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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: 6/17/2019 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 Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-0448 0 Approval of the May 30, 2019 Special Meeting MinutesMOTIONApproval of the May 30, 2019 Special Meeting Minutes   Not available
2019-0447 0 Approval of the June 3, 2019 Regular Meeting MinutesMOTIONApproval of the June 3, 2019 Regular Meeting Minutes   Not available
2019-0437 0 Joint Emergency Telephone System 911 Board - AppointmentMOTIONJoint Emergency Telephone System 911 Board - Appointment   Not available
2019-0439 0 Metropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - AppointmentMOTIONMetropolitan Exposition, Auditorium and Office Building Authority (Civic Center) - Appointment   Not available
2019-0453 0A.Payroll for June 14, 2019 - ApprovalMOTIONPayroll for June 14, 2019 - Approval   Not available
2019-0454 0B.Accounts Payable from June 4, 2019 through June 17, 2019 - ApprovalMOTIONAccounts Payable from June 4, 2019 through June 17, 2019 - Approval   Not available
2019-0213 2C.An Ordinance Amending Title 7, Chapter 14, of the Orland Park Village Code in Regard to Massage Establishments - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 14, OF THE ORLAND PARK VILLAGE CODE IN REGARD TO MASSAGE ESTABLISHMENTS   Not available
2019-0420 1D.Intergovernmental Agreement with Will County to allow the Orland Park Police Department access to the Will County 800 MHz County Wide Radio System - AgreementMOTIONIntergovernmental Agreement with Will County to allow the Orland Park Police Department access to the Will County 800 MHz County Wide Radio System - Agreement   Not available
2019-0351 1E.Butterfield Pond Restoration Stewardship - PM34-02MOTIONButterfield Pond Restoration Stewardship - #34-02   Not available
2019-0352 1F.Churchill Pond Shoreline Restoration and Stabilization Expansion - PM29-11MOTIONChurchill Pond Shoreline Restoration and Stabilization Expansion - #29-11   Not available
2019-0388 1G.Imperial West and East Pond Stewardships - PM31-32 and PM31-33MOTIONImperial West and East Pond Stewardships - #31-32 and #31-33   Not available
2019-0350 1H.Centennial Park Aquatic Center (CPAC) Activity Pool Gutter Repairs - RFP 19-006 AwardMOTIONCentennial Park Aquatic Center (CPAC) Activity Pool Gutter Repairs - RFP 19-006 Award   Not available
2019-0391 1I.Public Works Salt Storage Building Glass Block Replacement - Bid AwardMOTIONPublic Works Salt Storage Building Glass Block Replacement - Bid Award   Not available
2019-0392 1J.Disposal of Village Equipment (Online Auction) - Equipment from Public Works Department, Sportsplex, Police Department and Village Hall- OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2019-0398 1K.2019 Sanitary Sewer Manhole Rehabilitation - Bid Award and Professional Engineering Construction Oversight Services - ProposalMOTION2019 Sanitary Sewer Manhole Rehabilitation - Bid Award and Professional Engineering Construction Oversight Services - Proposal   Not available
2019-0405 1L.Concrete Flatwork SPWDA Joint Bid - Scope of work increaseMOTIONConcrete Flatwork SPWDA Joint Bid - Scope of work increase   Not available
2019-0455 0M.A Resolution Approving and Authorizing the Execution of Change Orders to the Christopher B. Burke Engineering, Ltd. Contract Relating to the 151st Street (Ravinia Avenue to West Avenue) Widening and ReconstructionRESOLUTIONA RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF CHANGE ORDERS TO THE CHRISTOPHER B. BURKE ENGINEERING, LTD. CONTRACT RELATING TO THE 151st STREET (RAVINIA AVENUE TO WEST AVENUE) WIDENING AND RECONSTRUCTION   Not available
2019-0459 0 Soundworks Production CompanyMOTIONSoundworks Production Company   Not available
2019-0465 0 Electrical Municipal Aggregation Program - ApprovalMOTIONElectrical Municipal Aggregation Program - Approval   Not available
2019-0444 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
2019-0445 0 Amend Title 3 Chapter 1, Section 3-1-3 (10) - Alcohol on Village Property - Orland Park History MuseumRESOLUTIONAMENDED RESOLUTION PERMITTING THE SALE, DELIVERY AND POSSESSION OF ALCOHOLIC BEVERAGES DURING SPECIAL EVENTS CONDUCTED ON THE PREMISES OF THE ORLAND PARK HISTORY MUSEUM   Not available
2019-0469 0 Release of Portions of the May 20, 2019 Executive Session MinutesMOTIONRelease of Portions of the May 20, 2019 Executive Session Minutes   Not available
2019-0475 0 Audio Recording for June 17, 2019 Board of Trustee MeetingsMOTIONAudio Recording for June 17, 2019 Board of Trustee Meetings   Not available