MOT 19-71
| 2 | A. | | Motion | Motion to Approve Minutes from the April 15, 2019 Regular Meeting, May 6, 2019 Regular Meeting and May 13, 2019 Special Meeting of the Village Board. | approved | Pass |
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ID 19-152
| 1 | B. | | Proclamation | Resolution in Memoriam Roberta “Bobbie” Raymond | adopted | Pass |
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ID 19-150
| 1 | C. | | Report | Review of the Village Board Meeting calendars for May, June and July. | | |
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ID 19-151
| 1 | D. | | Report | Village Manager’s Monthly Measures Report for March 2019 | | |
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ORD 19-48
| 1 | E. | | Ordinance | An Ordinance Approving a Highway Authority Agreement and an Environmental Indemnity Agreement between Howard M. Munyon, as Trustee of The Howard M. Munyon Revocable Living Trust and the Village of Oak Park for the Property Located at 6801 North Avenue and Authorizing their Execution | adopted | Pass |
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RES 19-109
| 1 | F. | | Resolution | A Resolution Approving a 5-year Programmatic Agreement with the Illinois State Historic Preservation Officer for Certain Programs of the U.S. Department of House and Urban Development (HUD) and the Illinois Housing Development Authority (IHDA) Administered by the Village of Oak Park and Authorizing its Execution | adopted | Pass |
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RES 19-133
| 1 | G. | | Resolution | A Resolution Approving a Professional Services Agreement between Konica Minolta and the Village of Oak Park to provide Document Imaging Services for the Village’s microfiche cards, microfilm rolls and related papers in an Amount Not to Exceed $83,838 and Authorizing its Execution. | adopted | Pass |
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RES 19-135
| 1 | H. | | Resolution | A Resolution Authorizing the Submission of a Bulletproof Vest Partnership (BVP) Grant Application with the United States Department of Justice with an Anticipated Funding Amount of $7,700 | adopted | Pass |
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RES 19-139
| 1 | I. | | Resolution | A Resolution Authorizing the Submission of an Illinois Department of Human Services (IDHS) Grant Application to Provide Funding for the Police Department’s Tobacco Enforcement Program (TEP) | adopted | Pass |
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RES 19-148
| 1 | J. | | Resolution | A Resolution Approving a Purchase Price Agreement with CDW Government LLC for the Acquisition of Certain Computer Equipment in an Amount Not to Exceed $51,893.52 and Authorizing Its Execution | adopted | Pass |
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RES 19-149
| 1 | K. | | Resolution | A Resolution Approving an Independent Contractor Agreement With Revcon Technology Group, Inc., an Illinois Corporation, for the Service and Maintenance of Parking Access and Revenue Control Systems at Village Parking Garages in an Amount Not to Exceed $35,000 and Authorizing its Execution | adopted | Pass |
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RES 19-152
| 1 | L. | | Resolution | A Resolution Approving a Contract with Lindahl Brothers, Inc. for Project 19-15, Resurfacing of Various Streets, in an Amount not to Exceed $1,143,903 and Authorizing its Execution | adopted | Pass |
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RES 19-155
| 1 | M. | | Resolution | A Resolution Approving a Contract with Electric Conduit Construction Co. for Project 19-13, Lake Street and Forest Avenue Traffic Signal Improvements in an Amount not to Exceed $426,660 and Authorizing its Execution | adopted | Pass |
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RES 19-156
| 1 | N. | | Resolution | A Resolution Approving a Professional Services Agreement with M.E. Simpson, Inc. for Technical Support with the Village’s Water Loss Control Program in an Amount Not to Exceed $115,760.00 and Authorizing its Execution | adopted | Pass |
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RES 19-170
| 1 | Q. | | Resolution | A Resolution Approving an Employee Leasing Agreement for a Temporary Assistant Village Manager/Human Resources Director with GovTemps USA, LLC and Authorizing its Execution | adopted | Pass |
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RES 19-171
| 1 | S. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2016 WC 25612 | adopted | Pass |
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RES 19-172
| 1 | T. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Numbers 2015 WC 41824 and 2016 WC 21903 | adopted | Pass |
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RES 19-182
| 1 | U. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2017 WC 34222 | | |
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MOT 19-62
| 1 | V. | | Motion | A Motion to Refer an Application by Fenwick High School, Inc. for Major Modifications to a Planned Development Located at 505 Washington Boulevard Granted Pursuant to Village Special Use Permit Ordinance Number 19-16 to the Plan Commission for Public Hearing | approved | Pass |
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MOT 19-35
| 1 | W. | | Motion | A Motion to Direct Staff to Establish a Village of Oak Park Volunteer 2020 U.S. Census Complete Count Committee | approved | Pass |
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MOT 19-53
| 1 | X. | | Motion | A Motion to Approve the Bills in the Amount of $3,071,749.59 from April 10, 2019 through May 7, 2019 | approved | Pass |
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MOT 19-56
| 1 | Y. | | Motion | A Motion to Approve the April 2019 Monthly Treasurer’s Report for All Funds | approved | Pass |
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RES 19-158
| 1 | O. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and the Park District of Oak Park for Vehicle Repairs and Maintenance and Authorizing its Execution | adopted | Pass |
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RES 19-160
| 1 | P. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and the Oak Park Public Library for the Purchase of Fuel at the Village’s Fueling Facility and Authorizing its Execution | adopted | Pass |
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RES 19-174
| 1 | R. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and the Park District of Oak Park for the Purchase of Fuel at the Village’s Fueling Facility and Authorizing its Execution | adopted | Pass |
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RES 19-179
| 1 | Z. | | Resolution | A Resolution Adopting Updates to the Diversity Statement | tabled | Pass |
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MOT 19-68
| 1 | AA. | | Motion | A Motion to Concur with the Environment and Energy Commission (EEC) Related to Creating a Single-Use Plastic Reduction “Plastic Free July” Campaign Program | approved | Pass |
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RES 19-150
| 1 | AB. | | Resolution | A Resolution Approving the Rejection of Bids for the Village Wide Refuse/Recycling Container Pick Up Services and Authorizing Staff to Prepare a Budget Amendment for these Services to be Performed by Adding In-House Staff | adopted | Pass |
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MOT 19-45
| 1 | AC. | | Motion | A Motion to Concur with the Public Works Director’s Recommendation to Install 3,000 Kelvin LED Lighting as Part of the Village’s Residential Street Lighting System Replacement Project | approved | Pass |
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MOT 19-63
| 1 | AD. | | Motion | A Motion to Concur with the Oak Park Economic Development Corporation’s (Oak Park EDC) Recommendation to Provide Financial Incentives in the Amount of $50,000 to CMV Development LLC (“CMV”) to Complete Two Development Projects Located at 6555 and 6545 North Avenue and Direct Staff to Prepare the Necessary Documents | approved | Pass |
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RES 19-176
| 1 | AE. | | Resolution | A Resolution to Adopt the 2019-2021 Village Board Protocols | tabled | Pass |
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