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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: 8/20/2018 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: See Meeting Detail Tab  
Meeting video:  
Attachments: Board Packet, Audio - First Part of Meeting, Audio - Second part of Meeting
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2018-0561 0 Approval of the August 6, 2018, Regular Meeting MinutesMOTIONApproval of the August 6, 2018, Regular Meeting Minutes   Not available
2018-0575 0 Approval of the August 13, 2018, Special Meeting MinutesMOTIONApproval of the August 13, 2018, Special Meeting Minutes   Not available
2018-0565 0 Baseball 4 All - Raffle LicenseMOTIONBaseball 4 All - Raffle License   Not available
2018-0504 0 40th Annual Orland "Open" Spelling Bee - PresentationMOTION40th Annual Orland "Open" Spelling Bee - Presentation   Not available
2018-0547 0A.Payroll for August 10, 2018 - ApprovalMOTIONPayroll for August 10, 2018 - Approval   Not available
2018-0549 0B.Accounts Payable from August 7, 2018, through August 20, 2018 - ApprovalMOTIONAccounts Payable from August 7, 2018, through August 20, 2018 - Approval   Not available
2018-0475 1C.Harris Enterprise Resource Planning - Annual Software MaintenanceMOTIONHarris Enterprise Resource Planning - Annual Software Maintenance   Not available
2018-0491 1E.Disposal of Certain Seized Vehicles at Public Auction - OrdinanceORDINANCEORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY (VEHICLES) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2018-0500 1F.Reciprocal Reporting System Intergovernmental Agreement Between the Village of Orland Park and the Board of Education of Orland School District 135 - AgreementMOTIONReciprocal Reporting System Intergovernmental Agreement Between the Village of Orland Park and the Board of Education of Orland School District 135 - Agreement   Not available
2018-0498 1G.Veterans Park Court Repair Contract AmendmentMOTIONVeterans Park Court Repair Contract Amendment   Not available
2018-0512 1H.Amend the Arena Americas Contract for the 2018 Taste of Orland Park - ApprovalMOTIONAmend the Arena Americas Contract for the 2018 Taste of Orland Park - Approval   Not available
2018-0216 3J.Kruse Education Center Addition - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE AND MODIFICATIONS (KRUSE EDUCATION CENTER - 7617 HEMLOCK DRIVE)   Not available
2018-0564 0K.Kruse Education Center Addition Intergovernmental AgreementORDINANCEORDINANCE AUTHORIZING INTERGOVERNMENTAL AGREEMENT (KRUSE EDUCATION CENTER - 7617 HEMLOCK DRIVE)   Not available
2018-2020 1D.Laserfiche Electronic Document Management SoftwareMOTIONLaserfiche Electronic Document Management Software   Not available
2018-0511 1I.2019 Winter/Spring Recreation Program Offering Lists (Subject to change based on final 2019 budget approval.) and Contractual Payments ApprovalMOTION2019 Winter/Spring Recreation Program Offering Lists (Subject to change based on final 2019 budget approval.) and Contractual Payments Approval   Not available
2017-0172 4L.Bluff Pointe Subdivision - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS (BLUFF POINTE - 16900-17000 WOLF ROAD)   Not available
2018-0550 0M.Stellwagen Landscape Restoration Contract AdjustmentMOTIONStellwagen Landscape Restoration Contract Adjustment   Not available
2018-0545 0 Amend Title 7 Chapter 4 - Number of Class C Liquor License - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS C LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2018-0579 0 Amendment of Village Manager's Employment ContractMOTIONAmendment of Village Manager's Employment Contract   Not available
2018-0589 0 Audio Recording for August 20, 2018 Board of Trustee MeetingsMOTIONAudio Recording for August 20, 2018 Board of Trustee Meetings   Not available