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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: 11/4/2019 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 Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-0817 0 Approval of the October 10, 2019, Special Meeting MinutesMOTIONApproval of the October 10, 2019 Special Meeting Minutes   Not available
2019-0818 0 Approval of the October 15, 2019, Special Meeting MinutesMOTIONApproval of the October 15, 2019 Special Meeting Minutes   Not available
2019-0819 0 Approval of the October 17, 2019, Special Meeting MinutesMOTIONApproval of the October 17, 2019 Special Meeting Minutes   Not available
2019-0820 0 Approval of the October 21, 2019, Regular Meeting MinutesMOTIONApproval of the October 21, 2019, Regular Meeting Minutes   Not available
2019-0831 0 Landmarks Illinois Award- PresentationMOTIONLandmarks Illinois Award- Presentation   Not available
2019-0796 0A.Payroll for November 1, 2019 - ApprovalMOTIONPayroll for November 1, 2019 - Approval   Not available
2019-0795 0B.Accounts Payable from October 22, 2019 - November 4, 2019 - ApprovalMOTIONAccounts Payable from October 22, 2019 - November 4, 2019 - Approval   Not available
2019-0797 0C.159th Street & LaGrange Road - Various Invoices - AcknowledgementMOTION159th Street & LaGrange Road - Various Invoices - Acknowledgement   Not available
2019-0759 1E.Budget Adjustments 4th Quarter 2019 - ApprovalMOTIONBudget Adjustments 4th Quarter 2019 - Approval   Not available
2019-0747 1F.Parking Fare Terminals - Annual Maintenance ApprovalMOTIONParking Fare Terminals - Annual Maintenance Approval   Not available
2019-0758 1G.Courier Service Contract - ApprovalMOTIONCourier Service Contract - Approval   Not available
2019-0765 1H.Horton Center AIG Amendment 2019-0765MOTIONHorton Center AIG Amendment 2019-0765   Not available
2019-0825 0I.ORDINANCE APPROVING AMENDMENTS TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THIS VILLAGE AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO (“MWRDGC”) PROVIDING FOR THE AUTHORITY OF THE VILLAGE TO ADMINISTER THE WATERSHED MANANGEMENT OORDINANCEMWRD Watershed Management Amendment - Ordinance   Not available
2019-0753 1D.FY2020 Liability/Property Insurance Renewal - ApprovalMOTIONFY2020 Liability/Property Insurance Renewal - Approval   Not available
2019-0611 1 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
2019-0811 0 151st Street ImprovementsMOTION151st Street Improvements   Not available
2019-0810 0 ITB 19-024 - Centennial Park Aquatic Center (CPAC) Railing Replacement - ReissueMOTIONITB 19-024 - Centennial Park Aquatic Center (CPAC) Railing Replacement - Reissue   Not available
2019-0744 0 Sterling Ridge Park - Discussion TopicMOTIONSterling Ridge Park - Discussion Topic   Not available
2019-0808 0 AN ORDINANCE AMENDING TITLE 7 CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS H LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE AMENDING TITLE 7 CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS H LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2019-0816 0 AN ORDINANCE AMENDING TITLE 7 CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS J LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE AMENDING TITLE 7 CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS J LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2019-0832 0 Resolution Relating to Termination of Participation by Village President in the Illinois Municipal Retirement FundMOTIONResolution Relating to Termination of Participation by Village President in the Illinois Municipal Retirement Fund   Not available
2019-0833 0 Agenda Management and Engagement of Legal Services - Discussion Only ItemMOTIONAgenda Management and Engagement of Legal Services - Discussion Only Item   Not available
2019-0854 0 Audio Recording for November 4, 2019, Board of Trustees Special MeetingMOTIONAudio Recording for November 4, 2019, Board of Trustees Special Meeting   Not available