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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: 9/4/2018 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: See Meeting Detail Tab  
Meeting video:  
Attachments: Board Packet, Audio - First Part of Meeting, Audio - Second Part of Meeting
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2018-0561 1 Approval of the August 6, 2018, Regular Meeting MinutesMOTIONApproval of the August 6, 2018, Regular Meeting Minutes   Not available
2018-0575 1 Approval of the August 13, 2018, Special Meeting MinutesMOTIONApproval of the August 13, 2018, Special Meeting Minutes   Not available
2018-0590 0 Approval of the August 20, 2018 Regular Meeting MinutesMOTIONApproval of the August 20, 2018 Regular Meeting Minutes   Not available
2018-0599 0 Orland Township Food & Pet Pantry - Raffle LicenseMOTIONOrland Township Food & Pet Pantry - Raffle License   Not available
2018-0595 0 The Museum Development & Advisory Board - AppointmentMOTIONThe Museum Development & Advisory Board - Appointment   Not available
2018-0600 0A.Payroll for August 24, 2018 - ApprovalMOTIONPayroll for August 24, 2018 - Approval   Not available
2018-0601 0B.Accounts Payable from August 21, 2018 through September 4, 2018 - ApprovalMOTIONAccounts Payable from August 21, 2018 through September 4, 2018 - Approval   Not available
2018-0572 1C.Well #11 Illinois State Water Survey Ground Water Monitoring - Intergovernmental AgreementMOTIONWell #11 Illinois State Water Survey Ground Water Monitoring - Intergovernmental Agreement   Not available
2018-0541 1D.Fernway Subdivision Roadway and Ditch Grading Improvements 2018 - Bid and Construction Engineering Services ProposalMOTIONFernway Subdivision Roadway and Ditch Grading Improvements 2018 - Bid and Construction Engineering Services Proposal   Not available
2018-0563 1E.2018 Southwest Conference of Mayors Municipal Auction Disposal of Vehicles and Equipment - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2018-0562 1F.Disposal of Village Equipment (Online Auction) - Equipment from Public Works Department and Orland Park Health & Fitness Center - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2018-0539 2G.2018 Land Development Code Amendments IIORDINANCEAN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (SECTIONS 2-102, 6-310 and 6-311)   Not available
2018-0602 0H.Public Utility Easement Agreements with Eco-Site II, LLC, for utility services for monopole at Public Works Building (15655 Ravinia Avenue) - OrdinanceORDINANCEORDINANCE AUTHORIZING GRANT OF PERMANENT EASEMENT TO ECO-SITE II, LLC (15655 S. RAVINIA AVENUE)   Not available
2017-0772 3I.Smith Crossing Phase 3 Expansion, 10501 Emilie Lane - OrdinanceORDINANCEORDINANCE GRANTING AN AMENDED SPECIAL USE PERMIT WITH MODIFICATIONS AND ASSOCIATED SITE PLAN (SMITH CROSSING - PHASE III - 10501 EMILIE LANE)   Not available
2018-0542 1J.Hey and Associates, Inc. - Plan Review and Landscape Architect Services Contract Adjustment and ExtensionMOTIONHey and Associates, Inc. - Plan Review and Landscape Architect Services Contract Adjustment and Extension   Not available
2018-0294 2K.Verizon Wireless - 15100 80th AveMOTIONVerizon Wireless Monopole, 15100 80th Avenue - Special Use Permit with modifications   Not available
2018-0574 1L.Real Estate Brokerage Services Selection - Agreement with Rich Real EstateMOTIONReal Estate Brokerage Services Selection - Agreement with Rich Real Estate   Not available
2018-0588 0 RFP 18-038 Village Hall Green RoofMOTIONRFP 18-038 - Village Hall Green Roof Project   Not available
2018-0598 0 An Ordinance Providing for the Issuance of General Obligation Refunding Bonds, Series 2018 - OrdinanceORDINANCEAn Ordinance Providing for the Issuance of General Obligation Refunding Bonds, Series 2018 - Ordinance   Not available
2018-0383 2 FY2019 Budget Hearing - ReviewMOTIONFY2019 Budget Hearing - Captial Improvement   Not available
2018-0611 0 Village Code Amendment Title 7, Chapter 4, Section 7-4-5, License Required; Food Service - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4, SECTION 7-4-5 OF THE ORLAND PARK VILLAGE CODE: LICENSE REQUIRED; FOOD SERVICE   Not available
2018-0610 0 Metra Commuter Station Concession Services - ProposalMOTIONMetra Commuter Station Concession Services - Proposal   Not available
2018-0617 0  MOTIONAudio Recording for September 4, 2018 Board of Trustee Meetings   Not available