Details Meeting Name: Board of Trustees Agenda status: Final Meeting date/time: 9/20/2021 7:00 PM Minutes status: Final   Meeting location: Village Hall Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Board Audio   Meeting video: Not available   Attachments: Board Packet Meeting Items (14) 14 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 2021-0676 0   Approval of the September 7, 2021, Regular Meeting Minutes MOTION Approval of the September 7, 2021, Regular Meeting Minutes APPROVED Pass Action details 2021-0674 0   Proclamation Honoring Van Bruggen Signs as Orland Park Business of the Month-September 2021 PROCLAMATION Proclamation Honoring Van Bruggen Signs as Orland Park Business of the Month-September 2021 NO ACTION   Action details 2021-0678 0   Accounts Payable - Approval MOTION Accounts Payable - Approval APPROVED Pass Action details 2021-0679 0 A. Payroll - Approval MOTION Payroll - Approval APPROVED Pass Action details 2021-0670 0 B. Silver Lake West Water Main Replacement Phase 2 and El Cameno Re’al Engineering - Proposal MOTION Silver Lake West Water Main Replacement Phase 2 and El Cameno Re’al Engineering - Proposal APPROVED Pass Action details 2021-0671 0 C. Cameno Re’al Stormwater Improvements - Engineering MOTION Cameno Re’al Stormwater Improvements - Engineering APPROVED Pass Action details 2021-0669 0 D. Tree Plantings at Parks, Facilities, Ponds and Parkways - Fall 2021 MOTION Tree Plantings at Parks, Facilities, Ponds and Parkways - Fall 2021 APPROVED Pass Action details 2021-0682 0 E. Safebuilt Contract Amendment One, Office Support Supervisor MOTION Safebuilt Contract Amendment One, Office Support Supervisor APPROVED Pass Action details 2021-0666 0 F. Ray Graham Association Consulting Agreement MOTION Ray Graham Association Consulting Agreement APPROVED Pass Action details 2021-0677 0   Police Department Security Camera Network Cabling - Approval to Waive Bids MOTION Police Department Security Camera Network Cabling - Approval to Waive Bids APPROVED Pass Action details 2021-0672 0   Fernway 2022 Phase Seven, Eight, and Nine Design Engineering- Proposal MOTION Fernway 2022 Phase Seven, Eight, and Nine Design Engineering- Proposal APPROVED Pass Action details 2021-0684 0   AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $6,500,000 GENERAL OBLIGATION REFUNDING BONDS OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, FOR THE PURPOSE OF REFUNDING CERTAIN OUTSTANDING BONDS OF SAID VILLAGE, PROVIDING FOR T ORDINANCE AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $6,500,000 GENERAL OBLIGATION REFUNDING BONDS OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, FOR THE PURPOSE OF REFUNDING CERTAIN OUTSTANDING BONDS OF SAID VILLAGE, PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX SUFFICIENT TO PAY THE PRINCIPAL AND INTEREST ON SAID BONDS, AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT IN CONNECTION WITH THE ISSUE OF SAID BONDS AND AUTHORIZING THE SALE OF SAID BONDS TO THE PURCHASER THEREOF. APPROVED Pass Action details 2021-0695 0   Release of Portions of Executive Session Minutes - January 2020 through December 2020 with Redactions MOTION Release of Portions of Executive Session Minutes - January 2020 through December 2020 with Redactions APPROVED Pass Action details 2021-0694 0   Audio Recording for September 20, 2021, Board of Trustees Meeting MOTION Audio Recording for September 20, 2021, Board of Trustees Meeting NO ACTION   Action details