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MOT 18-404
| 1 | A. | | Motion | Motion to Approve Minutes from the October 15, 2018 Regular Meeting and October 29, 2018 Special Meeting of the Village Board. | approved | Pass |
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ID 18-1002
| 1 | B. | | Report | Review of the Village Board Meeting Calendars for November and December 2018. | | |
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ID 18-1008
| 1 | C. | | Presentation | Presentation of Quarterly Financial Report as of September 30, 2018 | | |
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ID 18-1009
| 1 | Y. | | Report | Board and Commission Vacancy Report for November 5, 2018. | | |
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ID 18-969
| 1 | D. | | Report | Public Hearing on the Fiscal Year 2019 Recommended Budget | approved | Pass |
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ORD 18-438
| 1 | E. | | Ordinance | First Reading of an Ordinance Amending Chapter 18 (“Business Licensing”), Article 2 (“Fee Schedule”) of the Oak Park Village Code Regarding Temporary Food Establishment and Mobile Food License Fees | | |
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ORD 18-448
| 1 | F. | | Ordinance | First Reading of an Ordinance Establishing the Annual Building and Construction Permit Fees and the Zoning Application Fees of the Village of Oak Park | | |
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ORD 18-440
| 1 | G. | | Ordinance | First Reading of An Ordinance Amending Chapter 20 (“Public Health”), Article 7 (“Garbage, Weeds and Littering”) and Chapter 26 (“Water”), Article 2 (“Charges and Collections”), Section 26-2-2 (“Meter Charges”) of the Oak Park Village Code Regarding Rates for Garbage, Refuse, Yard Waste and Recyclable Materials Collection Services | | |
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ORD 18-441
| 1 | H. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate a Day-Care Center at 408 S. Oak Park Avenue | tabled | |
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ORD 18-442
| 1 | I. | | Ordinance | An Ordinance Authorizing the Sale of Surplus Vehicles and Equipment Owned by the Village of Oak Park | adopted | Pass |
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RES 18-1008
| 1 | J. | | Resolution | A Resolution Approving a Funding Grant Agreement between the Village of Oak Park and the TCB Oak Park LLC in the Amount of $500,000 for the Redevelopment of a Vacant Lot at 809 S. Oak Park Ave., Oak Park, Illinois and Authorizing Its Execution as Directed at the September 25, 2017 Special Meeting | adopted | Pass |
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RES 18-1009
| 1 | K. | | Resolution | A Resolution Approving a Parking Lot Temporary License Agreement with Joseph Dombrowski and Authorizing Its Execution | | |
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RES 18-1011
| 1 | L. | | Resolution | A Resolution Approving an Amendment to the Independent Contractor Agreement Between the Village of Oak Park and Oak Brook Mechanical Services, Inc. to Provide Emergency Repairs and Planned HVAC Work in an Amount not to Exceed $30,000.00 in Fiscal Year 2018 and Authorizing its Execution | adopted | Pass |
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RES 18-1013
| 1 | M. | | Resolution | A Resolution Authorizing the Purchase of 4,200 Tons of Rock Salt from Compass Minerals America Inc. of at $44.41 Per Ton for the 2018/2019 Snow Season in an Amount Not To Exceed $186,522.00 through the State of Illinois Joint Purchase Program and Waiving the Village’s Bidding Process for Said Purchase | adopted | Pass |
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RES 18-1014
| 1 | N. | | Resolution | A Resolution Approving a Subrecipient Grant Agreement between the Village of Oak Park and the Oak Park Housing Authority in the Amount of $120,000 in Community Development Block Grant Funds to Rehabilitate the Structures Located at 324-326 North Austin Boulevard and Authorizing its Execution | adopted | Pass |
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RES 18-1015
| 1 | O. | | Resolution | A Resolution Approving an Independent Contractor Agreement with NAFISCO, Inc. to Furnish and Install Parking Regulation Signs for the Parking Pilot Program Area in an Amount not to Exceed $150,000 and Authorizing its Execution | adopted | Pass |
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RES 18-1016
| 1 | P. | | Resolution | A Resolution Authorizing the Submission of an Illinois Safe Routes to School Program Grant Application for Intersection Crossing Improvements at Various Locations in the Village of Oak Park | adopted | Pass |
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RES 18-1021
| 1 | Q. | | Resolution | A Resolution Approving a Contract with Trine Construction Corp. for Project 19-1, Lake Street Sewer and Water Main Improvements, in an Amount not to Exceed $1,862,000 and Authorizing its Execution | adopted | Pass |
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RES 18-1022
| 1 | R. | | Resolution | A Resolution Approving a Professional Services Agreement with TranSystems Corporation for Phase III Construction Engineering for the Lake Street Improvement Projects in an Amount Not To Exceed $1,464,930 and Authorizing its Execution | adopted | Pass |
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RES 18-978
| 1 | S. | | Resolution | A Resolution Approving a Construction Agreement with The Baltimore & Ohio Terminal Railroad Company for Construction of the Bridge Rehabilitation Project Over the Railroad’s Property in an Amount Not to Exceed $35,162 and Authorizing its Execution | adopted | Pass |
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MOT 18-400
| 1 | T. | | Motion | A Motion to Approve the Bills in the Amount of $2,437,238.99 from October 5, 2018 through October 24, 2018 | approved | Pass |
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MOT 18-398
| 1 | U. | | Motion | A Motion to Approve the Unaudited Year-to-Date Quarterly Financial Report as of September 30, 2018 | approved | Pass |
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ORD 18-444
| 1 | Z. | | Ordinance | An Ordinance Approving an Intergovernmental Cooperation Lease Agreement between the Village of Oak Park and the Park District of Oak Park for the Lease of Barrie Center and Authorizing its Execution | adopted | Pass |
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RES 18-1018
| 1 | V. | | Resolution | A Resolution Authorizing Local Funding for the Federally Funded Lake Street Streetscape Project, Section Number 16-00264-00-PV | adopted | Pass |
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RES 18-1017
| 1 | W. | | Resolution | A Resolution Approving A Local Public Agency Agreement For Federal Participation with the State Of Illinois for Construction of the Lake Street Streetscape Project, Section 16-00264-00-PV, and Authorizing Its Execution | adopted | Pass |
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MOT 18-410
| 1 | X. | | Motion | Motion to Consent to Local Liquor Control Commissioner Andrea Button’s Liquor Control Review Board Appointment: Lyn Conniff, Reappoint as Member | approved | Pass |
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