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: 11/20/2023 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-0888 0 Approval of the November 1, 2023, Special Meeting MinutesMOTIONApproval of the November 1, 2023, Special Meeting Minutes   Not available
2023-0889 0 Approval of the November 6, 2023, Special Meeting MinutesMOTIONApproval of the November 6, 2023, Special Meeting Minutes   Not available
2023-0890 0 Approval of the November 6, 2023, Regular Meeting MinutesMOTIONApproval of the November 6, 2023, Regular Meeting Minutes   Not available
2023-0911 0 Accounts Payable November 7, 2023 through November 20, 2023 - ApprovalMOTIONAccounts Payable November 7, 2023 through November 20, 2023 - Approval   Not available
2023-0910 0A.Payroll for November 10, 2023 - ApprovalMOTIONPayroll for November 10, 2023 - Approval   Not available
2023-0880 0B.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
2023-0876 0C.Traffic Signal Maintenance for Village/ State/County Roadways RenewalMOTIONTraffic Signal Maintenance for Village/ State/County Roadways Renewal   Not available
2023-0872 0D.RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE.RESOLUTIONRESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE.   Not available
2023-0826 0E.Asphalt Roadway Crack Filling - Contract ExtensionMOTIONAsphalt Roadway Crack Filling - Contract Extension   Not available
2023-0874 0F.USIC Street Light Locates - Contract Amendment #1MOTIONUSIC Street Light Locates - Contract Amendment #1   Not available
2023-0894 0G.A RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 6B REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 16200 SOUTH 107TH AVENUE IN THE VILLAGE OF ORLAND PARKRESOLUTIONA RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 6B REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 16200 SOUTH 107TH AVENUE IN THE VILLAGE OF ORLAND PARK   Not available
2023-0887 0H.A RESOLUTION APPROVING THE LOCAL PUBLIC AGENCY AGREEMENT FOR STATE OF ILLINOIS 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 PURPOSERESOLUTIONA RESOLUTION APPROVING THE LOCAL PUBLIC AGENCY AGREEMENT FOR STATE OF ILLINOIS 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 OF A CONTINUOUS OFF-STREET MULTI-USE ASPHALT PATH ALONG THE SOUTH SIDE OF 167TH STREET FROM STEEPLECHASE PARKWAY TO THE ORLAND GRASSLANDS TRAIL AT 104TH AVENUE UNDER IDOT PROJECT NUMBER UNRO (581), STATE JOB NO. D-91-075-21, SECTION NO. 19-00084-00-BT   Not available
2023-0883 0I.Lauterbach & Amen Staffing Agreement - Close Out AmendmentMOTIONLauterbach & Amen Staffing Agreement - Close Out Amendment   Not available
2023-0901 0J.Decision on Appeal - D’Wan Hookah Lounge, Inc. D/B/A D’Wan Hookah LoungeMOTIONDecision on Appeal - D’Wan Hookah Lounge, Inc. D/B/A D’Wan Hookah Lounge   Not available
2023-0875 0 Laguna Woods Subdivision Road and Ditch Grading Improvements Construction Management - Change Order #1MOTIONLaguna Woods Subdivision Road and Ditch Grading Improvements Construction Management - Change Order #1   Not available
2023-0873 0 STP Phase II Engineering - 143rd Street, 131st Street, and Orland ParkwayMOTIONSTP Phase II Engineering - 143rd Street, 131st Street, and Orland Parkway   Not available
2023-0884 0 Sale of Curbtender Pup Refuse BodyMOTIONSale of Curbtender Pup Refuse Body   Not available
2023-0870 0 Rodao Point Unit #2, Rodao Lane StatusMOTIONRodao Point Unit #2, Rodao Lane Status   Not available
2023-0871 0 AN ORDINANCE APPROVING PAID LEAVE BENEFITS REQUIRED FOR VILLAGE EMPLOYEESORDINANCEAN ORDINANCE APPROVING PAID LEAVE BENEFITS REQUIRED FOR VILLAGE EMPLOYEES   Not available
2023-0852 1 Employee Health Insurance Renewal FY2024MOTIONEmployee Health Insurance Renewal FY2024   Not available
2023-0909 0 Property & Casualty Insurance RenewalMOTIONProperty & Casualty Insurance Renewal   Not available
2023-0927 0 Audio Recording for November 20, 2023, Board of Trustees MeetingMOTIONAudio Recording for November 20, 2023, Board of Trustees Meeting   Not available