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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 6/18/2007 7:00 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Not available Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2007-0368 0 Board of Trustees Regular Meeting of June 4, 2007 - Approval of MinutesMINUTESBoard of Trustees Regular Meeting of June 4, 2007 - Approval of MinutesAPPROVEDPass Action details
2007-0323 0 Eagle Scout RecognitionPRESENTATIONEagle Scout RecognitionREAD  Action details
2007-0400 0A.Payroll - ApprovalMOTIONPayroll - ApprovalAPPROVEDPass Action details
2007-0405 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - ApprovalAPPROVEDPass Action details
2007-0390 0C.Access Control Devices for SportsplexPURCHASEAccess Control Devices for SportsplexAPPROVEDPass Action details
2007-0375 0D.Marley Creek Ponds - Quote AwardMOTIONMarley Creek Ponds - Quote AwardAPPROVEDPass Action details
2007-0374 0E.Wind Haven Park - Bid AwardMOTIONWind Haven Park - Bid AwardAPPROVEDPass Action details
2007-0373 0F.Masonry Repairs Project at the Village Center (Civic Center) - Quote AwardMOTIONMasonry Repairs Project at the Village Center (Civic Center) - Quote AwardAPPROVEDPass Action details
2007-0372 0G.Cost of Air Unit Replacement - Village HallMOTIONCost of Air Unit Replacement - Village HallAPPROVEDPass Action details
2007-0379 0H.Bulk Materials Unit Prices - Bid AwardMOTIONBulk Materials Unit Prices - Bid AwardAPPROVEDPass Action details
2007-0381 0J.Replacement Pickup Truck - Bid AwardBIDReplacement Pickup Truck - Bid AwardAPPROVEDPass Action details
2007-0382 0K.Dump Body Replacement - ProposalMOTIONDump Body Replacement - ProposalAPPROVEDPass Action details
2007-0384 0M.151st Street Lift Station Landscaping - ProposalMOTION151st Street Lift Station Landscaping - ProposalAPPROVEDPass Action details
2007-0388 0P.Bulk Material Purchases - Waive Bidding ProcessMOTIONBulk Material Purchases - Waive Bidding ProcessAPPROVEDPass Action details
2007-0392 0Q.Sidewalk Rehabilitation Program - Addition to ContractMOTIONSidewalk Rehabilitation Program - Addition to ContractAPPROVEDPass Action details
2007-0396 0R.Sanitary Sewer Sliplining Grant - ApprovalMOTIONSanitary Sewer Sliplining Grant - ApprovalAPPROVEDPass Action details
2007-0393 0W.Repeal Ordinance 4241 and Amend Village Code (Encroachments - Streets and Public Ways - Sidewalk Cafes) - OrdinanceORDINANCEAN ORDINANCE REPEALING ORDINANCE NUMBER 4241 AND AMENDING TITLE 3, CHAPTER 2, SECTION 2-4 OF THE ORLAND PARK VILLAGE CODE: ENCROACHMENTS - STREETS AND PUBLIC WAYSPASSEDPass Action details
2007-0404 0hh.Large Format Printer - Replacement - Purchase ApprovalPURCHASELarge Format Printer - Replacement - Purchase ApprovalAPPROVEDPass Action details
2007-0401 0ii.Department Director CompensationMOTIONDepartment Director CompensationAPPROVEDPass Action details
2007-0377 0jj.159th & LaGrange Road - various invoicesMOTION159th & LaGrange Road -- Various InvoicesAPPROVEDPass Action details
2007-0406 0kk.Renewal for the Code Red System - Expenditure ApprovalMOTIONRenewal for the Code Red System - Expenditure ApprovalAPPROVEDPass Action details
2007-0383 0L.Video Camera Upgrade - ProposalMOTIONVideo Camera Upgrade - ProposalAPPROVEDPass Action details
2007-0385 0N.Traffic Impact Study of 94th Avenue and Construction of Traffic Signal - Board ApprovalMOTIONTraffic Impact Study of 94th Avenue and Construction of Traffic Signal - Board ApprovalAPPROVEDPass Action details
2007-0387 0O.Emergency Storm Sewer Repair - Board ApprovalMOTIONEmergency Storm Sewer Repair - Board ApprovalAPPROVEDPass Action details
2007-0318 2S.Building Code VarianceMOTIONBuilding Code VarianceAPPROVEDPass Action details
2007-0395 0Y.Cooper Square - ResolutionRESOLUTIONA RESOLUTION APPROVING AN APPEAL FROM THE PROVISIONS OF THE ORLAND PARK BUILDING CODE REGARDING MIXED USE BUILDINGS (COOPER SQUARE)PASSEDPass Action details
2007-0325 0 Glenbrook Development (Parkview Plaza), Annexation Agreement Extension - Public HearingMOTIONGlenbrook Development (Parkview Plaza), Annexation Agreement Extension - Public HearingADJOURNPass Action details
2007-0326 1 Crescent Hill Estates - Authorize Development Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (CRESCENT HILL ESTATES - 14800 S. 108TH AVENUE)NO ACTION  Action details
2007-0378 0 Audit Services - Recommend ApprovalMOTIONAudit Services - Recommend ApprovalAPPROVEDPass Action details
2007-0386 0 New Water Sewer and Stormwater Rates and Charges - OrdinanceORDINANCEORDINANCE AMENDING THE VILLAGE CODE TO ESTABLISH NEW WATER SEWER AND STORMWATER RATES AND CHARGESAPPROVEDPass Action details
2007-0337 0 Glenbrook Development (Parkview Plaza) - Authorize Amendment to Annexation Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING AMENDMENT TO ANNEXATION AGREEMENT (GLENBROOK DEVELOPMENT OF ORLAND PARK (PARKVIEW PLAZA) - SOUTHEAST CORNER OF 179TH STREET AND WOLF ROAD)PASSEDPass Action details
2007-0402 0 Committee Assignments for Village TrusteesMOTIONCommittee Assignments for Village TrusteesAPPROVEDPass Action details