak Park Arts District Business Association for an Art Banner Project in the Amount of $25,000 and Authorizing its Execution as Directed by the Village Board at the February 5, 2018 Regular Meeting | adopted | Pass |
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RES 18-824
| 1 | S. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and the Park District of Oak Park for Intergovernmental Use of Parking Facilities and Authorizing its Execution | adopted | Pass |
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RES 18-825
| 1 | T. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2013 WC 029024 | adopted | Pass |
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RES 18-826
| 1 | U. | | Resolution | A Resolution Approving the Annual Postage Replenishment with the United States Postal Service in an Amount Not To Exceed $70,000.00 | adopted | Pass |
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RES 18-828
| 1 | V. | | Resolution | A Resolution Amending the Village Manager’s Employment Agreement | adopted | Pass |
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MOT 18-293
| 1 | W. | | Motion | A Motion to Approve the Bills in the Amount of $2,373,870.27 from January 27, 2018 through February 27, 2018 | approved | Pass |
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MOT 18-295
| 1 | X. | | Motion | Motion to refer to the Reinventing Government Committee of the Village Board consideration of the 2018-2019 Board Goal for Partner Agencies of “Establish performance metrics to evaluate and determine funding and increase financial transparency” for review and recommendation. | approved | Pass |
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RES 18-829
| 1 | Y. | | Resolution | A Resolution Approving a Mobile Stroke Unit Agreement with Rush University Medical Center and Authorizing its Execution | adopted | Pass |
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MOT 18-292
| 1 | Z. | | Motion | A Motion to Direct Staff to Explore Other Bike Sharing Alternatives | approved | Pass |
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ORD 18-348
| 1 | AA. | | 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 Permitted 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 Mora Asian Kitchen | adopted | Pass |
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