|
MOT 18-333
| 1 | A. | | Motion | Motion to Approve Minutes from the May 7, 2018 Regular Meeting and May 14, 2018 Special Meeting of the Village Board. | approved | Pass |
Action details
|
Video
|
|
ID 18-878
| 1 | B. | | Report | Board and Commission Vacancy Report for May 21, 2018. | | |
Action details
|
Not available
|
|
MOT 18-336
| 1 | C. | | Motion | Motion to consent to the Village President’s Appointment of:
Building Codes Advisory Commission - Tim Kelly, Reappoint as Chair
Community Development Citizens Advisory Committee - Catherine Bendowitz, Reappoint as Member
Disability Access Commission - Kathleen Yannias, Reappoint as Member
Housing Programs Advisory Committee - Amy Dean, Appoint as Member
Housing Programs Advisory Committee - Debby Macey, Appoint as Member
Plan Commission - Joseph Flowers, Appoint as Member | approved | Pass |
Action details
|
Video
|
|
ORD 18-364
| 1 | D. | | Ordinance | An Ordinance Authorizing the Sale of Surplus Property Owned by the Village of Oak Park | adopted | Pass |
Action details
|
Not available
|
|
RES 18-894
| 1 | E. | | Resolution | A Resolution Approving the Purchase and Installation of Three Dump Truck Bodies, One Plow, and the Replacement of Associated Electronics and Hydraulics from PB Loader Corporation in an Amount Not to Exceed $272,952.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
Action details
|
Not available
|
|
RES 18-895
| 1 | F. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Chicagoland Renovations, Inc. for Repairs to the Geothermal Vault at Village Hall for an Amount Not to Exceed $32,340.00 and Authorizing its Execution. | adopted | Pass |
Action details
|
Not available
|
|
RES 18-896
| 1 | G. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Konematic Inc., d/b/a Door Systems, Inc., to Install New Overhead Doors and a New Entrance Door at the Main Fire Station for an Amount Not to Exceed $34,205.00 and Authorizing its Execution | adopted | Pass |
Action details
|
Not available
|
|
RES 18-898
| 1 | H. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Total Parking Solutions, Inc. for the Purchase and Installation of Eight (8) Pay-By-Plate Conversion Kits in an Amount not to Exceed $22,400, Authorizing its Execution and Waiving the Village’s Bid Process | adopted | Pass |
Action details
|
Not available
|
|
RES 18-899
| 1 | I. | | Resolution | A Resolution Approving a Parking Lot License Agreement Between the Village of Oak Park and Fenwick High School, Inc. for the Use of Lot #SB5 on the North Side of South Boulevard Between Wesley Avenue and East Avenue and Lot #SB4 on the Northside of South Boulevard Between East Avenue and Scoville and Authorizing its Execution | adopted | Pass |
Action details
|
Not available
|
|
RES 18-901
| 1 | J. | | Resolution | A Resolution Authorizing the Subordination of a Lien for the Property Located at 1023 Lyman Avenue | adopted | Pass |
Action details
|
Not available
|
|
RES 18-902
| 1 | K. | | Resolution | A Resolution to Support and Consent to the Class 7C Incentive Application of 221 Harrison Street, 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 |
Action details
|
Not available
|
|
RES 18-904
| 1 | L. | | Resolution | A Resolution Approving an Amendment to a Professional Services Agreement with Alarm Detection Systems, Inc. for Burglar and Fire Alarm System Monitoring and Maintenance for Village Owned Buildings to Extend the Current Agreement to December 31, 2018 and to Adjust the Fiscal Year 2018 Not to Exceed Amount to $35,000.00 and Authorizing its Execution | adopted | Pass |
Action details
|
Not available
|
|
RES 18-905
| 1 | M. | | Resolution | A Resolution Approving the Purchase of One 2018 Terex LT40 Bucket Truck from Terex Utilities Inc. through the National Joint Powers Alliance Joint Purchasing Program in an Amount Not to Exceed $105,586.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
Action details
|
Not available
|
|
RES 18-907
| 1 | N. | | Resolution | A Resolution Requesting Village of Oak Park Geographic Information System Data from the Cook County Assessor's Office | adopted | Pass |
Action details
|
Not available
|
|
RES 18-908
| 1 | O. | | Resolution | A Resolution Approving a Professional Services Agreement with Engineering Resource Associates, Inc. for Professional Engineering Services for Design and Construction Engineering for Village Project Number 18-1, Water and Sewer Main Improvements in an Amount Not To Exceed $186,364 and Authorizing its Execution | adopted | Pass |
Action details
|
Not available
|
|
RES 18-909
| 1 | P. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number W002079974 | adopted | Pass |
Action details
|
Not available
|
|
RES 18-912
| 1 | Q. | | Resolution | A Resolution Approving a Memorandum of Understanding between the Metropolitan Planning Council (MPC) and the Village of Oak Park for MPC to Provide Services for the Village’s Taxing Bodies Efficiency Task Force and Authorizing its Execution | adopted | Pass |
Action details
|
Not available
|
|
MOT 18-332
| 1 | S. | | Motion | A Motion to Approve the Bills in the Amount of $1,070,165.86 from April 25, 2018 through May 9, 2018 | approved | Pass |
Action details
|
Not available
|
|
MOT 18-331
| 1 | T. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendation to Deny a Petition for Four-Way STOP Signs and Instead Recommends Upgrading the Existing Two-Way, East-West YIELD Signs to Two-Way STOP Signs at the Intersection of Adams Street and Kenilworth Avenue and Direct Staff to Prepare the Necessary Ordinance | approved as amended | Pass |
Action details
|
Video
|
|
MOT 18-320
| 1 | U. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendation to Deny the Petition to Upgrade from Two-Way, East-West Stop Signs to All-Way Stop Signs at the Intersection of Cuyler Avenue and Iowa Street | approved | Pass |
Action details
|
Video
|
|
ORD 18-365
| 1 | V. | | Ordinance | Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Granting a Special Use Permit for a Major Planned Development Containing 21 Residential Townhome Units at the Property located at 932-970 Madison Street | adopted | Pass |
Action details
|
Video
|
|
ORD 18-370
| 1 | W. | | Ordinance | Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Approving the “Lexington at Oak Park” Plat of Subdivision | adopted | Pass |
Action details
|
Video
|
|
RES 18-911
| 1 | X. | | Resolution | A Resolution Approving a Towing Services Agreement with O’Hare Truck Service, Inc., d/b/a O’Hare Towing Service for a Two-Year Period with an Option to Renew for a One-Year Period and Authorizing its Execution | adopted | Pass |
Action details
|
Video
|
|
RES 18-910
| 1 | Y. | | Resolution | A Resolution Approving an Amendment to the 2017-2019 Village Board Protocols to remove I-Gov as a Village Board Committee | adopted | Pass |
Action details
|
Video
|
|
MOT 18-325
| 1 | R. | | Motion | A Motion to Approve the April 2018 Monthly Treasurer’s Report for All Funds | approved | Pass |
Action details
|
Video
|
|
MOT 18-327
| 1 | Z. | | Motion | A Motion to Approve the Unaudited Year-to-Date Quarterly Financial Report as of March 31, 2018 | approved | Pass |
Action details
|
Video
|
|
ORD 18-371
| 1 | AA. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4 (“Alcoholic Liquor Dealers”), Section 3-4-2 (“Classification of and Number of Liquor Licenses and Fees”) of the Oak Park Village Code to Create a New Bring-Your-Own Restaurant Class B-6 Liquor License Classification | adopted | Pass |
Action details
|
Video
|
|
MOT 18-334
| 1 | AB. | | Motion | A Motion to Reject the Liquor Control Review Board’s Recommendation to Allow Village of Oak Park Non-Restaurant Business Licensees to Apply for a Bring-Your-Own Liquor License and Permit BYO Beer and Wine Consumption at Their Businesses | approved | Pass |
Action details
|
Video
|