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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: 3/21/2016 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2016-0088 0 Release of Executive Session Minutes - January 5, 2015 - December 21, 2015MOTIONRelease of Executive Session Minutes - January 5, 2015 - December 21, 2015   Not available
2016-0197 0 Approval of the March 7, 2016 Regular Meeting MinutesMOTIONApproval of the March 7, 2016 Regular Meeting Minutes   Not available
2016-0181 0 Orland Park Lions Club - Raffle LicenseMOTIONOrland Park Lions Club - Raffle License   Not available
2016-0209 0 Welcome Home Vietnam Veteran Day - ProclamationMOTIONWelcome Home Vietnam Veteran Day - Proclamation   Not available
2016-0191 0 Community Pride Awards - St. Michael Cheerleaders - PresentationMOTIONCommunity Pride Awards - St. Michael Cheerleaders - Presentation   Not available
2016-0205 0 Virtual Town Hall Meeting - PresentationMOTIONVirtual Town Hall Meeting - Presentation   Not available
2016-0217 0 Robert Morris College - PresentationMOTIONRobert Morris College - Presentation   Not available
2016-0182 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2016-0183 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2016-0171 1C.Spyglass Telecom Audit Results - ApprovalMOTIONSpyglass Telecom Audit Results - Approval   Not available
2016-0145 1D.FY2015 Budget RolloversMOTIONBudget Rollovers - Approval   Not available
2016-0190 0E.159th & LaGrange Road Various Invoices - ApprovalMOTION159th & LaGrange Road Various Invoices - Approval   Not available
2015-0747 3F.Water Rate Study - OrdinanceORDINANCEWater, Sewer and Stormsewer Rates - Ordinance   Not available
2016-0164 1G.Disposal of Village Owned Computer Equipment - OrdinanceORDINANCEORDINANCE AUTHORIZING DISPOSAL OF PERSONAL PROPERTY (COMPUTER EQUIPMENT) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2016-0168 1H.Occupational Health Service ProviderMOTIONOccupational Health Service Provider   Not available
2016-0167 1I.Drug and Alcohol Testing Third Party AdministratorMOTIONDrug and Alcohol Testing Third Party Administrator   Not available
2016-0170 1J.Building High Performance Organizations TrainingMOTIONBuilding High Performance Organizations Training   Not available
2016-0153 1K.Video Production ServicesMOTIONVideo Production Services   Not available
2016-0151 1L.Graphic Design ServicesMOTIONGraphic Design Services   Not available
2016-0175 1M.Telephone Town Hall MeetingsMOTIONTelephone Town Hall Meetings   Not available
2016-0174 1N.Potable and Surface Water Sample Testing - ProposalMOTIONPotable and Surface Water Sample Testing - Proposal   Not available
2016-0173 1O.Main Pump Station Evaluation - ProposalMOTIONMain Pump Station Evaluation - Proposal   Not available
2016-0169 1P.Annual JULIE Underground Locating Services - PaymentsMOTIONAnnual JULIE Underground Locating Services - Payments   Not available
2016-0166 1Q.Two (2) 5-Ton Combination Roof-Top HVAC Units for Robert Davidson Center - Emergency PurchaseMOTIONTwo (2) 5-Ton Combination Roof-Top HVAC Units for Robert Davidson Center - Emergency Purchase   Not available
2016-0165 1R.Annual Village-owned Traffic Signal Maintenance - ProposalMOTIONAnnual Village-owned Traffic Signal Maintenance - Proposal   Not available
2016-0163 1S.Five (5) Ford AWD Utility Police Interceptors - Bid AwardMOTIONFive (5) Ford AWD Utility Police Interceptors - Bid Award   Not available
2016-0162 1T.Neighborhood Road Improvement Program 2016 - Bid AwardMOTIONNeighborhood Road Improvement Program 2016 - Bid Award   Not available
2016-0161 1U.Compact Sport Utility Vehicle - PurchaseMOTIONCompact Sport Utility Vehicle - Purchase   Not available
2016-0159 1V.Consulting Engineering Services for Roadway Maintenance and Pavement Reconstruction ProjectsMOTIONConsulting Engineering Services for Roadway Maintenance and Pavement Reconstruction Projects   Not available
2016-0157 1W.Soils and Materials Testing and Engineering - ProposalMOTIONSoils and Materials Testing and Engineering - Proposal   Not available
2016-0152 1X.Maycliff Subdivision Storm Water Improvement Easement - OrdinanceORDINANCEORDINANCE AUTHORIZING ACCEPTANCE AND EXECUTION OF PUBLIC UTILITY AND DRAINAGE EASEMENT AND PAYMENT OF COMPENSATION THEREFOR (MAYCLIFF STAGE 1 STORMWATER PROJECT)   Not available
2016-0160 1Y.Basketball Backboard Height Adjusters - ProposalMOTIONBasketball Backboard Height Adjusters - Proposal   Not available
2016-0176 1Z.21 Passenger Paratransit Shuttle Bus - PurchaseMOTION21 Passenger Paratransit Shuttle Bus - Bid Award   Not available
2016-0208 0aa.Midwest Animal Hospital - Property Annexation OrdinanceORDINANCEAN ORDINANCE ANNEXING PROPERTY (MIDWEST ANIMAL HOSPITAL - 11211 W. 183RD PLACE)   Not available
2015-0659 3bb.The Residences of Southbridge - Planned Unit DevelopmentMOTIONThe Residences of Southbridge - Planned Unit Development   Not available
2016-0007 2cc.Heartis Senior Living - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT FOR HEARTIS SENIOR LIVING WITH ASSOCIATED SITE PLAN AND ELEVATION CHANGES   Not available
2014-0724 4dd.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
2014-0424 4ee.Midwest Animal Hospital - OrdinanceORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL DISTRICT TO ORI-MIXED USE AND GRANTING AN AMENDMENT TO A SPECIAL USE AND MODIFICATIONS (MIDWEST ANIMAL HOSPITAL - 11211 W. 183RD PLACE)   Not available
2016-0216 0 Use of Force Simulator - PurchaseMOTIONUse of Force Simulator - Purchase   Not available
2016-0206 0 LaGrange Road Enhancements - Construction Management/Implementation FundingMOTIONLaGrange Road Enhancements - Construction Management/Implementation Funding   Not available
2016-0207 0 LaGrange Road Corridor Improvements - Budget/Scope analysis and considerationsMOTIONLaGrange Road Corridor Improvements - Budget/Scope analysis and considerations   Not available
2016-0194 0 Lazy River Turbine Pump RepairMOTIONLazy River Turbine Pump Repair   Not available