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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: 5/4/2020 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Audio  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2020-0300 0 Approval of the April 20, 2020, Board of Trustees Regular Meeting MinutesMOTIONApproval of the April 20, 2020, Board of Trustees Regular Meeting Minutes   Not available
2020-0308 0 Proclamation Honoring PLOWS in support of May's Older American Month - May 2020MOTIONProclamation Honoring PLOWS in support of May's Older Americans Month - May 2020   Not available
2020-0311 0 Accounts Payable from April 21, 2020 - May 4, 2020 - ApprovalMOTIONAccounts Payable from April 21, 2020 - May 4, 2020 - Approval   Not available
2020-0312 0A.Payroll for May 1, 2020 - ApprovalMOTIONPayroll for May 1, 2020 - Approval   Not available
2020-0292 0B.AN ORDINANCE AMENDING TITLE 1, CHAPTERS 16 (PROCUREMENT) OF THE ORLAND PARK VILLAGE CODE TO UPDATE THE VILLAGE MANAGER’S PURCHASING/CONTRACTING AUTHORITYORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTERS 16 (PROCUREMENT) OF THE ORLAND PARK VILLAGE CODE TO UPDATE THE VILLAGE MANAGER’S PURCHASING/CONTRACTING AUTHORITY   Not available
2020-0298 0C.RESOLUTION AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AGREEMENT TO PARTICIPATE IN COOPERATIVE PURCHASINGRESOLUTIONRESOLUTION AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AGREEMENT TO PARTICIPATE IN COOPERATIVE PURCHASING   Not available
2020-0291 0D.AN ORDINANCE AMENDING TITLE 1, CHAPTERS 7 (ADMINISTRATIVE OFFICERS OF THE VILLAGE) AND 10 (VILLAGE FINANCES) OF THE ORLAND PARK VILLAGE CODE TO UPDATE THE VILLAGE MANAGER’S PURCHASING/CONTRACTING AUTHORITY AND TO RAISE THE MINIMUM REQUIREMENT FOR SEEKINGORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTERS 7 (ADMINISTRATIVE OFFICERS OF THE VILLAGE) AND 10 (VILLAGE FINANCES) OF THE ORLAND PARK VILLAGE CODE TO UPDATE THE VILLAGE MANAGER’S PURCHASING/CONTRACTING AUTHORITY AND TO RAISE THE MINIMUM REQUIREMENT FOR SEEKING COMPETITIVE BIDS   Not available
2020-0293 0E.AN ORDINANCE AMENDING TITLE 1, CHAPTERS 17 (SIGNING AUTHORITY) OF THE ORLAND PARK VILLAGE CODE TO UPDATE THE VILLAGE’S SIGNING AUTHORITYORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTERS 17 (SIGNING AUTHORITY) OF THE ORLAND PARK VILLAGE CODE TO UPDATE THE VILLAGE’S SIGNING AUTHORITY   Not available
2020-0297 0F.Fernway Subdivision Roadway and Ditch Grading- 2020 Design Engineering ProposalMOTIONFernway Subdivision Roadway and Ditch Grading- 2020 Design Engineering Proposal   Not available
2020-0126 0G.Pavement Marking - ProposalMOTIONPavement Marking - Proposal   Not available
2020-0289 0H.A RESOLUTION FOR ACCESS TO GEOGRAPHIC INFORMATION SYSTEMRESOLUTIONA RESOLUTION FOR ACCESS TO GEOGRAPHIC INFORMATION SYSTEM   Not available
2020-0306 0I.Collective Bargaining Agreement Between the Village of Orland Park and the International Union of Operating Engineers (IUOE), Local 399MOTIONCollective Bargaining Agreement Between the Village of Orland Park and the International Union of Operating Engineers (IUOE), Local 399   Not available
2020-0309 0J.Approval of Illinois Workers’ Compensation Commission Settlement Contract Lump Sum Petition and Order in case number 20WC009680MOTIONApproval of Illinois Workers’ Compensation Commission Settlement Contract Lump Sum Petition and Order in case number 20WC009680   Not available
2020-0302 0K.BMO Harris Bank - Banking Services Renewal - ApprovalMOTIONBMO Harris Bank - Banking Services Renewal - Approval   Not available
2020-0303 0L.Budget Adjustments 2nd Quarter 2020 - ApprovalMOTIONBudget Adjustments 2nd Quarter 2020 - Approval   Not available
2020-0310 1 Granicus Master Services Agreement Amendment for Website Development, Hosting and Communication ServicesMOTIONGranicus Master Services Agreement Amendment for Website Development, Hosting and Communication Services   Not available
2020-0163 0 Programmable Logic Controller (PLC) Modernization - ProposalMOTIONProgrammable Logic Controller (PLC) Modernization - Proposal   Not available
2020-0098 1 ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL DISTRICT TO R-4 RESIDENTIAL AND GRANTING A SPECIAL USE WITH MODIFICATIONS FOR A RESIDENTIAL PLANNED DEVELOPMENT (VILLAS OF COBBLESTONE - 8010-8030 W. 143RD STREET)ORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL DISTRICT TO R-4 RESIDENTIAL AND GRANTING A SPECIAL USE WITH MODIFICATIONS FOR A RESIDENTIAL PLANNED DEVELOPMENT (VILLAS OF COBBLESTONE - 8010-8030 W. 143RD STREET)   Not available
2020-0320 0 AN ORDINANCE CREATING A NEW CHAPTER 16 (ETHICS OFFICER AND COMMISSION), OF TITLE 2 (BOARDS AND COMMISSIONS), OF THE ORLAND PARK VILLAGE CODEORDINANCEAN ORDINANCE CREATING A NEW CHAPTER 16 (ETHICS OFFICER AND COMMISSION), OF TITLE 2 (BOARDS AND COMMISSIONS), OF THE ORLAND PARK VILLAGE CODE   Not available
2020-0299 0 The Ethics Commission - AppointmentMOTIONThe Ethics Commission - Appointment   Not available
2020-0314 0 ORDINANCE PROVIDING FOR INDEMNIFICATION AND COMPENSATION OF VILLAGE ETHICS OFFICERORDINANCEORDINANCE PROVIDING FOR INDEMNIFICATION AND COMPENSATION OF VILLAGE ETHICS OFFICER   Not available
2020-0321 0 AN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE TITLE 1 CHAPTER 15 BY CREATING A NEW SECTION 1-15-2 (INDEMNIFICATION OF ETHICS OFFICER)ORDINANCEAN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE TITLE 1 CHAPTER 15 BY CREATING A NEW SECTION 1-15-2 (INDEMNIFICATION OF ETHICS OFFICER)   Not available
2020-0322 0 AN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE TITLE 1 CHAPTER 8 BY CREATING A NEW SECTION 1-8-6 (ETHICAL STANDARDS OF CONDUCT)ORDINANCEAN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE TITLE 1 CHAPTER 8 BY CREATING A NEW SECTION 1-8-6 (ETHICAL STANDARDS OF CONDUCT)   Not available
2020-0313 0 RESOLUTION ENCOURAGING THE ILLINOIS GENERAL ASSEMBLY TO CONVENE TO ADDRESS COVID-19RESOLUTIONRESOLUTION ENCOURAGING THE ILLINOIS GENERAL ASSEMBLY TO CONVENE TO ADDRESS COVID-19   Not available
2020-0318 0 A RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERSRESOLUTIONA RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERS   Not available
2020-0352 0 Audio Recording for May 4, 2020 Board of Trustees MeetingMOTIONAudio Recording for May 4, 2020 Board of Trustees Meeting   Not available