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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 12/17/2007 7:00 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Not available Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2007-0780 0 Approval of the December 3, 2007 Regular Meeting MinutesMINUTESApproval of the December 3, 2007 Regular Meeting MinutesAPPROVEDPass Action details
2007-0803 0 National Drunk & Drugged Driving (3-D) Prevention ProclamationPROCLAMATIONNational Drunk & Drugged Driving (3-D) Prevention ProclamationREAD  Action details
2007-0806 0A.Payroll - ApprovalMOTIONPayroll - ApprovalAPPROVEDPass Action details
2007-0807 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - ApprovalAPPROVEDPass Action details
2007-0781 1C.Professional Services Contracts for Video Production - ApproveMOTIONProfessional Services Contracts for Video Production - ApproveAPPROVEDPass Action details
2007-0782 1D.Taste of Orland Park Entertainment - ApproveMOTIONTaste of Orland Park Entertainment - ApproveAPPROVEDPass Action details
2007-0793 0E.Replace Holiday DisplayMOTIONReplace Holiday DisplayAPPROVEDPass Action details
2007-0763 1F.Disposal of Certain Seized Vehicles at Public Auction - OrdinanceORDINANCEORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY (VEHICLES) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOISPASSEDPass Action details
2007-0726 1G.In-Car Video Project - Purchase ApprovalMOTIONIn-Car Video Project - Purchase ApprovalAPPROVEDPass Action details
2007-0777 1H.HTE Software Annual Maintenance - Expenditure ApprovalMOTIONHTE Software Annual Maintenance - Expenditure ApprovalAPPROVEDPass Action details
2007-0778 1I.GIS Software Annual Maintenance - Expenditure ApprovalMOTIONGIS Software Annual Maintenance - Expenditure ApprovalAPPROVEDPass Action details
2007-0779 1J.Network Support Contract - Expenditure ApprovalMOTIONNetwork Support Contract - Expenditure ApprovalAPPROVEDPass Action details
2007-0787 1K.Anti-Virus Software Annual Maintenance - Expenditure ApprovalMOTIONAnti-Virus Software Annual Maintenance - Expenditure ApprovalAPPROVEDPass Action details
2007-0772 1L.Cameno Park Phase II - Change OrderMOTIONCameno Park Phase II - Change OrderAPPROVEDPass Action details
2007-0769 1M.Orland Park Bike Trail - Change OrderMOTIONOrland Park Bike Trail - Change OrderAPPROVEDPass Action details
2007-0767 1N.Two 35,000 BTU Air Conditioning Units for the Old Police Station - Quote AwardMOTIONTwo 35,000 BTU Air Conditioning Units for the Old Police Station - Quote AwardAPPROVEDPass Action details
2007-0766 1O.Blacktop Overlay Unit Pricing - Bid AwardMOTIONBlacktop Overlay Unit Pricing - Bid AwardAPPROVEDPass Action details
2007-0773 1P.Three Trynex Salt Spreaders - Quote AwardMOTIONThree Trynex Salt Spreaders - Quote AwardAPPROVEDPass Action details
2007-0774 1Q.Orland Park Art Commission - Dance ProgramMOTIONOrland Park Art Commission - Dance ProgramAPPROVEDPass Action details
2007-0785 1R.OSHA/IDOL Compliance Training - ProposalMOTIONOSHA/IDOL Compliance Training - ProposalAPPROVEDPass Action details
2007-0786 1S.77th Avenue Storm Sewer Lining - Board ApprovalMOTION77th Avenue Storm Sewer Lining - Board ApprovalAPPROVEDPass Action details
2007-0682 2U.Krad SubdivisionMOTIONKrad SubdivisionAPPROVEDPass Action details
2007-0642 2V.Orland Park Wine and Spirits - Variance OrdinanceORDINANCEAN ORDINANCE GRANTING VARIATIONS (ORLAND PARK WINE AND SPIRITS, 8400 WEST 159TH STREET)APPROVEDPass Action details
2007-0591 2W.Fifth Third Bank - Special Use OrdinanceORDINANCEORDINANCE GRANTING AN AMENDMENT TO THE SPECIAL USE PERMIT FOR PLANNED DEVELOPMENT FOR ORLAND SQUARE MALL - FIFTH THIRD BANKAPPROVEDPass Action details
2007-0508 3X.John Burns ConstructionMOTIONJohn Burns ConstructionAPPROVEDPass Action details
2007-0804 0Y.American Technical Publishers - Authorize Development Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (ORLAND PARKWAY OFFICE CAMPUS-AMERICAN TECHNICAL PUBLISHERS, 10130 WEST ORLAND PARKWAY)PASSEDPass Action details
2007-0784 1Z.Amending The Village Code To Establish New Water Rates- OrdinanceORDINANCEORDINANCE AMENDING THE VILLAGE CODE TO ESTABLISH NEW WATER RATESAPPROVEDPass Action details
2007-0783 1aa.Budget Adjustments 1st Quarter FY08MOTIONBudget Adjustments 1st Quarter FY08APPROVEDPass Action details
2007-0791 1bb.Cable/Video Service Provider Fee and PEG Access Support Fee - OrdinanceORDINANCEORDINANCE PROVIDING FOR CABLE/VIDEO SERVICE PROVIDER FEE AND PEG ACCESS SUPPORT FEEPASSEDPass Action details
2007-0808 0cc.159th Street and LaGrange Road Invoices - ApprovalMOTION159th Street and LaGrange Road Invoices - ApprovalAPPROVEDPass Action details
2007-0796 0 Flamburis - Expiring Annexation Agreement - Public HearingMOTIONFlamburis - Expiring Annexation Agreement - Public HearingADJOURNPass Action details
2007-0801 0 Quail Hollow Drive Watermain Repair - Board ApprovalMOTIONQuail Hollow Drive Watermain Repair - Board ApprovalAPPROVEDPass Action details
2007-0797 0 Flamburis - Annexation Agreement Amendment - OrdinanceORDINANCEORDINANCE AUTHORIZING AMENDMENT TO ANNEXATION AGREEMENT (FLAMBURIS - 10505 W. 167TH STREET)PASSEDPass Action details