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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: 6/4/2018 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
2018-0371 0 Approval of the May 21, 2018 Regular Meeting MinutesMOTIONApproval of the May 21, 2018 Regular Meeting Minutes   Not available
2018-0385 0 Approval of the May 29, 2018 Strategic Planning Workshop - Special Meeting MinutesMOTIONApproval of the May 29, 2018 Strategic Planning Workshop - Special Meeting Minutes   Not available
2018-0394 0 Orland Park Veterans' Commission - Raffle LicenseMOTIONOrland Park Veterans' Commission - Raffle License   Not available
2018-0374 0 Eagle Scout Award, Boy Scout Troop 385MOTIONEagle Scout Award, Boy Scout Troop 385   Not available
2018-0373 0 The Recreation Advisory Board - AppointmentMOTIONThe Recreation Advisory Board - Appointment   Not available
2018-0381 0 The Veterans Commission - AppointmentMOTIONThe Veterans Commission - Appointment   Not available
2018-0359 0A.Payroll for May 18, 2018 - ApprovalMOTIONPayroll for May 18, 2018 - Approval   Not available
2018-0360 0B.Accounts Payable from May 22, 2018 through June 4, 2018 - ApprovalMOTIONAccounts Payable from May 22, 2018 through June 4, 2018 - Approval   Not available
2018-0331 1C.Three (3) Ford Police Interceptor AWD Sedans - Bid AwardMOTIONThree (3) Ford Police Interceptor AWD Sedans - Bid Award   Not available
2018-0338 1D.Villa D’Este Subdivision Storm Water Improvement Easement 8356 138th Place - OrdinanceORDINANCEORDINANCE AUTHORIZING ACCEPTANCE AND EXECUTION OF GRANT OF PUBLIC UTILITY AND DRAINAGE EASEMENT AND PAYMENT OF COMPENSATION THEREFOR (VILLA D’ESTE STORMWATER PROJECT)   Not available
2018-0339 1E.Disposal of Village Equipment (Online Auction) - Miscellaneous items salvaged from the Recreation Department, Sportsplex & Public Works Department - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2018-0341 1F.Elevated Tank 8 (15501 Park Station Blvd.) - Corral (Railing) InstallationMOTIONElevated Tank 8 (15501 Park Station Blvd.) - Corral (Railing) Installation   Not available
2018-0332 1G.Building HVAC Controls - ProposalMOTIONBuilding HVAC Controls - Proposal   Not available
2018-0333 1H.Mason Lane Storm Water Improvements - Design Engineering ProposalMOTIONMason Lane Storm Water Improvements - Design Engineering Proposal   Not available
2018-0335 1I.2017 Flow Monitoring Program Additional Meter Repair Payment - RJN Group Inc.MOTION2017 Flow Monitoring Program Additional Meter Repair Payment - RJN Group Inc.   Not available
2018-0342 1J.Sportsplex Main Stairs Renovation - Job Order Contract ProposalMOTIONSportsplex Main Stairs Renovation - Job Order Contract Proposal   Not available
2018-0345 1K.Palos Community Hospital Reimbursement for Underground DetentionMOTIONPalos Community Hospital Reimbursement for Underground Detention   Not available
2018-0021 2L.Villas of Tallgrass - Rezoning OrdinanceORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE TO R-4 RESIDENTIAL AND GRANTING A SPECIAL USE FOR A PLANNED DEVELOPMENT AND TO DISTURB A WETLAND (THE VILLAS OF TALLGRASS - 10851 W. 167TH STREET)   Not available
2018-0364 0M.Stellwagen Farm Lease 2018 - 2019MOTIONStellwagen Farm Lease 2018 - 2019   Not available
2018-0337 2N.West Interactive Services Corporation “CivicLive” - Website [re]Design, Hosting, Support and Maintenance Partner - ApprovalMOTIONWest Interactive Services Corporation “CivicLive” - Website [re]Design, Hosting, Support and Maintenance Partner - Approval   Not available
2018-0356 1O.Renewal for the Code Red Emergency Notification SystemMOTIONRenewal for the Code Red Emergency Notification System   Not available
2017-0836 2 Aldi ExpansionORDINANCEORDINANCE GRANTING AN AMENDED SPECIAL USE PERMIT AND ASSOCIATED SITE PLAN (ALDI EXPANSION - 13145 S. LAGRANGE ROAD)   Not available
2018-0396 0 Audio Recording for June 4, 2018 Board of Trustee MeetingsMOTIONAudio Recording for June 4, 2018 Board of Trustee Meetings   Not available