Village of Orland Park Board of Trustees met June 19.
Here is the agenda provided by the Board:
1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Village Clerk's Office
2017-0432 Approval of the June 5, 2017 Regular Meeting Minutes
2017-0439 St. Francis of Assisi Church - Raffle License
4. Proclamations/Appointments/Presentations
5. Pre-Scheduled Citizens & Visitors
2017-0440 Orland Grasslands - Update
6. Consent Agenda
A. 2017-0450 Payroll for June 2, 2017 - Approval
B. 2017-0451 Accounts Payable for June 6, 2017 - June 19, 2017 - Approval
C. 2017-0404 Cisco Network Devices - Sentinel HANS Maintenance - Approval
from July 17, 2017 through July 16, 2018
D. 2017-0402 Tyler Technologies EnerGov - Dev Services/Asset & Work Order
Management Enterprise Software Partner
F. 2017-0394 2016 Annual Treasurer's Report as required by Illinois Statute - Acknowledgement
G. 2017-0401 Maintenance and Upgrade of Harlem Avenue Street Lights from 151st Street to 159th Street Including Underground Wiring and Controller Replacement and the Addition of Holiday Lighting Circuits - Proposal
H. 2017-0398 Third Party Testing of 3/4" and 1" Water Meters to Verify Reading Accuracy for Years 2017, 2018, 2019 - Request for Proposal Award
I. 2017-0389 One (1) International Truck Chassis Model 7500 SBA (6x4) - Purchase
J. 2017-0417 Additional Funding for 2017 Neighborhood Road Improvement Program for the Maintenance and Reconstruction of Various Roadways and Streets
K. 2017-0426 Lower Level Village Hall Renovation for Relocation of Business Information Systems Department - Proposals
L. 2017-0425 Contracted Street Light Repairs - Underground Line Faults, Vehicle knock-downs, Overhead Line conflicts - Payment
M. 2017-0390 Shotcrete Bid - Specialized Concrete Flatwork and Curb & Gutter Repair Program - 2017-2019 Bid Award
N. 2017-0423 Purchase of Handholds for Fiber Conduit Installations between Centennial Pool and Orland Park Health & Fitness and Franklin Loebe Center and Parks Administration Building - Proposals
O. 2017-0391 Disposal of Village Equipment (Online Auction) - Items salvaged from the café previously located at the Orland Park Health and Fitness Center, vehicle and equipment maintenance repairs parts, recreation props for youth program and Sportsplex exercise mats - Ordinance
P. 2017-0422 Drainage Improvement - Ditch Cleaning and shaping at two locations, Brown Park and Villa West Creek - Excavation Contractor Proposals
Q. 2017-0419 Emergency Replacement of A/C Compressor for Sportsplex Soccer Field HVAC Unit - Purchase
R. 2017-0219 Ordinance Granting a Special Use Permit - Teas & Things Sip & Go Café - 9911 W. 143rd Place
7. Hearings 7:00 P.M.
8. Public Safety
9. Technology, Innovation And Performance Improvement
10. Public Works
11. Development Services, Planning And Engineering
2017-0443 14415 Beacon Avenue- Orland Park History Museum Sign
12. Parks And Recreation
13. Finance
14. Mayor's Report
2017-0448 Chapter 13 - Economic Development Advisory Board - Proposed
Changes to Village Code, Chapter 13
15. Village Manager's Report
2017-0444 Resolution Supporting an Increase in the Illinois Minimum Wage
2017-0445 Resolution Supporting Paid Sick Leave for Illinois Employeees
16. Non-Scheduled Citizens & Visitors
17. Board Comments
18. Executive Session
A. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees
B. The Purchase or Lease of Real Property for the Use of The Village
C. Setting a Price for Sale or Lease of Village Property
19. Reconvene Board Meeting
Report on Executive Session and Action as a Result of, if any.
20. Adjournment
http://www.orland-park.il.us/ArchiveCenter/ViewFile/Item/7750
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