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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 7/6/2021 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
2021-0479 0 Approval of the June 17, 2021 Regular Meeting MinutesMOTIONApproval of the June 17, 2021 Regular Meeting Minutes   Not available
2021-0468 0 Economic Development Advisory Board - AppointmentMOTIONEconomic Development Advisory Board - Appointment   Not available
2021-0476 0 The Civic Center Advisory Committee - AppointmentMOTIONThe Civic Center Advisory Committee - Appointment   Not available
2021-0483 0 The Museum Development and Advisory Board - AppointmentMOTIONThe Museum Development and Advisory Board - Appointment   Not available
2021-0492 0 Community Pride Award - Evita GriskenasPRESENTATIONCommunity Pride Award - Evita Griskenas   Not available
2021-0481 0 Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2021-0482 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2021-0466 0B.Tyler Technologies, Inc. Computer-Aided Dispatch and Records Systems Annual Maintenance Fee - PurchaseMOTIONTyler Technologies, Inc. Computer-Aided Dispatch and Records Systems Annual Maintenance Fee - Purchase   Not available
2021-0486 0C.AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOISORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2021-0477 0D.Economic Development Incentive Programs UpdateMOTIONEconomic Development Incentive Programs Update   Not available
2019-0909 0E.Plat of Easement - Tommy’s Car WashMOTIONPlat of Easement - Tommy’s Car Wash   Not available
2021-0439 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 INTERCONNECTION OF EXISTING TRAFFIC SIGNALS LOCATED ALONG ROUTE 7 (143RD STREET) BETWEEN WOLF ROAD AND RAVINIA AVENUE AND INTEGRATION INTO THE EXISTING IDOT TRAFFIC SIGNAL SYSTEM UNDER IDOT PROJECT NUMBER 87J7(955), STATE JOB NO. C-91-074-21, CMAQ SECTION NO. 20-00087-00-TL   Not available
2021-0494 0 ESDA Special Detail for Traffic and Crowd Control ServicesMOTIONESDA Special Detail for Traffic and Crowd Control Services   Not available
2021-0453 0 Storm Water Detention Basin Evaluation - Phase 1 of Master Plan- RFP Engineering Master AgreementMOTIONStorm Water Detention Basin Evaluation - Phase 1 of Master Plan- RFP Engineering Master Agreement   Not available
2021-0488 0 McGinnis Slough Multi-Use Path Preliminary Engineering (Phase I) Contract AwardMOTIONMcGinnis Slough Multi-Use Path Preliminary Engineering (Phase I) Contract Award   Not available
2021-0472 0 82nd Avenue Multi-Use Path from 135th Street to 151st Street Preliminary Engineering (Phase I) AwardMINUTES82nd Avenue Multi-Use Path from 135th Street to 151st Street Preliminary Engineering (Phase I) Award   Not available
2021-0460 0 John Humphrey Complex/Eagle Ridge II Dugout Shade StructuresMOTIONJohn Humphrey Complex/Eagle Ridge II Dugout Shade Structures   Not available
2021-0429 1 FY2020 Audit Contract AmendmentMOTIONFY2020 Audit Contract Amendment   Not available
2021-0465 0 AN ORDINANCE AMENDING TITLE 7 CHAPTER 18 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF VIDEO GAMING LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE AMENDING TITLE 7 CHAPTER 18 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF VIDEO GAMING LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2021-0505 0 Audio Recording for July 6, 2021, Board of Trustees MeetingMOTIONAudio Recording for July 6, 2021, Board of Trustees Meeting   Not available