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RES 19-309
| 1 | X. | | Resolution | A Resolution to Adopt the 2019-2021 Village Board Goals as Directed at the September 23, 2019 Special Meeting | tabled | Pass |
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ID 19-298
| 1 | A. | | Minutes | Motion to Approve Minutes from the September 16, 2019 Regular Meeting and September 23, 2019 Special Meeting of the Village Board. | approved | Pass |
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ID 19-301
| 1 | C. | | Report | Board and Commission Vacancy Report for October 7, 2019. | | |
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MOT 19-109
| 1 | D. | | Motion | Motion to Consent to the Village President’s Appointment of:
Housing Authority Commission - Stephanie Socall, Appoint as Member | approved | Pass |
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ID 19-304
| 1 | B. | | Report | Review of the Village Board Meeting calendars for October, November, December 2019. | | |
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ORD 19-72
| 1 | E. | | Ordinance | Second Reading and Adoption of an Ordinance Amending Chapter 8 ("Business Licensing"), Article 6 ("Comprehensive Regulation of Tobacco Products") of the Oak Park Village Code | adopted | Fail |
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ORD 19-75
| 1 | F. | | 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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ORD 19-93
| 1 | H. | | Ordinance | An Ordinance Authorizing the Sale of Surplus Posts, Signs, and Scrap Owned by the Village of Oak Park | adopted | Pass |
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RES 19-294
| 1 | I. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Third Millennium Associates, Incorporated to Provide Utility Billing Services for a Three Year Term in an Annual Amount Not to Exceed $25,000 and Authorizing Its Execution | adopted | Pass |
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RES 19-296
| 1 | J. | | Resolution | A Resolution Appointing the Village of Oak Park’s Authorized Representative for the Village’s Deferred Compensation and Health Savings Programs | adopted | Pass |
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RES 19-297
| 1 | K. | | Resolution | A Resolution Approving a License Agreement for a Pet Relief Area between the Village of Oak Park and LMC Oak Park Holdings, LLC and Authorizing its Execution | adopted | Pass |
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RES 19-298
| 1 | L. | | Resolution | A Resolution Approving a Sculpture Donation Agreement with District House LLC and Authorizing its Execution | adopted | Pass |
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RES 19-301
| 1 | M. | | Resolution | A Resolution Approving an Independent Contractor Agreement with All Tech Energy, Inc. for LED Viaduct Lighting Improvements at Nine Viaducts along the CTA Green Line in an Amount Not to Exceed $40,398.85 and Authorizing its Execution | adopted | Pass |
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RES 19-302
| 1 | N. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and Oak Park Elementary School District 97 for the Purchase of Fuel at the Village’s Fueling Facility and Authorizing its Execution | adopted | Pass |
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RES 19-303
| 1 | O. | | Resolution | A Resolution Approving a Sculpture Donation Agreement with the Oak Park Park District and Authorizing its Execution as Recommended by the Oak Park Area Arts Council | adopted | Pass |
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RES 19-304
| 1 | P. | | Resolution | A Resolution Appproving an Independent Contractor Agreement with American Response Vehicles, Inc. to Purchase and Install Two (2) Stryker Medical Ambulance Power Load Systems and Two (2) Stryker Powered Ambulance Cots XT in an Amount Not to Exceed $85,500.00 and Authorizing its Execution and Waiving the Village’s Bid Process | adopted | Pass |
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RES 19-305
| 1 | Q. | | Resolution | A Resolution Appointing the Village of Oak Park’s Illinois Municipal Retirement Fund Authorized Agent | adopted | Pass |
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RES 19-306
| 1 | R. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and the Illinois Department of Healthcare and Family Services and Authorizing its Execution | adopted | Pass |
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RES 19-299
| 1 | S. | | Resolution | A Resolution Approving a Parking Lot Temporary License Agreement with Joseph Dombrowski and Authorizing Its Execution | adopted | Pass |
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MOT 19-101
| 1 | T. | | Motion | A Motion to Approve the Bills in the Amount of $2,578,306.68 from September 10, 2019 through September 30, 2019 | approved | Pass |
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RES 19-317
| 1 | G. | | Resolution | An Ordinance Amending Chapter 17 (“Offenses”), Article 1 (“Identification of Specific Offenses”) of the Oak Park Village Code to Add a New Section 17-1-37 (“Halloween Trick or Treating Hours”) | adopted | Pass |
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MOT 19-106
| 1 | U. | | Motion | A Motion to Refer the Transportation Commission’s Recommendation to Install a Pinch Point or a Brick Street for Traffic Calming on the 500 and 600 Blocks of North Euclid Avenue to the Historic Preservation Commission for Recommendation | denied | Fail |
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ORD 19-4
| 1 | V. | | Ordinance | An Ordinance Amending Chapter 23A (“Taxes”) of the Oak Park Village Code by Adding a New Article 10 (“Cannabis Privilege Tax”) | adopted | Pass |
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RES 19-310
| 1 | W. | | Resolution | A Resolution to Adopt the 2019-2021 Village Board Protocols as Directed at the September 23, 2019 Special Meeting | adopted | Pass |
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ORD 19-74
| 1 | Y. | | Ordinance | An Ordinance Amending the Fiscal Year 2019 Annual Budget | adopted as amended | Fail |
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RES 19-307
| 1 | Z. | | Resolution | A Resolution Adopting an Updated Diversity Statement | adopted | Pass |
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