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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: 2/20/2017 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
2017-0099 0 Approval of the February 6, 2017 Regular Meeting MinutesMOTIONApproval of the February 6, 2017 Regular Meeting Minutes   Not available
2017-0096 0 District 230 Foundation - Raffle LicenseMOTIONDistrict 230 Foundation - Raffle License   Not available
2017-0087 1 Community Pride Awards - Orland Knights Junior Football TeamMOTIONCommunity Pride Awards - Orland Knights Junior Football Team   Not available
2017-0097 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2017-0098 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2017-0032 1C.Transfer of 2017 Volume Cap - OrdinanceORDINANCEAN ORDINANCE APPROVING THE TRANSFER OF VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES, AND RELATED MATTERS   Not available
2017-0019 1D.Printing of Letterhead, Envelopes and Business Cards - ApprovalMOTIONPrinting of Letterhead, Envelopes and Business Cards - Approval   Not available
2017-0048 1E.Peak Democracy - Virtual Town Hall MeetingMOTIONPeak Democracy - Virtual Town Hall Meeting   Not available
2017-0086 1F.Mobile Workforce TabletsMOTIONMobile Workforce Tablets   Not available
2017-0053 1G.Annual Website Maintenance and Hosting- Civic PlusMOTIONAnnual Website Maintenance and Hosting- Civic Plus   Not available
2017-0075 1H.Desktop Computer Replacement Purchase - ApprovalMOTIONDesktop Computer Replacement Purchase - Approval   Not available
2017-0069 1I.GIS Software Annual Maintenance - Expenditure ApprovalMOTIONGIS Software Annual Maintenance - Expenditure Approval   Not available
2017-0074 1J.Professional Weather Services - Expenditure ApprovalMOTIONProfessional Weather Services - Expenditure Approval   Not available
2017-0070 1K.Avaya Telephone System Maintenance - Expenditure ApprovalMOTIONAvaya Telephone System Maintenance - Expenditure Approval   Not available
2017-0068 1L.Purchase of LED Street Light Heads/Fixtures - ProposalMOTIONPurchase of LED Street Light Heads/Fixtures - Proposal   Not available
2017-0051 1M.Disposal of Village Equipment - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2017-0058 1N.Parkview Estates Stage 2 Storm Water Improvements - Bid AwardMOTIONParkview Estates Stage 2 Storm Water Improvements - Bid Award   Not available
2017-0062 1O.Annual Traffic Signal Maintenance for Village/ State/County Roadways - ProposalMOTIONAnnual Traffic Signal Maintenance for Village/ State/County Roadways - Proposal   Not available
2017-0056 1P.Potable and Surface Water Sample Testing - ProposalMOTIONPotable and Surface Water Sample Testing - Proposal   Not available
2017-0064 1Q.Orland Park Health & Fitness Center (OPHFC) Spa Sand Filter Tank (shipping cost) - PaymentMOTIONOrland Park Health & Fitness Center (OPHFC) Spa Sand Filter Tank (shipping cost) - Payment   Not available
2017-0059 1R.Emergency Water Main Repair - 15244 Narcissus Ct. - PaymentMOTIONEmergency Water Main Repair - 15244 Narcissus Ct. - Payment   Not available
2017-0060 1S.Orland Park Health and Fitness Center (OPHFC) Exterior and Interior Signage Installation- PaymentMOTIONOrland Park Health and Fitness Center (OPHFC) Exterior and Interior Signage Installation- Payment   Not available
2017-0055 1T.21 Passenger Paratransit Shuttle Bus - PurchaseMOTION21 Passenger Paratransit Shuttle Bus - Purchase   Not available
2017-0063 1U.Automated External Defibrillators (AED) Replacements - ProposalMOTIONAutomated External Defibrillators (AED) Replacements - Proposal   Not available
2017-0067 1V.Replacement Aerial Lift Truck - PurchaseMOTIONReplacement Aerial Lift Truck - Purchase   Not available
2017-0024 2W.Village Code Amendment - Pets in Outdoor Seating AreasORDINANCEAN ORDINANCE AMENDING TITLE 6, CHAPTER 1, SECTION 1 OF THE ORLAND PARK VILLAGE CODE IN REGARD TO THE ADMINISTRATIVE GENERAL PROVISIONS OF THE HEALTH CODE   Not available
2016-0875 1X.7420 W. 159th Street PUD Special Service Area #6 - OrdinanceORDINANCEAN ORDINANCE ESTABLISHING VILLAGE OF ORLAND PARK SPECIAL SERVICE AREA NUMBER 6   Not available
2016-0590 3Y.2017 Land Development Code Amendments I - OrdinanceORDINANCEDue to the size of this ordinance - please print from attachments AN ordinance amending the land development code of the village of Orland park, as amended (Sections 2-102, 3-101, 3-105, 3-106, 3-107, 4-101, 5-101, 5-105, 5-106, 6-205.1, 6-207, 6-208, 6-210, 6-211, 6-212, 6-302, 6-305, 6-306, 6-308, 6-404, 6-406, 6-408, 6-409, 6-411, 6-412, 6-413, 6-415, 9-101 and scriveners errors)   Not available
2016-0805 3Z.Land Development Code Amendment - Regional Mixed-Use Campus DistrictORDINANCEAN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED TO ESTABLISH THE REGIONAL MIXED-USE CAMPUS DISTRICT    Not available
2017-0119 0aa.Zeigler Infiniti of Orland Park - Development Agreement Authorization - OrdinanceORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (ZEIGLER INFINITI OF ORLAND PARK)   Not available
2017-0111 0 Eleven (11) Ford AWD Utility Police Interceptors - Bid AwardMOTIONEleven (11) Ford AWD Utility Police Interceptors - Bid Award   Not available
2017-0065 0 Downtown Main Street Parking Deck - Change Orders #6 thru #11 - ResolutionRESOLUTIONA RESOLUTION AUTHORIZING SIX (6) CHANGE ORDERS IN REGARD TO THE DOWNTOWN MAIN STREET PARKING DECK CONTRACT WITH WALSH CONSTRUCTION COMPANY II, LLC.   Not available
2017-0092 0 Vehicle Sticker DesignMOTIONVehicle Sticker Design   Not available
2017-0118 0 Electricity Aggregation Bid Award - ApprovalMOTIONElectricity Aggregation Bid Award   Not available