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ID 19-179
| 1 | A. | | Minutes | Motion to Approve Minutes from the June 3, 2019 Regular Meeting and June 10, 2019 Special Meeting of the Village Board. | approved | Pass |
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ID 19-180
| 1 | B. | | Proclamation | Resolution Celebrating the 100th Anniversary of the Passage and Ratification of the 19th Amendment | | |
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ID 19-181
| 1 | C. | | Proclamation | Resolution in Memoriam Sally Stovall | | |
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ID 19-182
| 1 | D. | | Report | Board & Commission Vacancy Report for June 17, 2019. | | |
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ID 19-183
| 1 | E. | | Appointment | Motion to consent to the Village President’s Appointments of:
Aging in Place Commission - Kenneth A. Gill, Reappoint as Member
Aging in Place Commission - William Fillmore, Reappoint as Member
Farmers Market Commission - Rachel Hahs, Appointment as Member | approved | Pass |
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ORD 19-59
| 1 | F. | | Ordinance | Concur with the Plan Commission’s Recommendation and Adopt an Ordinance Granting Major Modifications to the Planeed Development Approved Pursuant to Ordinance 19-16 for Containing a Five-Story Private Parking Garage at the Property located at 505 Washington Boulevard | adopted | Pass |
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RES 19-67
| 1 | G. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and the Metropolitan Water Reclamation District of Greater Chicago for the Design, Construction, Operation and Maintenance of the Green Alley Improvements Project and Authorizing its Execution | adopted | Pass |
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RES 19-186
| 1 | H. | | Resolution | A Resolution Recommending the Illinois Department of Transportation Award a Contract to Hecker and Company, Inc. for the Construction of the LED Countdown Pedestrian Signals and Traffic Controller Upgrades at Various Locations in Oak Park Project, Section 15-00262-00-TL, in the Amount of $143,169.20 | adopted | Pass |
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RES 19-188
| 1 | I. | | Resolution | A Resolution Approving an Amendment to the Professional Services Agreement with TranSystems Corporation for Construction Engineering Services to Include Construction Engineering for Project 19-15, Resurfacing of Various Streets, for an Additional $75,796 and Authorizing its Execution | adopted | Pass |
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RES 19-189
| 1 | J. | | Resolution | A Resolution Approving a Revised Intergovernmental Agreement between the Village of Oak Park and the Oak Park Township for the Purchasing of Fuel at the Village’s Fueling Facility and Authorizing its Execution | adopted | Pass |
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RES 19-190
| 1 | K. | | Resolution | A Resolution Approving a Change Order for the Contract with Alliance Contractors, Inc. for Project 18-16, Village Hall Parking Lot Improvements, and an Amendment to the Contract for an Additional Amount Not to Exceed $230,000 and Authorizing its Execution | adopted | Pass |
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RES 19-191
| 1 | L. | | Resolution | A Resolution Approving a Change Order for the Contract with Cerniglia Co. for Project 18-1, Water and Sewer Main Improvements, and a Second Amendment to the Contract for an Additional Amount Not to Exceed $235,000 and Authorizing its Execution | adopted | Pass |
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RES 19-193
| 1 | M. | | Resolution | A Resolution Authorizing A Single Family Housing Rehabilitation Loan And A Lead Hazard Reduction Grant (SFR-083) | adopted | Pass |
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RES 19-200
| 1 | N. | | Resolution | A Resolution Approving The Program Year 2019 CDCAC Funding Recommendations And Releasing The Draft Program Year 2019 Action Plan For Required 30-Day Public Comment Period | adopted | Pass |
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RES 19-201
| 1 | O. | | Resolution | A Resolution Approving a Contract with Schroeder and Schroeder, Inc. for Project 19-3, Sidewalk Improvements, in an Amount not to Exceed $325,000 and Authorizing its Execution | adopted | Pass |
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RES 19-202
| 1 | P. | | Resolution | A Resolution Approving an Independent Contractor Agreement with H&H Electric Co. for the Installation of a Street Light behind the Eleven 33 Development, in an Amount not to Exceed $14,178 and Authorizing its Execution | adopted | Pass |
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MOT 19-79
| 1 | Q. | | Motion | A Motion to Receive the Fiscal Year 2018 Single Audit Report | approved | Pass |
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MOT 19-58
| 1 | R. | | Motion | A Motion to Refer Proposed Text Amendments to the Village of Oak Park Zoning Ordinance to the Plan Commission for Public Hearing and Recommendation | approved | Pass |
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MOT 19-67
| 1 | S. | | Motion | A Motion to Approve the Bills in the Amount of $2,670,837.68 from May 8, 2019 through June 3, 2019 | approved | Pass |
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MOT 19-78
| 1 | T. | | Motion | A Motion to Approve the May 2019 Monthly Treasurer’s Report for All Funds | approved | Pass |
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MOT 19-64
| 1 | U. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendation to Upgrade from Two-Way, East-West STOP Signs to All-Way STOP Signs at the Intersection of Adams Street and Wisconsin Avenue | tabled | Pass |
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MOT 19-77
| 1 | V. | | Motion | A Motion to Concur with the Aging In Place Commission’s Recommendation for the Village of Oak Park to Pursue Designation as a Dementia Friendly Community | approved | Pass |
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MOT 19-57
| 1 | W. | | Motion | A Motion to Receive the Fiscal Year 2018 Comprehensive Annual Financial Report (CAFR) and Supporting Documents. | approved | Pass |
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ORD 19-41
| 1 | X. | | Ordinance | An Ordinance Amending the Fiscal Year 2019 Annual Budget | adopted | Pass |
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