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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: 9/18/2017 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
2017-0664 0 Approval of the September 5, 2017 Regular Meeting MinutesMOTIONApproval of the September 5, 2017 Regular Meeting Minutes   Not available
2017-0667 0 Orland Park Chamber of Commerce - Arts & Drafts - Raffle LicenseMOTIONOrland Park Chamber of Commerce - Arts & Drafts - Raffle License   Not available
2017-0666 0 Orland Park Chamber of Commerce - Community Expo - Raffle LicenseMOTIONOrland Park Chamber of Commerce - Community Expo - Raffle License   Not available
2017-0680 0 DAR: Daughters of the American Revolution - ProclamationMOTIONDAR: Daughters of the American Revolution - Proclamation   Not available
2017-0693 0 Community Pride Award - Public Works & Building MaintenanceMOTIONCommunity Pride Award - Public Works & Building Maintenance   Not available
2017-0690 0 Community Pride Award - Jewel-Osco, 9350 W. 159th StreetMOTIONCommunity Pride Award - Jewel-Osco, 9350 W. 159th Street   Not available
2017-0692 0 Community Pride Award - Costco Wholesale - Jim GriffinMOTIONCommunity Pride Award - Costco Wholesale - Jim Griffin   Not available
2017-0689 0 Community Pride Award - Lowe's Home Improvement - Don WybournMOTIONCommunity Pride Award - Lowe's Home Improvement - Don Wybourn   Not available
2017-0691 0 Community Pride Award - Borchardt Transport - Peter BorchardtMOTIONCommunity Pride Award - Borchardt Transport - Peter Borchardt   Not available
2017-0683 0 Plan Commission - Vice Chairman AppointmentMOTIONPlan Commission - Vice Chairman Appointment   Not available
2017-0674 0 Plan Commission - AppointmentMOTIONPlan Commission - Appointment   Not available
2017-0675 0 Plan Commission - AppointmentMOTIONPlan Commission - Appointment   Not available
2017-0676 0 Plan Commission - AppointmentMOTIONPlan Commission - Appointment   Not available
2017-0658 1 Orland Park Metropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - AppointmentMOTIONOrland Park Metropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - Appointment   Not available
2017-0677 0 Orland Park Metropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - AppointmentMOTIONOrland Park Metropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - Appointment   Not available
2017-0679 0 Open Lands Fund Commission - AppointmentMOTIONOpen Lands Fund Commission - Appointment   Not available
2017-0669 0A.September 8, 2017 Payroll - ApprovalMOTIONSeptember 8, 2017 Payroll - Approval   Not available
2017-0670 0B.Accounts Payable for September 6, 2017 to September 18, 2017 - ApprovalMOTIONAccounts Payable for September 6, 2017 to September 18, 2017 - Approval   Not available
2017-0611 1C.Fiscal Year 2016 Comprehensive Annual Financial Report - AcceptanceMOTIONFiscal Year 2016 Comprehensive Annual Financial Report - Acceptance   Not available
2017-0614 1D.Auditing Services - ApprovalMOTIONAuditing Services - Approval   Not available
2017-0624 1F.Kristo Lane Drainage Improvement, Amendment No. 1 Outfall Modifications - ProposalMOTIONKristo Lane Drainage Improvement, Amendment No. 1 Outfall Modifications - Proposal   Not available
2017-0625 1G.Fernway Subdivision Roadway and Ditch Grading Improvements 2017 - Bid and Construction Engineering ServicesMOTIONFernway Subdivision Roadway and Ditch Grading Improvements 2017 - Bid and Construction Engineering Services   Not available
2017-0626 1H.2017 Sanitary Sewer Cleaning and Televising Program - Bid AwardMOTION2017 Sanitary Sewer Cleaning and Televising Program - Bid Award   Not available
2017-0627 1I.Purchase of 10,000-Gallon Vertical Plastic Storage Tank - ProposalMOTIONPurchase of 10,000-Gallon Vertical Plastic Storage Tank - Proposal   Not available
2017-0628 1J.Storm Sewer Grouting - PaymentMOTIONStorm Sewer Grouting - Payment   Not available
2017-0629 1K.Emergency Replacements of A/C Compressors for Sportsplex Gymnasium and Soccer Field HVAC Units - PurchaseMOTIONEmergency Replacements of A/C Compressors for Sportsplex Gymnasium and Soccer Field HVAC Units - Purchase   Not available
2017-0630 1L.Wedgewood Lift Station - Two (2) Emergency Variable Frequency Drive Replacements - ProposalMOTIONWedgewood Lift Station - Two (2) Emergency Variable Frequency Drive Replacements - Proposal   Not available
2017-0631 1M.Evaluations and Reports of Building Condition, Phase 1 - ProposalMOTIONEvaluations and Reports of Building Condition, Phase 1 - Proposal   Not available
2017-0632 1N.2017 Hickory Creek Watershed Planning Group Annual Membership - Dues PaymentMOTION2017 Hickory Creek Watershed Planning Group Annual Membership - Dues Payment   Not available
2017-0634 1O.86th Avenue and Cedar Street Culvert Replacement Project - Bid AwardMOTION86th Avenue and Cedar Street Culvert Replacement Project - Bid Award   Not available
2017-0635 1P.Pavement Rejuvenator Applications - 2017 Road Maintenance Program - Replay®, GSB88® - ProposalsMOTIONPavement Rejuvenator Applications - 2017 Road Maintenance Program - Replay®, GSB88® - Proposals   Not available
2017-0637 1Q.2017 Asphalt Pavement Maintenance - Increase Scope of Work - Crowley Sheppard AsphaltMOTION2017 Asphalt Pavement Maintenance - Increase Scope of Work - Crowley Sheppard Asphalt   Not available
2017-0641 1R.2017 Concrete Slab Raising Bid for Sidewalk Restorations - Increase Scope of Work - Quick Raising ConcreteMOTION2017 Concrete Slab Raising Bid for Sidewalk Restorations - Increase Scope of Work - Quick Raising Concrete   Not available
2017-0642 1S.Fairway Estates (Maycliff South - Stage 2) Storm Water and Water Main Improvements GMP - ProposalMOTIONFairway Estates (Maycliff South - Stage 2) Storm Water and Water Main Improvements GMP - Proposal   Not available
2017-0616 1E.Budget Adjustment Open Lands Fund - ApprovalMOTIONBudget Adjustments Open Lands - Approval   Not available
2017-0299 3T.2017 Land Development Code Amendments II - OrdinanceORDINANCE2017 Land Development Code Amendments II - Ordinance   Not available
2017-0622 1U.Training and Development for Village EmployeesMOTIONTraining and Development for Village Employees   Not available
2017-0405 2 Village Code Amendment - Audio/Video Recordings Posted On the Village's Website - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 1 CHAPTER 5 OF THE ORLAND PARK VILLAGE CODE IN REGARD TO the recording of meetings   Not available
2017-0662 0 Centennial Park Aquatic Center Zero Depth Pool Filtration Pump RepairMOTIONCentennial Park Aquatic Center Zero Depth Pool Filtration Pump Repair   Not available