header-left
Share to Facebook Share to Twitter Bookmark and Share
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: 3/4/2019 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Attachments: AMENDED Board Media Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-0150 0 Approval of the February 18, 2019 Regular Meeting MinutesMOTIONApproval of the February 18, 2019 Regular Meeting Minutes   Not available
2019-0153 0A.Payroll for February 22, 2019 - ApprovalMOTIONPayroll for February 22, 2019 - Approval   Not available
2019-0154 0B.Accounts Payable from February 19, 2019 through March 4, 2019 - ApprovalMOTIONAccounts Payable from February 19, 2019 through March 4, 2019 - Approval   Not available
2019-0107 1C.Crystal Tree Subdivision Water Main Lining - Proposal AwardMOTIONCrystal Tree Subdivision Water Main Lining - Proposal Award   Not available
2019-0110 1D.2019 Fernway Subdivision Roadway and Drainage Improvements, Watershed #4 - Design Engineering ServicesMOTION2019 Fernway Subdivision Roadway and Drainage Improvements, Watershed #4 - Design Engineering Services   Not available
2019-0113 1E.LED Street Lighting Upgrade - IDOT and Cook County Jurisdiction Roads - Proposal AwardMOTIONLED Street Lighting Upgrade - IDOT and Cook County Jurisdiction Roads - Proposal Award   Not available
2019-0106 1F.One (1) 2020 International Tandem Axle Dump Truck Chassis Model HV607 SBA and Aftermarket Dump and Snow Equipment Package Purchasing Cooperative ProposalMOTIONOne (1) 2020 International Tandem Axle Dump Truck Chassis Model HV607 SBA and Aftermarket Dump and Snow Equipment Package Purchasing Cooperative Proposal   Not available
2019-0122 1G.One (1) 2019 Kubota Model RTV-X1100 Utility Vehicle with Rotary Broom Attachment - Purchasing Cooperative ProposalMOTIONOne (1) 2019 Kubota Model RTV-X1100 Utility Vehicle with Rotary Broom Attachment - Purchasing Cooperative Proposal   Not available
2018-0799 3H.Village Code Amendment Title 5, Chapter 1, Section 13 - Construction Type 3B for R-2 Multi Family BuildingsMOTIONVillage Code Amendment Title 5, Chapter 1, Section 13 - Construction Type 3B for R-2 Multi Family Buildings   Not available
2019-0169 0I.Lot 56 in Olde Mill Plat of AbrogationMOTIONLot 56 in Olde Mill Plat of Abrogation   Not available
2019-0127 1K.Engineering and Permitting for Municipal Basin Hydraulic AnalysisMOTIONEngineering and Permitting for Municipal Basin Hydraulic Analysis   Not available
2019-0123 1L.ORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAPORDINANCEORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAP   Not available
2019-0136 1M.Palos Hospital - Land Exchange Agreement Amendment related to the Fitness Center Full and Complete Release of Wetland Mitigation ObligationsMOTIONPalos Hospital - Land Exchange Agreement Amendment related to the Fitness Center Full and Complete Release of Wetland Mitigation Obligations   Not available
2019-0109 1N.Eagle Ridge Green Infrastructure Project - Tree Preservation and Green Infrastructure AccountMOTIONEagle Ridge Green Infrastructure Project - Tree Preservation and Green Infrastructure Account   Not available
2019-0072 1O.Stellwagen Farm Lease 2019MOTIONStellwagen Farm Lease 2019   Not available
2019-0008 3P.2019 Land Development Code Amendments I - OrdinanceORDINANCEPRINT ORDINANCE FROM ATTACHMENTS DUE TO SIZE AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (Sections 2-102, 6-104, 6-201, 6-202, 6-203, 6-203,5, 6-204, 6-204.5, 6-205, 6-206, 6-207,6-209, 6-210, 6-212, 6-213, 6-302, 6-305, 6-306, 6-307, 6-314, 6-315.   Not available
2019-0126 1Q.A RESOLUTION SUPPORTING AND CONSENTING TO A COOK COUNTY CLASS 7C REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 16255 S. LAGRANGE ROAD IN THE VILLAGE OF ORLAND PARKRESOLUTIONA RESOLUTION SUPPORTING AND CONSENTING TO A COOK COUNTY CLASS 7C REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 16255 S. LAGRANGE ROAD IN THE VILLAGE OF ORLAND PARK   Not available
2019-0146 0J.10409 Emerald Avenue Plat of AbrogationMOTION10409 Emerald Avenue Plat of Abrogation   Not available
2018-0247 2 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
2019-0159 1 METRA RESOLUTION IN SUPPORT OF A STATE OF ILLINOIS CAPITAL BILLRESOLUTIONMETRA RESOLUTION IN SUPPORT OF A STATE OF ILLINOIS CAPITAL BILL   Not available
2019-0179 0 Release of Portions of Executive Session Minutes - Entire Year 2018 with RedactionsMOTIONRelease of Portions of Executive Session Minutes - Entire Year 2018 with Redactions   Not available
2019-0181 0 Audio Recording for March 4, 2019 Board of Trustee MeetingsMOTIONAudio Recording for March 4, 2019 Board of Trustee Meetings   Not available