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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: 3/4/2024 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:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-0151 0 Approval of the February 19, 2024, Regular Meeting MinutesMOTIONApproval of the February 19, 2024, Regular Meeting Minutes   Not available
2024-0159 0 Recreation Advisory Board - AppointmentMOTIONRecreation Advisory Board - Appointment   Not available
2024-0160 0 Recreation Advisory Board - AppointmentMOTIONTechnology Commission - Appointment   Not available
2024-0162 0 Technology Commission - AppointmentMOTIONTechnology Commission - Appointment   Not available
2024-0173 0 Accounts Payable February 20, 2024 through March 4, 2024 - ApprovalMOTIONAccounts Payable February 20, 2024 through March 4, 2024 - Approval   Not available
2024-0147 0A.Payroll for February 16, 2024 - ApprovalMOTIONPayroll for February 16, 2024 - Approval   Not available
2024-0130 0B.2024 Orland Hills West Road and Ditch Reconstruction Construction ManagementMOTION2024 Orland Hills West Road and Ditch Reconstruction Construction Management   Not available
2024-0157 0C.Village-wide Sign Replacement Purchase - Goods OnlyMOTIONVillage-wide Sign Replacement Purchase - Goods Only   Not available
2024-0145 0D.Centennial Park West Venue Camera Network CablingMOTIONCentennial Park West Venue Camera Network Cabling   Not available
2024-0146 0E.Fiber Locating Agreement - Adesta LLCMOTIONFiber Locating Agreement - Adesta LLC   Not available
2024-0036 0F.CPAC Pool Chemicals - ITB 24-002 and ITB 24-032MOTIONCPAC Pool Chemicals - ITB 24-002 and ITB 24-032   Not available
2024-0125 0G.2024-2026 Neighborhood Road Improvement Program - RFP 24-022MOTION2024-2026 Neighborhood Road Improvement Program - RFP 24-022   Not available
2024-0127 0H.2024 Road Improvement Program Construction Management - AwardMOTION2024 Road Improvement Program Construction Management - Award   Not available
2024-0158 0K.Replacement of Police Vehicles Purchase - ProposalMOTIONReplacement of Police Vehicles Purchase - Proposal   Not available
2024-0136 0M.Catalina Subdivision Water Main and Storm Improvements- Phase II of III - AwardMOTIONCatalina Subdivision Water Main and Storm Improvements- Phase II of III - Award   Not available
2024-0138 0N.Franklin Loebe Center (FLC) Fire Main Loop - RFP 24-018MOTIONFranklin Loebe Center (FLC) Fire Main Loop - RFP 24-018   Not available
2024-0154 0O.Gigi's Playhouse Tinley Park 5K FundraiserMOTIONGigi's Playhouse Tinley Park 5K Fundraiser   Not available
2024-0149 0P.Approval of the December 4, 2023 and December 18, 2023 Executive Session MinutesMOTIONApproval of the December 4, 2023 and December 18, 2023 Executive Session Minutes   Not available
2024-0161 0Q.2024 Centennial Park West and Taste of Orland Park ArtistsMOTION2024 Centennial Park West and Taste of Orland Park Artists   Not available
2024-0163 0R.Cultural Center Surplus SaleMOTIONCultural Center Surplus Sale   Not available
2024-0123 0S.AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 8 OF THE ORLAND PARK VILLAGE CODE REGARDING PUBLIC PARTICIPATION AT MEETINGS OF THE VILLAGE BOARD AND ANY OF ITS COMMITTEES, COMMISSIONS AND ADVISORY BOARDSORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 8 OF THE ORLAND PARK VILLAGE CODE REGARDING PUBLIC PARTICIPATION AT MEETINGS OF THE VILLAGE BOARD AND ANY OF ITS COMMITTEES, COMMISSIONS AND ADVISORY BOARDS   Not available
2024-0172 0T.AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 1-5-6 OF THE ORLAND PARK VILLAGE CODE (ORDER OF BUSINESS)ORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 1-5-6 OF THE ORLAND PARK VILLAGE CODE (ORDER OF BUSINESS)   Not available
2024-0129 0I.2024 Orland Hills West Road and Ditch Reconstruction - RFP 24-021MOTION2024 Orland Hills West Road and Ditch Reconstruction - RFP 24-021   Not available
2024-0132 0J.2024 Asphalt Parking Lot and Path Maintenance - ITB 24-023MOTION2024 Asphalt Parking Lot and Path Maintenance - ITB 24-023   Not available
2024-0134 0L.2024 Asphalt Pavement Patching - ITB 24-024MOTION2024 Asphalt Pavement Patching - ITB 24-024   Not available
2024-0114 1 Amendment to Emergency Fire System Repairs - OPHFCMOTIONAmendment to Emergency Fire System Repairs - OPHFC   Not available
2024-0155 0 Orland Hills East Road and Ditch Reconstruction Design Engineering - Change OrderMOTIONOrland Hills East Road and Ditch Reconstruction Design Engineering - Change Order   Not available
2023-1009 1 S&F Partners - 14340 108th Avenue - RezoningMOTIONS&F Partners - 14340 108th Avenue - Rezoning   Not available
2024-0164 0 Orland Park Pump Station - Bypass Pumping Modifications, ITB #24-019 AwardMOTIONOrland Park Pump Station - Bypass Pumping Modifications, ITB #24-019 Award   Not available
2024-0169 0 Hank's Farm Stand Boley Farm Lease AgreementMOTIONHank's Farm Stand Boley Farm Lease Agreement   Not available
2024-0205 0 Audio Recording for March 3, 2024, Board of Trustees MeetingMOTIONAudio Recording for March 3, 2024, Board of Trustees Meeting   Not available