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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: 4/6/2020 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
2020-0248 0 Approval of the March 16, 2020 Regular Meeting MinutesMOTIONApproval of the March 16, 2020 Regular Meeting Minutes   Not available
2020-0249 0 Approval of the March 21, 2020 Board of Trustees Special Meeting MinutesMOTIONApproval of the March 21, 2020 Board of Trustees Special Meeting Minutes   Not available
2020-0008 0 Release of Portions of Executive Session Minutes - January 2019 through June 2019 with RedactionsMOTIONRelease of Portions of Executive Session Minutes - January 2019 through June 2019 with Redactions   Not available
2020-0265 0 Accounts Payable from March 17, 2020 - April 6, 2020 - ApprovalMOTIONAccounts Payable from March 17, 2020 - April 6, 2020 - Approval   Not available
2020-0266 0A.Payroll for March 20, 2020, and April 3, 2020 - ApprovalMOTIONPayroll for March 20, 2020, and April 3, 2020 - Approval   Not available
2020-0255 0B.John Humphrey Complex Renovation Phase II RFP 20-008 AwardMOTIONJohn Humphrey Complex Renovation Phase II RFP 20-008 Award   Not available
2020-0035 1C.2020 Neighborhood Road Improvement Program - Bid Award and Consulting Engineering Services AgreementMOTION2020 Neighborhood Road Improvement Program - Bid Award and Consulting Engineering Services Agreement   Not available
2020-0207 0D.2020-2021 Road Salt Joint Purchasing Requisition - RenewalMOTION2020-2021 Road Salt Joint Purchasing Requisition - Renewal   Not available
2019-0849 1E.ORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE - YASINI JEWELERS (30 ORLAND SQUARE DRIVE)ORDINANCEYasini Jewelers - Development Petition for a Special Use Permit Amendment, Site Plan, Elevations, and Landscape Plan   Not available
2020-0240 0G.RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANTRESOLUTIONRESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANT   Not available
2020-0263 0H.Build Orland FY 2020MOTIONBuild Orland FY 2020   Not available
2020-0252 0I.A RESOLUTION SUPPORTING AND CONSENTING TO A COOK COUNTY CLASS 7C REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 15515 S. 95TH AVENUE IN THE VILLAGE OF ORLAND PARKRESOLUTIONA RESOLUTION SUPPORTING AND CONSENTING TO A COOK COUNTY CLASS 7C REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 15515 S. 95TH AVENUE IN THE VILLAGE OF ORLAND PARK   Not available
2020-0025 2J.ORDINANCE GRANTING A SPECIAL USE FOR OVERNIGHT SLEEPING ACCOMMODATIONS (SHELTER) AS AN ACCESSORY USE TO A PLACE OF WORSHIP (HOPE COVENANT CHURCH - 14401 WEST AVENUE)ORDINANCEORDINANCE GRANTING A SPECIAL USE FOR OVERNIGHT SLEEPING ACCOMMODATIONS (SHELTER) AS AN ACCESSORY USE TO A PLACE OF WORSHIP (HOPE COVENANT CHURCH - 14401 WEST AVENUE)   Not available
2020-0262 0K.A RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 6B REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 15440 S. 70th COURT IN THE VILLAGE OF ORLAND PARKRESOLUTIONA RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 6B REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 15440 S. 70th COURT IN THE VILLAGE OF ORLAND PARK   Not available
2020-0257 0L.A RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 6B REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 10410 W. 163rd PLACE IN THE VILLAGE OF ORLAND PARKRESOLUTIONA RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 6B REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 10410 W. 163rd PLACE IN THE VILLAGE OF ORLAND PARK   Not available
2019-0834 0M.A RESOLUTION SUPPORTING AND CONSENTING TO A COOK COUNTY CLASS 7C REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 66 ORLAND SQUARE DRIVE IN THE VILLAGE OF ORLAND PARKRESOLUTIONA RESOLUTION SUPPORTING AND CONSENTING TO A COOK COUNTY CLASS 7C REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 66 ORLAND SQUARE DRIVE IN THE VILLAGE OF ORLAND PARK   Not available
2018-0499 6N.Orland Ridge - Development Petition for an Amendment to the Special Use for a Planned Development with Modifications, Site Plan, Landscape PlanMOTIONOrland Ridge - Development Petition for an Amendment to the Special Use for a Planned Development with Modifications, Site Plan, Landscape Plan   Not available
2020-0034 0O.ORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT - (ORLAND RIDGE 16727- 16801 S. LAGRANGE ROAD)ORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT - (ORLAND RIDGE 16727- 16801 S. LAGRANGE ROAD)   Not available
2020-0156 1P.Stellwagen Farm Lease Renewal 2020MOTIONStellwagen Farm Lease Renewal 2020   Not available
2020-0267 0Q.Approval - Public Entity Risk Management And Loss Control Consulting ServicesMOTIONApproval - Public Entity Risk Management And Loss Control Consulting Services   Not available
2020-0242 0 SportsPlex HVAC Phase 2 Improvements Energy Savings Contract with CTS Group - ProposalMOTIONSportsPlex HVAC Phase 2 Improvements Energy Savings Contract with CTS Group - Proposal   Not available
2020-0243 0 Wolf Road, 143rd Street to 167th Street, Supplement #3MOTIONWolf Road, 143rd Street to 167th Street, Supplement #3   Not available
2020-0258 0 CXT Prefabricated Concrete Restroom Facility Purchase and DeliveryMOTIONCXT Prefabricated Concrete Restroom Facility Purchase and Delivery   Not available
2020-0259 0 Centennial Park Backstop Netting Purchase and Installation.MOTIONCentennial Park Backstop Netting Purchase and Installation.   Not available
2020-0260 0 Centennial Park Soccer Field Grading ImprovementsMOTIONCentennial Park Soccer Field Grading Improvements   Not available
2020-0261 0 Portable LED Light Tower(s) Equipment PurchaseMOTIONPortable LED Light Tower(s) Equipment Purchase   Not available
2020-0264 0 SD 135 Indoor/Outdoor Recreation AgreementsMOTIONSD 135 Indoor/Outdoor Recreation Agreements   Not available
2020-0269 0 A RESOLUTION PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF THE VILLAGE OF ORLAND PARK THE QUESTION OF WHETHER THE TERMS OF OFFICE OF THE VILLAGE PRESIDENT, VILLAGE TRUSTEES AND VILLAGE CLERK SHOULD BE LIMITED IN NUMBERORDINANCEA RESOLUTION PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF THE VILLAGE OF ORLAND PARK THE QUESTION OF WHETHER THE TERMS OF OFFICE OF THE VILLAGE PRESIDENT, VILLAGE TRUSTEES AND VILLAGE CLERK SHOULD BE LIMITED IN NUMBER   Not available
2020-0270 0 Memorandum of Understanding between Village of Orland Park, IL and Village of Tinley Park, IL for back-up Inspection ServicesMOTIONMemorandum of Understanding between Village of Orland Park, IL and Village of Tinley Park, IL for back-up Inspection Services   Not available
2020-0170 1 AN ORDINANCE ESTABLISHING A CODE OF ETHICAL STANDARDS OF CONDUCT FOR THE BOARD OF TRUSTEES AND ALL BOARDS, COMMITTEES AND COMMISSIONS OF THE VILLAGE OF ORLAND PARK THAT IS APPLICABLE TO PERSONS IN MUNICIPAL SERVICE WHETHER COMPENSATED OR NOT AND WHETHER AORDINANCEAN ORDINANCE ESTABLISHING A CODE OF ETHICAL STANDARDS OF CONDUCT FOR THE BOARD OF TRUSTEES AND ALL BOARDS, COMMITTEES AND COMMISSIONS OF THE VILLAGE OF ORLAND PARK THAT IS APPLICABLE TO PERSONS IN MUNICIPAL SERVICE WHETHER COMPENSATED OR NOT AND WHETHER APPOINTED OR HIRED AND TO PRESCRIBE DISCIPLINE FOR VIOLATIONS THEREOF   Not available
2020-0274 0conAudio Recording for April 6, 2020 Board of Trustees MeetingMOTIONAudio Recording for April 6, 2020 Board of Trustees Meeting   Not available