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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: 6/19/2023 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:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-0485 0 Approval of the June 5, 2023, Regular Meeting MinutesMINUTESApproval of the June 5, 2023, Regular Meeting Minutes   Not available
2023-0479 0 The Economic Development Advisory Board - AppointmentMOTIONThe Economic Development Advisory Board - Appointment   Not available
2023-0461 0 Accounts Payable through June 19, 2023 - ApprovalMOTIONAccounts Payable through June 19, 2023 - Approval   Not available
2023-0491 0A.Payroll for June 9, 2023 - ApprovalMOTIONPayroll for June 9, 2023 - Approval   Not available
2023-0488 0B.AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2023-0478 0C.Memorandum of Understanding- Right to View Visual Image Data. A cooperative agreement between the Village of Orland Park, Orland Joint Emergency Telephone System Board and Orland, LP, who own and operate the Orland Square shopping center.MOTIONMemorandum of Understanding- Right to View Visual Image Data. A cooperative agreement between the Village of Orland Park, Orland Joint Emergency Telephone System Board and Orland, LP, who own and operate the Orland Square shopping center.   Not available
2023-0487 0D.Reciprocal Reporting System Agreement between The Orland Park Police Department and the Board of Education of School District 230 - Agreement.MOTIONReciprocal Reporting System Agreement between The Orland Park Police Department and the Board of Education of School District 230 - Agreement.   Not available
2023-0481 0E.Schussler Park Inclusive Play Structure DesignMOTIONSchussler Park Inclusive Play Structure Design   Not available
2023-0480 0F.CPAC Pool Chemicals - Bulk Sodium Hypochlorite and Hydrochloric AcidMOTIONCPAC Pool Chemicals - Bulk Sodium Hypochlorite and Hydrochloric Acid   Not available
2023-0473 0G.CPAC Lazy River Pool Caulking - Emergency RepairsMOTIONCPAC Lazy River Pool Caulking - Emergency Repairs   Not available
2023-0470 0H.2023 Sanitary Sewer Rehabilitation and Construction OversightMOTION2023 Sanitary Sewer Rehabilitation and Construction Oversight   Not available
2023-0475 0I.Tyler Technologies, Inc. Computer-Aided Dispatch and Records Systems Annual Maintenance Fee - PurchaseMOTIONTyler Technologies, Inc. Computer-Aided Dispatch and Records Systems Annual Maintenance Fee - Purchase   Not available
2023-0476 0J.Contract Cancellation - Vehicle Licensing Software System and Fulfillment Services for the 2023 - 2025 Vehicle Sticker CycleMOTIONContract Cancellation - Vehicle Licensing Software System and Fulfillment Services for the 2023 - 2025 Vehicle Sticker Cycle   Not available
2023-0504 0K.A RESOLUTION APPROVING CONVEYANCES (TEMPORARY CONSTRUCTION EASEMENT AGREEMENTS AND PERMANENT UTILITY EASEMENT AGREEMENTS) OF REAL ESTATE TO THE VILLAGE OF OAK LAWN AS PART OF THE REGIONAL WATER SYSTEM IMPROVEMENT PROJECT (1550 WHEELER DRIVE, 15500 BOB-O-LRESOLUTIONA RESOLUTION APPROVING CONVEYANCES (TEMPORARY CONSTRUCTION EASEMENT AGREEMENTS AND PERMANENT UTILITY EASEMENT AGREEMENTS) OF REAL ESTATE TO THE VILLAGE OF OAK LAWN AS PART OF THE REGIONAL WATER SYSTEM IMPROVEMENT PROJECT (1550 WHEELER DRIVE, 15500 BOB-O-LINK ROAD, 15300 80th AVENUE AND 15401 and 15403 82ND AVENUE, AND 8900 THISTLEWOOD LANE)   Not available
2023-0477 0 Intergovernmental Agreement (IGA) between School District 230 and The Village of Orland Park for the services of an Orland Park Police Department School Resource Officer (SRO) at Carl Sandburg High School-Recommended Agreement.MOTIONIntergovernmental Agreement (IGA) between School District 230 and The Village of Orland Park for the services of an Orland Park Police Department School Resource Officer (SRO) at Carl Sandburg High School-Recommended Agreement.   Not available
2023-0394 0 STP Phase I Engineering - 143rd Street, 131st Street, and Orland Parkway - ProposalsMOTIONSTP Phase I Engineering - 143rd Street, 131st Street, and Orland Parkway - Proposals   Not available
2023-0507 0 Class Eight (8) Kenworth T480 Chassis and Plow/Dump Body - PurchaseMOTIONClass Eight (8) Kenworth T480 Chassis and Plow/Dump Body - Purchase   Not available
2022-1018 2 ORDINANCE GRANTING A SPECIAL USE -ORLAND JUNIOR HIGH AND HIGH POINT ELEMENTARY SCHOOLS - 14825 and 14855 WEST AVENUE)ORDINANCEORDINANCE GRANTING A SPECIAL USE -ORLAND JUNIOR HIGH AND HIGH POINT ELEMENTARY SCHOOLS - 14825 and 14855 WEST AVENUE)   Not available
2022-1019 2 ORDINANCE GRANTING A SPECIAL USE -LIBERTY SCHOOL- 8801 151st STREET)ORDINANCEORDINANCE GRANTING A SPECIAL USE -LIBERTY SCHOOL- 8801 151st STREET)   Not available
2022-1020 2 ORDINANCE REZONING AND CONSOLIDATING CERTAIN PROPERTY AND GRANTING A SPECIAL USE-CENTENNIAL SCHOOL - 14101 CREEK CROSSING LANE)ORDINANCEORDINANCE REZONING AND CONSOLIDATING CERTAIN PROPERTY AND GRANTING A SPECIAL USE-CENTENNIAL SCHOOL - 14101 CREEK CROSSING LANE)   Not available
2023-0083 2 Joe Rizza Acura - 8760 W 159th Street - New dealershipORDINANCEORDINANCE GRANTING AN AMENDED SPECIAL USE FOR A PLANNED DEVELOPMENT AND SPECIAL USE PERMIT WITH MODIFICATIONS FOR MOTOR VEHICLE SALES AND RENTAL (RIZZA ACURA - 8760 W. 159TH STREET)   Not available
2023-0494 0 Waterford Pointe - 11015 W. 153rd Street - Sidewalk VarianceMOTIONWaterford Pointe - 11015 W. 153rd Street - Sidewalk Variance   Not available
2023-0486 0 AN ORDINANCE AMENDING TITLE 3, CHAPTER 1, SECTION 5 OF THE ORLAND PARK VILLAGE CODE REGARDING RECREATIONAL ACTIVITIESORDINANCEAN ORDINANCE AMENDING TITLE 3, CHAPTER 1, SECTION 5 OF THE ORLAND PARK VILLAGE CODE REGARDING RECREATIONAL ACTIVITIES   Not available
2023-0490 0 FY2023 Budget Amendment #2MOTIONFY2023 Budget Amendment #2   Not available
2023-0501 0 Temporary Finance Manager Staffing Services - As neededMOTIONTemporary Finance Manager Staffing Services - As needed   Not available
2023-0503 0 AN ORDINANCE AMENDING CHAPTER 21 (PROHIBITION OF CANNABIS BUSINESS ESTABLISHMENTS), OF TITLE 7 (BUSINESS AND LICENSE), OF THE ORLAND PARK VILLAGE CODEORDINANCEAN ORDINANCE AMENDING CHAPTER 21 (PROHIBITION OF CANNABIS BUSINESS ESTABLISHMENTS), OF TITLE 7 (BUSINESS AND LICENSE), OF THE ORLAND PARK VILLAGE CODE   Not available
2023-0554 0 Audio Recording for June 19, 2023, Board of Trustees MeetingMOTIONAudio Recording for June 19, 2023, Board of Trustees Meeting   Not available