MOT 18-395
| 1 | A. | | Motion | Motion to Approve Minutes from the October 1, 2018 Regular Meeting of the Village Board. | approved | Pass |
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MOT 18-396
| 1 | B. | | Motion | Motion to Approve Proclamation for Fenwick High School - 90th School Year
September 9, 2018 | approved | Pass |
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ID 18-983
| 1 | C. | | Report | Review of the Village Board Meeting Calendars for October, November and December 2018. | | |
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ID 18-982
| 1 | D. | | Report | Board and Commission Vacancy Report for October 15, 2018. | | |
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MOT 18-397
| 1 | E. | | Motion | Motion to Consent to the Village President’s Appointment of:
Civic Information Systems Commission - Corey Wesley, Appoint as Member
Community Development Citizens Advisory Committee - Charles Larson, Appoint as Member
Farmers Market Commission - Dominic Cianciolo, Reappoint as Member
Housing Programs Advisory Committee - Jonathan Burch, Appoint as Member
Housing Programs Advisory Committee - Mary Mauney, Reappoint as Member | approved | Pass |
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ORD 18-404
| 1 | F. | | Ordinance | An Ordinance Declaring Surplus Revenue in the Village of Oak Park Downtown Tax Increment Finance District Special Tax Allocation Fund for the 2017 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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ORD 18-437
| 1 | G. | | Ordinance | An Ordinance Updating and Replacing the Map Codified as Part of Section 15-1-26 of the Oak Park Village Code to Reflect the Village’s Current Time Restrictions, Time Limits and Prohibited Parking Areas | adopted | Pass |
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ORD 18-430
| 1 | H. | | Ordinance | An Ordinance Amending Chapter 15 (“Motor Vehicles And Traffic”), Article 1 (“In General”) of the Oak Park Village Code to Add a New Section 15-1-27 (“Parking Pilot Program”) | adopted | Pass |
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ORD 18-434
| 1 | I. | | Ordinance | An Ordinance Amending Chapter 15 (“Motor Vehicles and Traffic”), Article 3 (“Parking Meters, Parking Permits and Municipal Attendant Parking Lots”), Section 15-3-18 (“Parking Rates; Parking Meters, Pay by Space Machines, Village Operated Parking Structures, Permit, Extended Pass, Valet and Daytime on Street Parking”) of the Oak Park Village Code Regarding Parking Meter Rates and Locations | adopted | Pass |
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ORD 18-417
| 1 | J. | | Ordinance | An Ordinance Approving Changes to Metered Hours and Limitations for Parking Pilot Area Meters | adopted | Pass |
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ORD 18-431
| 1 | K. | | Ordinance | An Ordinance Establishing Lots P1, P2, P3, P4, and P5 to Add Additional Spaces in the Y2, Y3, and Y4 Zones for On-Street Night Parking Permits on Pleasant Street, Marion Street, And Madison Street | adopted | Pass |
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ORD 18-439
| 1 | L. | | Ordinance | An Ordinance Amending Chapter 30 (“Special Events”), Article 1 (“General Regulations”) of the Oak Park Village Code to Credit Certain Previously Paid Fees and Amend Fees to be Charged in the Future | adopted | Pass |
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RES 18-995
| 1 | M. | | Resolution | A Resolution Approving the 2019 Employee Health, Dental, Vision, Life and Accidental Death and Dismemberment Insurance Providers’ Plan Designs and Premiums and Authorizing Their Execution | adopted | Pass |
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RES 18-1003
| 1 | N. | | Resolution | A Resolution Approving an Independent Contractor Agreement Between the Village of Oak Park and Anthony Roofing Tecta America LLC to Clean and Repair the Public Works Center Roof in an Amount not to Exceed $25,395.00 and Authorizing its Execution | adopted | Pass |
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RES 18-1004
| 1 | O. | | Resolution | A Resolution Approving an Amendment to the Renewal of the Independent Contractor Agreement with City Escape Garden & Design LLC for the Container Planting Program Watering to Increase the Not to Exceed Amount to $90,000.00 from $70,000 and Authorizing its Execution | adopted | Pass |
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RES 18-1007
| 1 | P. | | Resolution | A Resolution Approving an Amendment to the Professional Services Agreement with Wight & Company to Increase the Not to Exceed Amount to $40,000 from $25,000 and Authorizing its Execution | adopted | Pass |
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RES 18-1010
| 1 | Q. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2015 WC 11251 | adopted | Pass |
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MOT 18-382
| 1 | S. | | Motion | A Motion to Approve the Bills in the Amount of $4,219,382.92 from September 6, 2018 through October 4, 2018 and September 2018 Monthly Payroll in the Amount of $3,482,766 | approved | Pass |
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MOT 18-390
| 1 | T. | | Motion | A Motion to Approve the September 2018 Monthly Treasurer’s Report for All Funds | approved | Pass |
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RES 18-1006
| 1 | U. | | Resolution | A Resolution Approving an Amendment to the Funding Grant Agreement between the Village of Oak Park and Visit Oak Park and Authorizing its Execution | adopted | Pass |
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ORD 18-435
| 1 | V. | | Ordinance | * Concur with the Historic Preservation Commission and Adopt an Ordinance Denying a Certificate of Appropriateness for the Property Located at 224 South Marion Street | adopted | Pass |
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ORD 18-432
| 1 | W. | | Ordinance | * Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Granting a Special Use Permit for a Major Planned Development Containing a Four-Story Mixed Use Building at the Property Located at 801 South Park Avenue | adopted | Pass |
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MOT 18-393
| 1 | R. | | Motion | A Motion for the Village of Oak Park to Fund Certain Improvements for the Oak Park Housing Authority Owned Property Located at 324-326 North Austin Boulevard in the Amount of $100,000 and to Direct Staff to Prepare the Necessary Paperwork | approved | Pass |
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