MOT 19-51
| 1 | A. | | Motion | Motion to Approve Minutes from the March 18, 2019 Regular Meeting of the Village Board. | approved | Pass |
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MOT 19-52
| 1 | B. | | Motion | Motion to Approve Proclamation for Older Americans Month May 2019 | approved | Pass |
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MOT 19-55
| 1 | D. | | Motion | Motion to Consent to the Village President’s Appointment of:
Civic Information Systems Commission - Carl Urness, Appoint as Member
Community Design Commission - C. Scott Smith, Reappoint as Member
Disability Access Commission - Mari Davis, Appoint as Member | approved | Pass |
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MOT 19-43
| 1 | E. | | Motion | A Motion to Approve the March 2019 Monthly Treasurer’s Report for All Funds | approved | Pass |
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MOT 19-42
| 1 | F. | | Motion | A Motion to Approve the Bills in the Amount of $3,421,462.70 from March 5, 2019 through April 9, 2019 | approved | Pass |
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ORD 19-32
| 1 | G. | | Ordinance | An Ordinance Declaring Surplus Revenue in the Village of Oak Park Downtown Tax Increment Finance District Special Tax Allocation Fund for the 2018 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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RES 19-111
| 1 | H. | | Resolution | A Resolution Approving a Dumping of Excavated Materials Price Agreement with Waste Management of Illinois, Inc. in an Amount Not to Exceed $100,000.00 in Fiscal Year 2019 and Authorizing its Execution | adopted | Pass |
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RES 19-110
| 1 | I. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Siemens Industry, Inc. for Upgrading the Building Automation System for the Public Works Center Heating Ventilating and Air Conditioning System in an Amount Not to Exceed $35,000.00 and Authorizing its Execution | adopted | Pass |
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RES 19-113
| 1 | J. | | Resolution | A Resolution Approving the Settlement of Cook County Circuit Court Case Number 2016 L 2999 | adopted | Pass |
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RES 19-114
| 1 | K. | | Resolution | A Resolution Approving the Settlement of Cook County Circuit Court Case Number 2018 L 12748 | adopted | Pass |
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RES 19-121
| 1 | L. | | Resolution | A Resolution Approving an Amendment to the Professional Services Agreement with the Eggen Consulting Group, Inc. for Public Works, Water & Sewer Division Technical and Administrative Support Services for an Amount Not to Exceed $80,000.00 and Authorizing its Execution | adopted | Pass |
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RES 19-123
| 1 | M. | | Resolution | A Resolution Authorizing the Submission of a Grant Application with the Illinois Department of Public Health for the Local Health Department Overdoses Surveillance and Response Project Grant with an Anticipated Funding Amount of $70,000 | adopted | Pass |
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