Village of Oak Park President and Board of Trustees met June 4.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Consideration of Motion to Adjourn to Executive Session to Discuss Collective Bargaining
IV. Adjourn Executive Session
V. Reconvene to Regular Meeting in Council Chambers and Call to Order
VI. Roll Call
VII. Agenda Approval
VIII. Minutes
A.MOT 18-342 Motion to Approve Minutes from the May 21, 2018 Regular Meeting of the Village Board.
IX. Non-Agenda Public Comment
X. Proclamation
XI. Village Manager Reports
B. ID 18-890 Review of the Village Board Meeting Calendars for June, July, August, September, October, November and December 2018.
XII. Village Board Committees
This section is intended to be informational. If there are approved minutes from a recent Committee meeting of the Village Board, the minutes will be posted in this section.
XIII. Citizen Commission Vacancies
This is an ongoing list of current vacancies for the Citizens Involvement Commissions. Residents are encouraged to apply through the Village Clerk’s Office.
C. ID 18-895 Board and Commission Vacancy Report for June 4, 2018. XIV. Citizen Commission Appointments, Reappointments and Chair Appointments
Names are forwarded from the Citizens Involvement Commission to the Village Clerk and then forwarded to the Village President for recommendation. If any appointments are ready prior to the meeting, the agenda will be revised to list the names.
XV. Consent Agenda
D. ORD 18-360 An Ordinance Granting Authorization for a Supervised Public Display of Fireworks
E. ORD 18-373 An Ordinance Establishing Special Service Area Number 8 (the East, Columbian, Linden and Euclid Avenues Speed Tables Special Service Area Number 8) in the Village of Oak Park, Cook County, Illinois
F. ORD 18-374 An Ordinance Authorizing the Sale of Surplus Vehicles and Equipment Owned by the Village of Oak Park
G. RES 18-900 A Resolution Approving a Parking License Agreement Between Zipcar Inc. and the Village Of Oak Park and Authorizing Its Execution
H. RES 18-906 A Resolution Adopting the Village of Oak Park’s Commercial Façade Improvement Grant Program Guidelines
I.RES 18-914 A Resolution Approving the Program Year 2018 Community Development Citizens Advisory Committee Funding Recommendations and Release of the Draft Program Year 2018 Action Plan for the Required 30 Day Comment Period
J. RES 18-916 A Resolution Approving an Independent Contractor Agreement with American Commercial Services Inc. for Sidewalk Power Washing Services in 2018 in an Amount not to Exceed $36,000.00 and Authorizing its Execution
K. RES 18-917 A Resolution Approving the Purchase of Two 2018 Morbark Beever M15RX Brush Chippers from Morbark of Winn, Michigan through the National Joint Powers Alliance Joint Purchasing Program in an Amount not to Exceed $70,742.30 and Waiving the Village’s Bid Process for the Purchase.
L. RES 18-918 A Resolution Authorizing A Single Family Housing Rehabilitation Loan And A Lead Hazard Reduction Grant (SFR-069)
M. RES 18-919 A Resolution Approving a Contract with A.C. Pavement Striping Co. for Project No. 18-6, Micro-Surfacing, Pavement Patching and Crack-Filling of Various Streets, in an Amount not to Exceed $450,000 and Authorizing its Execution
N. RES 18-921 A Resolution Authorizing A Single Family Housing Rehabilitation Loan And A Lead Hazard Reduction Grant (SFR-078)
XVI. Regular Agenda
O. ID 18-894 Discuss the Issuance of the Request for Proposals for the Purchase and Redevelopment of Village Owned Property at 700-728 Madison Street located within the Madison Street Business Corridor Tax Increment Finance (TIF) District
XVIII. Call to Board and Clerk
XIX. Adjourn
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