MOT 19-30
| 1 | A. | | Motion | Motion to Approve Minutes from the February 19, 2019 Regular Meeting and February 25, 2019 Special Meeting of the Village Board. | approved | Pass |
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ID 19-70
| 1 | B. | | Report | Review of the Village Board Meeting Calendars for March, April and May 2019. | | |
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RES 19-26
| 1 | C. | | Resolution | A Resolution Approving a Three Year Professional Services Agreement with Alarm Detection Systems, Inc. for Burglar and Fire Alarm System Monitoring and Maintenance for Village-Owned Buildings in an Amount Not to Exceed $35,000.00 Annually, Authorizing its Execution and Waiving the Village’s Bid Process | | |
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RES 19-70
| 1 | D. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Cerniglia Co. for Emergency Water and Sewer Repairs in an Amount Not to Exceed $40,000.00 in Fiscal Year 2019 and Authorizing its Execution | adopted | Pass |
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RES 19-71
| 1 | E. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Garces Contractors LLC for Emergency Water and Sewer Repairs in an Amount Not to Exceed $50,000.00 in Fiscal Year 2019 and Authorizing its Execution | adopted | Pass |
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RES 19-73
| 1 | F. | | Resolution | A Resolution Approving an Independent Contractor Agreement with GA Paving, LLC for Village Wide Utility Pavement Patching Services in 2019 in an Amount Not to Exceed $200,000.00 and Authorizing its Execution | adopted | Pass |
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RES 19-77
| 1 | G. | | Resolution | A Resolution Approving a Purchase Price Agreement with Misfits Construction Company for the Purchase of Stone and Sand in an Amount Not to Exceed $45,000.00 in Fiscal Year 2019 and Authorizing its Execution | adopted | Pass |
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ORD 19-18
| 1 | H. | | 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 19-80
| 1 | I. | | Resolution | A Resolution Authorizing the Payment to Bellefeuil, Szur & Associates for Annual Support Services in an Amount Not to Exceed $53,050 Pursuant to the Software License and Services Agreement Dated July 20, 2016 | adopted | Pass |
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RES 19-81
| 1 | J. | | Resolution | A Resolution Authorizing Payment to Kronos Incorporated for Annual License, Usage, and Support Fees for Workforce Ready Software in an Amount Not to Exceed $31,800 | adopted | Pass |
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RES 19-82
| 1 | K. | | Resolution | A Resolution Approving a Contract with Triggi Construction, Inc. for Project 19-4, 2019 Alley Improvements, in an Amount not to Exceed $1,925,407 and Authorizing its Execution | adopted | Pass |
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RES 19-83
| 1 | L. | | Resolution | A Resolution Authorizing the Submission of an Invest In Cook Grant Application for the Lake Street Resurfacing Project | adopted | Pass |
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RES 19-84
| 1 | M. | | Resolution | A Resolution Approving a Professional Services Agreement with Clark Dietz, Inc. for Construction Engineering for Project 18-16, Village Hall Parking Lot Improvements, in an Amount Not To Exceed $71,857 and Authorizing its Execution | adopted | Pass |
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RES 19-85
| 1 | N. | | Resolution | A Resolution Authorizing the Submission of a Surface Transportation Program Shared Fund Grant Application for the Harlem Avenue Multimodal Bridge Project | adopted | Pass |
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MOT 19-32
| 1 | O. | | Motion | A Motion to Approve an Updated Organizational Chart for the Finance Department | approved | Pass |
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MOT 19-34
| 1 | P. | | Motion | A Motion to Approve an Updated Organizational Chart for the Village Manager’s Office | approved | Pass |
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MOT 19-25
| 1 | Q. | | Motion | A Motion to Approve the Bills in the Amount of $1,355,819.09 from February 6, 2019 through February 19, 2019 | approved | Pass |
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ORD 19-21
| 1 | R. | | Ordinance | Concur with the Historic Preservation Commission’s Recommendation to Approve an Ordinance Amending Chapter 7 (“Building Regulations”), Article 9 (“Historic Reservation”), Section 7-9-8 (“Designation Of Historic Landmarks and Interior Historic Landmarks”) of the Oak Park Village Code to Designate the Exterior of the Building Located at 640-644 Madison Street as an Historic Landmark | tabled | Pass |
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ORD 19-17
| 1 | S. | | Ordinance | Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Authorizing the Vacation of an Alley South of 505 Washington Boulevard and North of 437-443 South Scoville Street/500-512 Madison Street in the Village of Oak Park, Cook County, Illinois | adopted | Pass |
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ORD 19-16
| 1 | T. | | Ordinance | Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Granting a Special Use Permit for a Major Planned Development Containing a Five-Story Private Parking Garage Building at the Property located at 505 Washington Boulevard. | adopted | Pass |
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ORD 19-23
| 1 | U. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8 (“List of Licenses for Each License Class”), Section 3-8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Restaurant Class B-6 Liquor License to VFJ Enterprises II, Incorporated, DBA Chicago’s Home of Chicken and Waffles | adopted | Pass |
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ORD 19-24
| 1 | V. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8 (“List of Licenses for Each License Class”), Section 3-8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Restaurant Class B-6 Liquor License to New Pot Restaurant | adopted | Pass |
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