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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: 5/6/2019 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:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-0305 0 Oaths of Office - Village OfficialsMOTIONOaths of Office - Village Officials   Not available
2019-0302 0 Approval of the April 15, 2019, Regular Meeting MinutesMOTIONApproval of the April 15, 2019, Regular Meeting Minutes   Not available
2019-0318 0 St. Francis of Assisi Church - Raffle LicenseMOTIONSt. Francis of Assisi Church - Raffle License   Not available
2019-0317 0 St. Francis of Assisi Church - Raffle LicenseMOTIONSt. Francis of Assisi Church - Raffle License   Not available
2019-0314 0 Plan Commission - AppointmentsMOTIONPlan Commission - Appointment   Not available
2019-0333 0 Plan Commission - AppointmentMOTIONPlan Commission - Appointment   Not available
2019-0298 0A.Payroll for April 19, 2019 - ApprovalMOTIONPayroll for April 19, 2019 - Approval   Not available
2019-0299 0B.Accounts Payable from April 16, 2019, through May 6, 2019 - ApprovalMOTIONAccounts Payable from April 16, 2019, through May 6, 2019 - Approval   Not available
2019-0308 0C.The Museum Development & Advisory Board - AppointmentMOTIONThe Museum Development & Advisory Board - Appointment   Not available
2019-0309 0D.Zoning Appeals Hearing Officer - AppointmentMOTIONZoning Appeals Hearing Officer - Appointment   Not available
2019-0311 0E.Economic Development Advisory Board - AppointmentMOTIONEconomic Development Advisory Board - Appointment   Not available
2019-0312 0F.Recreation Advisory Board - AppointmentMOTIONRecreation Advisory Board - Appointment   Not available
2019-0313 0G.Metropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - AppointmentMOTIONMetropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - Appointment   Not available
2019-0214 1I.AN ORDINANCE AMENDING TITLE 8 OF THE ORLAND PARK VILLAGE CODE WITH REGARD TO THE QUALIFICATIONS OF PART-TIME POLICE OFFICERSORDINANCEAN ORDINANCE AMENDING TITLE 8 OF THE ORLAND PARK VILLAGE CODE WITH REGARD TO THE QUALIFICATIONS OF PART-TIME POLICE OFFICERS   Not available
2019-0236 1H.Renewal for the CodeRED Emergency Notification System - Expenditure ApprovalMOTIONRenewal for the CodeRED Emergency Notification System - Expenditure Approval   Not available
2019-0212 1J.ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY (VEHICLES) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOISORDINANCEORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY (VEHICLES) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2019-0219 1K.AN ORDINANCE AMENDING TITLE 7, CHAPTER 1, OF THE ORLAND PARK VILLAGE CODE IN REGARD TO BUSINESS LICENSE ADMINISTRATIVE REGULATIONSORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 1, OF THE ORLAND PARK VILLAGE CODE IN REGARD TO BUSINESS LICENSE ADMINISTRATIVE REGULATIONS   Not available
2019-0253 1L.2019 Neighborhood Road Improvement Program - Bid Award and Consulting Engineering Services AgreementMOTION2019 Neighborhood Road Improvement Program - Bid Award and Consulting Engineering Services Agreement   Not available
2019-0258 1M.Replacement of Two (2) 2019 Ford F450 4 x 2 Dump Truck Purchases - SPC AwardMOTIONReplacement of Two (2) 2019 Ford F450 4 x 2 Dump Truck Purchases - SPC Award   Not available
2019-0252 1N.ORDINANCE AUTHORIZING ACCEPTANCE AND EXECUTION OF TEMPORARY CONSTRUCTION AND STORM SEWER EASEMENTS AND PAYMENT OF COMPENSATION THEREFOR (FAIRWAY STORMWATER PROJECT)ORDINANCEORDINANCE AUTHORIZING ACCEPTANCE AND EXECUTION OF TEMPORARY CONSTRUCTION AND STORM SEWER EASEMENTS AND PAYMENT OF COMPENSATION THEREFOR (FAIRWAY STORMWATER PROJECT)   Not available
2019-0262 1O.2019 Sanitary Flow Monitoring - ProposalMOTION2019 Sanitary Flow Monitoring - Proposal   Not available
2019-0259 1P.94th Avenue (151st Street to 159th Street) and 151st Street (Harlem Avenue to 9500 west) Pavement Resurfacing - Phase One Design Engineering - ProposalsMOTION94th Avenue (151st Street to 159th Street) and 151st Street (Harlem Avenue to 9500 west) Pavement Resurfacing - Phase One Design Engineering - Proposals   Not available
2019-0261 1Q.Storm Water Project Management Services - Monthly Retainer Contract AmendmentMOTIONStorm Water Project Management Services - Monthly Retainer Contract Amendment   Not available
2019-0083 2R.AN ORDINANCE APPROVING A VARIANCE TO INCREASE MAXIMUM LOT WIDTH AND WAIVE REQUIRED SIDEWALK (PEONY PLACE SUBDIVISION - 14421 SECOND AVENUE AND 9852 W. 144TH PLACE)ORDINANCEAN ORDINANCE APPROVING A VARIANCE TO INCREASE MAXIMUM LOT WIDTH AND WAIVE REQUIRED SIDEWALK (PEONY PLACE SUBDIVISION - 14421 SECOND AVENUE AND 9852 W. 144TH PLACE)   Not available
2019-0265 1S.AN ORDINANCE AMENDING TITLE 5, CHAPTER 7, OF THE ORLAND PARK VILLAGE CODE IN REGARD TO THE PROPERTY MAINTENANCE CODEORDINANCEAN ORDINANCE AMENDING TITLE 5, CHAPTER 7, OF THE ORLAND PARK VILLAGE CODE IN REGARD TO THE PROPERTY MAINTENANCE CODE   Not available
2019-0080 1T.Townhomes at Colette Highlands ElevationsMOTIONTownhomes at Colette Highlands Elevations   Not available
2018-0458 2U.ORDINANCE GRANTING AN AMENDED SPECIAL USE WITH MODIFICATIONS - WRIGLEY HOSPITALITY (FORMERLY HAWKEYE HOTELS - HAMPTON INN) (16160-16168 S. LAGRANGE ROAD)ORDINANCEORDINANCE GRANTING AN AMENDED SPECIAL USE WITH MODIFICATIONS - WRIGLEY HOSPITALITY (FORMERLY HAWKEYE HOTELS - HAMPTON INN) (16160-16168 S. LAGRANGE ROAD)   Not available
2015-0659 4V.The Residences of Southbridge - Planned Unit DevelopmentMOTIONThe Residences of Southbridge - Planned Unit Development   Not available
2018-0645 2W.ORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT - ORLAND PARK BUSINESS CENTER - LOTS 5, 6 AND 7 (18404 S. 116TH AVENUE AND 11551 W. 184TH PLACE)ORDINANCEORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT - ORLAND PARK BUSINESS CENTER - LOTS 5, 6 AND 7 (18404 S. 116TH AVENUE AND 11551 W. 184TH PLACE)   Not available
2019-0328 0 2019 Neighborhood Road Improvement Program - Additional WorkMOTION2019 Neighborhood Road Improvement Program - Additional Work   Not available
2019-0119 1 Seritage - Orland Square Mall - Sears Redevelopment REVISED 2019MOTIONSeritage - Orland Square Mall - Sears Redevelopment REVISED 2019   Not available
2019-0316 0 Village Code Amendment Title 5 Chapter 1-6 - Licensing and Bonding of Contractors - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 5, CHAPTER 1, OF THE ORLAND PARK VILLAGE CODE IN REGARD TO LICENSING AND BONDING OF CONTRACTORS   Not available
2019-0315 0 Cachey Park Basketball Courts ImprovementsMOTIONCachey Park Basketball Courts Improvements   Not available
2019-0327 0 Centennial Park Aquatic Center Stair and Tower Surface Restoration Bid #18-017 Contract AmendmentMOTIONCentennial Park Aquatic Center Stair and Tower Surface Restoration Bid #18-017 Contract Amendment   Not available
2019-0324 0 Centennial Park West 2019 Ticketed ConcertsMOTIONCentennial Park West 2019 Ticketed Concerts   Not available
2019-0301 0 RESOLUTION AUTHORIZING INTERVENTION IN ALL 2017-2019 TAX YEAR APPEALS BEFORE THE STATE OF ILLINOIS PROPERTY TAX APPEAL BOARDRESOLUTIONRESOLUTION AUTHORIZING INTERVENTION IN ALL 2017-2019 TAX YEAR APPEALS BEFORE THE STATE OF ILLINOIS PROPERTY TAX APPEAL BOARD   Not available
2019-0303 0 Budget Adjustments 2nd Quarter 2019 - ApprovalMOTIONBudget Adjustments 2nd Quarter 2019 - Approval   Not available
2019-0323 0 ORDINANCE AMENDING SECTION 1-5-2 OF TITLE 1, CHAPTER 5 OF THE ORLAND PARK VILLAGE CODE (PRESIDING OFFICER, PRESIDENT PRO TEM)ORDINANCEORDINANCE AMENDING SECTION 1-5-2 OF TITLE 1, CHAPTER 5 OF THE ORLAND PARK VILLAGE CODE (PRESIDING OFFICER, PRESIDENT PRO TEM)   Not available
2019-0310 0 Appointment of Mayor Pro TemMOTIONAppointment of Mayor Pro Tem   Not available
2019-0320 0 ORDINANCE AMENDING TITLE 1, CHAPTER 8 OF THE ORLAND PARK VILLAGE CODE (ETHICAL STANDARDS OF CONDUCT)ORDINANCEORDINANCE AMENDING TITLE 1, CHAPTER 8 OF THE ORLAND PARK VILLAGE CODE (ETHICAL STANDARDS OF CONDUCT)   Not available
2019-0321 0 Ad Hoc Committee to Review Orland Park’s Ethics OrdinanceMOTIONAd Hoc Committee to Review Orland Park’s Ethics Ordinance   Not available
2019-0325 0 AN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE (BOARD COMMITTEES) TITLE 1, CHAPTER 5, SECTION 7 (14)ORDINANCEAN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE (BOARD COMMITTEES) TITLE 1, CHAPTER 5, SECTION 7 (14)   Not available
2019-0338 0 AN ORDINANCE AMENDING TITLE 7, CHAPTER 4, SECTION 10 OF THE ORLAND PARK MUNICIPAL CODE (BOND AND FORFEITURE)ORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4, SECTION 10 OF THE ORLAND PARK MUNICIPAL CODE (BOND AND FORFEITURE)   Not available
2019-0319 0 Resignation, Severance and Release Agreement of Village ManagerMOTIONResignation, Severance and Release Agreement of Village Manager   Not available
2019-0326 0 Appointment of Interim Village ManagerMOTIONAppointment of Interim Village Manager   Not available
2019-0349 0 Audio Recording for May 6, 2019 Board of Trustees MeetingMOTIONAudio Recording for May 6, 2019 Board of Trustees Meeting   Not available