Village of Orland Park Board of Trustees met Feb. 19.
Here is the agenda provided by the Board:
1. Call To Order/Roll Call
2. Pledge Of Allegiance
3. Village Clerk's Office
2018-0117 Release of Portions of Executive Session Minutes - 2017
2018-0073 Approval of the February 5, 2018 Regular Meeting Minutes
2018-0113 Catholic Charities - Raffle License
4. Proclamations/Appointments/Presentations
2018-0120 Appreciation Award - Parks Department
2018-0121 Appreciation Award - Public Works Department
2018-0069 Chairman Emeritus Orland Park Veterans Commission
2018-0077 Orland Park Technology Commission - Ordinance
2018-0090 The Technology Commission - Appointment
2018-0093 The Technology Commission - Appointment
2018-0099 The Technology Commission - Appointment
2018-0085 The Technology Commission - Appointment
2018-0115 The Technology Commission - Appointment
5. Pre-Scheduled Citizens & Visitors
6. Consent Agenda
A. 2018-0094 Payroll for January 26, 2018 and February 9, 2018 - Approval
B. 2018-0095 Accounts Payable from February 6, 2018 - February 19, 2018 - Approval
C. 2018-0049 Transfer of 2018 Volume Cap - Ordinance
D. 2018-0038 Amendment to the Village Contracting and Bidding Procedures - Ordinance
E. 2018-0080 IMRF Resolution to Include Cash Payments Related to Health Insurance as IMRF Earnings
F. 2018-0035 Ordinance Amending Parking Regulations for the Main Street Triangle - Ordinance Amendment
G. 2018-0034 Disposal of Equipment - Ordinance
H. 2018-0076 Contract with Kreshmore Group to Conduct a Feasibility and Business Plan for Orland Park’s Multi-Sports Facilities
I. 2018-0055 Orland Park Health & Fitness Center 29 Piece Selectorized Equipment Purchase Approval
J. 2018-0065 Recreation Department Program Guide - 2018 Summer Program List Approval
K. 2018-0066 2018 Distribution of three Recreation Department Program Guides through the Orland Park Post Office Approval
L. 2018-0044 Centennial Park Aquatic Center Variable Frequency Drives Bid Award #18-003
M. 2018-0046 Centennial Park Aquatic Center Bulk Chlorine Purchase for 2018, 2019 and the option of extending for 2020
7. Hearings 7:00 P.M.
8. Public Safety
9. Technology, Innovation And Performance Improvement
10. Public Works
11. Development Services, Planning And Engineering
2018-0101 Intergovernmental Agreement - US Route 6 (Southwest Highway) at 179th Street / Brookhill Drive Intersection Improvement (IDOT contract No. 60Y2673) - Addendum 1
2018-0105 Seritage ‑ Orland Square Mall ‑ Sears Redevelopment
12. Parks And Recreation
2018-0068 Landscape Management & Maintenance - Medians/Rights of Way (R.O.W.) RFP Award #18-001
13. Finance
14. Mayor's Report
2018-0102 Amend Title 7 Chapter 4 - Number of Class A Liquor License - Ordinance
2018-0098 Proposed LED Street Lamp Replacement/Conversion - Discussion Only
2018-0070 Modern Business "Cities to Consider for LIfe, Business & Recreation" in their "Across America" Series - Contract Approval
2018-0104 Action - After Snow Report with Public Works - Discussion
15. Village Manager's Report
2018-0116 Electricity Aggregation Bid Award - Approval
16. Non-Scheduled Citizens & Visitors
17. Board Comments
18. Executive Session
A. Approval of Minutes
B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees
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/8210
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