MOT 19-26
| 1 | A. | | Motion | Motion to Approve Minutes from the February 4, 2019 Regular Meeting and
February 11, 2019 Special Meeting of the Village Board. | approved | Pass |
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MOT 19-13
| 1 | B. | | Motion | A Motion to Approve the Unaudited Year-to-Date Quarterly Financial Report as of December 31, 2018 | | |
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ID 19-77
| 1 | C. | | Report | Board and Commission Vacancy Report for February 19, 2019. | | |
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MOT 19-28
| 1 | D. | | Motion | Motion to Consent to the Village President’s Appointment of:
Civic Information Systems Commission - David Baker, Reappoint as Member
Community Design Commission - Juan Betancur, Reappoint as Member
Community Relations Commission - Brandon Green, Appoint as Member
Community Relations Commission - Maya Puentes, Appoint as Member
Farmers Market Commission - Katie Weaver, Appoint as Member
Farmers Market Commission - Liz Stolfa, Appoint as Member
Farmers Market Commission - Myndi DeVore, Appoint as Member
Historic Preservation Commission - Rebeca Houze, Reappoint as Member
Plan Commission - Lawrence Brozek, Reappoint as Member | approved | Pass |
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ORD 19-5
| 1 | E. | | Ordinance | An Ordinance Approving a Real Estate Purchase Agreement for the Property at 6641-43 North Avenue, Oak Park, Illinois between the Village of Oak Park and OKLO IKAYA, LLC and Authorizing its Execution | adopted | Pass |
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ORD 19-15
| 1 | F. | | Ordinance | An Ordinance Amending Chapter 18 (“Peddlers and Solicitors”), Article 2 (“Farmers’ Market”), Section 18-2-2 (“Definitions”) of the Oak Park Village to Remove the Requirement that Fish Vendors Be From the Five (5) State Region of Illinois, Iowa, Wisconsin, Michigan and/or Indiana and to Create a Food Service Vendor Category | adopted | Pass |
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RES 19-30
| 1 | G. | | Resolution | A Resolution Authorizing the Submission of Annual Grant Applications with the Shawnash Institute, Inc., Cook County, the Illinois Department of Public Health and the Illinois Department of Human Services for Various Public Health Grants with an Anticipated Total Funding Amount of $303,797.00 and Approval of Subsequent Agreements and Authorizing their Execution | adopted | Pass |
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RES 19-36
| 1 | H. | | Resolution | A Resolution Approving A Balcony Easement Agreement Between the Village of Oak Park and 717 South Boulevard LLC and Authorizing its Execution | adopted | Pass |
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RES 19-53
| 1 | I. | | Resolution | A Resolution Approving the Engagement of Attorneys/Law Firms for Legal Services to be Performed on Behalf of the Village of Oak Park for the 2019 Fiscal Year | adopted | Pass |
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RES 19-54
| 1 | J. | | Resolution | A Resolution Approving a License Agreement with Crown Castle NG Central LLC for the Installation of Fiber Optic Cable and Small Wireless Facilities and Authorizing Its Execution | adopted | Pass |
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RES 19-55
| 1 | K. | | 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 $35,200 and Authorizing its Execution | adopted | Pass |
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RES 19-56
| 1 | L. | | Resolution | A Resolution Approving the Purchase of Five 2019 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 $149,180.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 19-57
| 1 | M. | | Resolution | A Resolution Approving the Purchase of Two 2019 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 $54,706.00 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 19-58
| 1 | N. | | Resolution | A Resolution Approving the Purchase of One 2019 Ford Transit Connect Cargo Van, from Kunes County Ford of Antioch, Illinois through the Suburban Purchasing Cooperative (SPC) Joint Purchasing Program in an Amount Not to Exceed $26,178.91 and Waiving the Village’s Bid Process for the Purchase | adopted | Pass |
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RES 19-59
| 1 | O. | | Resolution | A Resolution for Construction on State Highways | adopted | Pass |
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RES 19-60
| 1 | P. | | Resolution | A Resolution Approving the Purchase and Planting of Parkways Trees through Contracts Secured by the Suburban Tree Consortium in an Amount not to Exceed $125,000.00 for the 2019 Tree Planting Program and Waiving the Village’s Bid Process for said Purchase | adopted | Pass |
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RES 19-61
| 1 | Q. | | Resolution | A Resolution Approving the Renewal of the Independent Contractor Agreement with Everest Snow Management, Inc. in an Amount Not To Exceed $72,000.00 for the 2019 Parkway Tree Watering Program and Authorizing its Execution | adopted | Pass |
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RES 19-62
| 1 | R. | | Resolution | A Resolution Approving Membership in the Houston-Galveston Area Council Cooperative Purchasing Program (HGACBuy) and Authorizing Execution of the Interlocal Contract for Cooperative Purchasing with HGACBuy | adopted | Pass |
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RES 19-63
| 1 | S. | | Resolution | A Resolution Approving a Purchase Price Agreement with Gallagher Materials Corp. for the Purchase of Unique Paving Material Cold Mix Asphalt Patching Material in 2019 in an Amount not to Exceed $35,000.00 and Authorizing its Execution | adopted | Pass |
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RES 19-50
| 1 | T. | | Resolution | A Resolution Approving a Purchase Price Agreement with US Digital Designs, Inc. for the Purchase of Phoenix G2 Automated Fire Station Alerting System Equipment for all Oak Park Fire Department Stations in an Amount Not to Exceed $92,472.99 and Authorizing its Execution | adopted | Pass |
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RES 19-65
| 1 | U. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Digicom, Inc. to Install Phoenix G2 Automated Fire Station Alerting System Equipment for all Oak Park Fire Department Stations in an Amount Not to Exceed $25,174.00 and Authorizing its Execution | adopted | Pass |
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RES 19-75
| 1 | W. | | Resolution | A Resolution Amending the Village Manager’s Employment Agreement | adopted | Pass |
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RES 19-79
| 1 | X. | | Resolution | A Resolution Approving an Independent Contractor Agreement with South West Industries, Inc. d/b/a Anderson Elevator Co. in an Amount not to Exceed $14,000 to Furnish and Install Replacement Parts at the West Elevator at the Holley Court Garage, Authorizing its Execution and Waiving the Village's Bid Process | adopted | Pass |
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MOT 19-17
| 1 | Y. | | Motion | A Motion to Approve the Bills in the Amount of $3,164,388.16 from January 9, 2019 through February 5, 2019 and Payroll Expenditures for January 2019 Totaling $2,449,000 | approved | Pass |
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MOT 19-20
| 1 | Z. | | Motion | A Motion to Approve the January 2019 Monthly Treasurer’s Report for All Funds | approved | Pass |
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RES 19-3
| 1 | AA. | | Resolution | A Resolution Approving a Collection Services Agreement with Northwest Collectors Inc. to Provide Debt Collection Services for Non-Resident Ambulance Service Delinquent Balances and Authorizing its Execution | tabled | Pass |
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RES 19-74
| 1 | AB. | | Resolution | A Resolution Approving the First Amendment to the Mobile Stroke Unit Service Agreement with Rush University Medical Center and Authorizing its Execution | adopted | Pass |
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RES 19-72
| 1 | AC. | | Resolution | A Resolution Approving an Amendment to the Independent Contractor Agreement with A&B Landscaping and Tree Service, Inc. for Sidewalk Snow Shoveling Services to Change to the Not to Exceed Amount from $20,000.00 to $50,000.00 and Authorizing its Execution | adopted | Pass |
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ORD 19-7
| 1 | AD. | | Ordinance | An Ordinance Amending the Fiscal Year 2019 Annual Budget | adopted | Pass |
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