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MOT 21-73
| 1 | A. | | Motion | Motion to Approve Minutes from Regular Remote Meeting of June 7, 2021 and Special Remote Meeting of June 14, 2021 of the Village Board. | approved | Pass |
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ID 21-175
| 1 | B. | | Report | Board & Commission Vacancy Report for June 24, 2021. | | |
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ID 21-176
| 1 | C. | | Report | Motion to Consent to the Village President’s Appointment of:
Board of Health - Jennifer Fritz, Reappoint as Member
Citizen Involvement Commission - Curtis Lott, Reappoint as Member
Civic Information Systems Commission - Sharon Newton, Reappoint as Member
Farmers Market Commission - Rachel Hahs, Appoint as Chair
Housing Programs Advisory Committee - Andrew Williams-Clark, Reappoint as Member
Transportation Commission - Meghann Moses, Reappoint as Member | approved | Pass |
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RES 21-123
| 1 | E. | | 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 Lemoyne Parkway Relief Sewer Project and Authorizing its Execution | adopted | Pass |
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MOT 21-60
| 1 | F. | | Motion | A Motion to Approve the Bills in the Amount of $5,324,218.36 from May 5, 2021, through June 4, 2021 | approved | Pass |
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MOT 21-61
| 1 | G. | | Motion | A Motion to Approve the May 2021 Monthly Treasurer’s Report for All Funds | approved | Pass |
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RES 21-133
| 1 | H. | | Resolution | A Resolution Approving a Parking Lot Temporary License Agreement with Careful Peach Boutique for a One Day Bastille Day Event on July 10, 2021, and Authorizing its Execution | adopted | Pass |
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RES 21-134
| 1 | I. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Total Parking Solutions, Inc. for the Purchase, Installation, and Programming of 4G Modem Upgrade Kits for Forty-Six (46) CALE Parking Paystations During Fiscal Year 2021 in an Amount Not to Exceed $23,920.00 and Authorizing its Execution. | adopted | Pass |
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RES 21-135
| 1 | J. | | Resolution | A Resolution Approving an Intergovernmental Master Agreement for Village of Oak Park Maintenance of State of Illinois Traffic Signals and Authorizing its Execution | adopted | Pass |
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RES 21-136
| 1 | K. | | Resolution | A Resolution Approving an Intergovernmental Master Agreement for the State of Illinois Maintained Traffic Signals and Authorizing its Execution | adopted | Pass |
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RES 21-137
| 1 | L. | | Resolution | A Resolution Approving an Independent Contractor Agreement with MYS, Incorporated for Chicago Avenue Brick Crosswalk Repairs in an Amount Not to Exceed $60,000.00 and Authorizing its Execution | adopted | Pass |
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RES 21-138
| 1 | M. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Superior Road Striping Incorporated for Thermoplastic Pavement Markings in an Amount Not to Exceed $50,000.00, Authorizing its Execution and Waiving the Village’s Formal Bid Process for the Agreement | adopted | Pass |
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ORD 21-45
| 1 | N. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate a Detail Center Car Wash at 248 Madison Street. | adopted | Pass |
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RES 21-141
| 1 | P. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case Numbers 2020 WC 03592 and 2020 WC 03593 | adopted | Pass |
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ORD 21-49
| 1 | R. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8 (“List of Licenses for Each License Class”), Section 8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Restaurant Class B-1 Liquor License to Taco Mucho LLC, DBA Taco Mucho | adopted | Pass |
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ORD 21-50
| 1 | S. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8 (“List of Licenses for Each License Class”), Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Craft Brew Lounge Class D-16 Liquor License to JD North Blvd Holdings LLC, DBA The Beer Shop | adopted | Pass |
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MOT 21-58
| 1 | U. | | Motion | A Motion to Receive the Fiscal Year 2020 Comprehensive Annual Financial Report (CAFR) and Supporting Documents as Reviewed by the Village Board at its June 14, 2021, Special Meeting | approved | Pass |
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MOT 21-59
| 1 | V. | | Motion | A Motion to Receive the Fiscal Year 2020 Single Audit Report as Reviewed by the Village Board at its June 14, 2021, Special Meeting | approved | Pass |
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RES 21-130
| 1 | T. | | Resolution | A Resolution Approving Program Year (PY) 2021 Community Development Block Grant Funding Recommendations and Releasing the Draft PY 2021 Action Plan for Public Comment | adopted | Pass |
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RES 21-142
| 1 | Q. | | Resolution | A Resolution Approving an Amendment to the Funding Grant Agreement Between the Village of Oak Park and Oak Park Regional Housing Center Dated March 3, 2021 and Authorizing its Execution | adopted | Pass |
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RES 21-140
| 1 | O. | | Resolution | A Resolution Approving a Professional Services Agreement with CISYNC, LLC for Police Department Records Management Services in an Amount Not To Exceed $35,240 with an Option to Renew for Two Additional One-Year Periods and Authorizing its Execution | tabled | Pass |
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ID 21-173
| 1 | W. | | Report | Discussion of Twelve-Month Implementation Guide for the 2021-2023 Village Board Goals as Adopted at the June 14, 2021, Village Board Special Meeting | | |
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ID 21-173
| 1 | W. | | Report | Discussion of Twelve-Month Implementation Guide for the 2021-2023 Village Board Goals as Adopted at the June 14, 2021, Village Board Special Meeting | | |
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