Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 3/20/2023 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Board Audio  
Meeting video:  
Attachments: Board Packet, Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-0203 0 Approval of the March 6, 2023, Special Meeting MinutesMINUTESApproval of the March 6, 2023, Special Meeting Minutes   Not available
2023-0204 0 Approval of the March 6, 2023, Regular Meeting MinutesMOTIONApproval of the March 6, 2023, Regular Meeting Minutes   Not available
2023-0182 0 The Technology Commission - AppointmentMOTIONThe Technology Commission - Appointment   Not available
2023-0214 0 Community Appreciation Award- Caitlyn Brennan and Danielle Brengel of The 100 Club of Illinois.PRESENTATIONCommunity Appreciation Award- Caitlyn Brennan and Danielle Brengel of The 100 Club of Illinois.   Not available
2023-0206 0 Recognition Honoring Chief Eric RossiMOTIONRecognition Honoring Chief Eric Rossi   Not available
2023-0215 0 Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2023-0211 0A.Payroll for March 3, 2023 - ApprovalMOTIONPayroll for March 3, 2023 - Approval   Not available
2023-0122 0B.2023 Neighborhood Road Improvement Program - Proposal AwardMOTION2023 Neighborhood Road Improvement Program - Proposal Award   Not available
2023-0146 0C.2023 Sanitary CCTV Review and Recommendations - ProposalMOTION2023 Sanitary CCTV Review and Recommendations - Proposal   Not available
2023-0196 0D.2023 Playground Renovations - Purchase and InstallationMOTION2023 Playground Renovations - Purchase and Installation   Not available
2023-0124 0E.Elevated Tank #1 Rehabilitation Design Engineering and Oversight - ProposalMOTIONElevated Tank #1 Rehabilitation Design Engineering and Oversight - Proposal   Not available
2023-0190 0F.Dell Hardened Field Computer PurchaseMOTIONDell Hardened Field Computer Purchase   Not available
2023-0193 0G.Villas of Tallgrass Stormwater Improvement Agreement - AmendmentMOTIONVillas of Tallgrass Stormwater Improvement Agreement - Amendment   Not available
2023-0192 0H.Agreement with Ice Miller LLP for As-Needed Legal ServicesMOTIONAgreement with Ice Miller LLP for As-Needed Legal Services   Not available
2023-0188 0I.Disposal of Decommissioned Information Technology ORDINANCE AUTHORIZING THE DISPOSAL OF UNUSABLE MUNICIPAL PROPERTYORDINANCEORDINANCE AUTHORIZING THE DISPOSAL OF UNUSABLE MUNICIPAL PROPERTY   Not available
2023-0181 0J.Stalker Radar, Applied Concepts Inc. Message Board and Vehicle Speed Radar Display Purchase - ApprovalMOTIONStalker Radar, Applied Concepts Inc. Message Board and Vehicle Speed Radar Display Purchase - Approval   Not available
2023-0134 0K.ORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAPORDINANCEORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAP   Not available
2023-0123 0L.2023 Road Improvement Program Construction Management - AwardMOTION2023 Road Improvement Program Construction Management - Award   Not available
2023-0201 0M.Main Pump Station Pump #3 Replacement - 23-014 RFP Bid AwardMOTIONMain Pump Station Pump #3 Replacement - 23-014 RFP Bid Award   Not available
2023-0207 0N.AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS B LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS B LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2023-0218 0O.Emerald Spa, LLC d/b/a Pearl Spa - Business License - 22-26750MOTIONEmerald Spa, LLC d/b/a Pearl Spa - Business License - 22-26750   Not available
2023-0208 0P.Concrete Slab Raising - ITB 23-022 - RejectionMOTIONConcrete Slab Raising - ITB 23-022 - Rejection   Not available
2023-0198 0Q.2023 Fourth of July and Taste of Orland Stage, Sound and LightsMOTION2023 Fourth of July and Taste of Orland Stage, Sound and Lights   Not available
2023-0120 0 Demolition of 14101 and 14249 Wolf Road - ITB 23-007MOTIONDemolition of 14101 and 14249 Wolf Road - ITB 23-007   Not available
2023-0025 0 Parks Administration Deck Replacement Project - ITB 23-006MOTIONParks Administration Deck Replacement Project - ITB 23-006   Not available
2022-0920 2 ORDINANCE GRANTING A SPECIAL USE FOR AUDITORIUM LIGHTING AND A VARIANCE FOR PARKING DISTANCE (CENTENNIAL PARK WEST - 15635 PARK STATION BOULEVARD)ORDINANCEORDINANCE GRANTING A SPECIAL USE FOR AUDITORIUM LIGHTING AND A VARIANCE FOR PARKING DISTANCE (CENTENNIAL PARK WEST - 15635 PARK STATION BOULEVARD)   Not available
2023-0164 1 AN ORDINANCE AMENDING TITLE 9, CHAPTER 9, SECTION 7, OF THE ORLAND PARK VILLAGE CODE REGARDING PARKING RESTRICTIONSORDINANCEAN ORDINANCE AMENDING TITLE 9, CHAPTER 9, SECTION 7, OF THE ORLAND PARK VILLAGE CODE REGARDING PARKING RESTRICTIONS   Not available
2023-0200 0 Truck Route and Overweight and Oversized Permit Fee Study, RFP #23-018 AwardMOTIONTruck Route and Overweight and Oversized Permit Fee Study, RFP #23-018 Award   Not available
2023-0213 0 Sensus Analytics Hosting (Saas) and Support ServicesMOTIONSensus Analytics Hosting (Saas) and Support Services   Not available
2023-0220 0 IMRF Investments DiscussionMOTIONIMRF Investments Discussion   Not available
2023-0209 0 Household Hazardous Waste EventMOTIONHousehold Hazardous Waste Event   Not available
2023-0216 0 ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5774 - SECOND AMENDMENTORDINANCEORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5774 - SECOND AMENDMENT   Not available
2023-0263 0 Audio Recording for March 20, 2023, Board of Trustees MeetingMOTIONAudio Recording for March 20, 2023, Board of Trustees Meeting   Not available