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: 9/5/2023 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
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-0673 0 Approval of the August 21, 2023, Regular Meeting MinutesMOTIONApproval of the August 21, 2023, Regular Meeting Minutes   Not available
2023-0665 0 Community Pride Award - Colleen Kisel - PresentationPRESENTATIONCommunity Pride Award - Colleen Kisel - Presentation   Not available
2023-0686 0 Accounts Payable through September 4, 2023 - ApprovalMOTIONAccounts Payable through September 5, 2023 - Approval   Not available
2023-0684 0A.Payroll for August 18, 2023 - ApprovalMOTIONPayroll for August 18, 2023 - Approval   Not available
2023-0651 0B.Grasslands Site PreservationMOTIONGrasslands Site Preservation   Not available
2023-0654 0C.CPAC Lighting Co-Op PurchaseMOTIONCPAC Lighting Co-Op Purchase   Not available
2023-0655 0E.SportsPlex Lighting ImprovementsMOTIONSportsPlex Lighting Improvements   Not available
2023-0666 0D.AN ORDINANCE AMENDING TITLE 7, CHAPTER 15 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A AND CLASS B TOBACCO LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 15 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A AND CLASS B TOBACCO LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2023-0685 0F.Demolition of 14101 and 14249 Wolf Road - Contract Amendment #2MOTIONDemolition of 14101 and 14249 Wolf Road - Contract Amendment #2   Not available
2023-0322 0G.AN ORDINANCE PROPOSING THE ESTABLISHMENT OF SPECIAL SERVICE AREA NUMBER 11 IN THE VILLAGE OF ORLAND PARK, AND PROVIDING FOR A PUBLIC HEARING AND OTHER PROCEDURES IN CONNECTION THEREWITHORDINANCEAN ORDINANCE PROPOSING THE ESTABLISHMENT OF SPECIAL SERVICE AREA NUMBER 11 IN THE VILLAGE OF ORLAND PARK, AND PROVIDING FOR A PUBLIC HEARING AND OTHER PROCEDURES IN CONNECTION THEREWITH   Not available
2023-0680 0H.Special Event Permit for Pet Palooza (>100 people)MOTIONSpecial Event Permit for Pet Palooza (>100 people)   Not available
2023-0672 0I.Doogan Park Redevelopment ConceptMOTIONDoogan Park Redevelopment Concept   Not available
2023-0671 0J.Shotokon Karate Contractual AgreementMOTIONShotokon Karate Contractual Agreement   Not available
2023-0676 0K.Cancellation of the January 2, 2024, Committee of the Whole & Board of Trustees MeetingsMOTIONCancellation of the January 2, 2024, Committee of the Whole & Board of Trustees Meetings   Not available
2023-0493 0L.Acceptance of the Fiscal Year 2021 Annual Comprehensive Financial Report - ApprovalMOTIONAcceptance of the Fiscal Year 2021 Annual Comprehensive Financial Report - Approval   Not available
2023-0667 0 A/E Services - CPAC Modernization ProjectMOTIONA/E Services - CPAC Modernization Project   Not available
2023-0668 0 CPAC Vertical Turbine and Electrical Improvement Project - RFP 23-052MOTIONCPAC Vertical Turbine and Electrical Improvement Project - RFP 23-052   Not available
2023-0652 0 Elevated Tank 8 (Centennial Park West) Cancellation from Elevated Tank #8 and #10 RehabilitationMOTIONElevated Tank 8 (Centennial Park West) Cancellation from Elevated Tank #8 and #10 Rehabilitation   Not available
2023-0650 0 RFP 23-034 Boley Farm Deconstruction and Salvage, Proposal AwardMOTIONRFP 23-034 Boley Farm Deconstruction and Salvage, Proposal Award   Not available
2023-0682 0 FIRST AMENDMENT TO TERM LOAN AGREEMENT - 2017 ROADSMOTIONFIRST AMENDMENT TO TERM LOAN AGREEMENT - 2017 ROADS   Not available
2023-0683 0 FIRST AMENDMENT TO TERM LOAN AGREEMENT - 2019 STELLWAGEN AND NATURE CENTERMOTIONFIRST AMENDMENT TO TERM LOAN AGREEMENT - 2019 STELLWAGEN AND NATURE CENTER   Not available
2023-0701 0 Settlement Agreement - Property Damage Claim for 14000 Katherine DriveMOTIONSettlement Agreement - Property Damage Claim for 14000 Katherine Drive   Not available
2023-0702 0 Audio Recording for September 5, 2023, Board of Trustees MeetingMOTIONAudio Recording for September 5, 2023, Board of Trustees Meeting   Not available