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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: 9/7/2021 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
2021-0621 0 Approval of the August 16, 2021, Regular Meeting MinutesMOTIONApproval of the August 16, 2021, Regular Meeting Minutes   Not available
2021-0626 0 Recreation Advisory Board - AppointmentMOTIONRecreation Advisory Board - Appointment   Not available
2021-0648 0 Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2021-0647 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2021-0639 0B.Elevated Tank #6 & Tank #4 Rehabilitation Engineering - ProposalMOTIONElevated Tank #6 & Tank #4 Rehabilitation Engineering - Proposal   Not available
2021-0645 0C.Elevated Tank No. 7 Rehabilitation Engineering OversightMOTIONElevated Tank No. 7 Rehabilitation Engineering Oversight   Not available
2021-0605 0D.Lauterbach & Amen LLP Contract Amendment - Payroll Accountant and Accounts Payable CoordinatorMOTIONLauterbach & Amen LLP Contract Amendment - Payroll Accountant and Accounts Payable Coordinator   Not available
2021-0527 1E.Axon Body and Fleet Camera - PurchaseMOTIONAxon Body and Fleet Camera - Purchase   Not available
2021-0651 0F.Public Works HVAC Improvement Project - ITB #21-049MOTIONPublic Works HVAC Improvement Project - ITB #21-049   Not available
2021-0656 0I.Tinley Creek Stabilization - Intergovernmental Agreement (IGA) between Village of Orland Park and MWRDGCMOTIONTinley Creek Stabilization - Intergovernmental Agreement (IGA) between Village of Orland Park and MWRDGC   Not available
2021-0658 0J.FY2021 Budget Amendment #5 - ApprovalMOTIONFY2021 Budget Amendment #5 - Approval   Not available
2021-0653 0K.ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5637ORDINANCEORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5637   Not available
2021-0642 0L.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, ILLINOISORDINANCEAN 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
2021-0643 0M.AN ORDINANCE AMENDING TITLE 7 CHAPTER 18 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF VIDEO GAMING LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE AMENDING TITLE 7 CHAPTER 18 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF VIDEO GAMING LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2021-0627 0N.AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A-5 LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAmend Title 7 Chapter 4 - Number of Class A-5 Liquor License - Ordinance   Not available
2021-0641 0O.University of Chicago Medicine / 9650 Parking Deck AgreementMOTIONUniversity of Chicago Medicine / 9650 Parking Deck Agreement   Not available
2021-0624 0G.A RESOLUTION APPROVING THE LOCAL PUBLIC AGENCY AGREEMENT FOR FEDERAL PARTICIPATION TO BE ENTERED INTO BY THE VILLAGE OF ORLAND PARK AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) AND FOR THE APPROPRIATION OF VILLAGE FUNDS FOR THE PURPOSE OF PAYINGRESOLUTIONA RESOLUTION APPROVING THE LOCAL PUBLIC AGENCY AGREEMENT FOR FEDERAL PARTICIPATION TO BE ENTERED INTO BY THE VILLAGE OF ORLAND PARK AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) AND FOR THE APPROPRIATION OF VILLAGE FUNDS FOR THE PURPOSE OF PAYING FOR THE LOCAL AGENCY SHARE RELATED TO THE INSTALLATION OF A CONTINUOUS OFF-STREET SHARED USE ASPHALT PATH ALONG THE SOUTH SIDE OF 167TH STREET FROM STEEPLECHASE PARKWAY TO THE ORLAND GRASSLANDS TRAIL AT 104TH AVENUE UNDER IDOT PROJECT NUMBER UNRO (581) STATE JOB NO. D-91-075-21, STPU SECTION NO. 19-00084-00-BT   Not available
2021-0652 0H.Tinley Creek Stabilization - Consultant Recommendation for Design Engineering ServicesMOTIONTinley Creek Stabilization - Consultant Recommendation for Design Engineering Services   Not available
2021-0637 0 Sensus Water Meter Replacements - PurchaseMOTIONSensus Water Meter Replacements - Purchase   Not available
2021-0388 1 ORDINANCE GRANTING AN AMENDED SPECIAL USE FOR A PLANNED DEVELOPMENT AND REZONING OF A PORTION OF THE PROPERTY (BMW PARKING LOT EXPANSION 10290-11030 W. 159TH STREET)ORDINANCEORDINANCE GRANTING AN AMENDED SPECIAL USE FOR A PLANNED DEVELOPMENT AND REZONING OF A PORTION OF THE PROPERTY (BMW PARKING LOT EXPANSION 10290-11030 W. 159TH STREET)   Not available
2021-0659 0 2021 Water and Sewer Rate Study Consultant - ApprovalMOTION2021 Water and Sewer Rate Study Consultant - Approval   Not available
2021-0650 0 Resolution Opposing the Governor’s Mandates Regarding Vaccinations and MaskingRESOLUTIONRESOLUTION OPPOSING THE GOVERNOR’S MANDATES REGARDING VACCINATIONS AND MASKING   Not available
2021-0664 0 Audio Recording for September 7, 2021, Board of Trustees MeetingMOTIONAudio Recording for September 7, 2021, Board of Trustees Meeting   Not available