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President and Board of Trustees

Regular Meeting

Oak Park, IL · May 2, 2022

AgendaMinutes

Minutes

123 Madison Street Village of Oak Park Oak Park, Illinois 60302 www.oak-park.us Meeting Minutes President and Board of Trustees Monday, May 2, 2022 7:00 PM Remote I. Call to Order Village President Scaman called the meeting to order at 7:00 P.M. She authorized a statement be read providing that the meeting is being held remotely due to COVID-19 restrictions and guidelines and that it is not prudent to have people present at the Village Board's regular meeting location due to public health concerns related to that pandemic. II. Roll Call Present: 7- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla Absent: 0 III. Agenda Approval It was moved by Village Trustee Parakkat, seconded by Village Trustee Buchanan, to approve the Agenda. The motion was approved. The roll call on the vote was as follows: AYES: 7- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 0 IV. Minutes A. ID 22-149 Motion to Approve Minutes from Regular Remote Meeting of April 4, 2022, Special Remote Meeting of April 11, 2022 of the Village Board. It was moved by Village Trustee Robinson, seconded by Village Trustee Buchanan, to approve the Minutes. The motion was approved. The roll call on the vote was as follows: AYES: 7- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 Village of Oak Park Page 1 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 ABSENT: 0 V. Non-Agenda Public Comment Village Clerk Waters read the following Non-Agenda Public Comments aloud: Patricia Koko: Patricia Koko submitted their public comment thanking the Board for the Celebrating Seniors Proclamation on the agenda tonight. They then provided information on the events happening in the community during the Celebrating Seniors Week which takes place from May 12 - May 19, 2022. Kimberly O'Donnell: Kimberly O'Donnel submitted their public comment regarding their traffic calming petition that was submitted in August of 2020 has yet to be addressed by the village. They expressed their concern regarding the backlog of petitions and the lack of communication for when their petition will be addressed. They asked the Board to address their concerns. VI. Proclamation B. MOT 22-37 A Motion to Approve a Proclamation for National Public Works Week of May 15 - 21, 2022 Village Trustee Taglia read the Proclamation aloud. It was moved by Village Trustee Parakkat, seconded by Village Trustee Enyia, to approve the Motion. The motion was approved. The roll call on the vote was as follows: AYES: 7- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 0 C. MOT 22-50 A Motion to Approve a Proclamation for May 2022 as Older Americans Month Village President Scaman read the Proclamation aloud. It was moved by Village Trustee Parakkat, seconded by Village Trustee Robinson, to approve the Motion. The motion was approved. The roll call on the vote was as follows: AYES: 7- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla Village of Oak Park Page 2 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 NAYS: 0 ABSENT: 0 D. MOT 22-51 A Motion to Approve a Proclamation for the 53rd Annual Professional Municipal Clerks Week May 1 - May 7, 2022 Village President Scaman read the Proclamation aloud. It was moved by Village Trustee Parakkat, seconded by Village Trustee Enyia, to approve the Motion. The motion was approved. The roll call on the vote was as follows: AYES: 7- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 0 E. MOT 22-52 A Motion to Approve a Proclamation for Dr. Percy L. Julian Day on April 11, 2022 Village Trustee Enyia read the Proclamation aloud. It was moved by Village Trustee Parakkat, seconded by Village Trustee Robinson, to approve the Motion. The motion was approved. The roll call on the vote was as follows: AYES: 7- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 0 VII. Village Manager Reports F. ID 22-146 Review of the Revised Village Board Meeting Calendars for May, June and July 2022 Village Manager Kevin Jackson gave an overview of the Board meeting calendars for May, June, and July. Human Resource Director/ Assistant Village Manager Kira Tchang then gave an update on recruitment for the Equity position which has been re-titled to Chief Diversity and Equity Inclusion Officer position. Village Trustee Walker-Peddakotla requested clarification if they should hire a recruiting firm to assist finding candidates for the Chief Diversity and Equity Inclusion Officer position. Human Resource Director/ Assistant Village Manager Tchang responded Village of Oak Park Page 3 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 they are already seeing a higher number of qualified candidates apply after the update in the position title which is a more senior position and comes with an enhanced pay grade from the previous posting. Village Trustee Enyia requested clarification on when the position will be filled. Human Resource Director/ Assistant Village Manager Tchang responded as soon as possible, especially since there is a great deal of urgency around the work. Village Trustee Taglia requested clarification on the difference in salary range, and if Board direction would be needed. Human Resource Director/ Assistant Village Manager Tchang responded the position is in the next pay grade from the previous posting due to the additional complexity and responsibility of the role. It does not change the budget that has been allocated for the position as the previous role was budgeted for a full year and at this point the position might be filled for only one half a year. Village Manager Jackson added staff will provide more detail of the difference in the two positions to the Board. Village Manager Jackson then introduced Interim Police Chief Shatonya Johnson who gave an update on the license plate camera policy. Village Manager Jackson then gave an overview of how the Citizens Police Oversight Committee (CPOC) will be utilized to review the monthly reports from the license plate readers. Village Attorney Paul Stephanides confirmed, based on article thirty in chapter two of the village code, for CPOC, the committee is empowered to meet with and provide written reports to the Village Board or such standing or ad hoc committee of the Village Board as the Village Board may designate. VIII. Village Board Committees Village Trustee Buchanan mentioned there will be a village symposium sponsored by iGov on May 21 at Brooks Middle School in the morning. The topic will be Government 101 where the community can learn about all the taxing bodies, what they are responsible for, and for the community to learn more about how local government works. Village Trustee Buchanan reminded the community that the Wednesday Journal has a monthly climate column and each of the taxing bodies writes about various topics including what they are doing to mitigate climate change. Village of Oak Park Page 4 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 IX. Citizen Commission Vacancies G. ID 22-147 Board & Commission Vacancy Report for May 2, 2022. There was no further discussion for this Item. X. Citizen Commission Appointments, Reappointments and Chair Appointments H. ID 22-148 Motion to Consent to the Village President’s Appointment of: Building Codes Advisory Commission - Kenneth Floody, Appoint as Member Building Codes Advisory Commission - Mark E. Nusbaum, Appoint as Member Environment & Energy Commission - Ramona Blaber, Appoint as Member Community Development Advisory Committee - Andrew Celis, Appoint as Chair It was moved by Village Trustee Buchanan, seconded by Village Trustee Robinson, to approve the Report. The motion was approved. The roll call on the vote was as follows: AYES: 7- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 0 XI. Consent Agenda Approval of the Consent Agenda It was moved by Village Trustee Robinson, seconded by Village Trustee Parakkat, 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 Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 0 I. MOT 22-34 A Motion to Approve the March 2022 Monthly Treasurer’s Report for All Funds This Motion was approved. J. MOT 22-33 A Motion to Approve the Bills in the Amount of $7,232,241.63 from March 25, 2022, through April 21, 2022 This Motion was approved. Village of Oak Park Page 5 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 K. MOT 22-43 A Motion Approving the Installation of a Temporary Speed Table on the 1150 Block of Lexington Street and Authorizing the Village Manager to Install the Temporary Speed Table and Remove the Speed Table at a Later Date as Determined by the Village Manager This Motion was approved. L. ORD 22-23 An Ordinance Amending Chapter 12 (“Housing”) of the Oak Park Village Code by Adding a New Article 7 (“Housing Trust Fund”) This Ordinance was adopted. M. ORD 22-42 An Ordinance Authorizing the Disposal and Sale of Surplus Technology Equipment Owned by the Village of Oak Park This Ordinance was adopted. N. RES 22-21 A Resolution Approving a Purchase Price Agreement with On Time Embroidery Incorporated, d/b/a Unique Apparel Solutions for Firefighter/Paramedic Uniforms and Clothing in an Amount Not to Exceed $40,000 and Authorizing its Execution This Resolution was adopted. O. RES 22-82 A Resolution Approving a Funding Grant Agreement Between the Village of Oak Park and Visit Oak Park in an Amount Not to Exceed $192,000 and Authorizing its Execution This Resolution was adopted. P. RES 22-93 A Resolution Approving an Independent Contractor Agreement with Total Parking Solutions, Inc. for the Purchase and Installation of Forty-One (41) Cale Paystations as a Sole Source Preferred Vendor in an Amount Not to Exceed $364,490.00, Authorizing its Execution and Waiving the Village’s Bid Process. This Resolution was adopted. Q. RES 22-94 A Resolution Approving an Amendment to the Funding Grant Agreement Between the Village of Oak Park and Beyond Hunger and Authorizing its Execution This Resolution was adopted. R. RES 22-95 A Resolution Approving an Amendment to the Subrecipient Grant Agreement Between the Village of Oak Park and Housing Forward and Authorizing its Execution This Resolution was adopted. Village of Oak Park Page 6 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 S. RES 22-97 A Resolution Approving a Funding Grant Agreement Between the Village of Oak Park and the Ernest Hemingway Foundation of Oak Park in an Amount Not to Exceed $140,000 and Authorizing its Execution This Resolution was adopted. T. RES 22-98 A Resolution Approving a Funding Grant Agreement Between the Village of Oak Park and the Unity Temple Restoration Foundation in an Amount Not to Exceed $95,000 and Authorizing its Execution This Resolution was adopted. U. RES 22-99 A Resolution Approving a Funding Grant Agreement Between the Village of Oak Park and the Oak Park Area Arts Council in an Amount Not to Exceed $220,000 and Authorizing its Execution This Resolution was adopted. V. RES 22-100 A Resolution Approving an Amendment to the Funding Grant Agreement Between the Village of Oak Park and Housing Forward and Authorizing its Execution This Resolution was adopted. W. RES 22-101 A Resolution Approving a Master Services Agreement with Granite Telecommunications, LLC to Provide Internet Service for the Village in an Amount Not to Exceed $17,100 Annually for a Three-Year Term through the Suburban Purchasing Cooperative, Authorizing its Execution and Waiving the Village’s Bid Process for the Agreement This Resolution was adopted. X. RES 22-104 A Resolution Authorizing the Submission of an Illinois Department of Human Services (IDHS) Grant Application to Provide Funding for the Police Department’s Tobacco Enforcement Program (TEP) This Resolution was adopted. Y. RES 22-105 A Resolution Authorizing the Purchase of One 2022 Ford F250 Pickup Truck with Plow, from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative Joint Purchasing Program in an Amount Not to Exceed $38,686.00 and Waiving the Village’s Bid Process for the Purchase This Resolution was adopted. Z. RES 22-108 A Resolution Approving an Independent Contractor Agreement with Everest Snow Management, Inc. for Village-Wide Parkway Tree Watering Services in 2022 in an Amount Not to Exceed $50,000.00 and Authorizing its Execution This Resolution was adopted. Village of Oak Park Page 7 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 AA. RES 22-109 A Resolution Authorizing the Purchase of One 2022 Falcon 2 Ton Hot Patch Trailer, from Midwest Paving Equipment, Inc. through the Sourcewell Joint Purchasing Program in an Amount Not to Exceed $34,748.00 and Waiving the Village’s Bid Process for the Purchase This Resolution was adopted. AB. RES 22-110 A Resolution Approving a Purchase Price Agreement with Equipment Management, Co. to Purchase Genesis Electric Extrication Tools in an Amount Not to Exceed $34,975, Authorizing its Execution and Waiving the Village’s Bid Process for the Agreement This Resolution was adopted. AC. RES 22-111 A Resolution Approving a Contract for Services Between the Village of Oak Park and the Harlem Lake Marion Corporation, d/b/a Downtown Oak Park Corporation (DTOP) and Authorizing its Execution Village President Scaman called the meeting to order at 7:00 P.M. She authorized a statement be read providing that the meeting is being held remotely due to COVID-19 restrictions and guidelines and that it is not prudent to have people present at the Village Board's regular meeting location due to public health concerns related to that pandemic. This Resolution was adopted. AD. RES 22-112 A Resolution Approving the Renewal of the Independent Contractor Agreement with Western Utility LLC for 2022 Emergency Fiber Optic Cable Repair Services in an Amount Not to Exceed $105,000.00 and Authorizing Its Execution This Resolution was adopted. AE. RES 22-113 A Resolution Approving an Independent Contractor Agreement with Chicago Area Plumbing Incorporated to Replace the Oil and Water Separator at the Public Works Center in an Amount Not to Exceed $60,375.00 and Authorizing its Execution This Resolution was adopted. AF. RES 22-117 Resolutions Approving Temporary License Agreements with Six (6) Oak Park Businesses to Allow the Use of On-Street Parking Spaces and One Alleyway for Outdoor Dining Through November 30, 2022, And Authorizing their Execution This Resolution was adopted. AG. RES 22-118 A Resolution Approving an Amendment to a Contract with Trine Construction Corp. for Project 22-1, Lemoyne Relief Sewer, to Change the Not To Exceed Amount from $1,610,000 to $1,702,000 and Authorizing its Execution Village of Oak Park Page 8 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 This Resolution was adopted. AH. RES 22-122 A Resolution Authorizing the Submission of a Bulletproof Vest Partnership (BVP) Grant Application with the United States Department of Justice with an Anticipated Funding Amount of $7,500 This Resolution was adopted. AI. RES 22-124 A Resolution Approving a Funding Grant Agreement with the Park District of Oak Park for the Park District’s Community Recreation Center Project in an Amount Not to Exceed $400,000 and Authorizing its Execution This Resolution was adopted. XII. Regular Agenda AJ. RES 22-107 A Resolution Approving an Amendment to the Renewal of the Independent Contractor Agreement with McAdam Landscaping, Incorporated for 2022 Village-Wide Business District Landscape Maintenance Services to Change the Not to Exceed Amount from $67,000.00 to $69,000.00 and Authorizing its Execution Village Manager Jackson introduced the Item. John Wielebnicki, Director of Public Works, then gave background and an overview for this Item. Village Trustee Buchanan requested clarification on if this vendor uses gas powered leaf blowers. Director Wielebnicki responded in the affirmative, adding the vendor is in compliance with the village code for the use of gas powered leaf blowers. Village Trustee Buchanan commented they have no problem with the request for an increase in the contract pricing and understands the costs that would be incurred by the vendor to move to electric powered equipment. They will be voting "no" on this request though as they cannot vote for anything that approves the use of something that is as polluting as gas powered leaf blowers. Village Trustee Robinson expressed concern that this environmental piece intersects with an equity piece and the impact on minority businesses. There are multiple issues and Board goals that intersect on this topic, and they do not want the Board to miss the intersection between the impact on diversity, inclusion, and equity as it relates to minority business owners and sustainability. Village Trustee Enyia requested clarification on if the village could provide funds for the vendor to move to electric powered equipment. Village of Oak Park Page 9 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 Director Wielebnicki responded the cost to purchase the equipment is a ball park figure and would require a budget amendment. Staff could submit the budget amendment in July at the Board's direction. It was moved by Village Trustee Parakkat, seconded by Village Trustee Buchanan, that this Resolution be adopted. The motion was approved. The roll call on the vote was as follows: AYES: 4- Village President Scaman, Village Trustee Parakkat, Village Trustee Robinson, and Village Trustee Taglia NAYS: 3- Village Trustee Buchanan, Village Trustee Enyia, and Village Trustee Walker-Peddakotla ABSENT: 0 AK. MOT 22-25 Discussion and Review of Village Staff’s Previous Recommendation to Use American Rescue Plan Act (ARPA) Funds to Purchase Portable Public Restrooms for Downtown Oak Park and Village’s Staff Revised Recommendation to Use Community Development Block Grant (CDBG) Funds as an Alternate Funding Source for Said Purchase and a Motion to Approve Staff’s Recommendation to Use CDBG Funds and Direct Staff to Prepare the Necessary Documents Village Manager Jackson introduced the Item. Tammie Grossman, Director of Development Customer Services, then gave background and an overview of this Item. Village Trustee Walker-Peddakotla requested clarification on the long-term plans for operating bathrooms in the Metra station. Director Wielebnicki responded although the lease with Metra has expired, there is a full-time person maintaining the Metra station. Staff is working on securing a successor agreement with Metra as Metra generally does not take maintenance responsibility for the stations. Staff needs to work through the Metra agreement issues first and then they can proceed with developing a long-term plan. Village Trustee Robinson requested clarification regarding where these would be located. Director Grossman responded staff has identified a couple different locations including Lot 10, where Careful Peach is located, or along the train station on North Boulevard. Village Trustee Robinson requested clarification on if there has been any input from any of the businesses or residences near the potential locations, and if there needs to be an increase in police patrols if these units are to be accessible 24 hours a day. Director Grossman responded the reason they are looking at the potential locations are their proximity to the police substations. Staff could also Village of Oak Park Page 10 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 include the security at the nearby garages to monitor the bathrooms as part of their contract. Village Trustee Parakkat requested clarification on if the ongoing maintenance costs would be covered from CDBG funds. Director Grossman responded the ongoing maintenance costs are not eligible CDBG expenses and would need to be budgeted in the general revenue fund. Village Trustee Parakkat requested clarification on if there would be a way to make the ongoing maintenance expense cost neutral for the community, and what would the success metrics be for this. Director Grossman responded they have not explored that option. Currently there are expenses related to cleaning the alleys and other areas being used as bathrooms and believes those costs would be pretty even with the ongoing maintenance for these units. Staff can try to pull those comparables for the Board. Village Trustee Walker-Peddakotla commented this is about dignity of human life at its basic core level. They disagree there would be a need for increased police patrols especially given downtown Oak Park is one ot the most heavily policed areas in Oak Park already. There are no success metrics to this. Sometimes it is just the right thing to do. Village Trustee Robinson commented given the cost of the units and the experience of other cities they feel it is appropriate to ask about safety and remediate any potential downsides or negative drawbacks to this. There needs to be a full conversation that vets the issues and guards against anything that could potentially not make this decision as successful as possible. Village President Scaman stated the discussion tonight is if staff is being directed to use CDBG funds versus ARPA funds, and for staff to bring back to the Board their findings on all the concerns raised on one agenda item. Village Trustee Parakkat expressed concerns of building up costs in the budget and in turn making the community less affordable. They are not against this idea but would like to find balance and would like the Board to think though all aspects of the solution and how it impacts the broader community. Village Trustee Taglia expressed his support of this idea and of using CDBG funds for it. He does share safety concerns, but in regards to the safety of the homeless population accidently overdosing and not being attended to in a timely manor due to locking the door. He would like to Village of Oak Park Page 11 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 ensure the security and safety as it relates to the design and implementation of these washrooms. It was moved by Village Trustee Walker-Peddakotla, seconded by Village Trustee Parakkat, to approve the Motion. The motion was approved. The roll call on the vote was as follows: AYES: 7- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Parakkat, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 0 XIII. Regular Agenda for Items Pursuant to Village Code Chapter 3 Alcoholic Liquor Dealers or Related Village Trustee Parakkat then gave his comments for Call to the Board. He wished everyone a happy Eid Mubarak to those who celebrate. He wished a happy Trustee Anniversary to President Scaman, and Trustees Enyia and Robinson for their swearing in one year ago. He also congratulated Chief Reynolds on his new appointment. Village Trustee Parakkat then left the meeting at 8:58 P.M. AL. ORD 22-41 An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8 (“List of Licenses for Each License Class”), Section 3-8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Restaurant Class B-1 Liquor License to Il Vicolo Oak Park, Inc., DBA Il Vicolo Trattoria and to Delete Certain Liquor Licensees from the Village Code Village Attorney Stephanides introduced the Item. There was no further discussion of the Item. It was moved by Village Trustee Robinson, seconded by Village Trustee Buchanan, to adopt the Ordinance. The motion was approved. The roll call on the vote was as follows: AYES: 6- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 1- Village Trustee Parakkat AM. ORD 22-43 An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) of the Oak Park Village Code Regarding the Class Village of Oak Park Page 12 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 C-8 Boutique Liquor License Classification Village Attorney Stephanides introduced the Item. There was no further discussion of the Item. It was moved by Village Trustee Robinson, seconded by Village Trustee Walker-Peddakotla, to adopt the Ordinance. The motion was approved. The roll call on the vote was as follows: AYES: 6- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 1- Village Trustee Parakkat AN. ORD 22-44 An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 1 (“General Provisions”), Section 3-1-1 (“Definitions”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) and Article 8 (“List of Licenses for Each Class”), Section 3-8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Bakeshop Class D-17 Liquor License to MRM Three, LLC, DBA Spilt Milk Village Attorney Stephanides introduced the Item. There was no further discussion of the Item. It was moved by Village Trustee Walker-Peddakotla, seconded by Village Trustee Robinson, to adopt the Ordinance. The motion was approved. The roll call on the vote was as follows: AYES: 6- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 1- Village Trustee Parakkat XIV. Call to Board and Clerk Village Clerk Waters reminded the community the Clerk's Office is available at Village Hall to register voters or assist with voter registration updates for the Primary Elections coming up on June 28th. Village Trustee Robinson wished the Collaboration for Early Childhood a happy 20th anniversary. Village Trustee Enyia wished Dr. Percy Julian a happy birthday and thanked him for all of his contributions to the science world and the many Village of Oak Park Page 13 Printed on 5/18/2022 President and Board of Trustees Meeting Minutes May 2, 2022 who benefit from all the great things that he was able to accomplish. He reminded the community that on June 11 there will be a flag raising for Juneteenth at Village Hall, and a Juneteenth parade and picnic on June 19th. Village Trustee Taglia expressed congratulations to Chief Reynolds for his confirmation to the U.S. Marshall for the Northern District of Illinois. Trustee Walker-Peddakotla wished a happy and wonderful Eid to everyone who celebrate Eid Mubarak. They also recognized that May 1 was May Day and encouraged everyone to learn about the history of unions and workers' rights. Finally, they mentioned it is Asian Pacific Islander Heritage Month and there will be a celebration at the main library on Saturday, May 14 at 2:00 PM. Village President Scaman echoed many of the sentiments, thanking Percy Julian and his family, congratulating Chief Reynolds on his appointment, and wished Early Childhood Collaboration a happy birthday. She also mentioned her attendance at the Thrive addiction recovery yoga fundraiser event, and wished the community a happy Mother's Day. XV. Adjourn It was moved by Village Trustee Robinson, seconded by Village Trustee Buchanan, to Adjourn. The motion was approved. The Meeting adjourned at 9:14 P.M., Monday, May 2, 2022. Respectfully Submitted, Deputy Clerk DeViller AYES: 6- Village President Scaman, Village Trustee Buchanan, Village Trustee Enyia, Village Trustee Robinson, Village Trustee Taglia, and Village Trustee Walker-Peddakotla NAYS: 0 ABSENT: 1- Village Trustee Parakkat Village of Oak Park Page 14 Printed on 5/18/2022

Agenda

123 Madison Street Village of Oak Park Oak Park, Illinois 60302 www.oak-park.us Meeting Agenda President and Board of Trustees Monday, May 2, 2022 7:00 PM Remote A Regular Meeting is being conducted remotely at 7:00 p.m. with live audio available and optional video. The meeting will be streamed live and archived online for on-demand viewing at www.oak-park.us/boardtv as well as cablecast on VOP-TV, which is available to Comcast subscribers on channel 6 and ATT Uverse subscribers on channel 99. Remote Meetings of the Oak Park Village Board of Trustees is authorized pursuant to Section 7 (e) of the Open Meetings Act. The Village President has determined that an in-person meeting is not practical or prudent due to the COVID-19 outbreak during the Governor’s disaster proclamation. It is also not feasible to have a person present at the Board’s Regular Meeting location due to public safety concerns related to the COVID-19 outbreak. The President and Board of Trustees welcome your statement into the public record of a meeting. Public statements of up to three minutes will be allowed during Non-Agenda public comment or Agenda public comment, as an individual designates. Please follow the instructions to participate remotely. You may also communicate with the Village Board at 708.358.5784 or email board@oak-park.us. Questions regarding public comment can be directed to 708-358.5672 or email clerk@oak-park.us. Instructions for Non-Agenda Public Comment Non-Agenda public comment is a time set aside at the beginning of each Village Board meeting for public statements about an issue or concern that is not on that meeting’s agenda. Send a request to state your comments during the virtual meeting by 5:00 p.m. the day of the Village Board meeting to publiccomment@oak-park.us. If email is not an option, call the Village Clerks Office by 5:00 p.m. prior to the meeting at 708-358-5660. You will be sent instructions on how to participate during the virtual meeting. Non-agenda public comment will be limited to 30 minutes with a limit of three minutes per statement. If comment requests exceed 30 minutes, public comment will resume after the items listed under the agenda are complete. Instructions for Agenda Public Comment Public statements will be allowed for an agenda item. Individuals are asked to email a request to speak during the virtual meeting to publiccomment@oak-park.us, no later than 5:00 p.m. prior to the start of the meeting. Instructions will be sent to you regarding participation. If email is not an option, call the Village Clerks Office by 5:00 p.m. prior to the meeting at 708-358-5660. The Village Board permits a maximum of five statements for 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 (*) on the agenda. Village of Oak Park Page 1 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 I. Call to Order II. Roll Call III. Agenda Approval IV. Minutes A. ID 22-149 Motion to Approve Minutes from Regular Remote Meeting of April 4, 2022, Special Remote Meeting of April 11, 2022 of the Village Board. Overview: This is a motion to approve the official minutes of meetings of the Village Board. V. Non-Agenda Public Comment VI. Proclamation B. MOT 22-37 A Motion to Approve a Proclamation for National Public Works Week of May 15 - 21, 2022 Overview: This is a motion to approve Village President Scaman proclaiming May 15 - 21, 2022 as National Public Works Week. C. MOT 22-50 A Motion to Approve a Proclamation for May 2022 as Older Americans Month Overview: This is a motion to approve Village President Scaman proclaiming May 2022 as Older Americans Month. D. MOT 22-51 A Motion to Approve a Proclamation for the 53rd Annual Professional Municipal Clerks Week May 1 - May 7, 2022 Overview: This is a motion to approve Village President Scaman proclaiming May 1 - 7, 2022 as the 53rd Annual Professional Municipal Clerks Week. E. MOT 22-52 A Motion to Approve a Proclamation for Dr. Percy L. Julian Day on April 11, 2022 Overview: This is a motion to approve Village President Scaman proclaiming April 11, 2022 as Dr. Percy L. Julian Day. VII. Village Manager Reports F. ID 22-146 Review of the Revised Village Board Meeting Calendars for May, June and July 2022 Overview: Calendars are presented for the purpose of highlighting the Special Meeting topics for the next 3 months. These topics are based on adopted Village Board Goals and/or prior Village Board direction. Village of Oak Park Page 2 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 VIII. 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. IX. 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. G. ID 22-147 Board & Commission Vacancy Report for May 2, 2022. X. 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. H. ID 22-148 Motion to Consent to the Village President’s Appointment of: Building Codes Advisory Commission - Kenneth Floody, Appoint as Member Building Codes Advisory Commission - Mark E. Nusbaum, Appoint as Member Environment & Energy Commission - Ramona Blaber, Appoint as Member Community Development Advisory Committee - Andrew Celis, Appoint as Chair XI. Consent Agenda I. MOT 22-34 A Motion to Approve the March 2022 Monthly Treasurer’s Report for All Funds Overview: The unaudited March 31, 2022, report is hereby presented pursuant to 65 ILCS 5/3.1-35-45 summarizing the Village’s cash and investment balances. J. MOT 22-33 A Motion to Approve the Bills in the Amount of $7,232,241.63 from March 25, 2022, through April 21, 2022 Overview: Attached is the regular list of bills paid through the Village’s accounts payable (AP) system for the period beginning March 25, 2022, through April 21, 2022. K. MOT 22-43 A Motion Approving the Installation of a Temporary Speed Table on the 1150 Block of Lexington Street and Authorizing the Village Manager to Install the Temporary Speed Table and Remove the Speed Table at a Later Date as Determined by the Village Manager Overview: As requested by the Village Board at the April 4, 2022, Village Board meeting, staff has prepared a Motion approving the installation of the temporary speed table on the 1150 block of Lexington Street between Harlem Avenue and Maple Avenue and directing staff to install the temporary speed table. Pending Village Board concurrence, the Public Works Department will install temporary speed tables from existing inventory. Village of Oak Park Page 3 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 L. ORD 22-23 An Ordinance Amending Chapter 12 (“Housing”) of the Oak Park Village Code by Adding a New Article 7 (“Housing Trust Fund”) Overview: An amendment to the Village Code in the Housing Chapter 12 has been prepared which adds a new Article 7 titled “Housing Trust Fund”, as directed by the Village Board. The new language will help in the equitable distribution of funds for affordable housing projects/programs . M. ORD 22-42 An Ordinance Authorizing the Disposal and Sale of Surplus Technology Equipment Owned by the Village of Oak Park Overview: This item is a request for authority to dispose of and sale of damaged, nonfunctional or outdated electronic equipment that is no longer usable to the Village. Staff have identified two (2) vendors ‘PCsForPeople.com’ and ‘Phobio.com’ whom staff will work with to responsibly dispose of, recycle, and sale of equipment. N. RES 22-21 A Resolution Approving a Purchase Price Agreement with On Time Embroidery Incorporated, d/b/a Unique Apparel Solutions for Firefighter/Paramedic Uniforms and Clothing in an Amount Not to Exceed $40,000 and Authorizing its Execution Overview: On Time Embroidery was selected as the uniform/clothing vendor for the Fire Department personnel to use to replace uniform and clothing as needed during the fiscal year 2022. Village of Oak Park Page 4 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 O. RES 22-82 A Resolution Approving a Funding Grant Agreement Between the Village of Oak Park and Visit Oak Park in an Amount Not to Exceed $192,000 and Authorizing its Execution Overview: On March 14, 2022, the Board held a special meeting to discuss the Community Development Citizen Advisory Commission recommendations for the first round of ARPA distributions to community partners/partner agencies which included: · Visit Oak Park · Frank Lloyd Wright Trust · Ernest Hemingway Foundation of Oak Park · Unity Temple Restoration Foundation · Oak Park Area Arts Council · Collaboration for Early Childhood · Hephzibah · Park District of Oak Park As a result of the discussion, the Board had a consensus vote to provide a specific amount of funding to each partner agency. This agenda item covers the scope, funding exhibit, and reporting for Visit Oak Park in the previously agreed-upon amount of $192,000. P. RES 22-93 A Resolution Approving an Independent Contractor Agreement with Total Parking Solutions, Inc. for the Purchase and Installation of Forty-One (41) Cale Paystations as a Sole Source Preferred Vendor in an Amount Not to Exceed $364,490.00, Authorizing its Execution and Waiving the Village’s Bid Process. Overview: The Contractor, Total Parking Solutions, Inc., shall provide forty-one (41) Cale paystations inclusive of installation, one year of Weboffice (back-office software), and one year of service and maintenance coverage. This purchase and installation will continue the Village’s plan to convert legacy coin-operated parking meters to paystations. In 2017, this vendor participated in a bid process as part of the parking pilot program. Since that time Total Parking Solutions was the selected vendor for installing all parking paystations. Staff recommends continuing with Total Parking Solutions for consistency in the technology. Q. RES 22-94 A Resolution Approving an Amendment to the Funding Grant Agreement Between the Village of Oak Park and Beyond Hunger and Authorizing its Execution Overview: On August 30, 2021, the Village Board approved $85,000 to Beyond Hunger with a grant of funds from ARPA funds to implement a program to provide food security to households impacted by the COVID-19 crisis. The Amendment before the Board is to reallocate the funding not spent from 2021 to 2022. Village of Oak Park Page 5 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 R. RES 22-95 A Resolution Approving an Amendment to the Subrecipient Grant Agreement Between the Village of Oak Park and Housing Forward and Authorizing its Execution Overview: On June 15, 2020, the Village Board approved $400,000 for Housing Forward with a grant of funds from CDBG-CV (Community Development Block Grant - Coronavirus) funds to prevent homelessness and support housing stability. $298,000 of the approved funds were approved for short-term rental assistance. Housing Forward is requesting that the grant budget be amended and the project completion date be extended from June 30, 2022, to December 31, 2022. S. RES 22-97 A Resolution Approving a Funding Grant Agreement Between the Village of Oak Park and the Ernest Hemingway Foundation of Oak Park in an Amount Not to Exceed $140,000 and Authorizing its Execution Overview: On March 14, 2022, the Board held a special meeting to discuss the Community Development Citizen Advisory Commission recommendations for the first round of ARPA distributions to community partners/partner agencies which included: · Visit Oak Park · Frank Lloyd Wright Trust · Ernest Hemingway Foundation of Oak Park · Unity Temple Restoration Foundation · Oak Park Area Arts Council · Collaboration for Early Childhood · Hephzibah · Park District of Oak Park As a result of the discussion, the Board had a consensus vote to provide a specific amount of funding to each partner agency. This agenda item covers the scope, funding exhibit, and reporting for the Ernest Hemingway Foundation of Oak Park in the previously agreed-upon amount of $140,000. Village of Oak Park Page 6 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 T. RES 22-98 A Resolution Approving a Funding Grant Agreement Between the Village of Oak Park and the Unity Temple Restoration Foundation in an Amount Not to Exceed $95,000 and Authorizing its Execution Overview: On March 14, 2022, the Board held a special meeting to discuss the Community Development Citizen Advisory Commission recommendations for the first round of ARPA distributions to community partners/partner agencies which included: · Visit Oak Park · Frank Lloyd Wright Trust · Ernest Hemingway Foundation of Oak Park · Unity Temple Restoration Foundation · Oak Park Area Arts Council · Collaboration for Early Childhood · Hephzibah · Park District of Oak Park As a result of the discussion, the Board had a consensus vote to provide a specific amount of funding to each partner agency. This agenda item covers the scope, funding exhibit, and reporting for the Unity Temple Restoration Foundation in the previously agreed-upon amount of $95,000. U. RES 22-99 A Resolution Approving a Funding Grant Agreement Between the Village of Oak Park and the Oak Park Area Arts Council in an Amount Not to Exceed $220,000 and Authorizing its Execution Overview: On March 14, 2022, the Board held a special meeting to discuss the Community Development Citizen Advisory Commission recommendations for the first round of ARPA distributions to community partners/partner agencies which included: · Visit Oak Park · Frank Lloyd Wright Trust · Ernest Hemingway Foundation of Oak Park · Unity Temple Restoration Foundation · Oak Park Area Arts Council · Collaboration for Early Childhood · Hephzibah · Park District of Oak Park As a result of the discussion, the Board had a consensus vote to provide a specific amount of funding to each partner agency. This agenda item covers the scope, funding exhibit, and reporting for the Oak Park Area Arts Council in the previously agreed-upon amount of $220,000. Village of Oak Park Page 7 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 V. RES 22-100 A Resolution Approving an Amendment to the Funding Grant Agreement Between the Village of Oak Park and Housing Forward and Authorizing its Execution Overview: On August 30, 2021, the Village of Oak Park approved $500,000 to Housing Forward with a grant from ARPA funds to implement rental assistance and case management services to persons impacted by the COVID-19 crisis. The approved funds were budgeted to include: $120,000 for short-term rental assistance, $162,155 for a Community Case Manager, and $13,733 for an Occupational Therapy Consultant. Housing Forward requests to amend the Agreement to reallocate $38,000 from direct rental assistance, $17,765 from Case Management, and $2,500 from Occupational Therapy Consultant for a total of $58,265 to pay for transitional wages for clients in the job training program. W. RES 22-101 A Resolution Approving a Master Services Agreement with Granite Telecommunications, LLC to Provide Internet Service for the Village in an Amount Not to Exceed $17,100 Annually for a Three-Year Term through the Suburban Purchasing Cooperative, Authorizing its Execution and Waiving the Village’s Bid Process for the Agreement Overview: Granite Telecommunications, LLC (Granite) has been providing the Village’s 1000 Mbps Internet service since 2019. The service agreement between Granite and the Village is up for renewal in April 2022. X. RES 22-104 A Resolution Authorizing the Submission of an Illinois Department of Human Services (IDHS) Grant Application to Provide Funding for the Police Department’s Tobacco Enforcement Program (TEP) Overview: This resolution authorizes staff to submit an application for the IDHS TEP grant, as part of the Department’s tobacco enforcement and education efforts. Y. RES 22-105 A Resolution Authorizing the Purchase of One 2022 Ford F250 Pickup Truck with Plow, from Currie Motors of Frankfort, Illinois through the Suburban Purchasing Cooperative Joint Purchasing Program in an Amount Not to Exceed $38,686.00 and Waiving the Village’s Bid Process for the Purchase Overview: The Fiscal Year 2022 Fleet Replacement Fund includes the replacement of a Public Works Street Division 2003 Chevrolet Pickup truck with plow which is to be replaced with one 2022 Ford F250 Pickup truck with plow. The Suburban Purchasing Cooperative (SPC) awarded the bid to Currie Motors of Frankfort, Illinois. Village of Oak Park Page 8 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 Z. RES 22-108 A Resolution Approving an Independent Contractor Agreement with Everest Snow Management, Inc. for Village-Wide Parkway Tree Watering Services in 2022 in an Amount Not to Exceed $50,000.00 and Authorizing its Execution Overview: In April of 2022 Village staff requested bids for Village wide tree watering services. Staff proposes to award the contract to the low responsive bidder, Everest Snow Management, Inc. of Hickory Hills, IL. AA. RES 22-109 A Resolution Authorizing the Purchase of One 2022 Falcon 2 Ton Hot Patch Trailer, from Midwest Paving Equipment, Inc. through the Sourcewell Joint Purchasing Program in an Amount Not to Exceed $34,748.00 and Waiving the Village’s Bid Process for the Purchase Overview: The Fiscal Year 2022 Fleet Replacement Fund includes the replacement of one 2005 RMV 2 Ton Hot Patch trailer to be replaced with one 2022 Falcon 2 Ton Hot Patch Trailer. This purchase will be made through the Sourcewell Joint Purchasing Program, an opportunity for governments to leverage and pool resources for better pricing. AB. RES 22-110 A Resolution Approving a Purchase Price Agreement with Equipment Management, Co. to Purchase Genesis Electric Extrication Tools in an Amount Not to Exceed $34,975, Authorizing its Execution and Waiving the Village’s Bid Process for the Agreement Overview: This expenditure replaces older extrication tools that require a gas generator and hydraulic hoses to operate. The new equipment is battery-powered saving time and ease of deployment. This equipment is proprietary in design and is considered a sole source, therefore, staff recommends waiving the Village’s bid process to use Genesis as the sole provider. AC. RES 22-111 A Resolution Approving a Contract for Services Between the Village of Oak Park and the Harlem Lake Marion Corporation, d/b/a Downtown Oak Park Corporation (DTOP) and Authorizing its Execution Overview: Downtown Oak Park Corporation (DTOP) was organized for the purpose of promoting the development and expansion of business within Special Service Area Number One (SSA) and has the authority to enter into contracts with the Village for the provisions of services necessary to DTOP’s mission and the purpose of the SSA. On January 18, 2022, the SSA voted to extend DTOP through May 25, 2027. AD. RES 22-112 A Resolution Approving the Renewal of the Independent Contractor Agreement with Western Utility LLC for 2022 Emergency Fiber Optic Cable Repair Services in an Amount Not to Exceed $105,000.00 and Authorizing Its Execution Overview: This agenda item is for the Emergency Fiber Optic Repair Services Program for 2022. It is proposed to renew the existing agreement with Western Utility, LLC. This is the first of two annual renewals included in the original agreement. Village of Oak Park Page 9 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 AE. RES 22-113 A Resolution Approving an Independent Contractor Agreement with Chicago Area Plumbing Incorporated to Replace the Oil and Water Separator at the Public Works Center in an Amount Not to Exceed $60,375.00 and Authorizing its Execution Overview: The oil & water separator vessel in the lower level of the Public Works Center has become significantly deteriorated and needs to be replaced. This is an unforeseen needed repair. Staff solicited bids for this work and the lowest responsible bidder is Chicago Area Plumbing Incorporated. AF. RES 22-117 Resolutions Approving Temporary License Agreements with Six (6) Oak Park Businesses to Allow the Use of On-Street Parking Spaces and One Alleyway for Outdoor Dining Through November 30, 2022, And Authorizing their Execution Overview: The Village Board has approved the ability of Oak Park businesses to use on-street parking spaces and alleyways for outdoor dining during the 2022 season through November 30, 2022. The Village Board has waived all fees related to outdoor dining in 2022. Of the Oak Park businesses that are able to utilize on-street or alleyway spaces for dining, six (6) have submitted applications and signed temporary license agreements that, if approved, will allow the Village to install cement barricades in May to allow for the start of outdoor on-street/alley dining. AG. RES 22-118 A Resolution Approving an Amendment to a Contract with Trine Construction Corp. for Project 22-1, Lemoyne Relief Sewer, to Change the Not To Exceed Amount from $1,610,000 to $1,702,000 and Authorizing its Execution Overview: Work on the Lemoyne Relief Sewer Project includes installing an approximately 30 feet deep manhole in order to connect to the Village’s sewer system. The originally specified manhole needed to be redesigned due to unforeseen conditions and permit modifications. The costs for the revised design of the manhole and the associated additional excavation and shoring system are $92,000 and adjust the previously approved contract amount of $1,610,000 to $1,702,000. AH. RES 22-122 A Resolution Authorizing the Submission of a Bulletproof Vest Partnership (BVP) Grant Application with the United States Department of Justice with an Anticipated Funding Amount of $7,500 Overview: This resolution authorizes staff to submit an application for the BVP that provides funding for the purchase of Police Officer vests. Village of Oak Park Page 10 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 AI. RES 22-124 A Resolution Approving a Funding Grant Agreement with the Park District of Oak Park for the Park District’s Community Recreation Center Project in an Amount Not to Exceed $400,000 and Authorizing its Execution Overview: At the March 22, 2021 Board meeting, the Village Board committed to a grant of $400,00 to the Park District of Oak Park for the Park District’s Community Recreation Center Project which is currently under construction at 229 Madison Street. The Funding Grant Agreement accompanying the Resolution formalizes the terms of the grant and authorizes its payment. XII. Regular Agenda AJ. RES 22-107 A Resolution Approving an Amendment to the Renewal of the Independent Contractor Agreement with McAdam Landscaping, Incorporated for 2022 Village-Wide Business District Landscape Maintenance Services to Change the Not to Exceed Amount from $67,000.00 to $69,000.00 and Authorizing its Execution Overview: McAdam Landscaping, Incorporated (McAdam) requested a price increase based on the change in the consumer price index from September 2020 to September 2021, as permitted in their agreement with the Village of Oak Park. Staff is requesting an Amendment to the Renewal Agreement with McAdam Landscaping, Incorporated increasing the agreement from $67,000 to $69,000. AK. MOT 22-25 Discussion and Review of Village Staff’s Previous Recommendation to Use American Rescue Plan Act (ARPA) Funds to Purchase Portable Public Restrooms for Downtown Oak Park and Village’s Staff Revised Recommendation to Use Community Development Block Grant (CDBG) Funds as an Alternate Funding Source for Said Purchase and a Motion to Approve Staff’s Recommendation to Use CDBG Funds and Direct Staff to Prepare the Necessary Documents Overview: Staff previously recommended that the Village consider using American Rescue Plan Act (ARPA) funds to purchase a self-cleaning portable bathroom in the downtown Oak Park area. After researching the matter further and discussing with the U.S Department of Housing and Urban Development, staff determined that purchase and set up of the portable bathroom would be an eligible CDBG expenditure. Staff is seeking Board guidance if they would like to pursue this community bathroom and alternative funding strategy. XIII. Regular Agenda for Items Pursuant to Village Code Chapter 3 Alcoholic Liquor Dealers or Related Village of Oak Park Page 11 Printed on 04:58 PM April 28, 2022 President and Board of Trustees Meeting Agenda May 2, 2022 AL. ORD 22-41 An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8 (“List of Licenses for Each License Class”), Section 3-8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Restaurant Class B-1 Liquor License to Il Vicolo Oak Park, Inc., DBA Il Vicolo Trattoria and to Delete Certain Liquor Licensees from the Village Code Overview: Il Vicolo Oak Park, Inc., DBA Il Vicolo Trattoria (“Il Vicolo”) seeks the issuance of a Restaurant Class B-1 liquor license for the property located at 116 N. Oak Park Avenue. AM. ORD 22-43 An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) of the Oak Park Village Code Regarding the Class C-8 Boutique Liquor License Classification Overview: The proposed ordinance amends the Class C-8 Boutique Liquor License Classification to remove the restriction prohibiting outdoor dining and to allow the sale of bottles of wine that are twelve (12) ounces or more. AN. ORD 22-44 An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 1 (“General Provisions”), Section 3-1-1 (“Definitions”), Article 4 (“Term and Classification”), Section 3-4-2 (“Classification and Number of Liquor Licenses and Fees”) and Article 8 (“List of Licenses for Each Class”), Section 3-8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak Park Village Code for the Issuance of a Bakeshop Class D-17 Liquor License to MRM Three, LLC, DBA Spilt Milk Overview: MRM Three, LLC, DBA Spilt Milk (“Spilt Milk”), seeks the creation of a new Bakeshop Class D-17 liquor license and the issuance of such a license for the property located at 811 South Boulevard. XIV. Call to Board and Clerk XV. Adjourn Village of Oak Park Page 12 Printed on 04:58 PM April 28, 2022