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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: 10/16/2017 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
2017-0740 0 Approval of the October 2, 2017 Regular Meeting MinutesMOTIONApproval of the October 2, 2017 Regular Meeting Minutes   Not available
2017-0745 0A.Payroll for October 6, 2017 - ApprovalMOTIONPayroll for October 6, 2017 - Approval   Not available
2017-0746 0B.Accounts Payable from October 3, 2017 through October 16, 2017 - ApprovalMOTIONAccounts Payable from October 3, 2017 through October 16, 2017 - Approval   Not available
2017-0720 1C.FY2017 Property Insurance Addendum - Orland Park Health and Fitness Center - ApprovalMOTIONFY2017 Property Insurance Addendum - Orland Park Health and Fitness Center - Approval   Not available
2017-0719 1E.Village Hall Security and Access Control Additions for BIS and Development Services DepartmentsMOTIONVillage Hall Security and Access Control Additions for BIS and Development Services Departments   Not available
2017-0718 1F.Police Department Training Room - Audio/Video Projector Replacement and Equipment UpgradesMOTIONPolice Department Training Room - Audio/Video Projector Replacement and Equipment Upgrades   Not available
2017-0711 1G.Main Pump Station Master Meter Replacement - Payment to the Village of Oak Lawn, IllinoisMOTIONMain Pump Station Master Meter Replacement - Payment to the Village of Oak Lawn, Illinois   Not available
2017-0712 1H.Tree Replacements on Lagrange Road Following Vehicle Accidents - PaymentMOTIONTree Replacements on Lagrange Road Following Vehicle Accidents - Payment   Not available
2017-0714 1I.Self-Propelled Field Painter Machine Replacement Equipment Purchase - ApprovalMOTIONSelf-Propelled Field Painter Machine Replacement Equipment Purchase - Approval   Not available
2017-0715 1J.Parkwood Lift Station Maintenance Lift Chain Replacement - ProposalMOTIONParkwood Lift Station Maintenance Lift Chain Replacement - Proposal   Not available
2017-0717 1K.Water Main Break Emergency Repair at 11300 Poplar Creek Lane - PaymentMOTIONWater Main Break Emergency Repair at 11300 Poplar Creek Lane - Payment   Not available
2017-0723 1L.Disposal of Village Equipment (Online Auction) - Miscellaneous Items salvaged from the Cultural Art Center, Village Hall, Museum and Vehicle and Equipment Maintenance Repair Parts - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2017-0716 1M.Rotary Cutter Attachment Replacement Equipment Purchase - ApprovalMOTIONRotary Cutter Attachment Replacement Equipment Purchase - Approval   Not available
2017-0725 1N.Consulting Engineering Services for Water Distribution System Evaluation and Modeling - RFQMOTIONConsulting Engineering Services for Water Distribution System Evaluation and Modeling - RFQ   Not available
2017-0454 4O.Eco-Site Wireless Lease Agreement - 15655 Ravinia Avenue - OrdinanceORDINANCEEco-Site Wireless Communication Facility, 15655 Ravinia Avenue - Special Use Permit - Approval   Not available
2017-0615 1D.Village Manager's Contracting Authority and Minimum Requirement for Competitive Bids - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTERS 7 (ADMINISTRATIVE OFFICERS OF THE VILLAGE) AND 10 (VILLAGE FINANCES) OF THE ORLAND PARK VILLAGE CODE TO UPDATE THE VILLAGE MANAGER’S PURCHASING/CONTRACTING AUTHORITY AND TO RAISE THE MINIMUM REQUIREMENT FOR SEEKING COMPETITIVE BIDS   Not available
2017-0762 0 Holiday Installation and StorageMOTIONHoliday Installation and Storage   Not available
2017-0724 1 Alternative Fuel Pilot Program/Implementation - ContractMOTIONAlternative Fuel Pilot Program/Implementation - Contract   Not available
2017-0758 0 Plant Replacements/Improvements for Median, ROW and Metra Landscaping BedsMOTIONPlant Replacements/Improvements for Median, ROW and Metra Landscaping Beds   Not available
2017-0753 0 Auto Liability Claim Settlement - ApprovalMOTIONAuto Liability Claim Settlement - Approval   Not available
2017-0763 0 Village Code Amendment - Committees - OrdinanceORDINANCEAN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE (BOARD COMMITTEES) TITLE 1, CHAPTER 5, SECTION 7 (14)   Not available
2017-0736 0 FY2018 Employee Insurance RenewalMOTIONFY2018 Employee Insurance Renewal   Not available
2017-0769 0 Audio Recording for October 16, 2017 Board of Trustee MeetingsMOTIONAudio Recording for October 16, 2017 Board of Trustee Meetings   Not available