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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: 5/20/2019 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
2019-0353 0 Approval of the May 6, 2019 Regular Meeting MinutesMOTIONApproval of the May 6, 2019 Regular Meeting Minutes   Not available
2019-0356 0 Saint Michael's Church - Raffle LicenseMOTIONSaint Michael's Church - Raffle License   Not available
2019-0357 0 Lady Owls 2 State Basketball Champs - Community Pride AwardsMOTIONLady Owls 2 State Basketball Champs - Community Pride Awards   Not available
2019-0345 0 Community Pride Award - Eagle ScoutsMOTIONCommunity Pride Award - Eagle Scouts   Not available
2019-0336 0 The Technology Commission - AppointmentMOTIONThe Technology Commission - Appointment   Not available
2019-0337 0 The Plan Commission - Appointment of Vice ChairmanMOTIONThe Plan Commission - Appointment of Vice Chairman   Not available
2019-0361 0A.Payroll for May 3, 2019 - ApprovalMOTIONPayroll for May 3, 2019 - Approval   Not available
2018-0742 3C.Ashburn Baptist Church - Teen Addition - OrdinanceORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM RSB RESIDENTIAL/SUPPORTING BUSINESS TO E-1 ESTATE RESIDENTIAL AND GRANTING AN AMENDED SPECIAL USE (ASHBURN CHURCH TEEN CENTER SOUTHEAST CORNER OF 153RD STREET AND WOLF ROAD)   Not available
2019-0362 0B.Accounts Payable for May 7, 2019 through May 20, 2019 - ApprovalMOTIONAccounts Payable for May 7, 2019 through May 20, 2019 - Approval   Not available
2019-0354 0 2019 Asphalt Pavement Maintenance - Bid AwardMOTION2019 Asphalt Pavement Maintenance - Bid Award   Not available
2019-0348 0 Emergency 151st Street Sanitary Sewer Lining - PaymentMOTIONEmergency 151st Street Sanitary Sewer Lining - Payment   Not available
2019-0347 0 Robert Davidson Center Asbestos Removal - Bid AwardMOTIONRobert Davidson Center Asbestos Removal - Bid Award   Not available
2019-0360 0 Village Hall Electric Service - Emergency ReplacementMOTIONVillage Hall Electric Service - Emergency Replacement   Not available
2018-0619 1 ORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS (TOMMY’S CAR WASH - 15819 S. WOLF ROAD)ORDINANCEORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS (TOMMY’S CAR WASH - 15819 S. WOLF ROAD)   Not available
2019-0372 0 AN ORDINANCE AMENDING TITLE 5, CHAPTER 1, OF THE ORLAND PARK VILLAGE CODE IN REGARD TO LICENSING AND BONDING OF CONTRACTORSORDINANCEAN ORDINANCE AMENDING TITLE 5, CHAPTER 1, OF THE ORLAND PARK VILLAGE CODE IN REGARD TO LICENSING AND BONDING OF CONTRACTORS   Not available
2019-0373 0 Downtown Triangle Development - Spaceco Contract ExtensionMOTIONDowntown Triangle Development - Spaceco Contract Extension   Not available
2019-0374 0 151st and West Ave - CBBEL's Contract ExtensionMOTION151st and West Ave - CBBEL's Contract Extension   Not available
2019-0375 0 John Humphrey Complex Renovation - V3 Contract ExtensionMOTIONJohn Humphrey Complex Renovation - V3 Contract Extension   Not available
2019-0363 0 2019 Holiday Lighting Installation - HC LightsMOTION2019 Holiday Lighting Installation - HC Lights   Not available
2019-0322 0 Recreation Department Program Guide - 2019 Autumn Program List ApprovalMOTIONRecreation Department Program Guide - 2019 Autumn Program List Approval   Not available
2019-0370 0 Centennial Park West 2019 Ticketed Concert - BandMOTIONCentennial Park West 2019 Ticketed Concert - Band   Not available
2019-0371 0 Centennial Park West 2019 Ticketed Concert - ProductionMOTIONCentennial Park West 2019 Ticketed Concert - Production   Not available
2019-0343 0 Committee AppointmentMOTIONCommittee Appointment   Not available
2019-0359 0 AN ORDINANCE AMENDING TITLE 7, CHAPTER 4, SECTION 5 OF THE ORLAND PARK MUNICIPAL CODE (LICENSE REQUIRED; FOOD SERVICE; LICENSE PROHIBITED FOR ADULT USE BUSINESS)ORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4, SECTION 5 OF THE ORLAND PARK MUNICIPAL CODE (LICENSE REQUIRED; FOOD SERVICE; LICENSE PROHIBITED FOR ADULT USE BUSINESS)   Not available
2019-0355 0 AN ORDINANCE AMENDING TITLE 7, CHAPTER 4, SECTION 6 OF THE ORLAND PARK MUNICIPAL CODE (CLASS O LICENSE)ORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 4, SECTION 6 OF THE ORLAND PARK MUNICIPAL CODE (CLASS O LICENSE)   Not available
2019-0344 0 2019 Orland Park Veterans Golf Classic - DiscussionMOTION2019 Orland Park Veterans Golf Classic - Discussion   Not available
2019-0364 0 A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE TRUSTEE, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE JULY 1, 2019RESOLUTIONA RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE TRUSTEE, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE JULY 1, 2019   Not available
2019-0394 0 A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE PRESIDENT, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE MAY 3, 2021RESOLUTIONA RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE PRESIDENT, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE MAY 3, 2021   Not available
2019-0394 1 A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE PRESIDENT, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE MAY 3, 2021RESOLUTIONA RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE PRESIDENT, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE MAY 3, 2021   Not available
2019-0395 1 A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR THE VILLAGE CLERK, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE JULY 1, 2019RESOLUTIONPRINT RESOLUTIONS FROM ATTACHMENTS A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR THE VILLAGE CLERK, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE JULY 1, 2019   Not available
2019-0396 1 A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE TRUSTEE, FOR AT LEAST 600 HOURS PER YEAR, EFFECTIVE JULY 1, 2019RESOLUTIONPRINT RESOLUTION FROM ATTACHMENTS A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE TRUSTEE, FOR AT LEAST 600 HOURS PER YEAR, EFFECTIVE JULY 1, 2019   Not available
2019-0395 0 A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR THE VILLAGE CLERK, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE JULY 1, 2019RESOLUTIONPRINT RESOLUTIONS FROM ATTACHMENTS A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR THE VILLAGE CLERK, FOR AT LEAST 1000 HOURS PER YEAR, EFFECTIVE JULY 1, 2019   Not available
2019-0396 0 A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE TRUSTEE, FOR AT LEAST 600 HOURS PER YEAR, EFFECTIVE JULY 1, 2019RESOLUTIONPRINT RESOLUTION FROM ATTACHMENTS A RESOLUTION RELATING TO TERMINATION OF PARTICIPATION BY ELECTED OFFICIALS IN THE ILLINOIS MUNICIPAL RETIREMENT FUND, FOR VILLAGE TRUSTEE, FOR AT LEAST 600 HOURS PER YEAR, EFFECTIVE JULY 1, 2019   Not available
2019-0426 0 Audio Recording for May 20, 2019 Board of Trustee MeetingsMOTIONAudio Recording for May 20, 2019 Board of Trustee Meetings   Not available