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: 10/16/2023 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:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-0755 0 Approval of the October 2, 2023, Regular Meeting MinutesMOTIONApproval of the October 2, 2023, Regular Meeting Minutes   Not available
2023-0775 0 Accounts Payable October 3, 2023 through October 16, 2023 - ApprovalMOTIONAccounts Payable October 3, 2023 through October 16, 2023 - Approval   Not available
2023-0772 0A.Payroll for September 29, 2023 - ApprovalMOTIONPayroll for September 29, 2023 - Approval   Not available
2023-0736 0B.Parkway Tree Plantings - Fall 2023MOTIONParkway Tree Plantings - Fall 2023   Not available
2023-0746 0C.Special Event Permit for Orland Square Mall Boo Bash (>400 people)MOTIONSpecial Event Permit for Orland Square Mall Boo Bash (>400 people)   Not available
2023-0747 0D.Special Event Permit for Orland Park Crossing Customer Appreciation Day (>100 people)MOTIONSpecial Event Permit for Orland Park Crossing Customer Appreciation Day (>100 people)   Not available
2023-0762 0E.Lion's Club Christmas Tree & Wreath SalesMOTIONLion's Club Christmas Tree & Wreath Sales   Not available
2023-0758 0F.A RESOLUTION APPROVING THE LOCAL PUBLIC AGENCY AGREEMENT FOR FEDERAL PARTICIPATION TO BE ENTERED INTO BY THE VILLAGE OF ORLAND PARK AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) AND FOR THE APPROPRIATION OF VILLAGE FUNDS FOR THE PURPOSE OF PAYINGRESOLUTIONA RESOLUTION APPROVING THE LOCAL PUBLIC AGENCY AGREEMENT FOR FEDERAL PARTICIPATION TO BE ENTERED INTO BY THE VILLAGE OF ORLAND PARK AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) AND FOR THE APPROPRIATION OF VILLAGE FUNDS FOR THE PURPOSE OF PAYING FOR THE LOCAL AGENCY SHARE RELATED TO THE DESIGN ENGINEERING OF 143RD STREET AND JOHN HUMPHREY DRIVE INTERSECTION IMPROVEMENTS AND DRY LAND BRIDGE EXPANSION UNDER IDOT PROJECT NUMBER 5ZJJ(285), STATE JOB NO. D-91-264-18, CMAQ SECTION NO. 16-00078-00-CH   Not available
2023-0759 0G.Approval of Engineering Design Service Proposals for Cook County IGA Projects: Wolf Road Ditch Improvements at 139th StreetMOTIONApproval of Engineering Design Service Proposals for Cook County IGA Projects: Wolf Road Ditch Improvements at 139th Street   Not available
2023-0791 0H.Approval of Engineering Design Service Proposals for Cook County IGA Projects: 82nd Avenue East Ditch Improvements (Basswood Road to Katy Lane)MOTIONApproval of Engineering Design Service Proposals for Cook County IGA Projects: 82nd Avenue East Ditch Improvements (Basswood Road to Katy Lane)   Not available
2023-0763 0I.145th Place Sidewalk, Design Engineering - Request for Proposals (RFP) AwardMOTION145th Place Sidewalk, Design Engineering - Request for Proposals (RFP) Award   Not available
2023-0753 0J.2023 Fernway PTO Color Run FundraiserMOTION2023 Fernway PTO Color Run Fundraiser   Not available
2023-0752 0K.Sportsplex and Orland Park Health and Fitness Center Membership FeesMOTIONSportsplex and Orland Park Health and Fitness Center Membership Fees   Not available
2023-0750 0L.Centennial Park Aquatic Center Weekend HoursMOTIONCentennial Park Aquatic Center Weekend Hours   Not available
2023-0754 0M.Athletic Field Usage FeesMOTIONAthletic Field Usage Fees   Not available
2023-0769 0N.AN ORDINANCE AUTHORIZING THE DEVELOPMENT OF A FINANCING PLAN FOR GENERAL OBLIGATION BONDS, SERIES 2023ORDINANCEAN ORDINANCE AUTHORIZING THE DEVELOPMENT OF A FINANCING PLAN FOR GENERAL OBLIGATION BONDS, SERIES 2023   Not available
2023-0770 0O.Contract Extension for Financial Advisory Agreement with PMA Securities, LLCMOTIONContract Extension for Financial Advisory Agreement with PMA Securities, LLC   Not available
2023-0771 0P.AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $12,100,000 GENERAL OBLIGATION BONDS, SERIES 2023, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, FOR THE PURPOSE OF FINANCING VARIOUS CAPITAL IMPROVEMENTS, PROVIDING FOR THE LEVYORDINANCEAN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $12,100,000 GENERAL OBLIGATION BONDS, SERIES 2023, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, FOR THE PURPOSE OF FINANCING VARIOUS CAPITAL IMPROVEMENTS, PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX SUFFICIENT FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS, AND PROVIDING FOR THE SALE OF SAID BONDS TO THE PURCHASER THEREOF.   Not available
2023-0761 0 Tinley Park-Park District MOUMOTIONTinley Park-Park District MOU   Not available
2023-0767 0 2022 - 2026 Audit Services Proposal - ApprovalMOTION2022 - 2026 Audit Services Proposal - Approval   Not available
2023-0773 0 Job Fair and Public Safety Forum - Joint events between Orland Park, Tinley Park, Orland Township and Cook County Commissioner Sean MorrisonMOTIONJob Fair and Public Safety Forum - Joint events between Orland Park, Tinley Park, Orland Township and Cook County Commissioner Sean Morrison   Not available
2023-0731 1 AN ORDINANCE AMENDING TITLE 2 (BOARDS AND COMMISSIONS), CHAPTER 4 (BOARD OF FIRE AND POLICE COMMISSIONERS), AND TITLE 8 (POLICE), CHAPTER 1 (POLICE DEPARTMENT) OF THE ORLAND PARK VILLAGE CODE REGARDING THE LATERAL APPOINTMENT OF POLICE OFFICERS AND THE ASORDINANCEAN ORDINANCE AMENDING TITLE 2 (BOARDS AND COMMISSIONS), CHAPTER 4 (BOARD OF FIRE AND POLICE COMMISSIONERS), AND TITLE 8 (POLICE), CHAPTER 1 (POLICE DEPARTMENT) OF THE ORLAND PARK VILLAGE CODE REGARDING THE LATERAL APPOINTMENT OF POLICE OFFICERS AND THE ASSIGNMENT OF POLICE OFFICERS TO THE SPECIAL ASSIGNMENTS OF LIEUTENANT AND COMMANDER IN THE POLICE DEPARTMENT OF THE VILLAGE OF ORLAND PARK   Not available
2023-0847 0 Settlement and Mutual Release Agreement - CareyMOTIONSettlement and Mutual Release Agreement - Carey   Not available
2023-0846 02023-0846Audio Recording for October 16, 2023 Board of Trustees MeetingMOTIONAudio Recording for October 16, 2023 Board of Trustees Meeting   Not available