ID 19-355
| 1 | A. | | Minutes | Motion to Approve Minutes from the November 4, 2019 Regular Meeting and November 11, 2019 Special Meeting of the Village Board. | approved | Pass |
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MOT 19-119
| 1 | B. | | Motion | A Motion to Approve the October 2019 Monthly Treasurer’s Report for All Funds | approved | Pass |
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ID 19-356
| 1 | C. | | Report | Village Manager’s Monthly Measures Report for August 2019 | | |
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ID 19-359
| 1 | D. | | Report | Board & Commission Vacancy Report for November 18, 2019. | | |
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MOT 19-124
| 1 | E. | | Motion | Motion to Consent to the Village President’s Appointment of:
Disability Access Commission - Terry Herbstritt, Appoint as Member
Disability Access Commission - Victoria Ferrarina, Appoint as Member | approved | Pass |
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ID 19-311
| 1 | F. | | Report | Public Hearing on the Fiscal Year 2020 Recommended Budget | approved | Pass |
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ORD 19-116
| 1 | G. | | Ordinance | Second Reading and Adoption 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 Meeting | adopted | Pass |
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ORD 19-118
| 1 | H. | | Ordinance | Second Reading and Adoption of an Ordinance Establishing the Annual Building and Construction Permit Fees and the Zoning Application Fees of the Village of Oak Park | adopted | Pass |
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ORD 19-119
| 1 | I. | | Ordinance | Second Reading and Adoption 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 | adopted | Pass |
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ORD 19-120
| 1 | J. | | Ordinance | Second Reading and Adoption 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 | adopted | Pass |
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RES 19-330
| 1 | K. | | Resolution | A Resolution Authorizing the Release of the Draft Program Year 2018 Consolidated Annual Performance and Evaluation Report (“CAPER”) for a Comment Period and Approval Thereafter | adopted | Pass |
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ORD 19-111
| 1 | L. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate a Day-Care Facility at 941 Garfield Street | adopted | Pass |
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ORD 19-112
| 1 | M. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate an Educational Facility - Vocational Use (Nail Academy) at 1036 Lake Street on the Second Floor | adopted | Pass |
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RES 19-331
| 1 | N. | | Resolution | A Resolution Approving a Contract with Hecker and Company Inc. for Project 20-12, Lake Street - Traffic Signal Mast Arm Assemblies and Poles, in an Amount not to Exceed $278,856 and Authorizing its Execution | adopted | Pass |
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RES 19-335
| 1 | O. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Sewertech LLC for Project 19-10 Sewer Cleaning and Inspection, in an Amount not to Exceed $53,680 and Authorizing its Execution. | adopted | Pass |
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RES 19-337
| 1 | P. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Cleanslate Chicago, LLC for Village Wide Litter Pick Up Services in 2020 in an Amount not to Exceed $73,000.00 and Authorizing its Execution | adopted | Pass |
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RES 19-338
| 1 | Q. | | Resolution | A Resolution Approving the Renewal of an Independent Contractor Agreement with Davis Tree Care and Landscape, Inc. for Fiscal Year 2020 Parkway Tree Pruning Services in an Amount Not to Exceed $315,000.00 and Authorizing its Execution | adopted | Pass |
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RES 19-339
| 1 | R. | | Resolution | A Resolution Approving the Renewal of an Independent Contractor Agreement with A & B Landscaping and Tree Service, Inc. for Fiscal Year 2020 Parkway Tree Removal Services in an Amount Not to Exceed $150,000.00 and Authorizing its Execution | adopted | Pass |
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RES 19-340
| 1 | S. | | Resolution | A Resolution Approving the Renewal of an Independent Contractor Agreement with Davis Tree Care and Landscape, Inc. for Fiscal Year 2020 Parkway Tree Removal Services in an Amount Not to Exceed $75,000.00 and Authorizing its Execution | adopted | Pass |
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RES 19-342
| 1 | T. | | Resolution | A Resolution Approving A Change Order in the Amount of $636.25 to add a Bluebeam license to the Renewal of the Annual Software License and Support and Maintenance Agreement dated December 15, 2014 with CityView, a Division of N. Harris Computer Corporation | adopted | Pass |
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RES 19-344
| 1 | U. | | Resolution | A Resolution Authorizing the Purchase of Excess Public Entity Liability Insurance, Excess Workers’ Compensation Insurance, Property Insurance, Crime Coverage and Cyber Liability for the Village of Oak Park for Fiscal Year 2020 in an Amount Not to Exceed $363,000.00 | adopted | Pass |
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RES 19-352
| 1 | V. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Number 2016 WC 27645 | adopted | Pass |
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MOT 19-118
| 1 | W. | | Motion | A Motion to Approve the Bills in the Amount of $1,177,374.12 from October 29, 2019 through November 11, 2019 | approved | Pass |
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ORD 19-113
| 1 | X. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to operate Hotel/Motel at 1140 Lake Street | adopted | Pass |
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MOT 19-114
| 1 | Y. | | Motion | A Motion to Receive the Energy and Environment Commission’s Recommendation to Adopt an Ordinance Prohibiting the Use of Single-Use Plastics that Include Polystyrene Foam by All Eating Establishments and Schedule a Special Meeting for Review. | approved | Pass |
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RES 19-341
| 1 | Z. | | Resolution | A Resolution Adopting Village of Oak Park Energy Efficiency Grant Program Guidelines | tabled | Pass |
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