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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: 3/20/2017 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Board Audio  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2017-0181 0 Approval of the March 6, 2017 Regular Meeting MinutesMOTIONApproval of the March 6, 2017 Regular Meeting Minutes   Not available
2017-0169 0 Chicago White Sox Charities Inc.- Raffle LicenseMOTIONChicago White Sox Charities Inc.- Raffle License   Not available
2017-0175 0 The National Multiple Sclerosis Society - Raffle LicenseMOTIONThe National Multiple Sclerosis Society - Raffle License   Not available
2017-0166 0 Lions Club - PresentationMOTIONLions Club - Presentation   Not available
2017-0184 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2017-0185 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2017-0147 1C.Occupational Health Service ProviderMOTIONOccupational Health Service Provider   Not available
2017-0148 1D.Drug and Alcohol Testing Third Party AdministratorMOTIONDrug and Alcohol Testing Third Party Administrator   Not available
2017-0145 1E.2017 Sanitary Flow Monitoring - ProposalMOTION2017 Sanitary Flow Monitoring - Proposal   Not available
2017-0140 1F.Dump Body and Snow Removal Equipment Package Installation - PurchaseMOTIONDump Body and Snow Removal Equipment Package Installation - Purchase   Not available
2017-0143 1G.Culvert Rehabilitation Project, Wheeler Drive Over Tinley Creek - Bid Award and Construction Engineering ServicesMOTIONCulvert Rehabilitation Project, Wheeler Drive Over Tinley Creek - Bid Award and Construction Engineering Services   Not available
2017-0153 1H.RPZ/Backflow Preventer Testing - Contract ExtensionMOTIONRPZ/Backflow Preventer Testing - Contract Extension   Not available
2017-0136 1I.Enclosed Trailer - PurchaseMOTIONEnclosed Trailer - Purchase   Not available
2017-0155 1J.Tree Replacement Planting - Contract ExtensionsMOTIONTree Replacement Planting - Contract Extensions   Not available
2017-0144 1K.13841 Southwest Highway 36” Storm Pipe Replacement (Additional Time and Material) - PaymentMOTION13841 Southwest Highway 36” Storm Pipe Replacement (Additional Time and Material) - Payment   Not available
2017-0141 1L.Bulk Material Purchase, Concrete - ProposalMOTIONBulk Material Purchase, Concrete - Proposal   Not available
2017-0142 1M.Bulk Material Purchase, Hot Mix Asphalt - ProposalMOTIONBulk Material Purchase, Hot Mix Asphalt - Proposal   Not available
2017-0138 1N.Disposal of Certain 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
2017-0135 1O.Disposal of Village Equipment - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2017-0158 1P.Sportsplex Domestic Hot Water Upgrades and Shower Renovations Revised Scope - ProposalMOTIONSportsplex Domestic Hot Water Upgrades and Shower Renovations Revised Scope - Proposal   Not available
2017-0157 1Q.Facilities Lighting Upgrades - ProposalMOTIONFacilities Lighting Upgrades - Proposal   Not available
2017-0150 1R.Facilities Window Cleaning - Contract ExtensionMOTIONFacilities Window Cleaning - Contract Extension   Not available
2017-0159 1S.Dectron Replacement at Orland Park Health & Fitness Center - ProposalMOTIONDectron Replacement at Orland Park Health & Fitness Center - Proposal   Not available
2016-0871 3TCaliente Mexican Restaurant - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT FOR CALIENTE MEXICAN RESTAURANT - 11030 179TH STREET    Not available
2017-0149 1U.2016-17 Zoning Map UpdateORDINANCEORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAP   Not available
2017-0177 0V.Glen Oaks Phase 5 - extensionMOTIONGlen Oaks Industrial Park Phase V, lots 3, 4, and 5 and 6 - Extension   Not available
2017-0167 0 Legistar Annual Maintenance Agreement - Expenditure ApprovalMOTIONLegistar Annual Maintenance Agreement - Expenditure Approval   Not available
2017-0191 0 HPE Foundation Care for 3PAR Hardware & Software MaintenanceMOTIONHPE Foundation Care for 3PAR Virtualization   Not available
2017-0182 0 2017-2018 Central Management Services Bulk Road Salt Participation - Joint Purchase RequisitionMOTION2017-2018 Central Management Services Bulk Road Salt Participation - Joint Purchase Requisition   Not available
2017-0183 0 IDOT Cultural and Natural Resources Review Form (BDE 2289) - AuthorizationMOTIONIDOT Cultural and Natural Resources Review Form (BDE 2289) - Authorization   Not available
2017-0200 0 Letter of Intent with Bradford Real Estate for Main Street Downtown - Parcel EMOTIONLetter of Intent with Bradford Real Estate for Main Street Downtown - Parcel E   Not available
2017-0193 0 2017 Musical - Beauty and the BeastMOTION2017 Musical - Beauty and the Beast   Not available
2017-0214 0 CPAC Tube Slide Vertical Turbine RepairMOTIONCPAC Tube Slide Vertical Turbine Repair   Not available
2017-0216 0 Turf Mowing RFP 17-012MOTIONTurf Mowing RFP 17-012   Not available
2017-0186 0 Budget Rollovers - ApprovalMOTIONBudget Rollovers - Approval   Not available
2017-0176 0 Intergovernmental Affairs Consultants - Annual RenewalsMOTIONIntergovernmental Affairs Consultants - Annual Renewals   Not available