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: 11/6/2023 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
2023-0834 0 Approval of the October 16, 2023, Regular Meeting MinutesMOTIONApproval of the October 16, 2023, Regular Meeting Minutes   Not available
2023-0797 0 Recreation Advisory Board - AppointmentMOTIONRecreation Advisory Board - Appointment   Not available
2023-0848 0 Accounts Payable October 17, 2023 through November 6, 2023 - ApprovalMOTIONAccounts Payable October 17, 2023 through November 6, 2023 - Approval   Not available
2023-0812 0A.Payroll for October 13, 2023 - ApprovalMOTIONPayroll for October 13, 2023 - Approval   Not available
2023-0813 0B.Payroll for October 27, 2023 - ApprovalMOTIONPayroll for October 27, 2023 - Approval   Not available
2023-0825 0C.A/E Services - CAC Demolition Bid DocumentsMOTIONA/E Services - CAC Demolition Bid Documents   Not available
2023-0827 0D.Snow Services - Contract ExtensionsMOTIONSnow Services - Contract Extensions   Not available
2023-0794 0E.AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF 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 LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2023-0822 1F.iCIMS Recruit/Onboarding Software RenewalMOTIONiCIMS Recruit/Onboarding Software Renewal   Not available
2023-0837 0G.South Cook County Mosquito Abatement Utility Connection IGAMOTIONSouth Cook County Mosquito Abatement Utility Connection IGA   Not available
2023-0839 0H.Gasoline and Diesel Fuel - Bid AwardMOTIONGasoline and Diesel Fuel - Bid Award   Not available
2023-0851 0I.AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 1-5-7-7-3 OF THE ORLAND PARK VILLAGE CODE (ORDINANCES - VOTING - RULES FOR ATTENDANCE AT MEETING BY VIDEO OR AUDIO CONFERENCE)ORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 1-5-7-7-3 OF THE ORLAND PARK VILLAGE CODE (ORDINANCES - VOTING - RULES FOR ATTENDANCE AT MEETING BY VIDEO OR AUDIO CONFERENCE)   Not available
2023-0842 0J.Affirmation of the Selection of General Communications Inc. (GenComm) by the Orland Joint Emergency Telephone System Board (OJETS) to Upgrade the Public Safety-Grade Radio System and Microwave Network.MOTIONAffirmation of the Selection of General Communications Inc. (GenComm) by the Orland Joint Emergency Telephone System Board (OJETS) to Upgrade the Public Safety-Grade Radio System and Microwave Network.   Not available
2023-0380 2K.ORDINANCE GRANTING VARIANCES - (ORLAND PARK BUSINESS CENTER LOT 4-11601 183rd PLACE)ORDINANCEORDINANCE GRANTING VARIANCES - (ORLAND PARK BUSINESS CENTER LOT 4-11601 183rd PLACE)   Not available
2023-0836 0L.Spur 2 Water Main - Updated Easement Agreement at Liberty Elementary SchoolMOTIONSpur 2 Water Main - Updated Easement Agreement at Liberty Elementary School   Not available
2023-0832 0M.Orland Ridge Landscape Enhancements - Use of Escrow AccountMOTIONOrland Ridge Landscape Enhancements - Use of Escrow Account   Not available
2023-0844 0N.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 FROM WOLF ROAD TO SOUTHWEST HIGHWAY ROADWAY IMPROVEMENTS UNDER IDOT PROJECT NUMBER AMPX(674), STATE JOB NO. D-91-180-14, CMAQ SECTION NO. 14-00072-00-WR   Not available
2023-0817 0O.Schussler Park Turf Field FeesMOTIONSchussler Park Turf Field Fees   Not available
2023-0819 0Q.ORDINANCE AMENDING SECTION 4-3-1-1 (WATER AND SEWER AND STORMWATER SERVICE CHARGES WITHIN CORPORATE LIMITS) TO REQUIRE CERTIFICATION OF PAYMENT OF WASTE WATER OR SEWER TREATMENT CHARGES UPON TRANSFER OF REAL PROPERTY WITHIN THE VILLAGE LOCATED IN WILL COUORDINANCEORDINANCE AMENDING SECTION 4-3-1-1 (WATER AND SEWER AND STORMWATER SERVICE CHARGES WITHIN CORPORATE LIMITS) TO REQUIRE CERTIFICATION OF PAYMENT OF WASTE WATER OR SEWER TREATMENT CHARGES UPON TRANSFER OF REAL PROPERTY WITHIN THE VILLAGE LOCATED IN WILL COUNTY   Not available
2023-0833 0P.Schussler Park All-Inclusive Playground ConceptMOTIONSchussler Park All-Inclusive Playground Concept   Not available
2023-0757 0 A Resolution Authorizing the Execution of an Intergovernmental Agreement with the Village of Orland Hills Providing For Police Dispatching and Prisoner Detention ServicesMOTIONA Resolution Authorizing the Execution of an Intergovernmental Agreement with the Village of Orland Hills Providing For Police Dispatching and Prisoner Detention Services - Resolution   Not available
2023-0748 1 Downtown Orland Park Redevelopment Agreement Term Sheet Approval.MOTIONDowntown Orland Park Redevelopment Agreement Term Sheet Approval   Not available
2023-0820 0 ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5774 - FOURTH AMENDMENTORDINANCEORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5774 - FOURTH AMENDMENT   Not available
2023-0818 0 Temporary Accountant - Amend GovTemps Staffing ServicesMOTIONTemporary Accountant - Amend GovTemps Staffing Services   Not available
2023-0800 0 RESOLUTION DETERMINING THE 2023 TAX LEVY IN COMPLIANCE WITH THE TRUTH IN TAXATION LAWRESOLUTIONRESOLUTION DETERMINING THE 2023 TAX LEVY IN COMPLIANCE WITH THE TRUTH IN TAXATION LAW   Not available
2023-0801 0 RESOLUTION MAKING THE FY2024 PROPOSED ANNUAL BUDGET AVAILABLE FOR PUBLIC INSPECTION AND SETTING A PUBLIC HEARING DATERESOLUTIONRESOLUTION MAKING THE FY2024 PROPOSED ANNUAL BUDGET AVAILABLE FOR PUBLIC INSPECTION AND SETTING A PUBLIC HEARING DATE   Not available
2023-0852 0 Employee Health Insurance Renewal FY2024MOTIONEmployee Health Insurance Renewal FY2024   Not available
2023-0878 0 Audio Recording for November 6, 2023 Board of Trustees MeetingMOTIONAudio Recording for November 6, 2023 Board of Trustees Meeting   Not available