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ID 22-205
| 1 | A. | | Minutes | Motion to Approve Minutes from Regular Remote Meeting of June 6, 2022 and Special Remote Meeting of June 13, 2022 of the Village Board. | approved | Pass |
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MOT 22-66
| 1 | B. | | Motion | A Motion to Approve a Proclamation of Appreciation for Reverend John W. McGivern June 26, 2022 | approved | Pass |
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MOT 22-68
| 1 | C. | | Motion | A Motion to Approve a Proclamation Honoring Public Works Director John Wielebnicki on the Occasion of His Retirement. | approved | Pass |
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ID 22-203
| 1 | D. | | Presentation | Oak Park and River Forest High School District No. 200 Presentation on Proposed Athletic Field Renovations | | |
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ID 22-206
| 1 | E. | | Report | Board & Commission Vacancy Report for June 21, 2022. | | |
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ID 22-207
| 1 | F. | | Report | Motion to Consent to the Village President’s Appointment of:
Aging In Place Commission - Monika Robinson, Reappoint as Member
Community Relations Commission - Glenn Brewer, Reappoint as Member
| approved | Pass |
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MOT 22-57
| 1 | G. | | Motion | A Motion to Receive the Fiscal Year 2021 Annual Comprehensive Financial Report (ACFR) and Supporting Documents as Reviewed by the Finance Committee on June 13, 2022 | approved | Pass |
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MOT 22-58
| 1 | H. | | Motion | A Motion to Receive the Fiscal Year 2021 Single Audit Report as Reviewed by the Finance Committee on June 13, 2022 | approved | Pass |
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MOT 22-45
| 1 | I. | | Motion | A Motion to Approve the Bills in the Amount of $5,812,978.12 from April 22, 2022, through May 27, 2022 | approved | Pass |
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MOT 22-46
| 1 | J. | | Motion | A Motion to Approve the April 2022 Monthly Treasurer’s Report for All Funds | approved | Pass |
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RES 22-129
| 1 | K. | | Resolution | A Resolution Approving a Purchase Price Agreement with Air One Equipment, Inc. for the Purchase of Fire Hose in an Amount Not to Exceed $47,850 and Authorizing its Execution | adopted | Pass |
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RES 22-130
| 1 | L. | | Resolution | A Resolution Approving Program Year (PY) 2022 Community Development Block Grants (CDBG) Funding Recommendations and Releasing the Draft PY 2022 Action Plan for Public Comment. | adopted | Pass |
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RES 22-134
| 1 | M. | | Resolution | A Resolution Approving the Release of a Mortgage Granted to the Oak Park Residence Corporation in the Amount of $135,663.00 for the Property Located at 7 Van Buren Street and Authorizing Its Execution | adopted | Pass |
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RES 22-140
| 1 | N. | | Resolution | A Resolution Approving the Renewal of the Professional Services Agreement with Alarm Detection Systems, Inc. for Burglar and Fire Alarm System Monitoring and Maintenance for Village-Owned Buildings for a Seven-Month Period in an Amount Not to Exceed $17,304.36 and Authorizing its Execution. | adopted | Pass |
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RES 22-155
| 1 | O. | | Resolution | A Resolution Approving An Agreement for Regulation of Parking of Motor Vehicles and Traffic with the 1120 Club Condominium Association and Authorizing Its Execution | adopted | Pass |
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RES 22-156
| 1 | P. | | Resolution | A Resolution Approving a Parking Lot Temporary License Agreement with Careful Peach Boutique for a One-Day Bastille Day Event on July 16, 2022, and Authorizing its Execution | adopted | Pass |
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RES 22-148
| 1 | Q. | | Resolution | Resolutions Approving Amendments to the Subrecipient Grant Agreements with Various Not-For-Profit Entities which provided Community Development Block Grant - Coronavirus (CDBG-CV) Funds to Raise the Funding Allotted to the Entities by an Additional $57,515 and Authorizing Execution of the Amendments | adopted | Pass |
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RES 22-153
| 1 | R. | | Resolution | A Resolution Approving an Independent Contractor Agreement with Enviroplus, Inc. to Conduct Asbestos Removal and Abatement at the South Fire Station as Part of the South Fire Station Renovations Project in an Amount Not to Exceed $43,750.00 and Authorizing its Execution | adopted | Pass |
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RES 22-154
| 1 | S. | | Resolution | A Resolution Approving a Purchase Price Agreement with The Terramar Group, Inc. d/b/a Fleet Safety Supply for Emergency Lighting and Sound Equipment for Vehicles in an Amount Not to Exceed $55,000.00 and Authorizing its Execution | adopted | Pass |
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RES 22-161
| 1 | T. | | Resolution | A Resolution Approving an Extension of an Agreement for the Operation and Maintenance of a Station Facility Located Between Harlem Avenue and Marion Street between the Commuter Rail Division of the Regional Transportation Authority (Metra) and the Village of Oak Park Through December 31, 2022, and Authorizing its Execution | adopted | Pass |
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ORD 22-47
| 1 | V. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate a Massage Service Establishment at 1041 Chicago Avenue | adopted | Pass |
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ORD 22-48
| 1 | W. | | Ordinance | Concur with the Zoning Board of Appeals’ Recommendation and Adopt an Ordinance Granting a Special Use Permit to Operate a Reception/Banquet Facility at 6435 North Avenue for a One-Year Period | adopted | Pass |
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ORD 22-49
| 1 | X. | | Ordinance | An Ordinance Granting an Extension of the Waiver and Suspension of the Right of Way Obstruction Permit Fee and Parking Obstruction Fee for the Planned Development at 261 Washington Boulevard. | adopted | Pass |
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RES 22-166
| 1 | U. | | Resolution | A Resolution Approving a Memorandum of Understanding Between West Suburban Municipalities and Cross-Community Climate Collaborative and Authorizing its Execution | adopted | Pass |
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