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: 10/20/2014 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 (20) 20 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 2014-0611 0   Approval of the October 6, 2014 Regular Meeting Minutes MOTION Approval of the October 6, 2014 Regular Meeting Minutes     Not available 2014-0621 0   Grasslands - Presentation MOTION Grasslands - Presentation     Not available 2014-0613 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2014-0614 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2014-0589 1 C. Class Software Annual Maintenance - Expenditure Approval MOTION Class Software Annual Maintenance - Expenditure Approval     Not available 2014-0571 1 D. Enhancements for Main Street Area and Village Complex MOTION Enhancements for Main Street Area and Village Complex     Not available 2014-0570 2 E. Holiday Decorations Modified Scope of Work for 2014 Holiday Season MOTION Holiday Decorations Modified Scope of Work for 2014 Holiday Season     Not available 2014-0557 1 G. IOC Local Debt Recovery Program - IGA Amendment MOTION IOC Local Debt Recovery Program - IGA Amendment     Not available 2014-0560 1 H. Parkview Subdivision Stage 2 Phase II Engineering - Proposal MOTION Parkview Subdivision Stage 2 Phase II Engineering - Proposal     Not available 2014-0561 1 I. Disposal of Certain Village Equipment - Ordinance ORDINANCE AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK     Not available 2014-0564 1 J. Materials Loading and Hauling Services - Bid Award MOTION Materials Loading and Hauling Services - Bid Award     Not available 2014-0572 1 K. Large Tree Removal - Proposal MOTION Large Tree Removal - Proposal     Not available 2014-0412 3 L. 2014 Land Development Code Amendments II - Ordinance ORDINANCE Priint Ordinance 4940 from attachments due to spacing issues AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (Sections 3-102, 3-103, 5-101, 5-110 and 6-209)     Not available 2014-0587 1 F. Employee Insurance Renewal FY2015 MOTION Employee Insurance Renewal FY2015     Not available 2014-0578 1   Amendment to Annexation Agreement - Rodao Point Unit 2 (15180 Rodao Drive) MOTION Amendment to Annexation Agreement - Rodao Point Unit 2 (15180 Rodao Drive)     Not available 2014-0615 0   Amendment to Annexation Agreement - Rodao Point Unit 2 at 15180 Rodao Drive- Ordinance ORDINANCE ORDINANCE AUTHORIZING AMENDMENT TO ANNEXATION AGREEMENT (RODAO POINT UNIT 2 - 15180 RODAO DRIVE)     Not available 2014-0617 0   Village Code Amendment Title 7, Chapter 2, Section 5 Pet Shop License ORDINANCE AN ORDINANCE AMENDING TITLE 7, CHAPTER 2, SECTION 3 OF THE ORLAND PARK VILLAGE CODE ADDING THE ANNUAL LICENSE FEE FOR A PET SHOP OPERATOR’S LICENSE     Not available 2014-0602 0   Entry and Site Improvements at Sportsplex Bid Award MOTION Entry and Site Improvements at Sportsplex Bid Award     Not available 2014-0605 0   Installation Quote for Water Play Unit at Centennial Park Aquatic Center MOTION Installation Quote for Water Play Unit at Centennial Park Aquatic Center     Not available 2014-0606 0   Donation to The Bridge Teen Center MOTION Donation to The Bridge Teen Center     Not available