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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: 5/7/2018 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
2018-0308 0 Approval of the April 16, 2018 Regular Meeting MinutesMOTIONApproval of the April 16, 2018 Regular Meeting Minutes   Not available
2018-0309 0 Disabled Patriot Fund - Raffle LicenseMOTIONDisabled Patriot Fund - Raffle License   Not available
2018-0274 1 The Plan Commission - Chairman AppointmentMOTIONThe Plan Commission - Chairman Appointment   Not available
2018-0311 0 Honoring Sarah Carroll, the Store Manager for Old Navy, Orland ParkMOTIONHonoring Sarah Carroll, the Store Manager for Old Navy, Orland Park   Not available
2018-0293 0 Honoring Village Trustee, Kathleen Fenton for 25 years of service as of May 3, 2018MOTIONHonoring Village Trustee, Kathleen Fenton for 25 years of service as of May 3, 2018   Not available
2018-0298 0 Orland Park Veterans Commission - Military CollectionMOTIONOrland Park Veterans Commission - Military Collection   Not available
2018-0306 0A.Payroll for April 20, 2018 - ApprovalMOTIONPayroll for April 20, 2018 - Approval   Not available
2018-0307 0B.Accounts Payable for April 17, 2018, through May 7, 2018 - ApprovalMOTIONAccounts Payable for April 17, 2018, through May 7, 2018 - Approval   Not available
2018-0254 1C.Consulting Engineering Services for Comprehensive Sanitary Sewer Evaluation - ProposalMOTIONConsulting Engineering Services for Comprehensive Sanitary Sewer Evaluation - Proposal   Not available
2018-0257 1D.Disposal of Village Equipment (Online Auction) - Miscellaneous Items Salvaged from the Village Hall, Recreation Department, Sportsplex, Museum & Public Works Department - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2018-0270 1E.Orland Park Health & Fitness Center Locker Room Renovations - Job Order Contract ProposalMOTIONOrland Park Health & Fitness Center Locker Room Renovations - Job Order Contract Proposal   Not available
2018-0277 1F.Fernway Subdivision Roadway and Ditch Grading Improvements 2018 - Design Engineering - ProposalMOTIONFernway Subdivision Roadway and Ditch Grading Improvements 2018 - Design Engineering - Proposal   Not available
2018-0278 1G.OPHFC Pool Heaters Replacement - ProposalMOTIONOPHFC Pool Heaters Replacement - Proposal   Not available
2018-0250 1H.Orland Park Nature Center - Upland Design Inc. Additional Construction Observation ServicesMOTIONOrland Park Nature Center - Upland Design Inc. Additional Construction Observation Services   Not available
2018-0269 1I.MWRD Watershed Management Amendment - OrdinanceORDINANCEORDINANCE APPROVING AN AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THIS VILLAGE AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO (“MWRDGC”) PROVIDING FOR THE AUTHORITY OF THE VILLAGE TO ADMINISTER THE WATERSHED MANAGEMENT ORDINANCE OF THE MWRDGC AND ADOPTION OF THE SAID WATERSHED MANAGEMENT ORDINANCE AMENDMENTS BY REFERENCE   Not available
2018-0301 0 Illinois Department of Transportation (IDOT) Easements for Traffic Signal along US Route 45 (LaGrange Road)MOTIONIllinois Department of Transportation (IDOT) Easements for Traffic Signal along US Route 45 (LaGrange Road)   Not available
2017-0541 2 Cobblestone - Rezoning, Site Plan, Subdivision, Elevations, Landscape Plan and Special Use Permit with Modifications for a 21-Unit Residential Planned DevelopmentMOTIONCobblestone - Rezoning, site plan, subdivision, elevations, landscape plan and special use permit with modifications for a 21-unit residential planned development.   Not available
2018-0134 2 Centennial Park West Concert 2018MOTIONCentennial Park West Concert 2018   Not available
2018-0304 0 Sponsorship Agreement between the Village of Orland Park and Palos Health & Loyola Medicine ApprovalMOTIONSponsorship Agreement between the Village of Orland Park and Palos Health & Loyola Medicine Approval   Not available
2018-0327 0 Video Gaming Within the Corporate Limits of the Village of Orland Park - OrdinanceMOTIONVideo Gaming Within the Corporate Limits of the Village of Orland Park - Ordinance   Not available
2018-0247 1 AN ORDINANCE PROVIDING FOR THE COMPENSATION AND REIMBURSEMENT OF THE VILLAGE PRESIDENT OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE PROVIDING FOR THE COMPENSATION AND REIMBURSEMENT OF THE VILLAGE PRESIDENT OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2018-0289 0 Amend Title 7 Chapter 4 - Number of Class C Liquor License - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS C LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2018-0320 0 Amend Title 7 Chapter 4 - Number of Class B Liquor License - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS B LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2018-0318 0 SWC of Mayors - Annual Legislative Day in Springfield, Illinois - UpdateMOTIONSWC of Mayors - Annual Legislative Day in Springfield, Illinois - Update   Not available
2018-0322 0 Extension of Lease with Southwest Community Concert Band, an Illinois Not-For-Profit CorporationMOTIONExtension of Lease with Southwest Community Concert Band, an Illinois Not-For-Profit Corporation   Not available
2018-0321 0 Village of Orland Park Retirement Programs - ApprovalRESOLUTIONA RESOLUTION APPROVING AND AUTHORIZING AN IMRF EARLY RETIREMENT PROGRAM FOR ALL ELIGIBLE VILLAGE EMPLOYEES WHO PARTICIPATE IN THE ILLINOIS MUNICIPAL RETIREMENT FUND   Not available
2018-0336 0  MOTIONAudio Recording for May 7, 2018 Board of Trustee Meetings   Not available