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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: 9/5/2017 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
2017-0606 0 Approval of the August 21, 2017 Regular Meeting MinutesMOTIONApproval of the August 21, 2017 Regular Meeting Minutes   Not available
2017-0602 0 Orland Park Lions Club - Raffle LicenseMOTIONOrland Park Lions Club - Raffle License   Not available
2017-0623 0 Moraine Valley Community College's 50th Anniversary - ProclamationMOTIONMoraine Valley Community College's 50th Anniversary - Proclamation   Not available
2017-0609 0 Honoring the Carl Sandburg Chess Club Champs on Their 2016-2017 SeasonMOTIONHonoring the Carl Sandburg Chess Club Champs on Their 2016-2017 Season   Not available
2017-0646 0 Village Manager Employment Agreement and Appointment - ResolutionRESOLUTIONRESOLUTION APPROVING AN EMPLOYMENT AGREEMENT FOR AND RATIFYING THE APPOINTMENT OF JOSEPH S. LA MARGO AS VILLAGE MANAGER OF THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2017-0618 0 Economic Development Advisory Board - AppointmentMOTIONEconomic Development Advisory Board - Appointment   Not available
2017-0644 0 Economic Development Advisory Board - Appointment and Swearing inMOTIONEconomic Development Advisory Board - Appointment   Not available
2017-0645 0 Plan Commission - AppointmentsMOTIONPlan Commission Appointments   Not available
2017-0647 0 Civic Center - AppointmentMOTIONCivic Center - Appointment   Not available
2017-0658 0 Orland Park Metropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - AppointmentMOTIONOrland Park Metropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - Appointment   Not available
2017-0648 0 Zoning Appeals Hearing Officer - AppointmentMOTIONZoning Appeals Hearing Officer - Appointment   Not available
2017-0649 0 Recreation Advisory Board - AppointmentMOTIONRecreation Advisory Board - Appointment   Not available
2017-0651 0 Recreation Advisory Board - AppointmentMOTIONRecreation Advisory Board - Appointment   Not available
2017-0586 0 39th Annual Orland "Open" Spelling Bee - PresentationMOTION39th Annual Orland "Open" Spelling Bee - Presentation   Not available
2017-0612 0A.August 25, 2017 Payroll - ApprovalMOTIONAugust 25, 2017 Payroll - Approval   Not available
2017-0613 0B.Accounts Payable for August 22, 2017 to September 5, 2017 - ApprovalMOTIONAccounts Payable for August 22, 2017 to September 5, 2017 - Approval   Not available
2017-0539 1C.Replacement Police K-9 in FY 2018 Utilizing Funds from the State Asset Forfeiture Account - PurchaseMOTIONReplacement Police K-9 in FY 2018 Utilizing Funds from the State Asset Forfeiture Account - Purchase   Not available
2017-0596 1D.Police Database Search Tool Vendors (Accurint to CLEAR) - Vendor ChangeMOTIONPolice Database Search Tool Vendors (Accurint to CLEAR) - Vendor Change   Not available
2017-0462 1E.Sportsplex Equipment Purchase Approval of Two Octane ZR8000 Zero Runner with Smart Console, Cardiovascular Exercise Machines with Integrated PVS TV KitsMOTIONSportsplex Equipment Purchase Approval of Two Octane ZR8000 Zero Runner with Smart Console, Cardiovascular Exercise Machines with Integrated PVS TV Kits   Not available
2017-0582 1F.2018 Winter/Spring Recreation Program Offering Lists (Subject to change based on final 2018 budget approval.) and Contractual Payments over $5,000 ApprovalMOTION2018 Winter/Spring Recreation Program Offering Lists (Subject to change based on final 2018 budget approval.) and Contractual Payments over $5,000 Approval   Not available
2017-0568 1G.Retaining Wall Repair at 144th Street & 1st AveMOTIONRetaining Wall Repair at 144th Street & 1st Ave   Not available
2017-0617 0H.159th & LaGrange Road Various Invoices - ApprovalMOTION159th & LaGrange Road Various Invoices - Approval   Not available
2017-0636 0K.7420 W. 159th Street Planned Unit Development - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT With modifications and with associated site plan and elevation changes FOR 7420 W. 159th Street Planned unit development   Not available
2016-0200 3L.Lot 2 of the 7420 W. 159th Street PUD - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT WITH MODIFICATIONS AND ASSOCIATED SITE PLAN AND ELEVATION CHANGES AND A VARIANCE FOR AVIS RENT-A-CAR LOCATED ON LOT 2 OF 7420 WEST 159TH STREET PUD    Not available
2017-0173 4M.7402 W. 159th Street, Freddy’s Frozen Custard and Steakburgers - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT FOR FREDDY’S FROZEN CUSTARD & STEAK BURGERS (7420 WEST 159TH STREET PUD)    Not available
2017-0525 1O.Anna B’s Antiques N’ Things AIG - 14330 Beacon AveMOTIONAnna B’s Antiques N’ Things AIG - 14330 Beacon Ave   Not available
2017-0484 2R.Dykas Lot Consolidation - Plat of SubdivisionMOTIONDykas Lot Consolidation - Plat of Subdivision   Not available
2017-0590 1S.Environmental Consultant Services - E. Cooney Associates, IncMOTIONEnvironmental Consultant Services - E. Cooney Associates, Inc   Not available
2017-0328 1T.Wooded Path II Estates Subdivision - Proposals for Professional Tree Planting and Conservation Area Landscaping ServicesMOTIONWooded Path II Estates Subdivision - Proposals for Professional Tree Planting and Conservation Area Landscaping Services   Not available
2017-0607 0U.Hampton Court - Final Landscape Plan ApprovalMOTIONHampton Court - Final Landscape Plan Approval   Not available
2017-0608 0V.Rizza Porsche of Orland Park - Final Landscape Plan ApprovalMOTIONRizza Porsche of Orland Park - Final Landscape Plan Approval   Not available
2017-0299 2W.2017 Land Development Code Amendments II - OrdinanceORDINANCE2017 Land Development Code Amendments II - Ordinance   Not available
2017-0595 1I.Stellwagen Family Farm Master PlanMOTIONStellwagen Family Farm Master Plan   Not available
2017-0603 1J.Rizza Porsche Sales Tax Sharing AgreementMOTIONRizza Porsche Sales Tax Sharing Agreement   Not available
2017-0526 1N.151st Street at West Avenue Roundabout Design - Phase II Engineering Services - ResolutionRESOLUTIONRESOLUTION APPROVING PROPOSAL FROM CHRISTOPHER B. BURKE ENGINEERING (151ST STREET AT WEST AVENUE ROUNDABOUT)   Not available
2017-0638 0P.Village Code Amendment - Relating to Business License Registration and Fees - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 5, CHAPTER 1 AND TITLE 7, CHAPTERS 1 AND 2 AND OF THE ORLAND PARK VILLAGE CODE RELATING TO BUSINESS LICENSE REGISTRATION AND FEES   Not available
2017-0589 1Q.Village Code Amendment - Special Events Permits - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 3, CHAPTER 9 OF THE ORLAND PARK VILLAGE CODE RELATING TO SPECIAL EVENTS PERMITS   Not available
2017-0639 0 Sidewalk Construction, Village Center Complex - ProposalsMOTIONSidewalk Construction, Village Center Complex - Proposals   Not available
2017-0610 0 An Ordinance Providing for the Issuance for General Obligation Refunding Bonds, Series 2017A - OrdinanceORDINANCEAN ORDINANCE PROVIDING FOR THE ISSUANCE OF $2,645,000 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2017, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, FOR THE PURPOSE OF REFUNDING CERTAIN OUTSTANDING BONDS OF SAID VILLAGE, PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS, AUTHORIZING THE SALE OF SAID BONDS TO THE PURCHASER THEREOF, AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT IN CONNECTION THEREWITH   Not available
2017-0405 1 Village Code Amendment - Audio/Video Recordings Posted On the Village's Website - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 1 CHAPTER 5 OF THE ORLAND PARK VILLAGE CODE IN REGARD TO the recording of meetings   Not available