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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: 11/21/2016 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2016-0796 0 Approval of the November 7, 2016 Regular Meeting MinutesMOTIONApproval of the November 7, 2016 Regular Meeting Minutes   Not available
2016-0802 0 Approval of the November 14, 2016 Special Meeting MinutesMOTIONApproval of the November 14, 2016 Special Meeting Minutes   Not available
2016-0743 0 Paws Assisting Wounded Warriors - PresentationMOTIONPaws Assisting Wounded Warriors - Presentation   Not available
2016-0784 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2016-0785 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2016-0752 1D.Disposal of Village Equipment - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2016-0753 1E.Shotcrete Repairs Addition to Scope of Services - ApprovalMOTIONShotcrete Repairs Addition to Scope of Services - Approval   Not available
2016-0754 1F.Emergency Sanitary Sewer Line Repairs - PaymentMOTIONEmergency Sanitary Sewer Line Repairs - Payment   Not available
2016-0755 1G.Replacement Aerial Lift Truck - PurchaseMOTIONReplacement Aerial Lift Truck - Purchase   Not available
2016-0756 1H.T-Mobile Water Towers #6 & #10 Repairs - Cost SharingMOTIONT-Mobile Water Towers #6 & #10 Repairs - Cost Sharing   Not available
2016-0758 1I.13841 Southwest Highway 36" Storm Pipe ReplacementMOTION13841 Southwest Highway 36" Storm Pipe Replacement   Not available
2016-0759 1J.Fernway Subdivision Roadway and Ditch Grading Improvements 2017 - Design Engineering - ProposalMOTIONFernway Subdivision Roadway and Ditch Grading Improvements 2017 - Design Engineering - Proposal   Not available
2016-0760 1K.Catalina Lift Station Controller Replacement - ProposalMOTIONCatalina Lift Station Controller Replacement - Proposal   Not available
2016-0761 1L.108th & 159th Manhole Rehabilitation Emergency Repair - ProposalMOTION108th & 159th Manhole Rehabilitation Emergency Repair - Proposal   Not available
2016-0764 1M.Roadway Crack Sealing - One Year Contract ExtensionMOTIONRoadway Crack Sealing - One Year Contract Extension   Not available
2016-0765 1N.Meadow View Court Storm Water Improvement Easements - OrdinanceORDINANCEORDINANCE AUTHORIZING ACCEPTANCE AND EXECUTION OF PUBLIC UTILITY AND DRAINAGE EASEMENTS (MEADOW VIEW STORMWATER PROJECT)   Not available
2016-0766 1O.Sportsplex Emergency Temporary Electric Hot Water Tank Installation - ProposalMOTIONSportsplex Emergency Temporary Electric Hot Water Tank Installation - Proposal   Not available
2016-0767 1P.Street Light Installations and Repairs - ProposalMOTIONStreet Light Installations and Repairs - Proposal   Not available
2016-0772 1Q.Automatic ADA Compliant Door Operator installations for Orland Park Health & Fitness Center and Franklin Loebe Center - ProposalsMOTIONAutomatic ADA Compliant Door Operator installations for Orland Park Health & Fitness Center and Franklin Loebe Center - Proposals   Not available
2016-0774 1R.Orland Park Health & Fitness Center Spa Sand Filter Tank Replacement - ProposalMOTIONOrland Park Health & Fitness Center Spa Sand Filter Tank Replacement - Proposal   Not available
2016-0780 1S.Bulk Materials Storage Facility - Concrete & Asphalt Recycling Services- ProposalMOTIONBulk Materials Storage Facility - Concrete & Asphalt Recycling Services- Proposal   Not available
2016-0781 1T.Sportsplex Domestic Hot Water System Replacement - ProposalMOTIONSportsplex Domestic Hot Water System Replacement - Proposal   Not available
2016-0779 1U.CPR/AED/First Aid Heart Saver TrainingMOTIONCPR/AED/First Aid Heart Saver Training   Not available
2016-0470 2V.McDonald's - 14445 Lagrange Road - Granting a Special Use Permit with Modifications and Associated Site Plan and Elevation Changes - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT WITH MODIFICATIONS AND ASSOCIATED SITE PLAN AND ELEVATION CHANGES TO MCDONALD’S RESTAURANT LOCATED AT 14445 LAGRANGE ROAD    Not available
2014-0724 5W.University of Chicago Medicine - Center for Advanced Care - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT AS A PLANNED UNIT DEVELOPMENT WITH APPROVAL OF MODIFICATIONS, ASSOCIATED SITE PLAN, ELEVATION CHANGES AND A VARIANCE FOR UNIVERSITY OF CHICAGO MEDICINE (14290 S. LAGRANGE ROAD)   Not available
2016-0744 1C.FY2017 Liability/Property Insurance Renewal - ApprovalMOTIONFY2017 Liability/Property Insurance Renewal - Approval   Not available
2016-0757 1 Extension of Utilities, 13435 Stephen DriveMOTIONExtension of Utilities, 13435 Stephen Drive   Not available
2016-0816 0 Amend Title 7 Chapter 4 - Number of Class A Liquor License - OrdinanceORDINANCEAN 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
2016-0804 0 Village Work on Highways Under the Jurisdiction of the Illinois Department of Transportation (IDOT) - ResolutionRESOLUTIONRESOLUTION AUTHORIZING VILLAGE WORK ON HIGHWAYS UNDER THE JURISDICTION OF THE ILLINOIS DEPARTMENT OF TRANSPORTATION   Not available
2016-0813 0 Employee Benefits - Life Insurance RenewalMOTIONEmployee Benefits - Life Insurance Renewal   Not available