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ID 19-333
| 1 | A. | | Minutes | Motion to Approve Minutes from the October 21, 2019 Regular Meeting of the Village Board. | approved as amended | Pass |
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ID 19-337
| 1 | C. | | Report | Board & Commission Vacancy Report for November 4, 2019 | | |
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MOT 19-121
| 1 | D. | | Motion | Motion to Consent to the Village President’s Appointment of :
Board of Health - Noel Chavez, Reappoint as Member
Civic Information Systems Commission - David Baker, Appoint as Chair
Community Design Commission - Cynthia Ross, Appoint as Member
Environment & Energy Commission - Stephen Morales, Reappoint as Member
Farmers Market Commission - Julia Knier, Reappoint as Member
Housing Programs Advisory Committee - Dominic Tocci, Reappoint as Chair
Plan Commission - Paul May, Reappoint as Member
Transportation Commission - James Thompson, Reappoint as Member | approved | Pass |
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ID 19-326
| 1 | B. | | Report | Review of the Village Board Meeting calendars for November and December 2019. | | |
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ID 19-310
| 1 | E. | | Presentation | Truth in Taxation Public Hearing for the Proposed Tax Year 2019 Property Tax Levy | approved | Pass |
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ORD 19-105
| 1 | F. | | Ordinance | First Reading of An Ordinance Amending Chapter 20 (“Public Health”), Article 7 (“Garbage, Weeds amd Littering”) of the Oak Park Village Code Regarding Rates for Garbage, Refuse, Yard Waste and Recyclable Materials Collection Services as Reviewed at the October 24, 2019 Finance Committee Meeting | | |
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ORD 19-108
| 1 | G. | | Ordinance | First Reading of An Ordinance Amending Chapter 26 (“Water”), Article 2 (“Charges and Collections”) of the Oak Park Village Code Regarding the Rates for Water and Sewer Services as Reviewed at the October 24, 2019 Finance Committee Meeting | | |
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ORD 19-101
| 1 | H. | | Ordinance | First Reading of an Ordinance Establishing the Annual Building and Construction Permit Fees and the Zoning Application Fees of the Village of Oak Park | | |
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ORD 19-99
| 1 | I. | | Ordinance | First Reading of an Ordinance Amending Chapter 18 (“Business Licensing”), Article 2 (“Fee Schedule”), Section 8-2-1 (“License Fee Schedule”) of the Oak Park Village Code Regarding Temporary Food Establishment and Mobile Food License Fees as Reviewed at the October 28, 2019 Finance Committee | | |
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ORD 19-91
| 1 | J. | | Ordinance | An Ordinance Terminating the Greater Downtown Tax Increment Redevelopment Project Area and Dissolving the Greater Downtown TIF District Special Tax Allocation Fund | adopted | Pass |
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ORD 19-92
| 1 | K. | | Ordinance | An Ordinance Terminating the Madison Street Business Corridor Tax Increment Redevelopment Project Area and Dissolving the Madison Street Business Corridor TIF District Special Tax Allocation Fund | adopted | Pass |
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RES 19-315
| 1 | L. | | Resolution | A Resolution Approving an Amendment to the Renewal Agreement with Edwin Hancock Engineering, Co. for Design Engineering Services for the 2020 Alley Improvements Project in an Additional Amount not to Exceed $57,500 and Authorizing its Execution. | adopted | Pass |
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ORD 19-102
| 1 | M. | | Ordinance | Concur with the Historic Preservation Commission’s Recommendation and Adopt 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 408 North Kenilworth Avenue as an Historic Landmark | adopted | Pass |
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RES 19-324
| 1 | N. | | Resolution | A Resolution Approving a Purchase Price Agreement with CDW Government LLC for the Purchase of Microsoft Software Licenses in an Amount Not to Exceed $52,751.95 and Authorizing Its Execution and Waiving the Village's Bid Process | adopted | Pass |
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RES 19-325
| 1 | O. | | Resolution | A Resolution Appointing Certain Chief Executives, Administrators and Managers of the Village of Oak Park to the Position of Director and Alternate Director to the West Cook County Solid Waste Agency | adopted | Pass |
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RES 19-326
| 1 | P. | | Resolution | A Resolution Adopting Certain Portions of the Update to the Cook County Multi-Jurisdictional Hazard Mitigation Plan | adopted | Pass |
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RES 19-327
| 1 | Q. | | Resolution | A Resolution Authorizing the Purchase of 3,500 Tons of Rock Salt from Compass Minerals America Inc. of Overland Park, Kansas at $78.86 Per Ton For the 2019/2020 Snow Season in an Amount Not To Exceed $276,010.00, and Waiving the Village’s Bidding Process | adopted | Pass |
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RES 19-328
| 1 | R. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Concept Plumbing, Inc. to Connect the Sump Pump Drains in the Village Hall Geothermal Vault to the Taylor Street Sewer in an Amount Not to Exceed $49,517.43 and Authorizing its Execution | adopted | Pass |
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MOT 19-110
| 1 | S. | | Motion | A Motion to Approve the Bills in the Amount of $4,679,430.71 from October 1, 2019 through October 28, 2019 | approved | Pass |
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RES 19-329
| 1 | T. | | Resolution | A Resolution Approving an Intergovernmental Agreement between the Village of Oak Park and the Board of Education of Oak Park Elementary School District 97 Regarding a License for District 97's Usage of a Village Underground Fiber Optic Cabling System and Authorizing its Execution | adopted | Pass |
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MOT 19-117
| 1 | U. | | Motion | A Motion to Waive the Independent Financial Audit Requirements of Section 11.1 of the 2019 Funding Grant Agreement (“Agreement”) between the Village and the Oak Park Regional Housing Center until November 30, 2019 | approved | Pass |
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ORD 19-104
| 1 | V. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) of the Oak Park Village Code Regarding the Restaurant B-6 Bring-Your-Own (“BYO”) Liquor License Classification | adopted | Pass |
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