J.
Concur with the Zoning Board of Appeals and Adopt an Ordinance
Granting a Special Use Permit for a Reception/Banquet Facility located at
6435 North Avenue
Overview:
The Applicant, Chetranda Grey, seeks a special use permit to operate a
Reception/Banquet Facility on North Avenue in the NA Zoning District. The
Applicant received prior special use permit approval by the Village Board for
only one year.
K.
A Resolution Approving Program Year (PY) 2023 Funding
Recommendations and Releasing the Draft PY 2023 Action Plan for Public
Comment
Overview:
As part of the five-year Program Year (PY) Consolidated Plan for Housing and
Community Development “Con Plan” that guides decisions for allocating
Community Development Block Grant funds, the Village has prepared the draft
PY 2023 Action Plan which includes proposed CDBG activities that the
Community Development Citizen Advisory Commission (“CDCAC”)
recommended and that the Board is now being asked to approve.
L.
A Resolution Authorizing the Execution of a Settlement Agreement in Cook
County Circuit Court Case Number 2020 L 001872
Overview:
It is requested that the Village Board authorize the execution of a settlement
agreement in Cook County Circuit Court Case Number 2020 L 001872.
M.
A Resolution Approving an Independent Contractor Agreement with
Nafisco, Inc. for the Fabrication and Installation of Parking Signage in an
Amount Not to Exceed $187,701.00 and Authorizing Its Execution
Overview:
On March 20, 2023, the Village Board approved Ordinance 23-23, codifying the
expansion of several components of the Village’s 2019 Parking Pilot Program.
These pilot program components include but are not limited to expanding the
standardized 3-hour daytime parking restriction as well as expanding the street
frontages designated for overnight on-street residential permit parking. The
proposed Independent Contractor Agreement provides for the fabrication and
installation of signage for the first phase of daytime restriction signage as well
as the expanded overnight on-street permit parking signage.
N.
A Resolution Approving a Purchase Price Agreement with Air One
Equipment, Inc. for the Purchase of Fire Hoses in an Amount Not to Exceed
$45,025 and Authorizing its Execution.
Overview:
The Fire Department issued an Invitation to BID on May 15, 2023. The bid process
produced three (3) bids, of which Air One Equipment, Inc. had the lowest price
for the exact product listed. Staff is recommending that Air One Equipment, Inc.
be selected as the vendor for the Fire Department to purchase fire hoses as
needed during the 2023 fiscal year.