Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Trustees Agenda status: Final Meeting date/time: 12/5/2016 7:00 PM Minutes status: Draft   Meeting location: Village Hall Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Not available   Attachments: Board Packet Meeting Items (33) 33 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 2016-0832 0   Approval of the November 21, 2016 Regular Meeting Minutes MOTION Approval of the November 21, 2016 Regular Meeting Minutes     Not available 2016-0851 0   Approval of the November 28, 2016 Special Meeting Minutes MOTION Approval of the November 28, 2016 Special Meeting Minutes     Not available 2016-0803 0   Orland Park Kindness Campaign - Proclamation MOTION Orland Park Kindness Campaign - Proclamation     Not available 2016-0829 0   Community Pride Awards - Presentations MOTION Community Pride Awards - Presentations     Not available 2016-0848 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2016-0849 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2016-0787 1 C. Disposal of Certain Seized Vehicles at Public Auction - Ordinance ORDINANCE Disposal of Certain Seized Vehicles at Public Auction - Recommended Ordinance     Not available 2016-0798 1 D. 2017 Taste Entertainment - Sixteen Candles MOTION 2017 Taste Entertainment - Sixteen Candles     Not available 2016-0797 1 E. 2017 Taste Entertainment - 7th Heaven MOTION 2017 Taste Entertainment - 7th Heaven     Not available 2016-0853 0 F. Healthcare Equalizer for Non-Union and IBEW Employees MOTION Healthcare Equalizer for Non-Union and IBEW Employees.     Not available 2016-0789 1 G. Sportsplex Woodway Treadmill - Purchase Approval MOTION Sportsplex Woodway Treadmill - Purchase Approval     Not available 2016-0812 1 H. Build Orland FY 2017 MOTION Build Orland FY 2017     Not available 2016-0823 0 I. GIS Agreement with Cook County - Resolution RESOLUTION A RESOLUTION FOR ACCESS TO GEOGRAPHIC INFORMATION SYSTEM     Not available 2015-0516 5 K. Townhomes at Colette Highlands PUD - Development Agreement Authorization - Ordinance ORDINANCE ORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (TOWNHOMES AT COLETTE HIGHLANDS - 15608 - 15624 PARK STATION BOULEVARD)     Not available 2016-0783 1 L. Twin Towers Chapel Painting - Appearance Improvement Grant MOTION Twin Towers Chapel Painting - Appearance Improvement Grant     Not available 2016-0737 1 M. Professional Engineering Services with Christopher B. Burke - Approval MOTION Professional Engineering Services with Christopher B. Burke - Approval     Not available 2016-0788 1 N. Aquatic Weed Control- Bid 16-031 Award MOTION Aquatic Weed Control- Bid 16-031 Award     Not available 2016-0234 1 J. 14420 First Avenue, New Walter Residence - Variance Related to a Side-Yard Setback in the Old Orland Historic District - Ordinance ORDINANCE ORDINANCE GRANTING A VARIANCE - (14420 First Avenue)     Not available 2016-0824 0   Public Hearing for Fiscal Year 2017 Budget - Approval MOTION Public Hearing for Fiscal Year 2017 Budget - Approval     Not available 2016-0831 0   Donation of Property (Clothing and Personal Effects) - Ordinance ORDINANCE ORDINANCE AUTHORIZING DONATION OF PERSONAL PROPERTY (CLOTHING AND PERSONAL EFFECTS) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS     Not available 2016-0830 0   2017 PACE Agreement - Ordinance ORDINANCE AN ORDINANCE AUTHORIZING EXECUTION OF 2017 PARATRANSIT SERVICE PROVIDER AGREEMENT (RTA - PACE)     Not available 2016-0747 0   Fiscal Year 2017 Annual Budget Approval - Ordinance ORDINANCE AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING ON JANUARY 1, 2017 AND ENDING ON DECEMBER 31, 2017 FOR THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS     Not available 2016-0790 0   2016 Property Tax Levy - Ordinance ORDINANCE AN ORDINANCE PROVIDING FOR THE LEVYING, ASSESSMENT AND COLLECTION OF TAXES FOR THE CURRENT FISCAL YEAR OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS     Not available 2016-0791 0   G.O. Refunding Bonds, Series 2012B and 2012C Abatement - 2016 Levy - Ordinance ORDINANCE AN ORDINANCE ABATING TAXES HERETOFORE LEVIED FOR THE YEAR 2016 TO PAY DEBT SERVICE ON TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012B AND TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012C OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS.     Not available 2016-0792 0   G.O. Refunding Bonds, Series 2013A and 2013B Abatement - 2016 Levy - Ordinance ORDINANCE AN ORDINANCE ABATING TAXES HERETOFORE LEVIED FOR THE YEAR 2016 TO PAY DEBT SERVICE ON TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2013A AND TAXABLE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2013B OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS.     Not available 2016-0793 0   G.O. Refunding Bonds, Series 2013C Abatement - 2016 Levy - Ordinance ORDINANCE AN ORDINANCE ABATING TAXES LEVIED FOR THE YEAR 2016 FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON THE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2013C, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS.     Not available 2016-0794 0   G.O. Refunding Bonds, Series 2015A Abatement - 2016 Levy - Ordinance ORDINANCE AN ORDINANCE ABATING TAXES LEVIED FOR THE YEAR 2016 FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON THE GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015A, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS.     Not available 2016-0795 0   G.O. Refunding Bonds, Series 2016 Abatement - 2016 Levy - Ordinance ORDINANCE Please print Ordinance for Attachments AN ORDINANCE ABATING TAXES LEVIED FOR THE YEAR 2016 BY AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $6,535,000 GENERAL OBLIGATION BONDS, SERIES 2016, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILINOIS AND PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX FOR THE PAYMENT OF THE PRINCIPAL AND INTEREST ON SAID BONDS, BEING ORDINANCE NO. 5082 ADOPTED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ORLAND PARK, ILLINOIS ON THE 18th DAY OF APRIL, 2016.     Not available 2016-0854 0   Power Wellness Management Agreement Addendum - Approval MOTION Power Wellness Management Agreement Addendum - Approval     Not available 2016-0815 0   Congressman Daniel Lipinski - Lease Agreement Extension MOTION Congressman Daniel Lipinski - Lease Agreement Extension     Not available 2016-0814 0   State of Illinois Department of Veterans' Affairs - Lease Agreement MOTION State of Illinois Department of Veterans' Affairs - Lease Agreement     Not available 2016-0852 0   Partial Settlement Agreement and Release in RTA, et al. vs. City of Kankakee Litigation - Resolution RESOLUTION RESOLUTION OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, APPROVING A PARTIAL SETTLEMENT AGREEMENT AND RELEASE IN RTA, ET AL. V. CITY OF KANKAKEE LITIGATION     Not available 2016-0850 0   Partial Settlement Agreement and Release in RTA, et al. vs. City of Kankakee Litigation - Approval MOTION Partial Settlement Agreement and Release in RTA, et al. vs. City of Kankakee Litigation - Approval     Not available