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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 10/19/2009 7:00 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Not available Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2009-0485 0 Approval of the October 5, 2009 Regular Meeting MinutesMOTIONApproval of the October 5, 2009 Regular Meeting MinutesAPPROVEDPass Action details
2009-0491 0 Approval of the October 12, 2009 Special Meeting MinutesMINUTESApproval of the October 12, 2009 Special Meeting MinutesAPPROVEDPass Action details
2009-0457 0 Community Pride Award - RecognitionPRESENTATIONCommunity Pride Award - RecognitionNO ACTION  Action details
2009-0458 0 Governor State University's 40th Anniversary - ResolutionRESOLUTIONA RESOLUTION RECOGNIZING GOVERNOR STATE UNIVERSITY COMMEMORATING ITS 40TH ANNIVERSARYPASSEDPass Action details
2009-0460 0 Public Arts Commission - AppointmentMOTIONPublic Arts Commission - AppointmentAPPROVEDPass Action details
2009-0459 0 Historical Preservation Review Commission - AppointmentMOTIONHistorical Preservation Review Commission - AppointmentAPPROVEDPass Action details
2009-0461 0 Plan Commission - AppointmentMOTIONPlan Commission - AppointmentAPPROVEDPass Action details
2009-0495 0A.Payroll - ApprovalMOTIONPayroll - ApprovalAPPROVEDPass Action details
2009-0493 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - ApprovalAPPROVEDPass Action details
2009-0483 1C.Copier MaintenanceMOTIONCopier MaintenanceAPPROVEDPass Action details
2009-0475 1D.Courier ServiceMOTIONCourier ServiceAPPROVEDPass Action details
2009-0467 1F.3/4 Ton Cargo Van - Bid AwardMOTION3/4 Ton Cargo Van - Bid AwardAPPROVEDPass Action details
2009-0468 1G.Gasoline and Diesel Fuel Purchase - Board ApprovalMOTIONGasoline and Diesel Fuel Purchase - Board ApprovalAPPROVEDPass Action details
2009-0469 1H.Pneumatic Concrete Structure Repairs - ProposalMOTIONPneumatic Concrete Structure Repairs - ProposalAPPROVEDPass Action details
2009-0471 1I.Main Pump Station - Generator Replacement Phase II - ProposalMOTIONMain Pump Station - Generator Replacement Phase II - ProposalAPPROVEDPass Action details
2009-0473 1J.2009 Design/Build Orland Hills Gardens Phase I Watermain Replacement Project - ProposalMOTION2009 Design/Build Orland Hills Gardens Phase I Watermain Replacement Project - ProposalAPPROVEDPass Action details
2009-0344 3K.Chick-Fil-AORDINANCEAN ORDINANCE GRANTING VARIATIONS AND A SPECIAL USE FOR DRIVE-THROUGH LANE (LOT 4 LOWE’S OF ORLAND PARK SUBDIVISION, CHICK- FIL-A)PASSEDPass Action details
2009-0373 0L.Culver's of Orland Park - Authorizing Development Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (CULVER’S OF ORLAND PARK - 159TH STREET AND PARK HILL DRIVE)PASSEDPass Action details
2009-0327 3M.Shops at 88 Day Care (Children of America Day Care) - OrdinanceORDINANCEORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE PERMIT -SHOPS AT 88PASSEDPass Action details
2009-0396 4N.Land Development Code Amendment- R-3 Zoning Lot Coverage for 3+ Vehicle Side Loaded Garages - OrdinanceORDINANCEAN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (SECTION 6-204 - LOT COVERAGE REQUIREMENT)PASSEDPass Action details
2009-0476 1O.2009 Holiday Pole Decorations - ApprovalMOTION2009 Holiday Pole Decorations - ApprovalAPPROVEDPass Action details
2009-0482 1P.2009 Holiday Decorations - ApprovalMOTION2009 Holiday Decorations - ApprovalAPPROVEDPass Action details
2009-0472 1Q.Network Firewall Upgrade - Purchase ApprovalMOTIONNetwork Firewall Upgrade - Purchase ApprovalAPPROVEDPass Action details
2009-0481 1E.Employee Insurance RenewalMOTIONEmployee Insurance RenewalAPPROVEDPass Action details
2009-0360 3 Colette Highlands Park Site - Stockpile Removal and Re-GradingMOTIONColette Highlands Park Site - Stockpile Removal and Re-GradingNO ACTION  Action details
2009-0364 4 Southmoor Commons Special Use Permit Amendment - OrdinanceORDINANCEORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE PERMIT - SOUTHMOORNO ACTION  Action details
2009-0486 1 FY2010 Liability Insurance Renewal - ApprovalMOTIONFY2010 Liability Insurance Renewal - ApprovalAPPROVEDPass Action details