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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: 11/20/2017 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
2017-0838 2 Approval of the November 6, 2017 Regular Meeting MinutesMOTIONApproval of the November 6, 2017 Regular Meeting Minutes   Not available
2017-0846 0 Community Pride Award - 2017 Sandburg Regional Champions - Girls VolleyballMOTIONCommunity Pride Award - 2017 Sandburg Regional Champions - Girls Volleyball   Not available
2017-0845 0 Community Pride Award - 2017 Pioneer Super Bowl Winners - VarsityMOTIONCommunity Pride Award - 2017 Pioneer Super Bowl Winners - Varsity   Not available
2017-0842 0 Community Pride Award - 2017 Pioneer Super Bowl Winners - SLWMOTIONCommunity Pride Award - 2017 Pioneer Super Bowl Winners - SLW   Not available
2017-0844 0 Community Pride Award - 2017 Pioneer Super Bowl Participants - LWMOTIONCommunity Pride Award - 2017 Pioneer Super Bowl Participants - LW   Not available
2017-0825 0A.Payroll - November 3, 2017 - ApprovalMOTIONPayroll - November 3, 2017 - Approval   Not available
2017-0826 0B.Accounts Payable for November 7, 2017 - November 20, 2017 - ApprovalMOTIONAccounts Payable for November 7, 2017 - November 20, 2017 - Approval   Not available
2017-0785 1C.Village Investment Policy - AcknowledgementMOTIONVillage Investment Policy - Acknowledgement   Not available
2017-0784 1D.Advertisement and Bid Procedures - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTER 10 (VILLAGE FINANCES) OF THE ORLAND PARK VILLAGE CODE TO UPDATE THE VILLAGE CONTRACTING AND BIDDING PROCEDURES   Not available
2017-0792 1F.Disposal of Village Equipment - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2017-0791 1G.Disposal of Surplus Equipment - 2000 Chevrolet C7500 truck with 50’ aerial lift and a 2000 Oshkosh MPT Snow & Ice control truck - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2017-0798 1H.Materials Loading and Hauling Services - Two Year Contract ExtensionMOTIONMaterials Loading and Hauling Services - Two Year Contract Extension   Not available
2017-0799 1I.2017-2018 Road Salt Annual PurchaseMOTION2017-2018 Road Salt Annual Purchase   Not available
2017-0800 1J.2018 Maintenance of Streets and Highways by Municipality under the Illinois Highway Code - ResolutionRESOLUTIONRESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE   Not available
2017-0124 3L.Gateway Plaza - OrdinanceORDINANCEORDINANCE GRANTING VARIANCES - (Gateway Plaza - 14301 LaGrange Road)   Not available
2017-0790 1M.147th Street and Ravinia Avenue Phase III Construction Observation Engineering ServicesMOTION147th Street and Ravinia Avenue Phase III Construction Observation Engineering Services   Not available
2017-0849 0N.Townhomes at Colette Highlands - Special Use Permit and Plat of Subdivision - OrdinanceORDINANCETownhomes at Colette Highlands - Special Use Permit and Plat of Subdivision - Ordinance   Not available
2017-0823 0O.GIS Agreement with Cook County - ResolutionRESOLUTIONA RESOLUTION FOR ACCESS TO GEOGRAPHIC INFORMATION SYSTEM   Not available
2017-0782 1E.FY2018 Liability/Property Insurance Renewal - ApprovalMOTIONFY2018 Liability/Property Insurance Renewal - Approval   Not available
2017-0794 1K.2018 PACE Agreement - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING EXECUTION OF 2018 PARATRANSIT SERVICE PROVIDER AGREEMENT (RTA - PACE)   Not available
2017-0816 0 Application for Funding of a Multi-Use Path Along 167th Street (Wolf Road to 104th) - ResolutionRESOLUTIONRESOLUTION AUTHORIZING APPLICATION BY THE VILLAGE FOR ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM FUNDS FOR MULTI-USE PATH ALONG 167TH STREET FROM WOLF ROAD TO 104TH AVENUE   Not available
2017-0862 0 Redevelopment Agreement For the Movie Theatre Development Between Village of Orland Park and Bradford Orland Park 4 - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF ORLAND PARK AND BRADFORD ORLAND PARK 4, LLC IN REGARD TO THE MOVIE THEATRE DEVELOPMENT COMPRISING A PART OF THE ORLAND PARK MAIN STREET TRIANGLE TIF DISTRICT AND AUTHORIZING THE TRANSFER OF TITLE TO, CERTAIN REAL PROPERTY CURRENTLY OWNED BY THE VILLAGE TO BRADFORD ORLAND PARK 4, LLC IN RELATION THERETO   Not available
2017-0827 0 14224 Concord Drive - Hedderman Residence - Shed Location, Setback, and Size Variances - OrdinanceORDINANCEORDINANCE GRANTING VARIANCES - (Shed Variance - 14224 Concord Drive)   Not available
2017-0847 0 Amend Title 7 Chapter 4 - Class N Liquor License: Arts & Entertainment Studio - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4, SECTION 7-4-6 OF THE ORLAND PARK VILLAGE CODE: CLASS N LIQUOR LICENSE   Not available
2017-0853 0 Village Code Amendment Agenda Prepared for Board Meetings - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 1-5-5 OF THE ORLAND PARK VILLAGE CODE (AGENDA PREPARED FOR BOARD MEETINGS)   Not available
2017-0858 0 Village Code Amendment Meetings of the Board of Trustees - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 1-5-1 OF THE ORLAND PARK VILLAGE CODE (MEETINGS OF THE BOARD OF TRUSTEES)   Not available
2017-0876 0 Village Code Amendment Standing Committees - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 1-5-7-14 OF THE ORLAND PARK VILLAGE CODE (STANDING COMMITTEES)   Not available
2017-0866 0 October 21, 2017 Commission Workshop Update - DiscussionMOTIONOctober 21, 2017 Commission Workshop Update - Discussion   Not available
2017-0811 1 Special Ad-Hoc Committee Appointments - Remove from the TableMOTIONSpecial Ad-Hoc Committee Appointments - Remove from the Table   Not available
2017-0880 0 Audio Recording for November 20, 2017 Board of Trustee MeetingsMOTIONAudio Recording for November 20, 2017 Board of Trustee Meetings   Not available