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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: 12/19/2016 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
2016-0870 0 Approval of the December 5, 2016 Regular Meeting MinutesMOTIONApproval of the December 5, 2016 Regular Meeting Minutes   Not available
2016-0859 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2016-0860 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2016-0782 1C.Budget Adjustments 4th Quarter 2016 - ApprovalMOTIONBudget Adjustments 4th Quarter 2016 - Approval   Not available
2016-0786 1D.Parking Lot Management Agreement (153rd Street Metra Parking Lot) - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING EXECUTION OF PARKING LOT MANAGEMENT AGREEMENT (153RD STREET METRA PARKING LOT)   Not available
2016-0833 1E.Symantec Anti-Virus Software Annual Maintenance - Expenditure ApprovalMOTIONSymantec Anti-Virus Software Annual Maintenance - Expenditure Approval   Not available
2016-0862 0F.Addition to Grasslands - Landscape PlanMOTIONAddition to Grasslands - Landscape Plan   Not available
2016-0872 0G.Amusement Device Operator's License - Southfork RestaurantMOTIONAmusement Device Operator's License - Southfork Restaurant   Not available
2016-0887 0H.Conveying a Portion of a Village Parcel to the Villas of Grassland Developments - OrdinanceORDINANCEORDINANCE AUTHORIZING CONVEYING A PORTION OF A VILLAGE PARCEL TO THE VILLAS OF GRASSLANDS DEVELOPMENT - 11249 WEST 167TH STREET   Not available
2016-0836 1I.Liquid Deicing PurchaseMOTIONLiquid Deicing Purchase   Not available
2016-0844 1J.143rd Street and Crystal Tree Drive Emergency Water Main Repair - ProposalMOTION143rd Street and Crystal Tree Drive Emergency Water Main Repair - Proposal   Not available
2016-0845 2K.Fernway Subdivision Roadway and Ditch Grading Improvements 2016 - Amend Scope of WorkMOTIONFernway Subdivision Roadway and Ditch Grading Improvements 2016 - Amend Scope of Work   Not available
2016-0846 1L.2017 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
2016-0856 1M.Custodial Services Contract Amendment and Extension - ProposalMOTIONCustodial Services Contract Amendment and Extension - Proposal   Not available
2016-0857 1N.Public Works Emergency HVAC Rooftop Repairs - ProposalMOTIONPublic Works Emergency HVAC Rooftop Repairs - Proposal   Not available
2016-0855 1O.The Public Resources Group - Consultant FeesMOTIONThe Public Response Group - Consultant Fees   Not available
2016-0820 1P.Vehicle Licensing Software System Purchase - ApprovalMOTIONVehicle Licensing Software System Purchase - Approval   Not available
2016-0875 0 7420 W. 159th Street PUD Special Service Area #6 - OrdinanceORDINANCEAN ORDINANCE ESTABLISHING VILLAGE OF ORLAND PARK SPECIAL SERVICE AREA NUMBER 6   Not available
2016-0876 0 Orland Park Nature Center - Additional Engineering Services and Phase II Environmental StudyMOTIONOrland Park Nature Center - Additional Engineering Services and Phase II Environmental Study   Not available
2016-0818 0 15221 Cottonwood Court Geothermal Project - Board ReportMOTION15221 Cottonwood Court Geothermal Project   Not available
2016-0888 0 Village Code Amendment - Title 9, Chapter 9 - Parking Regulations for the Main Street Triangle - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 9, CHAPTER 9, OF THE ORLAND PARK VILLAGE CODE BY AMENDING PARKING REGULATIONS FOR THE MAIN STREET TRIANGLE   Not available
2016-0879 0 Recreation Department Program Guide Contract Termination ApprovalMOTIONRecreation Department Program Guide Contract Termination Approval   Not available
2016-0890 0 Amended Ordinance - FY2016 Residential Property Tax Rebate - OrdinanceORDINANCEORDINANCE AMENDING THE ORDINANCE PROVIDING FOR PARTIAL REIMBURSEMENT OF THE VILLAGE SHARE OF REAL ESTATE PROPERTY TAXES PAID BY OWNER-OCCUPANTS OF RESIDENTIAL REAL ESTATE IN THE VILLAGE OF ORLAND PARK   Not available
2016-0867 0 Amend Title 7 Chapter 4 - Number of Class D Liquor License - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7 CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS D LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2016-0891 0 Advisory Referendum - Household Hazardous Waste - OrdinanceORDINANCEPLEASE PRINT ORDINANCE FROM HERE AN ORDINANCE PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF THE VILLAGE OF ORLAND PARK THE QUESTION OF WHETHER THE RESIDENTS OF THE VILLAGE WILL SUPPORT AN ADDITIONAL CHARGE OF NO MORE THAN TWO DOLLARS ($2.00) PER MONTH ON THEIR GARBAGE BILL FOR THE NEW “AT YOUR DOOR SPECIAL COLLECTION” SUPPLEMENTAL ELECTRONICS AND HAZARDOUS WASTE REMOVAL PROGRAM WHICH INCLUDES THE ON CALL PICK UP OF ELECTRONICS, BATTERIES, CHEMICALS AND OTHER HARD TO RECYCLE HOME PRODUCTS   Not available
2016-0892 0 Advisory Referendum - Outdoor Multi-Purpose Sports Facility - OrdinanceORDINANCEPLEASE PRINT ORDINANCE FROM ATTACHMENTS AN ORDINANCE PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF THE VILLAGE OF ORLAND PARK THE QUESTION OF WHETHER THE VILLAGE SHOULD ENTER INTO A PUBLIC-PRIVATE PARTNERSHIP FOR THE CONSTRUCTION AND MAINTENANCE OF AN OUTDOOR MULTI-PURPOSE SPORTS FACILITY   Not available
2016-0863 0 Exchange of Property (Palos Fitness Center - 153rd Street and West Avenue) - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING EXCHANGE OF PROPERTY (PALOS FITNESS CENTER-153RD STREET AND WEST AVENUE)   Not available