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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: 12/16/2019 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
2019-0904 0 Approval of the November 27, 2019, Special Meeting MinutesMOTIONApproval of the November 27, 2019, Special Meeting Minutes   Not available
2019-0906 0 Approval of the December 2, 2019, Regular Meeting MinutesMOTIONApproval of the December 2, 2019, Regular Meeting Minutes   Not available
2019-0889 0 Approval of the November 18, 2019, Development Services, Planning and Engineering Committee MinutesMINUTESApproval of the November 18, 2019, Development Services, Planning and Engineering Committee Minutes   Not available
2019-0888 0 Approval of the November 18, 2019, Finance Committee MinutesMINUTESApproval of the November 18, 2019, Finance Committee Minutes   Not available
2019-0896 0 The Orland Park Owls Floor Hockey Team State ChampionsMOTIONThe Orland Park Owls Floor Hockey Team State Champions   Not available
2019-0922 0 Honor Orland Park Residents - US Air Force Academy Class of 2023MOTIONHonor Orland Park Residents - US Air Force Academy Class of 2023   Not available
2019-0915 0 Proclamation Honoring Next Day Plus as Orland Park Business of the Month-December 2019MOTIONProclamation Honoring Next Day Plus as Orland Park Business of the Month-December 2019   Not available
2019-0912 0A.Payroll for December 13, 2019 - ApprovalMOTIONPayroll for December 13, 2019 - Approval   Not available
2019-0878 0C.Centennial Park Aquatic Center (CPAC) Activity Pool Gutter Repairs - Change OrdersMOTIONCentennial Park Aquatic Center (CPAC) Activity Pool Gutter Repairs - Change Orders   Not available
2018-0644 3D.ORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS (VODA CAR WASH - 7648 W. 159th STREET)ORDINANCEORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS (VODA CAR WASH - 7648 W. 159th STREET)   Not available
2018-0619 2E.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
2019-0893 0F.Professional Engineering Services with Christopher B. BurkeMOTIONProfessional Engineering Services with Christopher B. Burke   Not available
2019-0807 1G.Fairway Estates Stage 4 Drainage and Water Main Improvements GMP - ProposalMOTIONFairway Estates Stage 4 Drainage and Water Main Improvements GMP - Proposal   Not available
2019-0902 0H.Sportsplex Emergency Roof Repair - PaymentMOTIONSportsplex Emergency Roof Repair - Payment   Not available
2019-0780 0I.Orland Park Health & Fitness Equipment PurchaseMOTIONOrland Park Health & Fitness Equipment Purchase   Not available
2019-0918 0J.Hey and Associates, Inc. - Plan Review and Landscape Architect Services Contract AdjustmentMOTIONHey and Associates, Inc. - Plan Review and Landscape Architect Services Contract Adjustment   Not available
2019-0887 0K.Centennial Park Aquatic Center (CPAC) Railing Replacement (Reissue) - ITB 19-028 AwardMOTIONCentennial Park Aquatic Center (CPAC) Railing Replacement (Reissue) - ITB 19-028 Award   Not available
2019-0914 0B.Accounts Payable from December 3, 2019 - December 16, 2019 - ApprovalMOTIONAccounts Payable from December 3, 2019 - December 16, 2019 - Approval   Not available
2019-0913 0 A RESOLUTION APPROVING AND AUTHORIZING (1) PMA FINANCIAL NETWORK, INC. AND PMA SECURITIES, INC. TO PROVIDE INVESTMENT SERVICES AND (2) EXECUTION OF THE DECLARATION OF TRUST ESTABLISHING THE ILLINOIS PUBLIC RESERVES INVESTMENT MANAGEMENT TRUSTRESOLUTIONA RESOLUTION APPROVING AND AUTHORIZING (1) PMA FINANCIAL NETWORK, INC. AND PMA SECURITIES, INC. TO PROVIDE INVESTMENT SERVICES AND (2) EXECUTION OF THE DECLARATION OF TRUST ESTABLISHING THE ILLINOIS PUBLIC RESERVES INVESTMENT MANAGEMENT TRUST   Not available
2019-0894 0 AN ORDINANCE AMENDING TITLE 7 CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS N 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 N LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2019-0890 0 Accepting the Consolidation and Assuming the Function of the Orland Park Metropolitan Exposition, Auditorium, and Office Building Authority and Creating and Appointing Members to the Orland Park Civic Center Advisory Committee.MOTIONAccepting the Consolidation and Assuming the Function of the Orland Park Metropolitan Exposition, Auditorium, and Office Building Authority and Creating and Appointing Members to the Orland Park Civic Center Advisory Committee.   Not available
2020-0003 0 Cuellar vs. City of Oak Forest - SettlementMOTIONCuellar vs. City of Oak Forest - Settlement   Not available
2020-0022 0 Audio Recording for December 16, 2019 Board of Trustees MeetingMOTIONAudio Recording for December 16, 2019 Board of Trustees Meeting   Not available