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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: 11/6/2017 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
2017-0774 0 Approval of the October 10, 2017 Special Meeting MinutesMOTIONApproval of the October 10, 2017 Special Meeting Minutes   Not available
2017-0770 0 Approval of the October 16, 2017 Regular Meeting MinutesMOTIONApproval of the October 16, 2017 Regular Meeting Minutes   Not available
2017-0787 0 Approval of the October 21, 2017 Special Meeting Minutes - WorkshopMOTIONApproval of the October 21, 2017 Special Meeting Minutes - Workshop   Not available
2017-0802 0 St. Michael School - Raffle LicenseMOTIONSt. Michael School - Raffle License   Not available
2017-0807 0 Orland Park A’s Fastpitch Organization - Raffle LicenseMOTIONOrland Park A’s Fastpitch Organization - Raffle License   Not available
2017-0813 0 Prohibit Video Gaming Within the Corporate Limits of the Village of Orland Park - OrdinanceORDINANCEProhibit Video Gaming Within the Corporate Limits of the Village of Orland Park - Ordinance   Not available
2017-0811 0 Special Ad-Hoc Committee Appointments - Remove from the TableMOTIONSpecial Ad-Hoc Committee Appointments - Remove from the Table   Not available
2017-0771 0 Economic Development Advisory Board - Appointment and Swear-inMOTIONEconomic Development Advisory Board - Appointment   Not available
2017-0761 0 Village of Orland Park K9 Naming Contest Winner Plaque - PresentationMOTIONVillage of Orland Park K9 Naming Contest Winner Plaque - Presentation   Not available
2017-0781 0A.October 20, 2017 Payroll - ApprovalMOTIONOctober 20, 2017 Payroll - Approval   Not available
2017-0783 0B.Accounts Payable from October 17, 2017 through November 6, 2017 - ApprovalMOTIONAccounts Payable from October 17, 2017 through November 6, 2017 - Approval   Not available
2017-0749 1C.2018 Taste of Orland Entertainment - American English, A Beatles Tribute BandMOTION2018 Taste of Orland Entertainment - American English, A Beatles Tribute Band   Not available
2017-0754 1D.Retaining Wall Repair at 144th Street & 1st. Avenue - Updated QuoteMOTIONRetaining Wall Repair at 144th Street & 1st. Avenue - Updated Quote   Not available
2017-0756 1E.Roof Replacement for Heritage and Helen Park PavilionsMOTIONRoof Replacement for Heritage and Helen Park Pavilions   Not available
2017-0755 1F.Sidewalk Salt Order for Village BuildingsMOTIONSidewalk Salt Order for Village Buildings   Not available
2017-0748 1H.Hey and Associates, Inc. - Contract for Plan Review and Landscape Architect ServicesMOTIONHey and Associates, Inc. - Contract for Plan Review and Landscape Architect Services   Not available
2017-0665 0I.Bluff Pointe Subdivision- Authorizing Development Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (BLUFF POINTE SUBDIVISON - 16900-17000 WOLF ROAD)    Not available
2017-0485 3J.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
2017-0574 2K.Solar Panels - 15631 Plum Tree DriveMOTIONSolar Panel Installation - 15613 Plum Tree Drive - Shah Solar Panels, Installation of 6.6 kW Solar Array as part of an Environmental Clean Technology (ECT) Review   Not available
2017-0751 1G.University of Chicago Medical Center (UCMC) - Ground Lease Maintenance Costs AgreementMOTIONUniversity of Chicago Medical Center (UCMC) - Ground Lease Maintenance Costs Agreement   Not available
2017-0724 2 Alternative Fuel Pilot Program/Implementation - ContractMOTIONAlternative Fuel Pilot Program/Implementation - Contract   Not available
2017-0780 0 Amend Title 7 Chapter 4 - Number of Class B Liquor License - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS B LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2017-0795 0 Mayor Pekau's Golf Outing for Veteran's - Amend Proposed BudgetMOTIONMayor Pekau's Golf Outing for Veteran's - Amend Proposed Budget   Not available
2017-0796 0 Strategic Plan / Plan Process - DiscussionMOTIONStrategic Plan / Planning Process - Discussion   Not available
2017-0805 0 Franchise Agreement with Comcast - DiscussionMOTIONFranchise Agreement with Comcast - Discussion   Not available
2017-0809 0 Boley Farm/Farm Stand Rental AgreementMOTIONBoley Farm/Farm Stand Rental Agreement   Not available
2017-0835 0 Audio Recording for November 6, 2017 Board of Trustee MeetingMOTIONAudio Recording for November 6, 2017 Board of Trustee Meeting   Not available