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MOT 21-103
| 1 | A. | | Motion | Motion to Approve Minutes from Regular Remote Meeting of October 4, 2021 of the Village Board. | approved | Pass |
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ID 21-313
| 1 | B. | | Report | Review of the Revised Village Board Meeting Calendars for October, November and December 2021. | | |
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ID 21-321
| 1 | C. | | Report | Board & Commission Vacancy Report for October 18, 2021. | | |
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ID 21-320
| 1 | D. | | Report | Motion to Consent to the Village President’s Appointment of:
Board of Health - Abigail Silva, Appoint as Member
Board of Health - Judy Ann Carter, Appoint as Member
Citizen Involvement Commission - Annemarie Kill, Appoint as Member
Citizen Police Oversight Committee - Dana Wright, Appoint as Member
Civic Information Systems Commission - Cory Wesley, Reappoint as Member
Community Development Citizens Advisory Committee - Sheena Rayford, Appoint as member
Community Relations Commission - Jacquelyn Rodriguez, Appoint as Member
Community Relations Commission - Kelly Bencola, Appoint as Member
Community Relations Commission - Maya Puentes, Appoint as Member
Community Relations Commission - Yoko Terretta, Appoint as Member
Farmers Market Commission - Dominic Cianciolo Extending Term
Historic Preservation Commission - Andrew Elders, Appoint as Member
Housing Programs Advisory Committee - Jonathan Burch, Reappoint as Member
Zoning Board of Appeals - Jim Lencioni, Appoint as Chair
| approved | Pass |
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ORD 21-86
| 1 | E. | | Ordinance | An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 3 (“Restrictions on Liquor Licenses”) to Eliminate the Requirement that a Village Liquor Licensee be a United States Citizen and to Eliminate Certain Criminal Convictions from Being Considered as Part of a Liquor License Application | adopted | Pass |
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RES 21-233
| 1 | F. | | Resolution | A Resolution Approving the 2022 Employee Health, Dental, Vision, Life, and Accidental Death and Dismemberment Providers’ Plan Designs and Premiums and Authorizing Their Execution | adopted | Pass |
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RES 21-239
| 1 | G. | | Resolution | A Resolution Approving a Purchase Price Agreement with C.D.S. Office Systems Incorporated for the Acquisition of Arbitrator Camera Equipment in an Amount Not to Exceed $114,965.00 and Authorizing Its Execution | adopted | Pass |
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RES 21-241
| 1 | H. | | Resolution | A Resolution Approving a Second Amendment to the Independent Contractor Agreement with Allied Garage Door, Inc. to Change the Not to Exceed Amount from $25,000.00 to $30,000.00 and Authorizing its Execution | adopted | Pass |
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RES 21-243
| 1 | I. | | Resolution | A Resolution Approving a Task Order for Professional Engineering Services with Baxter & Woodman, Inc. for Design and Construction Engineering for Project 22-11, Central Pump Station Variable Frequency Drive and Pump Replacement Project, in an Amount Not To Exceed $81,000 and Authorizing its Execution | adopted | Pass |
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RES 21-242
| 1 | K. | | Resolution | A Resolution Approving the Improvement Under the Illinois Highway Code and the Appropriation of up to $900,000 from the Motor Fuel Tax Fund to Fund a Portion of the Construction of the Lake Street Improvement Project, Section 16-00264-00-PV, and Authorizing Execution of the Necessary Documents | adopted | Pass |
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RES 21-245
| 1 | L. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case No. 2021 WC 00638 | adopted | Pass |
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RES 21-246
| 1 | M. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case No. 2021 WC 026593 | adopted | Pass |
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MOT 21-91
| 1 | N. | | Motion | A Motion to Approve the Bills in the Amount of $6,132,084.33 from August 26, 2021, through October 7, 2021 | approved | Pass |
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ID 21-322
| 1 | O. | | Report | Monthly Report on Board Goals | received and filed | Pass |
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ORD 21-85
| 1 | P. | | Ordinance | An Ordinance Approving a Fourth Amendment to the Redevelopment Agreement for the 700-728 Madison Street Redevelopment Project between the Village of Oak Park, Jupiter Realty Company, LLC, Oak Park Madison Street LLC (Pete’s), and AH Oak Park, LLC and Authorizing its Execution | adopted | Pass |
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RES 21-240
| 1 | Q. | | Resolution | A Resolution Approving an Agreement for Environmental Remediation Work between the Village of Oak Park and Oak Park Madison Street LLC in an Amount Not to Exceed $1,650,000 and Authorizing its Execution | adopted | Pass |
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RES 21-250
| 1 | R. | | Resolution | A Resolution to Approve a Professional Services Agreement with Graef-USA Inc. for Sustainability, Climate and Resiliency Planning Services in an Amount Not to Exceed $125,000 and Authorizing Its Execution | adopted | Pass |
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MOT 21-94
| 1 | S. | | Motion | A Motion to Adopt the Five-Year Capital Improvement Plan (2022-2026) as Reviewed and Discussed by the Village Board’s Finance Committee on September 13, 2021, and September 27, 2021, as well as by the Full Village Board on October 4, 2021. | approved | Pass |
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