President and Board of Trustees
Regular MeetingOak Park, IL · November 25, 2019
Minutes
123 Madison Street
Village of Oak Park Oak Park, Illinois 60302
www.oak-park.us
Meeting Minutes
President and Board of Trustees
Monday, November 25, 2019 7:00 PM Village Hall
I. Call to Order
Village President Abu-Taleb called the meeting to order at 7:05 P.M.
II. Roll Call
Present: 7- Village President Abu-Taleb, Village Trustee Andrews, Village Trustee Boutet,
Village Trustee Buchanan, Village Trustee Moroney, Village Trustee Taglia, and
Village Trustee Walker-Peddakotla
Absent: 0
III. Agenda Approval
It was moved by Village Trustee Walker-Peddakotla, seconded by Village Trustee
Moroney, that the agenda for November 25, 2019 be approved as presented. A
voice vote was taken and the motion was approved.
IV. Non-Agenda Public Comment
There were no comments.
V. Consent Agenda
Approval of the Consent Agenda
It was moved by Village Trustee Andrews and seconded by Village Trustee
Moroney to approve the items under the consent agenda. The motion was
approved. The roll call on the vote was as follows:
AYES: 7- Village President Abu-Taleb, Village Trustee Andrews, Village Trustee Boutet,
Village Trustee Buchanan, Village Trustee Moroney, Village Trustee Taglia, and
Village Trustee Walker-Peddakotla
NAYS: 0
ABSENT: 0
A. RES 19-359 A Resolution Approving an Independent Contractor Agreement with
American Response Vehicles, Inc. to Complete Ambulance Damage Repairs
in an Amount Not to Exceed $32,500.00 and authorizing its Execution
This Resolution was adopted.
B. ORD 19-121 An Ordinance Amending Chapter 15 (“Motor Vehicles and Traffic”), Article
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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 Parking”) of the Oak Park Village Code.
This Ordinance was adopted.
VI. Regular Agenda
D. ID 19-365 Discussion Regarding Fiscal Year 2020 Recommended Budget
Village Manager Pavlicek gave an overview. She commented that there are two particular
Items that several trustees wished to discuss; funding of the Oak Park Regional Housing
Center (OPRHC) and funding of the Youth Interventionist Program. There may be several
others, although staff has tried to address those prior to this meeting.
Anthony Clark: Mr. Clark believes that the Village is being reactionary in regards to
investing in police efforts and disagrees with that. Investing in community outreach would
result in a better outcome.
Jodi Walker: Ms. Walker urged the Board to fully fund the OPRHC in 2020. She asked
what plans they have as an alternative.
Chuck Ripp: Mr. Ripp owned rental property and utilized the OPRHC to integrate them.
Oak Park is the way it is because of them.
Betsy Kelly: Ms. Kelly spoke in support of full funding for the OPRHC and asked the
Village to support the new Executive Director.
Rev. Alan Taylor: Rev. Taylor supports the mission of the OPRHC. He has full
confidence in the new Executive Director and urged the Board to continue funding.
Mike Stewart: Mr. Stewart is employed by the OPRHC and discussed the many
services they provide to the community.
Jennifer Roman: Ms. Roman is a Board Member of the OPRHC and noted that
diversity is what attracts new residents to Oak Park. She also discussed some of their
new initiatives.
Ellen Foster: Ms. Foster moved to Oak Park because of its commitment to diversity.
The work of the OPRHC is invaluable.
Marietta Walsh: Ms. Walsh has recommended the OPRHC to many friends who have
moved to Oak Park. She urged the Board to continue funding.
Judy Compton: Ms. Compton has been volunteering at the OPRHC for 18 years and
discussed its history. She supports continuing funding.
Doris Davenport: Ms. Davenport expressed concern that the Village Manager is
proposing a zero budget amount for the OPRHC. She spoke in support of Executive
Director Athena Williams and asked that funding be restored.
Susan Stall, representing Arbor West Neighbors: Ms. Stall spoke about her
organization, which helps residents age in their own community. She moved to Oak Park
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because racial integration was important to her and the OPRHC was responsible for that.
Paul Sakol: Mr. Sakol urged the Board to continue funding the OPRHC at the level they
have requested. High taxes are an issue, but not at the expense of the OPRHC.
John Duffy, representing the Committee for Equity and Excellence in Education: Mr.
Duffy identified the connection between housing and education. He urged the Board to
restore full funding to the OPRHC.
Gianna Baker, Executive Director of the Chicago Area Fair Housing Alliance: Ms.
Baker, who was raised in Oak Park, spoke in support of the OPRHC and Athena
Williams, as well as their accomplishments.
Alicia Chastain: Ms. Chastain spoke in favor of full funding of the OPRHC, and their
commitment to fair housing.
The next five speakers were youth of color.
Jacob, Taylor, Raymond, Jocelyn and Kishae: Each youth spoke from personal
experience regarding racial equity and negative interactions with police.
Susanne Fairfax: Ms. Fairfax discussed the changing values of Oak Park and asked if
buildings and businesses are more important than lives of youths and mental health
support. She expressed disappointment regarding recent Board decisions.
Lisa Pintado: Ms. Pintado thanked the youth for sharing their stories. She discussed
the equity statement and noted that these things do not happen on their own. Decisions
made over the past few years do not reflect the values in that statement.
Gail Galivan: Ms. Galivan suggested that any cuts to the OPRHC be matched by cuts
to the Oak Park Economic Development Corporation, which lacks of transparency.
Dominic Tocci, representing the Housing Programs Advisory Committee: Mr. Tocci
spoke in support of funding for the OPRHC and its role in advancing diversity in the
community.
Andrew Williams-Clark, representing the Housing Programs Advisory Committee: Mr.
Williams-Clark discussed how the work of the OPRHC intertwines with the work of his
commission. He urged the Board to put their funding back into the budget.
Kitty Conklin: Ms. Conklin discussed her petition to encourage policy makers to
consider reducing taxes. She noted that anything that is added back to the budget
should be offset by decreasing spending in other areas. She also stated that problems
with housing in Oak Park are bigger than the OPRHC.
Oak Park Regional Housing Center
Village Trustee Taglia would like the Board to take into consideration what residents and
others have said regarding the Housing Center. It is important to have some measures in
place for funding. An abrupt end to their funding would negatively affect their operations
or make them unable to continue at all. Ms. Williams has stated multiple times that she
would like to broaden the donor base and become less dependant on the Village. It's
important that the Housing Center be looked at as a viable organization and not in a state
of flux. He is concerned, as there was great effort on the part of the Board to be helpful
and suggest specific direction that wasn't followed though to any extent. It would be
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prudent to consider this year as a rebuilding year and allow Ms. Williams that
opportunity. He suggested that the Board consider funding the OPRHC $200,000 to
$250,000 while they continue to look for alternate funding. He was also supportive of the
Village continuing their CDBG funding in addition to that.
Village Trustee Boutet read a statement regarding the tax burden and integration. Ending
funding for the OPRHC will have long term costs. She spoke in support of Athena
Williams and her plans for the Housing Center. She noted that if there is a problem with
an agency, the Village needs to work together with them. They are partner agencies. She
wants to make sure that this community remains an example of integration for the entire
country. She spoke in favor of independent fundraising. However, if the Village doesn't
support the Housing Center, why should any other entity. She wants to continue to fund
the Housing Center. The minimum that should be considered is $300,000.
Village Trustee Andrews discussed the decreasing efficacy of the Housing Center.
However, he appreciates the value that it has brought to the Village over the years.
Despite his concerns, he is willing to give the Housing Center a chance and hopes that
this is the turn-around year.
Village Trustee Walker-Peddakotla supports full funding of the Housing Center. She
expressed concern that the Oak Park Economic Development Corporation is not held as
accountable regarding their funding.
Village Trustee Moroney met with Ms. Williams earlier today. He stated no one is
questioning the successful history of the Housing Center but affirmative moves have
dropped. Investment in integration should deliver the rationale for the funding. The OPRHC
has not adapted with the times. However, much of the change in housing is beyond their
control. He is not sure that past practices are still relevant and is encouraged by Ms.
Williams' willingness to try a new approach to integration. He is supportive of funding in
the range suggested by Village Trustee Taglia.
Village Trustee Boutet expressed concern that this wouldn't be enough to make the
needed changes.
Village Trustee Buchanan was inspired by the public comments. She believes this Board
agrees with the goal of integration and would like to see full funding. She is willing to
compromise, however, with reduced funding versus no funding.
Executive Director Athena Williams stated that $300,000 was a decrease from prior
years. If funding is decreased further, she will have to make some difficult choices that
will reduce their ability to implement new ideas.
Village President Abu-Taleb acknowledged that Ms. Williams recognizes the challenges
that the OPRHC has had. He asked Ms. Williams to discuss some of the steps she
anticipates taking. Ms. Williams spoke about improving their Strategic Plan, technology
that interacts with clients and landlords and the new app they are working on. Village
President Abu-Taleb stated that the Board wants to maintain the 3% levy increase. No
one wants the OPRHC to fail. He asked if $250,000 would be enough to deliver the
results that the Board is looking for. Ms. Williams discussed what she needs to succeed
and that her plans are to raise funds outside of the Village's contributions.
There was discussion.
Village President Abu-Taleb commented that if this strategy is not working at this time
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next year, the Village might not fund the Housing Center for the following year. He
suggested that they be funded at $300,000 for 2020.
Village Trustee Andrews stated that for him to support this, some fail safes need to be
put in place. He would like all standard reporting delivered on time. Failure to do so would
result in funding cuts. Village President Abu-Taleb agreed, and that this should be written
into the agreement.
Village Trustee Moroney asked how this expense will affect the levy. CFO Steve Drazner
commented that the options are to add it to the levy, draw it from the fund balance, or cut
another expense. Village Trustee Moroney commented that he does not want staff to
inflate revenue to cover the expense of funding the OPRHC. He believes something
should be cut.
It was moved by Village Trustee Boutet, seconded by Village Trustee
Walker-Peddakotla, to restore full funding of $300,000 to the Oak Park Regional
Housing Center on the condition that all required reports be delivered to the
Village in a timely manner with newly identified measurables. The motion was
approved. The roll call on the vote was as follows:
AYES: 7- Village President Abu-Taleb, Village Trustee Andrews, Village Trustee Boutet,
Village Trustee Buchanan, Village Trustee Moroney, Village Trustee Taglia, and
Village Trustee Walker-Peddakotla
NAYS: 0
ABSENT: 0
Village President Abu-Taleb thanked Village Trustee Taglia for his thoughtful comments
to start this discussion as well as those who made public comments regarding their
concerns. He discussed the need for the Village to grow and the need for economic
development investment in order to be charitable. He also clarified that the Village
Manager did not suggest zero funding for the Housing Center. In addition, Village
Trustees Moroney and Andrews took some risks regarding this, as they have looked into
the issues and asked questions and challenged the status quo. The Board would not be
having this conversation without that.
Police Department Budget
Village Trustee Boutet asked for clarification regarding police vacancies. Police Chief
Reynolds stated that the 14 vacancies are a combination of sworn and civilian
employees. He discussed the eligibility list; they are looking to hire approximately 10 to
14, depending on the number of retirements. He described the hiring process. Village
Trustee Boutet asked when they were last fully staffed. Chief Reynolds stated that during
his tenure, the department has only been fully staffed for six to nine months. Village
Trustee Boutet stated that there could be a salvage in the $2 million increase in the
police budget to cover the cost of the Housing Center Funding. She proposed that this
be calculated into a more accurate number.
CFO Drazner discussed how the turnover savings is calculated. It is put in the Finance
Department rather than spread out, as they don't know where the turnover/vacancies are
going to come from. Village Manager Pavlicek further explained how the police personnel
budget is projected.
Village Trustee Walker-Peddakotla asked when the fully staffed number of 152 was set.
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Chief Reynolds stated that it was set in 2018 for 2019. Village Trustee
Walker-Peddakotla commented that due to the crime rate being low, why is there a
reason to hire more police. Chief Reynolds stated that this is related to officer fatigue,
overtime, officer wellness, etc. There needs to be enough staff to avoid having officers
working large amounts of overtime. Village Manager Pavlicek discussed the benefits of
lower overtime. Village Trustee Boutet believes there is savings without suggesting less
police are needed.
Village Trustee Andrews asked what the impact would be to the police if the funding was
taken from their budget. Chief Reynolds stated that he cannot predict that, as they
always aspire to full staffing. He added that the entire command staff has turned over in
18 months. There is always a significant amount of turnover in all police departments.
Village President Abu-Taleb suggested allowing staff the opportunity to find the money to
fund the Housing Center.
Village Trustee Walker-Peddakotla does not think the Village needs to hire more police.
Village Trustee Boutet suggested that the bike lane funding can be reconsidered.
Village Trustee Andrews agreed with Village President Abu-Taleb.
Village Trustee Taglia supports the Officer Wellness funding.
Village President Abu-Taleb addressed the comments from youth earlier this evening
regarding their experiences with the police. Chief Reynolds stated that part of the reason
he wanted to become a police officer was because of the way he was treated as a
juvenile by his local police. He wanted to instigate change. He encouraged everyone who
feels that they have been mistreated at the hands of this police force to file a complaint.
However, for every complaint he receives, he gets three or four compliments. He
discussed how local policing in this country is divided. Based on his contacts with police
departments around the country and around the world, there is not one police department
that has more caring and integrity than the Oak Park Police Department. Regarding the
young people, he will speak with his staff as to how to address those issues.
Sustainability Fund
Village Trustee Buchanan did not feel the sustainability fund was presented in the budget
with enough detail. She requested the Sustainability Coordinator provide a 2020 Work
Plan with accomplishments from 2019. Village Trustee Andrews agreed with Village
Trustee Buchanan’s request. Village Trustee Walker-Peddakotla also concurred.
Additionally, she does not support “Greenways Plan” funding through the sustainability
fund. It is her understanding that these funds were intended for green energy initiatives.
Village Trustee Walker-Peddakotla expressed concern for the lack of progress on green
energy initiatives previously presented to the Village Board at a special meeting on June
24, 2019. She would like to see the Village implement some of the proposed green
energy initiatives. Village Trustee Boutet stated her dissatisfaction with the information
that was presented at that June 24th meeting, she felt the presentation that night was
unclear. Village President Abu-Taleb reminded the Village Board that the direction
following that meeting was not to move forward. Village Trustee Boutet requested that a
comprehensive sustainable action plan be presented for the 2020 sustainability fund.
Oak Park Township Youth Interventionist Program
Oak Park Township Manager Gavin Morgan highlighted the benefits of the Youth Services
Interventionist Program and the strength in collaboration that exists with a shared
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financial “buy-in” to services provided. Mr. Morgan shared the ability of Youth
Interventionists, who possess relevant education and skills, to respond to increasing
mental health needs of youth in a specialized way. Oak Park Township will be seeking
outside funding for future fiscal year programming. Mr. Morgan responded to that the Oak
Park Township does maintain a healthy fund balance, required to sustain when State and
Federal revenue sources for services to residents are delayed. Mr. Morgan responded to
Village Trustee Andrews’ request for understanding why the Oak Park Township is
considering capturing TIF dollars, particularly with a history of strong fiscal management.
Mr. Morgan explained that the Oak Park Township provides services that are sustainable
under their current levy, capturing TIF dollars for 2020 is an isolated opportunity to make
investments that will increase program reach for future years. Village Trustee Andrews
believes tax payers need tax relief and is challenged by the Oak Park Townships’ desire
to capture TIF dollars.
Village President Abu-Taleb summarized that direction from the Village Board is required
to identify whether funding for this program should be sustained from the Oak Park
Township budget or whether there is will from the Village Board to share the expense.
Village Trustees Andrews, Moroney, Taglia, and Village President Abu-Taleb expressed
their opinion that funding should be sustained as part of the Township budget. Village
Trustees Boutet, Buchanan, and Walker-Peddakotla value the collaboration. Trustee
Boutet shared concern that without Village “buy-in” the interventionist program will be less
utilized by the Police Department and collaborative relationships will suffer. Village
Trustee Walker-Peddakotla feels the program is vital and believes the Village should be
funding the program to support youth.
Direction was provided to the Village Manager that funding for the youth interventionist
program should remain out of the Village 2020 recommended budget.
Additional Budget 2020 discussion
Village Trustee Walker-Peddakotla questioned what standards the Village Manager's
Office will use when conducting the Race Equity Assessment, since the Village hasn't
joined GARE. Village Manager Pavlicek commented that the funds to join are in the
budget. Recommendations will be brought to the Board. She added that no specific funds
were included for the assessment but a budget amendment can be requested.
Director of Development Customer Services Tammie Grossman responded to questions
related to the Affordable Housing Fund.
Village Trustee Walker-Peddakotla asked what metrics are being used to evaluate the
Oak Park Economic Development Corporation, as well as the amount of their funding.
Village Manager Pavlicek stated that the contract between the OPEDC and the Village
was for $725,000 in annual funding. The last couple of years it has been below that level.
Also in the contact, the metrics include property tax base, sales tax base and other
items. The Board does not receive reports on a regular basis. Village Trustee
Walker-Peddakotla stated that they should have the same conditions as other partner
agencies. Village Trustee Andrews suggested that she can email them directly if she has
any questions.
Village Trustee Walker-Peddakotla asked for the status of the dockless bike share
program. Village Manager Pavlicek stated that staff is still investigating that, as other
communities have not had great experiences with that.
Village President Abu-Taleb discussed the success of the OPEDC in identifying money
available for investment.
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C. ID 19-364 Village Board Review of the Recommended Five-Year Capital Improvement
Plan for FY2020-2014
Franny Ritchie: Ms. Ritchie stated her belief that the “Greenways Plan” is an issue of
bike safety for the entire community. She believes it to be a social justice issue and
important to reduce our carbon footprint.
James Thompson: Mr. Thompson summarized the history of research supporting the
“Greenways Plan” which provided a plan for implementation versus his observation of the
pieces that are included with construction as street improvements happen. He believes
this approach to be less strategic and supports the Board fully funding the plan.
Sylvia Schweri: Ms. Schweri believes it is essential to implement the “Greenways
Plan’ to reduce our carbon footprint and value the safety improvements for bikers,
particularly for youth biking to school.
Michelle Gurgas: Ms. Gurgas made the point that bike routes are an important need in
Oak Park. Current routes are not safe, particular for youth biking to school.
Garth Katner: Mr. Katner understands the “Greenways Plan” to be about safety for cars
as much as bikers. He urges the Village Board to support funding for the “Greenways
Plan”.
Claire McDermott: Ms. McDermott appreciates recent streetscape improvements to
Madison Street. She would like to see the same level of attention to bike safety
improvements around Oak Park River Forest High School.
Resurfacing of Street Scapes update
Village Engineer Bill McKenna provided an update on the Oak Park Avenue and
Hemingway District streetscape projects outlined in the proposed Capital Improvement
Plan (CIP) for fiscal years 2020 - 2024. Both projects will seek public input from
residents and businesses to assist with determining scope and design. Staff will provide
costs options for the Village Board to provide direction on implementation. The Village
Engineer will be presenting to the Village Board options for the Oak Park Avenue
streetscape in early 2020 and the Hemingway streetscape in 2022.
Mr. McKenna responded to Trustee Walker-Peddakotla regarding South Oak Park Ave.
Significant streetscape improvements are not planned for south Oak Park. Work will be
limited to water and sewer replacement, resurfacing, reconstruction of corners, and bump
outs at VanBuren and Oak Park Ave.
Bicycle Boulevard Improvements
Village Manager Cara Pavlicek responded to Trustee Moroney’s request for clarification
on funding sources for bicycle boulevards. Currently $100,000 is designated from the
sustainability fund with revenue collected from plastic bag fees. Another $100,000 is
included in the Capital Improvement Plan (CIP).
Village Trustee Moroney suggested funding the bicycle boulevards solely from the
sustainability fund. Village President Abu-Taleb would support that direction. The Village
Manager conveyed it would be necessary for the Village Attorney to investigate whether
funding of bicycle boulevards is a permissible use for additional funds that contribute to
the sustainability fund, outside of the $100,000 plus that has been collected from plastic
bag fees. Revenue from plastic bag fees are unrestricted. Restrictions do exist from
State and local statue regarding use of aggregation funds which contribute to the
sustainability fund. Trustee Andrews would support utilizing all of the funds that are
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available through plastic bag fees. Trustee Buchanan believes bicycle boulevard
improvements need to be funded through funding designated for road ways improvements.
Village Trustee Walker-Peddakotla agrees with Village Trustee Buchanan, sustainability
funds were meant for green energy initiatives.
Village Trustee Moroney motioned to fund the bicycle boulevard program with
funds generated from plastic bag fees. Village Trustee Andrews seconded the
motion.
Members of the Village Board discussed funding options from the CIP that would allow
the program to be fully funded for 2020. Village Trustee Buchanan and
Walker-Peddakotla continued to express the differing opinion that funding for bicycle
boulevards should come from the CIP and leave sustainability funds for green energy
initiatives.
Village Trustee Moroney amended his motion, Village Trustee Andrews
seconded the amended motion, to fund the Bicycle Boulevard Program from the
Sustainability Fund, and if not enough available funds exist the remainder of the
funding come from the CIP. The motion was approved as amended. The roll
call on the vote was as follows:
AYES: 4- Village President Abu-Taleb, Village Trustee Andrews, Village Trustee Moroney, and
Village Trustee Taglia
NAYS: 3- Village Trustee Boutet, Village Trustee Buchanan, and Village Trustee
Walker-Peddakotla
ABSENT: 0
Police Facility
Chief Reynolds gave a needs analysis. He introduced the core team.
Ray Lee of FGM Architects stated that the overall goal of the study was to assess what
the department needs to operate effectively long term.
Village Manager Pavlicek stated that there is a $4 million expenditure in the 2020 budget,
and future expenditures of $35 million, identified for the project. It is important to have the
2020 funding there if the Board is willing to move to the next phase of conversation
regarding the condition of the police station and what options there are to address it in
the next two to four years.
The municipal architect gave a presentation that identified goals; security, safety,
sustainability, wellness space and training space. In addition, the department needs a
little over 78,000 square feet of space to operate effectively. In comparison, the current
station is just over 36,000 square feet. They also completed a parking analysis during the
peak demand period, which resulted in 112 spaces needed for police vehicles and staff.
The Village Hall parking lot has 158 spaces to accomodate police and other Village
vehicles and staff, as well as visitors. A total of 288 spaces would be needed if the facility
were kept here. He gave justification as to why the current station is inadequate. He
discussed changes in technology and police operations and inadequacy regarding the
sally port, cells, booking room, locker room, among others.
Louise Kowalczyk of FGM Architects discussed the facility. It does not have good flow or
access and is an unhealthy environment without windows. Mr. Lee noted other
conditions such as poor airflow and end of life systems. He reviewed their methodology
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and noted that the facility needs $5 million to $8 million worth of work, some urgent and
some not. There is environmental remediation needed. Ms. Kowalczyk gave several
options; 1) renovation of the current space with a detached addition, 2) a new police
station elsewhere in the Village, 3) renovation of the existing space without an addition, or
4) keep it as is and complete the recommended repair work. She gave details of each
option. Mr. Lee explained why police facilities cost more than a typical building. He
wanted to provide an accurate and complete budget. He gave high and low estimate for
each option. In order to meet long-term goals stated, options 1) and 2) are
recommended.
Village Trustee Boutet asked what the urgent repairs are. Mr. Lee responded with items
that are life safety issues. Village Trustee Taglia understands that the future of policing
requires more square footage. Village Trustee Andrews clarified options 1) and 2) would
have adequate training facilities. Village Trustee Boutet referred to a community oriented
police station design that she shared with members of the Village Board, refered to as a
"Polis" station. The consultant cautioned that this type of station does not deal with
necessary security requirements. Village Trustee Moroney supports the need for
providing a better environment for our Police Department. He supports the option of
renovating current space and utilizing the green space south of the Village parking lot.
Village Trustee Buchanan has significant concerns with the current working environment
of the Police Department. She supports looking at options for a renovated or new Police
Station in the CIP. Trustee Walker-Peddakotla understands that the current working
environment is challenged but she cannot justify this extensive of a budget expense with
current competing concerns. Village Trustee Andrews agrees that current conditions of
the Police Department are concerning and inadequate. He cautioned that extensive
discussions need to happen to provide fiscally responsible options. Village Trustee
Taglia stressed the importance of dealing with health concerns as urgently as possible.
Village Trustee Boutet understands the reasons for wanting a new Police Station but she
is very concerned with the expense. She expressed concern that her recollection was
that the grassy area south of Village Hall was originally designated for the neighbors.
Village Manager Pavlicek stated that their research did not find that to be true. Village
President Abu-Taleb made a statement highlighting the need for an adequate Police
Department and supporting the needs of a Police force. He also understands the Village
Boards responsibility to consider cost. The consultants from FGM Architects responded
to questions related to similar projects their firm has participated with and what they have
learned from their experience. There is an increased need for space for investigating,
storing of records, and specialty equipment. The majority of the Village Board agreed to
keep allocation of funding for a renovated or new Police Station in the Five-Year Capital
Improvement Plan for future discussion.
VII. Adjourn
It was moved by Village Trustee Andrews, seconded by Village Trustee
Walker-Peddakotla, to adjourn. A voice vote was taken and the motion was
approved. The meeting was adjourned at 11:28 P.M., Monday, November 25,
2019.
Respectfully Submitted,
MaryAnn Schoenneman
Deputy Village Clerk
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Agenda
123 Madison Street
Village of Oak Park Oak Park, Illinois 60302
www.oak-park.us
Meeting Agenda
President and Board of Trustees
Monday, November 25, 2019 7:00 PM Village Hall
Special Meeting at 7:00 p.m., Room 201.
The President and Board of Trustees welcome you. Statements may be made by
citizens at the beginning of the meeting, as well as when agenda items are reviewed. If
you wish to make a statement, please complete the "Instructions to Address the Village
Board" form which is available at the back of the Chambers, and present it to the staff
table at front. When recognized, approach the podium, state your name and address
first, and please limit your remarks to three minutes.
Instructions for Non-Agenda Public Comment
Non-agenda public comment is a time set aside at the beginning of each regular meeting
for citizens to make statements about an issue or concern that is not on that meeting�s
agenda. It is not intended for a dialogue with the board. You may also communicate with
the board at 708.358.5784 or e-mail board@oak-park.us.
Non-agenda public comment will be limited to 30 minutes with a limit of three minutes
per person. If comment requests exceed 30 minutes, public comment will resume after
the items listed under the regular agenda are complete.
Instructions for Agenda Public Comment
Comments are three minutes per person per agenda item with a maximum of three
agenda items to which you can speak. In addition, the Village Board permits a maximum
of three persons to speak to each side of any one topic that is scheduled for or has been
the subject of a public hearing by a designated hearing body. These items are noted with
(*).
I. Call to Order
II. Roll Call
III. Agenda Approval
IV. Non-Agenda Public Comment
V. Consent Agenda
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President and Board of Trustees Meeting Agenda November 25, 2019
A. RES 19-359 A Resolution Approving an Independent Contractor Agreement with
American Response Vehicles, Inc. to Complete Ambulance Damage Repairs
in an Amount Not to Exceed $32,500.00 and authorizing its Execution
Overview: Ambulance no. 611 was damaged while transporting a patient to rush Oak Park
Hospital. The accident happened at the emergency Room drop off area. While
no one was injured in the accident there was significant damage done to the
ambulance. This item is for the repairs of the ambulance which is a critical
piece of equipment for emergency response.
B. ORD 19-121 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 Parking”) of the Oak Park Village Code.
Overview: The amendment do not increase to parking rates paid by customers, rather
they adjust the amount of the total fee which is allocated to either Cook
County or the State of Illinois as a tax. The amendment is being brought
forward now in response to recent notification by Cook County and the Illinois
Department of Revenue in readings to parking taxes.
VI. Regular Agenda
C. ID 19-364 Village Board Review of the Recommended Five-Year Capital Improvement
Plan for FY2020-2014
Overview: Annually the Village Board begins the budget preparation process in the
summer for the following fiscal year. This work began with the Village Board’s
official receipt, review and acceptance of the Comprehensive Annual Financial
Report (CAFR) for the year ending December 31, 2018 on June 17, 2019. The
Village Board then held a Special Meeting on July 29, 2019 to review the Police
and Fire Pensions and on August 26, 2019, the Village Board additionally held a
special meeting to hear from Village Departments regarding their anticipated
priorities for FY20. The Finance Committee of the Village Board held three (3)
meetings in October to review the recommended FY20 budget and the five year
Capital Improvement Plan (CIP). A public hearing for Truth in Taxation was
held on November 4, 2019 and the Public Hearing on the recommended FY20
budget was held November 18, 2019.
This meeting is the final Special Meeting scheduled for the full Village Board
and the outstanding matters for review related to the five year Capital
Improvement Plan are specifically (1) future improvements to Oak Park Avenue
(page 43) and (2) improvements to the Police Facility (page 113).
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President and Board of Trustees Meeting Agenda November 25, 2019
D. ID 19-365 Discussion Regarding Fiscal Year 2020 Recommended Budget
Overview: Trustees have requested additional discussion regarding the recommended
budget for the coming fiscal year in order to provide direction related to
funding specific programs. This would allow for the final draft of the budget
presented for adoption on December 2, 2019 to be consistent with the
direction of the Village Board.
VII. Adjourn
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