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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: 12/16/2024 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-0944 0 Approval of the December 2, 2024, Regular Meeting MinutesMOTIONApproval of the December 2, 2024, Regular Meeting Minutes   Not available
2024-0933 0 Veteran's Commission Donation Check PresentationPRESENTATIONVeteran's Commission Donation Check Presentation   Not available
2024-0950 0 Accounts Payable December 3, 2024, through December 16, 2024 - ApprovalMOTIONAccounts Payable December 3, 2024, through December 16, 2024 - Approval   Not available
2024-0936 0A.Payroll for December 6, 2024 - ApprovalMOTIONPayroll for December 6, 2024 - Approval   Not available
2023-1009 2B.S&F Partners - 14340 108th Avenue - RezoningMOTIONS&F Partners - 14340 108th Avenue - Rezoning   Not available
2024-0919 0C.FLC Lower-Level Flooring Replacement ProjectMOTIONFLC Lower-Level Flooring Replacement Project   Not available
2024-0859 0D.2025 Orland Hills East and West Road and Ditch Reconstruction - Bid AwardMOTION2025 Orland Hills East and West Road and Ditch Reconstruction - Bid Award   Not available
2024-0912 0E.Storz Nozzle Conversion Program - Material PurchaseMOTIONStorz Nozzle Conversion Program - Material Purchase   Not available
2024-0941 0F.Consulting Engineering Services for Sanitary Sewer Evaluation Program 2025-2027MOTIONConsulting Engineering Services for Sanitary Sewer Evaluation Program 2025-2027   Not available
2024-0937 0G.2025 Orland Hills Road and Ditch Reconstruction Construction Management - Contract Change OrderMOTION2025 Orland Hills Road and Ditch Reconstruction Construction Management - Contract Change Order   Not available
2024-0920 0H.FLC Gym and Track Floor Replacement ProjectMOTIONFLC Gym and Track Floor Replacement Project   Not available
2024-0921 0I.Stellwagen, Olde Mill and Police Station Natural Area Stewardship - Service AgreementMOTIONStellwagen, Olde Mill and Police Station Natural Area Stewardship - Service Agreement   Not available
2024-0922 0J.2025 First Aid Cabinet Supplies - Omnia Purchasing CooperativeMOTION2025 First Aid Cabinet Supplies - Omnia Purchasing Cooperative   Not available
2024-0923 0K.Landscape Management and Maintenance - Contract AddendumMOTIONLandscape Management and Maintenance - Contract Addendum   Not available
2024-0913 0L.Supervisory Control and Data Acquisition (SCADA) Support Services ContractMOTIONSupervisory Control and Data Acquisition (SCADA) Support Services Contract   Not available
2024-0915 0M.Traffic Signal Maintenance for Village/ State/County Roadways RenewalMOTIONTraffic Signal Maintenance for Village/ State/County Roadways Renewal   Not available
2024-0916 0N.151st Resurfacing 94th Avenue to Harlem Avenue - Phase II Design EngineeringMOTION151st Resurfacing 94th Avenue to Harlem Avenue - Phase II Design Engineering   Not available
2024-0917 0O.2025 Building Automation System ServicesMOTION2025 Building Automation System Services   Not available
2024-0918 0P.Police Department Gym Flooring Replacement ProjectMOTIONPolice Department Gym Flooring Replacement Project   Not available
2024-0938 0Q.St. Michael’s School Advisory Board 5K FundraiserMOTIONSt. Michael’s School Advisory Board 5K Fundraiser   Not available
2024-0949 0R.Pollution Insurance RenewalMOTIONPollution Insurance Renewal   Not available
2024-0940 0 A/E Services - Police Department Firing Range/EOC Commissioning AgentMOTIONA/E Services - Police Department Firing Range/EOC Commissioning Agent   Not available
2024-0924 0 2025 Facility Electrical Maintenance SupportMOTION2025 Facility Electrical Maintenance Support   Not available
2024-0934 0 AN ORDINANCE ANNEXING PROPERTY (15824 AND 15826 S. 77TH AVENUE AND 7706 W. 159TH STREET- SURROUNDED UNINCORPORATED TERRITORY)ORDINANCEAN ORDINANCE ANNEXING PROPERTY (15824 AND 15826 S. 77TH AVENUE AND 7706 W. 159TH STREET- SURROUNDED UNINCORPORATED TERRITORY)   Not available
2024-0935 0 AN ORDINANCE ANNEXING PROPERTY (HUMPHREY DRIVE WETLANDS - 9301 W. 143RD STREET)ORDINANCEAN ORDINANCE ANNEXING PROPERTY (HUMPHREY DRIVE WETLANDS - 9301 W. 143RD STREET)   Not available
2024-0939 0 Schussler Park All-Inclusive Playground Cooperative Equipment PurchaseMOTIONSchussler Park All-Inclusive Playground Cooperative Equipment Purchase   Not available
2024-0898 1 AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING ON JANUARY 1, 2025, AND ENDING ON DECEMBER 31, 2025, FOR THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING ON JANUARY 1, 2025, AND ENDING ON DECEMBER 31, 2025, FOR THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2024-0897 0 AN ORDINANCE PROVIDING FOR THE LEVYING, ASSESSMENT AND COLLECTION OF TAXES FOR THE CURRENT FISCAL YEAR OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE PROVIDING FOR THE LEVYING, ASSESSMENT AND COLLECTION OF TAXES FOR THE CURRENT FISCAL YEAR OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2024-0942 0 Auditing Preparation Services - Audit Years 2023 and 2024MOTIONAuditing Preparation Services - Audit Years 2023 and 2024   Not available
2024-0943 0 Financial Operations and Auditing Preparation Services - Change Order #1 and Addendum AMOTIONFinancial Operations and Auditing Preparation Services - Change Order #1 and Addendum A   Not available
2024-0866 0 FY2024 Budget Amendment #2MOTIONFY2024 Budget Amendment #2   Not available