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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: 12/3/2018 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
2018-0823 0 Approval of the November 19. 2018 Regular Meeting MinutesMOTIONApproval of the November 19. 2018 Regular Meeting Minutes   Not available
2018-0815 0 The Museum Development & Advisory Board - AppointmentMOTIONThe Museum Development & Advisory Board - Appointment   Not available
2018-0804 1 Life Saving Award Certificate Honoring Orland Park Police OfficersMOTIONLife Saving Award Certificate Honoring Orland Park Police Officers   Not available
2018-0806 0A.Payroll for November 16, 2018 - ApprovalMOTIONPayroll for November 16, 2018 - Approval   Not available
2018-0807 0B.Accounts Payable from November 20, 2018 through December 3, 2018 - ApprovalMOTIONAccounts Payable from November 20, 2018 through December 3, 2018 - Approval   Not available
2018-0784 1C.Laserfiche Electronic Document Management Software DocuSign ConnectorMOTIONLaserfiche Electronic Document Management Software DocuSign Connector   Not available
2018-0775 1D.Upgrade of Virtualized Server/Application Environment for Business Continuity and Disaster Recovery Capability EnhancementsMOTIONUpgrade of Virtualized Server/Application Environment for Business Continuity and Disaster Recovery Capability   Not available
2018-0756 1E.2019 Maintenance of Streets and Highways by Municipality under the Illinois Highway Code - ResolutionRESOLUTIONPrint Resolution from Attachments RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE   Not available
2018-0783 1F.Custodial Services RFP - AwardMOTIONCustodial Services RFP - Award   Not available
2018-0786 1G.Disposal of Village Equipment (Online Auction) - Equipment from Public Works Department and Village Hall - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2018-0785 1I.Intergovernmental Agreement between the Village Of Orland Park and Mokena Fire Protection District - Fire Hydrant UseMOTIONIntergovernmental Agreement between the Village Of Orland Park and Mokena Fire Protection District - Fire Hydrant Use   Not available
2018-0794 1J.Grasslands Regional Flood Control Facility - EngineeringMOTIONGrasslands Regional Flood Control Facility - Engineering   Not available
2018-0680 2K.Solar Panel Installation – 11353 Longwood Circle – Halper Residence, Installation of 10.56 kW Solar Array as part of an Environmental Clean Technology (ECT) ReviewMOTIONSolar Panel Installation - 11353 Longwood Circle - Halper Residence   Not available
2018-0682 2L.Solar Panel Installation – 16400 88th Avenue – Paravich Residence, Installation of 17.85 kW Solar Array as part of an Environmental Clean Technology (ECT) ReviewMOTIONSolar Panel Installation - 16400 88th Avenue - Paravich Residence   Not available
2018-0685 2M.Solar Panel Installation – 7420 157th Street – Ulevicius Residence, Installation of 9.28 kW Solar Array as part of an Environmental Clean Technology (ECT) ReviewMOTIONSolar Panel Installation - 7420 157th Street - Ulevicius Residence   Not available
2018-0728 2N.Solar Panel Installation - 8917 Wheeler Dr. - Guzinski ResidenceMOTIONSolar Panel Installation - 8917 Wheeler Drive - Guzinski Residence   Not available
2018-0700 2O.Solar Panel Installation - 17606 Karli Lane - Rao ResidenceMOTIONSolar Panel Installation - 17606 Karli Lane - Rao Residence   Not available
2015-0381 4P.St. Coletta’s of Illinois Residential Care Home - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE FOR A MEDIUM RESIDENTAL CARE HOME (ST. COLETTA’S OF ILLINOIS RESIDENTIAL CARE HOME- 14401 OAKLEY AVENUE)   Not available
2018-0825 0Q.159th Street & LaGrange Road - Various Invoices - AcknowledgementMOTION159th Street & LaGrange Road - Various Invoices - Acknowledgement   Not available
2018-0798 1H.Flex Seal Chimney Sealant - RMS Utility ServicesMOTIONFlex Seal Chimney Sealant - RMS Utility Services   Not available
2018-0827 0 PACE Dial-A-Ride Program Update - Discussion OnlyMOTIONPACE Dial-A-Ride Program Update - Discussion Only   Not available
2018-0330 5 Waterfall Plaza SubdivisionORDINANCEORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS FOR A PLANNED DEVELOPMENT (WATERFALL PLAZA - 8750-52 W. 159TH STREET)   Not available
2018-0764 0 Public Hearing for Fiscal Year 2019 Budget - Discussion of PACE Community Vehicle Program - Budget AmendmentMOTIONPublic Hearing for Fiscal Year 2019 Budget - Discussion of PACE Community Vehicle Program - Budget Amendment   Not available
2018-0829 0 Public Hearing for Fiscal Year 2019 Budget - ApprovalMOTIONPublic Hearing for Fiscal Year 2019 Budget - Approval   Not available
2018-0730 0 Fiscal Year 2019 Annual Budget Approval - OrdinanceORDINANCEAN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING ON JANUARY 1, 2019 AND ENDING ON DECEMBER 31, 2019 FOR THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2018-0731 0 2018 Property Tax Levy - OrdinanceORDINANCEAN ORDINANCE PROVIDING FOR THE LEVYING, ASSESSMENT AND COLLECTION OF TAXES FOR THE CURRENT FISCAL YEAR OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2018-0732 0 G.O. Refunding Bonds, Series 2012B Abatement - 2018 Levy - OrdinanceORDINANCEAN ORDINANCE ABATING TAXES HERETOFORE LEVIED FOR THE YEAR 2018 TO PAY DEBT SERVICE ON TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012B OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS.   Not available
2018-0733 0 G.O. Refunding Bonds, Series 2013A Abatement - 2018 Levy - OrdinanceORDINANCEAN ORDINANCE ABATING TAXES HERETOFORE LEVIED FOR THE YEAR 2018 TO PAY DEBT SERVICE ON TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2013A OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS.   Not available
2018-0734 0 G.O. Refunding Bonds, Series 2013C Abatement - 2018 Levy - OrdinanceORDINANCEAN ORDINANCE ABATING TAXES LEVIED FOR THE YEAR 2018 FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON THE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2013C, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS.   Not available
2018-0735 0 G.O. Refunding Bonds, Series 2015A Abatement - 2018 Levy - OrdinanceORDINANCEAN ORDINANCE ABATING TAXES LEVIED FOR THE YEAR 2018 FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON THE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015A, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2018-0736 0 G.O. Refunding Bonds, Series 2016 Abatement - 2018 Levy - OrdinanceORDINANCEAN ORDINANCE ABATING TAXES LEVIED FOR THE YEAR 2018 BY AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $6,535,000 GENERAL OBLIGATION BONDS, SERIES 2016, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILINOIS AND PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX FOR THE PAYMENT OF THE PRINCIPAL AND INTEREST ON SAID BONDS, BEING ORDINANCE NO. 5082 ADOPTED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ORLAND PARK, ILLINOIS ON THE 18th DAY OF APRIL, 2016.   Not available
2018-0737 0 Hotel Operator's Accommodations Tax Amendment to Increase Rate - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 7, SECTION 7-7-7-3 OF THE ORLAND PARK VILLAGE CODE (HOTEL OPERATOR’S ACCOMMODATIONS TAX; TAX IMPOSED)   Not available
2018-0830 0 Audio Recording for December 3, 2018 Board of Trustee MeetingsMOTIONAudio Recording for December 3, 2018 Board of Trustee Meetings   Not available