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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: 2/16/2015 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
2015-0095 0 Release of Executive Session Minutes - January 6, 2014 - December 15, 2014MOTIONRelease of Executive Session Minutes - January 6, 2014 - December 15, 2014   Not available
2015-0104 0 Approval of the February 2, 2015 Regular Meeting MinutesMOTIONApproval of the February 2, 2015 Regular Meeting Minutes   Not available
2015-0105 0 Orland Park Rotary Club - Raffle LicenseMOTIONOrland Park Rotary Club - Raffle License   Not available
2015-0110 0 Veterans Commission - AppointmentMOTIONVeterans Commission - Appointment   Not available
2015-0113 0 Veterans Commission - AppointmentMOTIONVeterans Commission - Appointment   Not available
2015-0114 0 Veterans Commission - AppointmentMOTIONVeterans Commission - Appointment   Not available
2015-0123 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2015-0124 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2015-0069 1C.Orland Park Public - Village Newsletter Bid AwardMOTIONOrland Park Public - Village Newsletter Bid Award   Not available
2015-0084 1D.Avaya Telephone System Maintenance - Approve PurchaseMOTIONAvaya Telephone System Maintenance - Approve Purchase   Not available
2015-0073 1E.Professional Weather Services - Approve PurchaseMOTIONProfessional Weather Services - Approve Purchase   Not available
2015-0043 1F.Annual Legistar Maintenance Agreement - Expenditure ApprovalMOTIONAnnual Legistar Maintenance Agreement - Expenditure Approval   Not available
2015-0042 1G.GIS Software Annual Maintenance - Expenditure ApprovalMOTIONGIS Software Annual Maintenance - Expenditure Approval   Not available
2015-0075 1H.Utility Bill Outsourcing - ApprovalMOTIONUtility Bill Outsourcing - Approval   Not available
2015-0068 1I.Authorizing Resolution - ResolutionRESOLUTIONAN RESOLUTION AUTHORIZING DESIGNATED SIGNATURE AUTHORITY FOR ALL BMO HARRIS BANK ACCOUNTS, CHECK SIGNING AUTHORITY AS NECESSARY ON BMO HARRIS BANK ACCOUNTS, AND AUTHORITY TO UTILIZE BMO HARRIS BANK CORPORATE CARD SERVICES   Not available
2015-0065 1J.Budget Rollovers - ApprovalMOTIONBudget Rollovers - Approval   Not available
2015-0074 1K.108th Avenue Bulk Material Transfer Storage Facility Site Grading and Bin Preparation – Bid AwardMOTION108th Avenue Bulk Material Transfer Storage Facility Site Grading and Bin Preparation - Bid Award   Not available
2015-0078 1L.Water Main ExtensionMOTIONWater Main Extension   Not available
2015-0079 1M.Catalina Subdivision Drainage Improvement - BP Pipeline Storm Sewer Crossing AgreementMOTIONCatalina Subdivision Drainage Improvement - BP Pipeline Storm Sewer Crossing Agreement   Not available
2015-0080 1N.Grasslands Subdivision Detention Basin - ProposalMOTIONGrasslands Subdivision Detention Basin - Proposal   Not available
2015-0081 1O.Disposal of Village Equipment - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2015-0082 1P.Annual Village-owned Traffic Signal Maintenance - ProposalMOTIONAnnual Village-owned Traffic Signal Maintenance - Proposal   Not available
2015-0083 1Q.Disposal of Village Equipment at Public Auction - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2015-0089 1R.Potable and Surface Water Sample Testing - ProposalMOTIONPotable and Surface Water Sample Testing - Proposal   Not available
2015-0126 0 2014-2015 Zoning Map UpdateORDINANCEORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAP   Not available
2015-0116 0 US Vietnam War Commemoration 50th AnniversaryMOTIONUS Vietnam War Commemoration 50th Anniversary - Announcement   Not available
2015-0039 2 Centennial Park West PolicyMOTIONCentennial Park West Policy   Not available
2015-0115 0 Amend Number of Liquor Licenses - Title 7 Chapter 4 - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7 CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS D AND CLASS M LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2015-0135 0 Creation of Orland Park History Museum Development and Advisory Board - OrdinanceORDINANCEAN ORDINANCE CREATING THE MUSEUM DEVELOPMENT AND ADVISORY BOARD, ESTABLISHING THE MEMBERSHIP AND TERMS OF APPOINTEES TO SAID BOARD AND AMENDING TITLE 2 (BOARDS AND COMMISSIONS) OF THE ORLAND PARK VILLAGE CODE   Not available