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ID 22-248
| 1 | A. | | Minutes | Motion to Approve Minutes from Regular Remote Meeting of August 1, 2022 of the Village Board. | approved | Pass |
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ID 22-251
| 1 | Z | | Presentation | Fire Station Boiler Project Update | | |
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ID 22-249
| 1 | B. | | Report | Board & Commission Vacancy Report for August 1, 2022. | | |
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ID 22-250
| 1 | C. | | Report | Motion to Consent to the Village President’s Appointment of:
Aging in Place Commission - Marc Blesoff, Appoint as Chair
Transportation Commission - Ron Burke, Reappoint as Chair | approved | Pass |
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MOT 22-60
| 1 | D. | | Motion | A Motion to Approve the Bills in the Amount of $7,134,499.34 from May 28, 2022, through July 8, 2022 | approved | Pass |
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MOT 22-64
| 1 | E. | | Motion | A Motion to Approve the June 2022 Monthly Treasurer’s Report for All Funds | approved | Pass |
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RES 22-143
| 1 | F. | | Resolution | A Resolution Approving the Final Program Year 2022 Action Plan for Federal Community Development Block Grants Funds and Submitting the Plan to the United States Department of Housing and Urban Development | adopted | Pass |
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RES 22-147
| 1 | G. | | Resolution | A Resolution Authorizing the Submission of a Sub-Application for the Hazard Mitigation Grant Program with the Federal Emergency Management Agency and the Illinois Emergency Management Agency for the Lombard Avenue Relief Sewer Project | adopted | Pass |
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RES 22-167
| 1 | H. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Third Millennium Associates, Incorporated to Provide Utility Billing Services for a Five-Year Term in an Annual Amount Not to Exceed $25,000 and Authorizing Its Execution | adopted | Pass |
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RES 22-176
| 1 | I. | | Resolution | A Resolution Approving an Amendment to the Dumping of Excavated Material Price Agreement with Waste Management of Illinois, Inc. for 2022 to Change the Not Exceed Amount from $95,000.00 to $130,000.00 and Authorizing its Execution | adopted | Pass |
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RES 22-177
| 1 | J. | | Resolution | A Resolutions Approving Marketing Services Agreements and Authorizing their Execution as Reviewed by the Housing Programs Advisory Committee
1. MSA 2204
2. MSA 2205
3. MSA 2207
4. MSA 2213
5. MSA 2215
6. MSA 2222
7. MSA 2223 | adopted | Pass |
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RES 22-178
| 1 | K. | | Resolution | A Resolution Approving a Grant Agreement with the Cook County Department of Public Health for a Lead Poisoning Prevention Program Grant in the Amount of $300,000 and Authorizing its Execution | adopted | Pass |
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RES 22-180
| 1 | L. | | Resolution | A Resolution Approving a Contract with Morrison Construction Company, Inc. for Project 22-11, Central Pumping Station Upgrades, in an Amount not to Exceed $659,000 and Authorizing its Execution | adopted | Pass |
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RES 22-181
| 1 | M. | | Resolution | A Resolution Approving an Amendment to the Funding Grant Agreement Between the Village of Oak Park and the Oak Park Regional Housing Center (OPRHC) to Change the Total Funding Amount to $300,000 Effective January 1, 2022 through December 31, 2022 and Authorizing Its Execution | adopted | Pass |
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RES 22-182
| 1 | N. | | Resolution | A Resolution Authorizing the Reallocation of Program Year (PY) 2020 Returned Community Development Block Grant (CDBG) Funds to Program Year 2021 Activities by Amending the 2021 Action Plan | adopted | Pass |
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RES 22-186
| 1 | O. | | Resolution | A Resolution Approving a Nursing Services Agreement with Patrice Steurer, R.N., in an Amount Not to Exceed $40,000 and Authorizing its Execution | adopted | Pass |
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RES 22-187
| 1 | P. | | Resolution | A Resolution Approving an Animal Impoundment and Other Services Agreement with the Animal Care League for a Five-Year Term and Authorizing its Execution | adopted | Pass |
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RES 22-189
| 1 | Q. | | Resolution | A Resolution Authorizing Rejection of all Electricity Aggregation Proposals Due by July 22, 2022 for the Oak Park Community Choice Aggregation Program and Authorizing Re-Issuance of the Request for Proposals | adopted | Pass |
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RES 22-192
| 1 | R. | | Resolution | A Resolution Authorizing the Execution of a Settlement Agreement in Workers’ Compensation Case No. 2022 WC 04210 | adopted | Pass |
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ORD 22-54
| 1 | S. | | Ordinance | An Ordinance Amending Chapter 15 (“Motor Vehicles and Traffic”), Article 3 (“Parking Meters, Parking Permits, and Municipal Attendant Parking Lots”), Section 15-3-18 (“Parking Rates; Parking Meters, Pay by Space Machines, Village Operated Parking Structures, Permit, Extended Pass, Valet and Daytime on Street Permit Parking”) of the Oak Park Village Code | adopted | Pass |
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MOT 22-73
| 1 | T. | | Motion | Motion to Concur with the Oak Park Economic Development Corporation’s (OPEDC) Recommendation to Enter Into a Sales Tax Rebate Sharing Agreement with 1144 Lake Street, LLC, for the Purpose of Attracting Dom’s Kitchen & Market to Locate at 1144 Lake Street and Direct Staff to Prepare the Necessary Agreement | approved | Pass |
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RES 22-185
| 1 | U. | | Resolution | A Resolution Approving an Amendment to a Professional Services Agreement with Advanced Security Solutions Inc to Renew the Term of the Agreement through October 31, 2022, and to Change the Not to Exceed Amounts for the Renewal Term for Services at Village Parking Structures to $236,000.00 and Services at Village Hall to $19,000.00 and Authorizing Its Execution | adopted | Pass |
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MOT 22-70
| 1 | V. | | Motion | A Motion to Concur with the Transportation Commission’s Recommendations, as Amended by Staff, to Implement Portable Speed Radar Signs or Speed Wagons on an Intermittent Basis on the 500 and 600 Blocks of North Taylor Avenue and to Install Rumble Strips on Taylor by the Alley North of Chicago Avenue | approved | Pass |
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MOT 22-74
| 1 | X. | | Motion | Presentation Regarding 24-Hour Gas Stations and Motion to Direct Staff on Possible Next Steps | | |
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RES 22-183
| 1 | W. | | Resolution | A Resolution Adopting the 2022 Community Sustainability, Climate Action, and Resiliency Plan for Oak Park, titled “Climate Ready Oak Park” and Declaring a Climate Crisis | adopted | Pass |
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RES 22-191
| 1 | Y | | Resolution | A Resolution Approving an Independent Contractor Agreement with Comprehensive Construction Solutions, LLC to Replace the Boiler System at the North Fire Station in an Amount Not to Exceed $40,293.75 and Authorizing its Execution | tabled | Pass |
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