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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: 4/2/2018 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
2018-0237 0 Approval of the March 19, 2018 Regular Meeting MinutesMOTIONApproval of the March 19, 2018 Regular Meeting Minutes   Not available
2018-0231 0 Chicago White Sox Charities Inc.- Raffle LicenseMOTIONChicago White Sox Charities Inc.- Raffle License   Not available
2018-0206 0 Honoring the Orland Junior High School 6th and 7th Grade Girls' Volleyball TeamMOTIONHonoring the Orland Junior High School 6th and 7th Grade Girls' Volleyball Team   Not available
2018-0217 0 Earth Day - April 22, 2018 and Arbor Day - April 27, 2018MOTIONEarth Day - April 22, 2018 and Arbor Day - April 27, 2018   Not available
2018-0208 0 Museum Development & Advisory Commission - AppointmentMOTIONMuseum Development & Advisory Commission - Appointment   Not available
2018-0244 0 The Technology Commission - AppointmentMOTIONThe Technology Commission - Appointment   Not available
2018-0204 0 The Plan Commission - AppointmentMOTIONThe Plan Commission - Appointment   Not available
2018-0205 0 The Plan Commission - Chairman AppointmentMOTIONThe Plan Commission - Chairman Appointment   Not available
2018-0209 0A.Payroll for March 23, 2018 - ApprovalMOTIONPayroll for March 23, 2018 - Approval   Not available
2018-0210 0B.Accounts Payable from March 20, 2018 through April 2, 2018 - ApprovalMOTIONAccounts Payable from March 20, 2018 through April 2, 2018 - Approval   Not available
2018-0184 1C.Implementation of Sportsplex and Village Hall Campus Milestone/AXIS (software/hardware) IP Camera and Server Replacement/Upgrades - ApprovalMOTIONImplementation of Sportsplex and Village Hall Campus Milestone/AXIS (software/hardware) IP Camera and Server Replacement/Upgrades - Approval   Not available
2018-0190 1D.Asphalt Roadway Crack Sealing - 2018-2020 Bid AwardMOTIONAsphalt Roadway Crack Sealing - 2018-2020 Bid Award   Not available
2018-0186 1E.Bulk Material Purchase, Concrete - ProposalMOTIONBulk Material Purchase, Concrete - Proposal   Not available
2018-0191 1F.Main Pump Station Motor Control Center Replacement Proposal - Greeley and Hansen Engineering of ChicagoMOTIONMain Pump Station Motor Control Center Replacement Proposal - Greeley and Hansen Engineering of Chicago   Not available
2018-0192 1G.Consulting Engineering Services for Saint Michael's Parking Lot 48" CMP Replacement - Proposal Christopher B. Burke Engineering Ltd.MOTIONConsulting Engineering Services for Saint Michael's Parking Lot 48" CMP Replacement - Proposal Christopher B. Burke Engineering Ltd.   Not available
2018-0193 1H.Stormwater Easement 13835 84th Avenue - 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
2018-0200 1I.Fairway Stage 1 Roadway Improvement Project Following Storm Water and Water Main Improvement - GMP ProposalMOTIONFairway Stage 1 Roadway Improvement Project Following Storm Water and Water Main Improvement - GMP Proposal   Not available
2017-0485 4J.PDQ Restaurant, Lot 3 of 15610 LaGrange Retail Development (LFI) - Special Use Permit - OrdinanceORDINANCEORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT - LAGRANGE RETAIL DEVELOPMENT (PDQ RESTAURANT - 15610 LAGRANGE ROAD)   Not available
2017-0914 2K.Andy's Frozen CustardORDINANCEORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS FOR A RESTAURANT WITH A DRIVE-THROUGH (ANDY’S FROZEN CUSTARD - 14555 LAGRANGE ROAD)   Not available
2018-0201 1L.2018 Holiday Lighting Installation - HC LightsMOTION2018 Holiday Lighting Installation - HC Lights   Not available
2016-0656 4M.Orland Park Nature Center- Rezone, Site Plan and Variances - OrdinanceORDINANCEORDINANCE GRANTING VARIANCES - (Orland Park Nature Center - 13951-13961 LaGrange Road)   Not available
2018-0173 1N.Appearance Improvement Grant (AIG) - Adjustment to Maximum Grant AmountMOTIONAppearance Improvement Grant (AIG) - Adjustment to Maximum Grant Amount   Not available
2017-0772 2O.Smith Crossing Phase 3 Expansion, 10501 Emilie Lane - OrdinanceORDINANCEORDINANCE GRANTING AN AMENDED SPECIAL USE PERMIT WITH MODIFICATIONS AND ASSOCIATED SITE PLAN (SMITH CROSSING - PHASE III - 10501 EMILIE LANE)   Not available
2018-0246 0 Remediation of Vacant Commercial Space at Main Street Triangle Parking Structure - ProposalMOTIONRemediation of Vacant Commercial Space at Main Street Triangle Parking Structure - Proposal   Not available
2018-0238 0 Amending Village Code/Commissions - OrdinanceORDINANCEAN ORDINANCE AMENDING CHAPTER 5 OF TITLE 2 (RECREATION ADVISORY BOARD)   Not available
2018-0235 0 The Recreation Advisory Board - AppointmentsMOTIONThe Recreation Advisory Board - Appointments   Not available
2018-0236 0 The Recreation Advisory Board/Public Arts Subcommittee - AppointmentsMOTIONThe Recreation Advisory Board/Public Arts Subcommittee - Appointments   Not available
2018-0252 0 Audio Recording for April 2, 2018 Board of Trustee MeetingsMOTIONAudio Recording for April 2, 2018 Board of Trustee Meetings   Not available