Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Trustees Agenda status: Final Meeting date/time: 2/19/2018 7:00 PM Minutes status: Draft   Meeting location: Village Hall Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Board Audio   Meeting video: Not available   Attachments: Board Packet Meeting Items (34) 34 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 2018-0117 0   Release of Portions of Executive Session Minutes - Entire Year 2017 with Redactions MOTION Release of Portions of Executive Session Minutes - Entire Year 2017 with Redactions     Not available 2018-0073 0   Approval of the February 5, 2018 Regular Meeting Minutes MOTION Approval of the February 5, 2018 Regular Meeting Minutes     Not available 2018-0113 0   Catholic Charities - Raffle License MOTION Catholic Charities - Raffle License     Not available 2018-0120 0   Appreciation Award - Parks Department MOTION Appreciation Award - Parks Department     Not available 2018-0121 0   Appreciation Award - Public Works Department MOTION Appreciation Award - Public Works Department     Not available 2018-0069 1   Chairman Emeritus Orland Park Veterans Commission MOTION Chairman Emeritus Orland Park Veterans Commission     Not available 2018-0077 1   Orland Park Technology Commission - Ordinance ORDINANCE AN ORDINANCE CREATING THE TECHNOLOGY COMMISSION, ESTABLISHING THE MEMBERSHIP AND TERMS OF APPOINTEES TO SAID COMMISSION AND AMENDING TITLE 2 (BOARDS AND COMMISSIONS) OF THE ORLAND PARK VILLAGE CODE     Not available 2018-0090 0   The Technology Commission - Appointment MOTION The Technology Commission - Appointment     Not available 2018-0093 0   The Technology Commission - Appointment MOTION The Technology Commission - Appointment     Not available 2018-0099 0   The Technology Commission - Appointment MOTION The Technology Commission - Appointment     Not available 2018-0085 0   The Technology Commission - Appointment MOTION Technology Commission - Appointment     Not available 2018-0115 0   The Technology Commission - Appointment MOTION The Technology Commission - Appointment     Not available 2018-0094 0 A. Payroll for January 26, 2018 and February 9, 2018 - Approval MOTION Payroll for January 26, 2018 and February 9, 2018 - Approval     Not available 2018-0095 0 B. Accounts Payable from February 6, 2018 - February 19, 2018 - Approval MOTION Accounts Payable from February 6, 2018 - February 19, 2018 - Approval     Not available 2018-0049 1 C. Transfer of 2018 Volume Cap - Ordinance ORDINANCE AN ORDINANCE APPROVING THE TRANFER OF VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES, AND RELATED MATTERS     Not available 2018-0038 1 D. Amendment to the Village Contracting and Bidding Procedures - Ordinance ORDINANCE AN ORDINANCE AMENDING TITLE 1, CHAPTER 10 (VILLAGE FINANCES) OF THE ORLAND PARK VILLAGE CODE TO UPDATE THE VILLAGE CONTRACTING AND BIDDING PROCEDURES     Not available 2018-0035 1 F. Ordinance Amending Parking Regulations for the Main Street Triangle - Ordinance Amendment ORDINANCE AN ORDINANCE AMENDING TITLE 9, CHAPTER 9, OF THE ORLAND PARK VILLAGE CODE BY AMENDING PARKING REGULATIONS FOR THE MAIN STREET TRIANGLE     Not available 2018-0080 1 E. IMRF Resolution to Include Cash Payments Related to Health Insurance as IMRF Earnings RESOLUTION A RESOLUTION TO INCLUDE CASH PAYMENTS RELATED TO HEALTH INSURANCE AS IMRF EARNINGS     Not available 2018-0034 1 G. Disposal of Equipment - Ordinance ORDINANCE ORDINANCE AUTHORIZING DISPOSAL OF PERSONAL PROPERTY (COMPUTER EQUIPMENT) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS     Not available 2018-0055 1 I. Orland Park Health & Fitness Center 29 Piece Selectorized Equipment Purchase Approval MOTION Orland Park Health & Fitness Center 29 Piece Selectorized Equipment Purchase Approval     Not available 2018-0065 1 J. Recreation Department Program Guide - 2018 Summer Program List Approval MOTION Recreation Department Program Guide - 2018 Summer Program List Approval     Not available 2018-0066 1 K. 2018 Distribution of three Recreation Department Program Guides through the Orland Park Post Office Approval MOTION 2018 Distribution of three Recreation Department Program Guides through the Orland Park Post Office Approval     Not available 2018-0044 1 L. Centennial Park Aquatic Center Variable Frequency Drives Bid Award #18-003 MOTION Centennial Park Aquatic Center Variable Frequency Drives Bid Award #18-003     Not available 2018-0046 1 M. Centennial Park Aquatic Center Bulk Chlorine Purchase for 2018, 2019 and the option of extending for 2020 MOTION Centennial Park Aquatic Center Bulk Chlorine Purchase for 2018, 2019 and the option of extending for 2020     Not available 2018-0076 1 H. Final Report and Presentation with Kreshmore Group on the Feasibility and Business Plan for Orland Park’s Multi-Sports Facilities MOTION Final Report and Presentation with Kreshmore Group on the Feasibility and Business Plan for Orland Park’s Multi-Sports Facilities     Not available 2018-0101 0   Intergovernmental Agreement - US Route 6 (Southwest Highway) at 179th Street / Brookhill Drive Intersection Improvement (IDOT contract No. 60Y2673) - Addendum 1 MOTION Intergovernmental Agreement - US Route 6 (Southwest Highway) at 179th Street / Brookhill Drive Intersection Improvement (IDOT contract No. 60Y2673) - Addendum 1     Not available 2018-0105 0   Seritage ‑ Orland Square Mall ‑ Sears Redevelopment MOTION Seritage - Orland Square Mall - Sears Redevelopment     Not available 2018-0068 0   Landscape Management & Maintenance - Medians/Rights of Way (R.O.W.) RFP Award #18-001 MOTION Landscape Management & Maintenance - Medians/Rights of Way (R.O.W.) RFP Award #18-001     Not available 2018-0102 0   Amend Title 7 Chapter 4 - Number of Class A Liquor License - Ordinance ORDINANCE AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS     Not available 2018-0098 0   Proposed LED Street Lamp Replacement/Conversion - Discussion Only MOTION Proposed LED Street Lamp Replacement/Conversion - Discussion Only     Not available 2018-0070 1   Modern Business "Cities to Consider for LIfe, Business & Recreation" in their "Across America" Series - Contract Approval MOTION Modern Business "Cities to Consider for LIfe, Business & Recreation" in their "Across America" Series - Contract Approval     Not available 2018-0104 0   Action - After Snow Report with Public Works - Discussion MOTION Action - After Snow Report with Public Works - Discussion     Not available 2018-0116 0   Electricity Aggregation Regulated Fee Increase - Approval MOTION Electricity Aggregation Regulated Fee Increase - Approval     Not available 2018-0130 0   Audio Recording for February 19, 2018 Board of Trustee Meetings MOTION Audio Recording for February 19, 2018 Board of Trustee Meetings     Not available