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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: 11/7/2022 6:00 PM Minutes status: Draft  
Meeting location: Police Department - Training Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-0860 0 Approval of the October 17, 2022, Regular Meeting MinutesMOTIONApproval of the October 17, 2022, Regular Meeting Minutes   Not available
2022-0873 0 Accounts Payable from October 18, 2022 to November 7,2022 - ApprovalMOTIONAccounts Payable from October 18, 2022 to November 7,2022 - Approval   Not available
2022-0858 0A.Payroll for October 14, 2022 - ApprovalMOTIONPayroll for October 14, 2022 - Approval   Not available
2022-0859 0B.Payroll for October 28, 2022 - ApprovalMOTIONPayroll for October 28, 2022 - Approval   Not available
2022-0849 0C.AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOISORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2022-0793 0D.22-056 ITB - Facility Duct Cleaning - Public Works and Police Station - RejectionMOTION22-056 ITB - Facility Duct Cleaning - Public Works and Police Station - Rejection   Not available
2022-0794 0E.ITB 22-061 - Rec Admin Entry Ramp and ADA Access Improvement Project (Re-Issue) - RejectionMOTIONITB 22-061 - Rec Admin Entry Ramp and ADA Access Improvement Project (Re-Issue) - Rejection   Not available
2022-0851 0F.Plat of Easement Grant & Vacation - LaGrange SquareMOTIONPlat of Easement Grant & Vacation - LaGrange Square   Not available
2022-0864 0G.Cook County Intergovernmental Agreement for Chicago Southland Fiber NetworkMOTIONCook County Intergovernmental Agreement for Chicago Southland Fiber Network   Not available
2022-0843 0H.Henderson Stainless Steel Dump Body - Purchase and InstallationMOTIONHenderson Stainless Steel Dump Body - Purchase and Installation   Not available
2022-0842 0I.2022 Road Improvement Program Construction Management - Change Order #1MOTION2022 Road Improvement Program Construction Management - Change Order #1   Not available
2022-0387 2J.Wild Fork - Development Petition for approval of the Site Plan, Landscape Plan, and ElevationsMOTIONWild Fork - Development Petition for approval of the Site Plan, Landscape Plan, and Elevations   Not available
2022-0847 0K.Traffic Impact Studies for the Parks Master Plan, RFP AwardMOTIONTraffic Impact Studies for the Parks Master Plan, RFP Award   Not available
2022-0872 0L.FY2022 Budget Amendment #9 - ApprovalMOTIONFY2022 Budget Amendment #9 - Approval   Not available
2022-0862 0M.ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5676 - SIXTH AMENDMENTORDINANCEORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5676 - SIXTH AMENDMENT   Not available
2022-0840 0N.Vehicle Licensing Software System and Fulfillment Services for the 2023-2025 Vehicle Sticker Cycle- ApprovalMOTIONVehicle Licensing Software System and Fulfillment Services for the 2023-2025 Vehicle Sticker Cycle- Approval   Not available
2022-0870 0P.Customer Service Essentials TrainingMOTIONCustomer Service Essentials Training   Not available
2022-0879 0Q.AN ORDINANCE AMENDING TITLE 6, CHAPTER 2, SECTION 6-2-2-8 OF THE ORLAND PARK VILLAGE CODE IN REGARD TO THE REMOVAL OF DEAD TREES IN CERTAIN NATURAL AREASORDINANCEAN ORDINANCE AMENDING TITLE 6, CHAPTER 2, SECTION 6-2-2-8 OF THE ORLAND PARK VILLAGE CODE IN REGARD TO THE REMOVAL OF DEAD TREES IN CERTAIN NATURAL AREAS   Not available
2022-0877 0R.AN ORDINANCE AMENDING TITLE 7 CHAPTER 18 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF VIDEO GAMING LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE AMENDING TITLE 7 CHAPTER 18 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF VIDEO GAMING LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2019-0620 1S.ORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT WITH MODIFICATIONS - BLUFF POINTE (16900-17000 WOLF ROAD)ORDINANCEORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT WITH MODIFICATIONS - BLUFF POINTE (16900-17000 WOLF ROAD)   Not available
2021-0714 2T.ORDINANCE GRANTING A SECOND AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT WITH MODIFICATIONS - BLUFF POINTE (16900-17000 WOLF ROAD)ORDINANCEORDINANCE GRANTING A SECOND AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT WITH MODIFICATIONS - BLUFF POINTE (16900-17000 WOLF ROAD)   Not available
2022-0880 0U.ORDINANCE AUTHORIZING SECOND AMENDMENT TO DEVELOPMENT AGREEMENT-BLUFF POINTE SUBDIVISION (16900-17000 WOLF ROAD)ORDINANCEORDINANCE AUTHORIZING SECOND AMENDMENT TO DEVELOPMENT AGREEMENT-BLUFF POINTE SUBDIVISION (16900-17000 WOLF ROAD)   Not available
2022-0629 0 Sensus New Water Meter Replacement Program - PurchaseMOTIONSensus New Water Meter Replacement Program - Purchase   Not available
2022-0790 0 Water Meter Replacement and Installation - RFP 22-062MOTIONWater Meter Replacement and Installation - RFP 22-062   Not available
2022-0827 0 ORDINANCE AUTHORIZING SECOND AMENDMENT TO AUGUST 17, 2020, DEVELOPMENT AGREEMENT - ORLAND RIDGE (16727-16801 S. LAGRANGE ROAD)ORDINANCEORDINANCE AUTHORIZING SECOND AMENDMENT TO AUGUST 17, 2020, DEVELOPMENT AGREEMENT - ORLAND RIDGE (16727-16801 S. LAGRANGE ROAD)   Not available
2022-0826 0 ORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT - ORLAND RIDGE (16727-16801 S. LAGRANGE ROAD)ORDINANCEORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT - ORLAND RIDGE (16727-16801 S. LAGRANGE ROAD)   Not available
2022-0414 1 ORDINANCE GRANTING A SPECIAL USE FOR PLANNED DEVELOPMENT - SILVER CROSS MEDICAL OFFICE BUILDING (17047 S. LAGRANGE ROAD)ORDINANCEORDINANCE GRANTING A SPECIAL USE FOR PLANNED DEVELOPMENT - SILVER CROSS MEDICAL OFFICE BUILDING (17047 S. LAGRANGE ROAD)   Not available
2022-0875 0 Liability Insurance Renewal 12/1/22 to 12/1/2023MOTIONLiability Insurance Renewal 12/1/22 to 12/1/2023   Not available
2022-0905 0 Audio Recording for November 7, 2022, Board of Trustees MeetingMOTIONAudio Recording for November 7, 2022, Board of Trustees Meeting   Not available