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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: 2/4/2019 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 Media Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-0087 0 Approval of the January 21, 2019 Regular Meeting MinutesMOTIONApproval of the January 21, 2019 Regular Meeting Minutes   Not available
2019-0097 0 Approval of the January 28, 2019 Special Meeting MinutesMOTIONApproval of the January 28, 2019 Special Meeting Minutes   Not available
2019-0085 0 The Bridge Teen Center Chefs' Auction - Raffle LicenseMOTIONThe Bridge Teen Center Chefs' Auction - Raffle License   Not available
2019-0036 0 Lions Club - Presentation 2019MOTIONLions Club - Presentation 2019   Not available
2019-0088 0A.Payroll for January 25, 2019 - ApprovalMOTIONPayroll for January 25, 2019 - Approval   Not available
2019-0096 0B.Accounts Payable from January 22, 2019 through February 4, 2019 - ApprovalMOTIONAccounts Payable from January 22, 2019 through February 4, 2019 - Approval   Not available
2019-0009 1C.Harris Enterprise Resource Planning - Annual Software MaintenanceMOTIONHarris Enterprise Resource Planning - Annual Software Maintenance   Not available
2019-0047 1D.Granicus Multi-year Contract Extension for Legistar, Legistar InSite, Government Transparency Suite, and Granicus Encoding Appliance Software Renewal SubscriptionsMOTIONGranicus Three Year Contract Extension for Legistar, Legistar InSite, Government Transparency Suite, and Granicus Encoding Appliance Software Renewal Subscriptions   Not available
2019-0076 1E.Upgrade of Village Network Core Switching Equipment - Add Additional FundsMOTIONUpgrade of Village Network Core Switching Equipment - Additional Funds   Not available
2019-0066 1F.SportsPlex Indoor Soccer Field Replacement - ProposalMOTIONSportsPlex Indoor Soccer Field Replacement - Proposal   Not available
2019-0050 1G.Disposal of Village Equipment (Online Auction) - Equipment from Public Works Department, Orland Health & Fitness and Police Department - OrdinanceORDINANCEDisposal of Village Equipment (Online Auction) - Equipment from Public Works Department, Orland Health & Fitness and Police Department - Ordinance   Not available
2019-0065 1H.Annual Traffic Signal Maintenance for Village/ State/County Roadways - ProposalMOTIONAnnual Traffic Signal Maintenance for Village/ State/County Roadways - Proposal   Not available
2019-0063 1I.Sensus Water Meter Related Products - PurchaseMOTIONSensus Water Meter Related Products - Purchase   Not available
2019-0049 1J.Maintenance and Upgrade of Harlem Avenue Street Lights from 151st Street to 159th Street Including Underground Wiring and Controller Replacement and the Addition of Holiday Lighting Circuits - Proposal to Increase Scope of WorkMOTIONMaintenance and Upgrade of Harlem Avenue Street Lights from 151st Street to 159th Street Including Underground Wiring and Controller Replacement and the Addition of Holiday Lighting Circuits - Proposal to Increase Scope of Work   Not available
2019-0064 1K.Elevated Tank 5 Fiber Duct Extension - ProposalMOTIONElevated Tank 5 Fiber Duct Extension - Proposal   Not available
2019-0007 1L.Hey and Associates, Inc. - Plan Review and Landscape Architect Services 2019 Contract AdjustmentMOTIONHey and Associates, Inc. - Plan Review and Landscape Architect Services 2019 Contract Adjustment   Not available
2019-0020 1M.Orland Park Nature Center Upland Design Additional Services #4MOTIONOrland Park Nature Center Upland Design Additional Services #4   Not available
2019-0048 1N.SB Friedman Development Advisors Proposal - Downtown Main Street Triangle Master Development Agreement - Addendum #1MOTIONSB Friedman Development Advisors Proposal - Downtown Main Street Triangle Master Development Agreement - Addendum #1   Not available
2019-0023 1O.Phase 1 Design Engineering for Multi-Use Path Along 167th Street (Wolf Road to 104th Avenue)MOTIONPhase 1 Design Engineering for Multi-Use Path Along 167th Street (Wolf Road to 104th Avenue)   Not available
2019-0008 2P.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
2019-0043 1Q.Adoption of 2017 NEC Electrical Code - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 5, CHAPTER 3, OF THE ORLAND PARK VILLAGE CODE (ELECTRICAL CODE)   Not available
2019-0027 1R.2017 Adoption of the F.D.A Health Code & Village Amendments - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 6, CHAPTER 1, OF THE ORLAND PARK VILLAGE CODE (HEALTH CODE)   Not available
2019-0103 0 Audio Recording for February 4, 2019 Board of Trustee MeetingsMOTIONAudio Recording for February 4, 2019 Board of Trustee Meetings   Not available