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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: 8/19/2019 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
2019-0567 1 Approval of the July 15, 2019 Regular Meeting MinutesMOTIONApproval of the July 15, 2019 Regular Meeting Minutes   Not available
2019-0608 0 Approval of the August 5, 2019, Regular Meeting MinutesMOTIONApproval of the August 5, 2019, Regular Meeting Minutes   Not available
2019-0555 0 The Veterans Commission - AppointmentsMOTIONThe Veterans Commission - Appointments   Not available
2019-0602 0 Proclamation Honoring Martin Implement as Orland Park Business of the Month-August 2019MOTIONProclamation Honoring Martin Implement as Orland Park Business of the Month-August 2019   Not available
2019-0621 0 Special Recognition of former Interim Assistant Village Manager - Deputy Chief Joe Mitchell - AwardMOTIONSpecial Recognition of former Interim Assistant Village Manager - Deputy Chief Joe Mitchell - Award   Not available
2019-0600 0A.Payroll for August 9, 2019 - ApprovalMOTIONPayroll for August 9, 2019 - Approval   Not available
2019-0601 0B.Accounts Payable from August 6, 2019, through August 19, 2019 - ApprovalMOTIONAccounts Payable from August 6, 2019, through August 19, 2019 - Approval   Not available
2019-0561 1C.An Ordinance Amending Title 8, Chapter 6 by adding Section 15 to the Orland Park Village Code, Prohibited Social Hosting - OrdinanceORDINANCEPRINT ORDINANCE FROM ATTACHMENTS AN ORDINANCE AMENDING TITLE 8, CHAPTER 6 OF THE ORLAND PARK VILLAGE CODE (OFFENSES: SOCIAL HOSTING)   Not available
2019-0532 1D.Amendment to the Customer Agreement between the Village of Orland Park and Gatso, Inc. for red light cameras - AgreementMOTIONAmendment to the Customer Agreement between the Village of Orland Park and Gatso, Inc. for red-light cameras - Agreement   Not available
2019-0556 1E.Tyler Technologies, Inc. Computer Aided Dispatch and Records Systems Annual Maintenance fee - PurchaseMOTIONTyler Technologies, Inc. Computer-Aided Dispatch and Records Systems Annual Maintenance fee - Purchase   Not available
2019-0553 1G.Public Works Pond Swale Grading, Shoreline Stabilization and Stewardship Project - PM16-13MOTIONPublic Works Pond Swale Grading, Shoreline Stabilization and Stewardship Project - PM16-13   Not available
2019-0575 1H.Turf Mowing RFP 17-012 Contract Extension - 2020 and 2021MOTIONTurf Mowing RFP 17-012 Contract Extension - 2020 and 2021   Not available
2019-0574 1I.AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARKORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2019-0579 1J.AN ORDINANCE AUTHORIZING DISPOSAL BY BEST MEANS OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOISORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY BEST MEANS OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2019-0573 1K.AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOISdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2019-0582 1L.Smart Street Lighting ImplementationMOTIONSmart Street Lighting Implementation   Not available
2019-0581 1M.Crystal Tree Subdivision Water Main Lining Stage II - Proposal AwardMOTIONCrystal Tree Subdivision Water Main Lining Stage II - Proposal Award   Not available
2019-0577 0N.Large Water Meter Testing - ProposalMOTIONLarge Water Meter Testing - Proposal   Not available
2019-0557 1F.Automated Traffic Law Enforcement System (Red Light Camera) at 159th and 94th Avenue in Orland Park - ApprovalMOTIONAutomated Traffic Law Enforcement System (Red Light Camera) at 159th and 94th Avenue in Orland Park - Approval   Not available
2019-0614 0 Microsoft Enterprise AgreementMOTIONMicrosoft Enterprise Agreement   Not available
2019-0578 1 Fernway Subdivision Roadway and Ditch Grading Improvements 2019 - Bid Award and Construction Engineering Services ProposalMOTIONFernway Subdivision Roadway and Ditch Grading Improvements 2019 - Bid Award and Construction Engineering Services Proposal   Not available
2019-0620 0 ORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT WITH MODIFICATIONS - BLUFF POINTE (16900-17000 WOLF ROAD)ORDINANCEORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE FOR PLANNED DEVELOPMENT WITH MODIFICATIONS - BLUFF POINTE (16900-17000 WOLF ROAD)   Not available
2019-0598 0 Extension of Lines of Credit - ApprovalMOTIONExtension of Lines of Credit - Approval   Not available
2019-0613 0 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2019 - ORDINANCEORDINANCEPRINT ORDINANCE FROM ATTACHMENTS AN ORDINANCE PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2019 - ORDINANCE   Not available
2019-0594 0 AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISMOTIONAN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2019-0611 0 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A CHANGE ORDER TO ROBINSON ENGINEERING, LTD CONTRACT RELATING TO THE DEVELOPMENT SERVICES DEPARTMENTRESOLUTIONA RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A CHANGE ORDER TO ROBINSON ENGINEERING, LTD CONTRACT RELATING TO THE DEVELOPMENT SERVICES DEPARTMENT   Not available
2019-0630 0 Audio Recording for August 19, 2019 Board of Trustee MeetingMOTIONAudio Recording for August 19, 2019 Board of Trustee Meeting   Not available