Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 5/16/2022 7:00 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Board Audio  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-0392 0 Approval of the May 2, 2022, Regular Meeting MinutesMOTIONApproval of the May 2, 2022, Regular Meeting MinutesAPPROVEDPass Action details
2022-0386 0 The Ethics Commission - AppointmentMOTIONThe Ethics Commission - AppointmentAPPROVEDPass Action details
2022-0407 0 The Police Pension Fund Board - AppointmentMOTIONThe Police Pension Fund Board - AppointmentAPPROVEDPass Action details
2022-0393 0 Community Pride Awards - Snow Angels - PresentationsPRESENTATIONCommunity Pride Awards - Snow Angels - Presentations   Action details
2022-0406 0 Accounts Payable - ApprovalMOTIONAccounts Payable - ApprovalAPPROVEDPass Action details
2022-0404 0A.Payroll - ApprovalMOTIONPayroll - ApprovalAPPROVEDPass Action details
2022-0358 0B.A/E Services for Village Hall GeneratorMOTIONA/E Services for Village Hall GeneratorAPPROVEDPass Action details
2022-0357 0C.A/E Services for Rec Administration Entry Ramp and ADA Access ImprovementsMOTIONA/E Services for Rec Administration Entry Ramp and ADA Access ImprovementsAPPROVEDPass Action details
2022-0356 0D.A/E Services for Village Center Soffits, Windows, Caulking and Emergency LaddersMOTIONA/E Services for Village Center Soffits, Windows, Caulking and Emergency LaddersAPPROVEDPass Action details
2022-0289 0E.Village Hall Board Room and Executive Conference Room Furniture - Cooperative BidMOTIONVillage Hall Board Room and Executive Conference Room Furniture - Cooperative BidAPPROVEDPass Action details
2022-0002 0F.Village Hall Board Room and Executive Conference Room Renovation - RFP 22-027MOTIONVillage Hall Board Room and Executive Conference Room Renovation - RFP 22-027APPROVEDPass Action details
2022-0214 0G.2022 Fairway Lift Station Design Engineering - ProposalMOTION2022 Fairway Lift Station Design Engineering - ProposalAPPROVEDPass Action details
2022-0101 0H.Catalina Subdivision Water main and Storm Sewer Phase 1 through 3 Engineering - ProposalMOTIONCatalina Subdivision Water main and Storm Sewer Phase 1 through 3 Engineering - ProposalAPPROVEDPass Action details
2022-0354 0I.2022 Fall Program ListsMOTION2022 Fall Program ListsAPPROVEDPass Action details
2022-0403 0J.2022 Asphalt Pavement Patching - Bid AwardMOTION2022 Asphalt Pavement Patching - Bid AwardAPPROVEDPass Action details
2022-0388 0K.Emergency Sanitary Sewer Repair at 13751 Southwest Highway - PaymentMOTIONEmergency Sanitary Sewer Repair at 13751 Southwest Highway - PaymentAPPROVEDPass Action details
2022-0402 0L.Tyler Human Capital Management Implementation ServicesMOTIONTyler Human Capital Management Implementation ServicesAPPROVEDPass Action details
2022-0409 0M.FY2022 Budget Amendment #4 - ApprovalMOTIONFY2022 Budget Amendment #4 - ApprovalAPPROVEDPass Action details
2022-0411 0N.ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5676 - THIRD AMENDMENTORDINANCEORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5676 - THIRD AMENDMENTAPPROVEDPass Action details
2022-0418 0O.Triangle TIF District Amendment and Downtown Orland Park TIF District Designation Support (Plus Business District)MOTIONTriangle TIF District Amendment and Downtown Orland Park TIF District Designation Support (Plus Business District)APPROVEDPass Action details
2022-0269 0Q.RFP #22-017, Triangle Utility Relocation Design, Consultant RecommendationMOTIONRFP #22-017, Triangle Utility Relocation Design, Consultant RecommendationAPPROVEDPass Action details
2022-0415 0R.Employee Leasing Agreement for Planning ServicesMOTIONEmployee Leasing Agreement for Planning ServicesAPPROVEDPass Action details
2022-0395 0S.AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK VILLAGE CODE WITH REGARDS TO RETAIL LIQUOR ESTABLISHMENTSORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK VILLAGE CODE WITH REGARDS TO RETAIL LIQUOR ESTABLISHMENTSAPPROVEDPass Action details
2022-0399 0 ORDINANCE AUTHORIZING ANNEXATION AND DEVELOPMENT AGREEMENT (ALDI INC. - 11200 W. 179TH STREET)ORDINANCEORDINANCE AUTHORIZING ANNEXATION AND DEVELOPMENT AGREEMENT (ALDI INC. - 11200 W. 179TH STREET)ADJOURNEDPass Action details
2022-0416 0 Intergovernmental Agreement Between the Village of Orland Park and the 5th District Swat TeamMOTIONIntergovernmental Agreement Between the Village of Orland Park and the 5th District Swat TeamAPPROVEDPass Action details
2022-0394 0 Local Public Agency Agreement Engineering Service Agreement for the 104th Avenue Multi-Use Path from 159th Street to 163rd Place Zero-Dollar SupplementMOTIONLocal Public Agency Agreement Engineering Service Agreement for the 104th Avenue Multi-Use Path from 159th Street to 163rd Place Zero-Dollar SupplementAPPROVEDPass Action details
2022-0397 0 104th Avenue Multi-Use Path Phase III Construction Engineering Observation AwardMOTION104th Avenue Multi-Use Path Phase III Construction Engineering Observation AwardAPPROVED  Action details
2022-0396 0 AN ORDINANCE AMENDING TITLE 2, CHAPTER 5, SECTION 2-5-1 OF THE ORLAND PARK VILLAGE CODE REGARDING THE RECREATIONAL ADVISORY BOARDORDINANCEAN ORDINANCE AMENDING TITLE 2, CHAPTER 5, SECTION 2-5-1 OF THE ORLAND PARK VILLAGE CODE REGARDING THE RECREATIONAL ADVISORY BOARDAPPROVED  Action details
2022-0412 0 Total Classification & Compensation Study ContractMOTIONTotal Classification & Compensation Study ContractAPPROVEDPass Action details
2022-0459 0 Audio Recording for May 16, 2022, Board of Trustees MeetingMOTIONAudio Recording for May 16, 2022, Board of Trustees MeetingNO ACTION  Action details