MOT 18-304
| 1 | A. | | Motion | Motion to Approve Minutes from the March 5, 2018 Regular Meeting and March 12, 2018 Special Meeting of the Village Board. | approved | Pass |
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MOT 18-308
| 1 | B. | | Motion | Motion to Approve Proclamation for National Public Safety Telecommunicator Week
April 8-14, 2018 | approved | Pass |
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MOT 18-307
| 1 | C. | | Motion | Motion to Approve Proclamation for Earth Month April 201 | approved | Pass |
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ID 18-839
| 1 | D. | | Report | Board and Commission Vacancy Report for March 19, 2018. | | |
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MOT 18-309
| 1 | G. | | Motion | Motion to Consent to the Village President’s Appointment of:
Citizen Involvement Commission - Curtis Lott, Appoint as Member
Civic Information Systems Commission - Sharon Newton, Appoint as Member
Community Relations Commission - Thomas Zapler, Appoint as Chair
Farmers Market Commission - Laura Lencioni, Appoint as Chair | approved | Pass |
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RES 18-851
| 1 | E. | | Resolution | A Resolution Amending Resolution Number 18-816 Regarding the Number of Members of the Taxing Bodies Efficiency Task Force | adopted | Pass |
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MOT 18-306
| 1 | F. | | Motion | Motion to Consent to the Village President’s Appointments of:
Taxing Bodies Efficiencies Task Force
John Hedges
Gary McCullough | approved | Pass |
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ID 18-824
| 1 | H. | | Report | Public Hearing on the Establishment of Special Service Area Number 8 (the East, Columbian, Linden and Euclid Avenues Speed Tables Special Service Area Number 8) in the Village of Oak Park, Cook County, Illinois | approved | Pass |
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ORD 18-359
| 1 | I. | | Ordinance | Second Reading and Adoption of an Ordinance Amending Chapter 29 (“Administrative Adjudication”), Article 2 (“Administrative Adjudication of Parking Violations”) of the Oak Park Village Code to add a New Section 29-2-17 (“Installment Payment Plans”) and a New Section 29-2-18 (“Early Payment Installment Plans”) | adopted as amended | Pass |
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ORD 18-350
| 1 | J. | | Ordinance | Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Amending Article 8 (“Uses”), Section 8.3 (“Use Restrictions”), Table 8-1 (“Use Matrix”) of the Oak Park Zoning Ordinance by Adding Physical Therapy Clinics as a Special Use in the HS-Harrison Street Zoning District | adopted | Pass |
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ORD 18-351
| 1 | K. | | Ordinance | Concur with the Plan Commission’s Recommendation and Adopt an An Ordinance Granting a Special Use Permit to Operate a Physical Therapy Clinic in the HS-Harrison Street Zoning District at 207 Harrison Street | adopted | Pass |
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ORD 18-357
| 1 | L. | | Ordinance | An Ordinance Approving a Second Amendment to the Sales Tax Rebate Sharing Agreement with Gugly, Inc. for the Redevelopment of the Property Located at 1 Lake Street (formerly 412 North Austin Boulevard) Consistent with the Recommendation of the Oak Park Economic Development Corporation (Oak Park EDC) and Authorizing its Execution | adopted | Pass |
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RES 18-830
| 1 | M. | | Resolution | A Resolution Approving the Purchase of Two 2018 Ford Police Interceptor Sedans with Police Package, from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount not to Exceed $54,810.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 18-831
| 1 | N. | | Resolution | A Resolution Approving the Purchase of four 2018 Ford Utility Police Interceptor Vehicles with Police Package, from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount not to Exceed $119,344.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 18-832
| 1 | O. | | Resolution | A Resolution Approving a Grant Agreement with the Cook County Department Of Public Health for a Lead Poisoning Prevention Program Grant in the Amount of $240,000 and Authorizing its Execution | adopted | Pass |
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RES 18-833
| 1 | P. | | Resolution | A Resolution Authorizing the Execution of a Subordination of Mortgage (SFR-056). | adopted | Pass |
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RES 18-834
| 1 | Q. | | Resolution | A Resolution Approving the Purchase of One 2018 Ford Transit Connect Cargo Van from Kunes Country Ford of Antioch, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount not to Exceed $22,634.69 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 18-836
| 1 | R. | | Resolution | A Resolution Approving a Dumping of Excavated Materials Price Agreement with Waste Management of Illinois, Inc. in an Amount Not to Exceed $95,000.00 in Fiscal Year 2018 and Authorizing its Execution | adopted | Pass |
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RES 18-837
| 1 | S. | | Resolution | A Resolution Approving a Purchase Price Agreement With Vulcan Construction Materials, LLC, for Stone and Sand in an Amount Not to Exceed $55,000.00 in Fiscal Year 2018 and Authorizing its Execution | adopted | Pass |
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RES 18-840
| 1 | T. | | Resolution | A Resolution Approving an Independent Contractor Agreement With Total Parking Solutions, Inc. for the Purchase and Installation of for Twenty-Nine (29) On-Street Paystations in an Amount not to Exceed $250,000 and Authorizing its Execution | adopted | Pass |
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RES 18-843
| 1 | U. | | Resolution | A Resolution Approving a Professional Services Agreement with Edwin Hancock Engineering Co. for Design and Construction Engineering for Village Project Number 18-2, Resurfacing of Various Streets and Parking Lots, in an Amount Not To Exceed $186,500 and Authorizing its Execution | adopted | Pass |
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RES 18-844
| 1 | V. | | Resolution | A Resolution Approving a Construction Engineering Services Agreement Supplement No. 1 with Terra Engineering, Ltd. for Construction Engineering of the South Boulevard Infrastructure/Streetscape Project for an Additional $69,106.44 Pursaunt to the OP South Boulevard LLC Redevelopment Agreement (South and Harlem Site) and Authorizing its Execution | adopted | Pass |
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RES 18-845
| 1 | W. | | Resolution | A Resolution Approving a Change Order for the Construction of the South Boulevard Streetscape Project, Section 13-00256-00-PV, in an Amount Not to Exceed $143,500 | adopted | Pass |
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RES 18-846
| 1 | X. | | Resolution | A Resolution Authorizing the Release of Certain Executive Session Minutes | adopted | Pass |
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RES 18-847
| 1 | Y. | | Resolution | A Resolution Approving a Collective Bargaining Ageement Between the Village of Oak Park and Local 95 International Association of Fire Fighters, AFL-CIO and Authorizing its Execution | adopted | Pass |
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RES 18-848
| 1 | Z. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2013 WC 28143 | adopted | Pass |
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MOT 18-298
| 1 | AA. | | Motion | A Motion to Approve the January 2018 Monthly Treasurer’s Report for All Funds | approved | Pass |
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MOT 18-299
| 1 | AB. | | Motion | A Motion to Approve the Unaudited Year-to-Date Quarterly Financial Report as of December 31, 2017 | approved | Pass |
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MOT 18-305
| 1 | AC. | | Motion | A Motion to Approve the Bills in the Amount of $1,407,519.64 from February 28, 2018 through March 12, 2018 | approved | Pass |
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RES 18-850
| 1 | AD. | | Resolution | A Resolution Endorsing the Metropolitan Mayors Caucus’ Greenest Region Compact 2 (GRC2) | adopted | Pass |
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RES 18-839
| 1 | AE. | | Resolution | A Resolution Approving a Contract with J. Nardulli Concrete, Inc. for Project 18-4, 2018 Alley Improvements, in an amount of $2,780,678 and Authorizing its Execution | adopted | Pass |
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