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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 2/7/2022 7:00 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Audio  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
  0 Approval of the January 17, 2022, Regular Meeting MinutesMOTIONApproval of the January 17, 2022, Regular Meeting MinutesAPPROVEDPass Action details
2022-0055 0 Community Pride Awards - St. Michael Cheerleaders - PresentationsPRESENTATIONCommunity Pride Awards - St. Michael Cheerleaders - PresentationsNO ACTION  Action details
2022-0129 0 Accounts Payable - ApprovalMOTIONAccounts Payable - ApprovalAPPROVEDPass Action details
2022-0128 0A.Payroll - ApprovalMOTIONPayroll - ApprovalAPPROVEDPass Action details
2021-0715 1B.AN ORDINANCE ANNEXING PROPERTY (2 OLD TAMERACK LANE)ORDINANCEAN ORDINANCE ANNEXING PROPERTY (2 OLD TAMERACK LANE)PASSEDPass Action details
2022-0108 0C.ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL DISTRICT TO R-1 RESIDENTIAL (2 OLD TAMERACK LANE)ORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL DISTRICT TO R-1 RESIDENTIAL (2 OLD TAMERACK LANE)PASSEDPass Action details
2022-0106 0D.ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY (POLICE VEHICLE) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS, TO THE VILLAGE OF PHOENIX, ILLINOISORDINANCEORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY (POLICE VEHICLE) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS, TO THE VILLAGE OF PHOENIX, ILLINOISPASSEDPass Action details
2022-0118 0E.Vactor Vacuum Excavator - Sourcewell Cooperative Purchasing Contract #122017-FSCMOTIONVactor Vacuum Excavator - Sourcewell Cooperative Purchasing Contract #122017-FSCAPPROVEDPass Action details
2020-0393 3F.ORDINANCE REZONING CERTAIN REAL ESTATE FROM THE R-3 RESIDENTIAL DISTRICT TO THE BIZ GENERAL BUSINESS DISTRICT AND APPROVING A PLAT OF SUBDIVISION AND RELATED DEVELOPMENT PLANS (MINI ACADEMY II -9970 W. 151ST STREET)ORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM THE R-3 RESIDENTIAL DISTRICT TO THE BIZ GENERAL BUSINESS DISTRICT AND APPROVING A PLAT OF SUBDIVISION AND RELATED DEVELOPMENT PLANS (MINI ACADEMY II -9970 W. 151ST STREET)PASSEDPass Action details
2022-0122 0G.Boley Farm/Farm Stand Rental AgreementMOTIONBoley Farm/Farm Stand Rental AgreementAPPROVEDPass Action details
2022-0133 0H.RESOLUTION AUTHORIZING RELEASE OF MORTGAGE, RELEASE OF PROMISSORY NOTE AND MUTUAL RELEASERESOLUTIONRESOLUTION AUTHORIZING RELEASE OF MORTGAGE, RELEASE OF PROMISSORY NOTE AND MUTUAL RELEASEPASSEDPass Action details
2022-0135 0I.AN ORDINANCE AMENDING TITLE 7, CHAPTER 18, SECTION 7-18-16 (FEE) OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE ALLOCATION OF VIDEO GAMING LICENSING FEES DUE TO THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISORDINANCEAN ORDINANCE AMENDING TITLE 7, CHAPTER 18, SECTION 7-18-16 (FEE) OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE ALLOCATION OF VIDEO GAMING LICENSING FEES DUE TO THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOISPASSEDPass Action details
2022-0092 0J.153rd Street and Ravinia Avenue Intersection Improvements - Amendment #1 to Phase I ContractMOTION153rd Street and Ravinia Avenue Intersection Improvements - Amendment #1 to Phase I ContractAPPROVEDPass Action details
2022-0121 1K.Orland Park Health & Fitness Center TreadmillsMOTIONOrland Park Health & Fitness Center TreadmillsAPPROVEDPass Action details
2022-0120 0L.Palos Hospital Rehabilitation Services LeaseMOTIONPalos Hospital Rehabilitation Services LeaseAPPROVEDPass Action details
2022-0130 1 Telecommunications Staff Augmentation ServicesMOTIONTelecommunications Staff Augmentation ServicesAPPROVEDPass Action details
2022-0059 0 Soils and Materials Testing and Engineering RFP- AwardMOTIONSoils and Materials Testing and Engineering RFP- AwardAPPROVEDPass Action details
2022-0060 0 RFP 22-002 - CPAC Vertical Turbine Pump ReplacementMOTIONRFP 22-002 - CPAC Vertical Turbine Pump ReplacementAPPROVEDPass Action details
2022-0061 0 RFP 22-001 - CPAC VGBA UpgradesMOTIONRFP 22-001 - CPAC VGBA UpgradesAPPROVEDPass Action details
2022-0019 0 Streets Equipment - Goods Purchases and DeliveryMOTIONStreets Equipment - Goods Purchases and DeliveryAPPROVEDPass Action details
2022-0105 0 Public Works Vehicle Lifts – Purchase and InstallationMOTIONPublic Works Vehicle Lifts - Purchase and InstallationAPPROVEDPass Action details
2022-0125 0 AN ORDINANCE AUTHORIZING THE DEVELOPMENT OF A FINANCING PLAN FOR GENERAL OBLIGATION BONDS, SERIES 2022ORDINANCEAN ORDINANCE AUTHORIZING THE DEVELOPMENT OF A FINANCING PLAN FOR GENERAL OBLIGATION BONDS, SERIES 2022APPROVEDPass Action details
2022-0126 0 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $12,500,000 GENERAL OBLIGATION BONDS, SERIES 2022, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, FOR THE PURPOSE OF FINANCING VARIOUS CAPITAL IMPROVEMENTS, PROVIDING FOR THE LEVYORDINANCEAN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $12,500,000 GENERAL OBLIGATION BONDS, SERIES 2022, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, FOR THE PURPOSE OF FINANCING VARIOUS CAPITAL IMPROVEMENTS, PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX SUFFICIENT FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS, AND PROVIDING FOR THE SALE OF SAID BONDS TO THE PURCHASER THEREOF.APPROVEDPass Action details
2022-0136 0 Temporary Human Resources Staffing ServicesMOTIONTemporary Human Resources Staffing ServicesAPPROVEDPass Action details
2022-0147 0 Telecommunicator CompensationMOTIONTelecommunicator CompensationAPPROVEDPass Action details
2022-0148 0 IBEW - Grievance SettlementMOTIONIBEW - Grievance SettlementAPPROVEDPass Action details
2022-0153 0 Audio Recording for February 7, 2022, Board of Trustees MeetingMOTIONAudio Recording for February 7, 2022, Board of Trustees MeetingNO ACTION  Action details