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Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 9/19/2011 7:00 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2011-0604 0 Approval of the September 6, 2011 Regular Meeting MinutesMINUTESApproval of the September 6, 2011 Regular Meeting MinutesAPPROVEDPass Action details
2011-0603 0 33rd Annual Orland "Open" Spelling Bee - PresentationMOTION33rd Annual Orland "Open" Spelling Bee - PresentationNO ACTION  Action details
2011-0582 0A.Payroll - ApprovalMOTIONPayroll - ApprovalAPPROVEDPass Action details
2011-0594 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - ApprovalAPPROVEDPass Action details
2011-0566 1C.Software Purchase & Maintenance Contract - Contract ApprovalMOTIONSoftware Purchase & Maintenance Contract - Contract ApprovalAPPROVEDPass Action details
2011-0567 1D.Fiber Optic Cable Repair - Expenditure ApprovalMOTIONFiber Optic Cable Repair - Expenditure ApprovalAPPROVEDPass Action details
2011-0553 1E.Community Wide SurveysMOTIONCommunity Wide SurveysAPPROVEDPass Action details
2011-0589 0F.University of Illinois Extension - Master Gardener Lease Agreement ExtensionMOTIONUniversity of Illinois Extension - Master Gardener Lease Agreement ExtensionAPPROVEDPass Action details
2011-0584 0G.Early Termination of Commercial Lease - Read & AscendMOTIONEarly Termination of Commercial Lease - Read & AscendAPPROVEDPass Action details
2011-0572 1H.Sportsplex Gymnasium - Change OrderMOTIONSportsplex Gymnasium - Change OrderAPPROVEDPass Action details
2011-0539 1I.Orland Park Theatre Troupe Dinner Show - Payment ApprovalMOTIONOrland Park Theatre Troupe Dinner Show - Payment ApprovalAPPROVEDPass Action details
2011-0550 1J.Recreation Department Program Brochure - Winter 2012 ProgramsMOTIONRecreation Department Program Brochure - Winter 2012 ProgramsAPPROVEDPass Action details
2011-0533 2K.Carpet Water Damage at Cultural CenterMOTIONCarpet Water Damage at Cultural CenterAPPROVEDPass Action details
2011-0541 1L.Tennis Court Resurfacing/Repairs BidMOTIONTennis Court Resurfacing/Repairs BidAPPROVEDPass Action details
2011-0542 1M.Additional Architectural Services on Clock Tower Brick RepairMOTIONAdditional Architectural Services on Clock Tower Brick RepairAPPROVEDPass Action details
2011-0549 1N.Village Hall & Franklin Loebe Roof Replacement BidMOTIONVillage Hall & Franklin Loebe Roof Replacement BidAPPROVEDPass Action details
2011-0571 1O.Sportsplex Flooring Extra CostsMOTIONSportsplex Gymnasium Flooring Change OrderAPPROVEDPass Action details
2011-0482 2 Ninety 7 Fifty on the Park - Landscape PlanMOTIONNinety 7 Fifty on the Park - Main Street Triangle Phase 1 Plat of SubdivisionAPPROVEDPass Action details
2011-0586 0 Ninety 7 Fifty on the Park - Special Use Permit OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE FOR PLANNED DEVELOPMENT -NINETY 7 FIFTY ON THE PARKPASSEDPass Action details
2011-0547 0 Ninety 7 Fifty on the Park - Authorizing Redevelopment Agreement - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF ORLAND PARK AND METRA TRIANGLE FC, LLC IN REGARD TO THE LUXURY APARTMENT DEVELOPMENT COMPRISING A PART OF THE ORLAND PARK MAIN STREET TRIANGLE TIF DISTRICT AND AUTHORIZING THE GRANTING OF A GROUND LEASE TO, AND THE EVENTUAL TRANSFER OF TITLE TO, CERTAIN REAL PROPERTY CURRENTLY OWNED BY THE VILLAGE, OR TO BE OWNED BY THE VILLAGE BY A DATE CERTAIN IN THE FUTURE, TO METRA TRIANGLE FC, LLC IN RELATION THERETOPASSEDPass Action details
2011-0605 0 Ninety 7 Fifty on the Park Line of Credit/Term Loan Provider - ApprovalMOTIONNinety 7 Fifty on the Park Line of Credit/Term Loan Provider - ApprovalAPPROVEDPass Action details
2011-0560 0 Authorizing a Loan Agreement and the Issuance of Taxable General Obligation Bonds - OrdinanceORDINANCEDUE TO SPACING ISSUES PLEASE PRINT ORDINANCE 4674 FROM ATTACHMENTS AN ORDINANCE AUTHORIZING A LOAN AGREEMENT FOR AND PROVIDING FOR THE ISSUANCE OF TAXABLE GENERAL OBLIGATION REFUNDING BONDS OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, AUTHORIZING THE EXECUTION OF ONE OR MORE BOND ORDERS IN CONNECTION WITH THE ISSUANCE OF SAID BONDS AND PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS.PASSEDPass Action details
2011-0606 0 Authorization for Staff to Explore, Identify & Evaluate Various Fund Options for Ninety 7 Fifty on the Park - ResolutionRESOLUTIONRESOLUTION AUTHORIZING STAFF TO EXPLORE, IDENTIFY, AND EVALUATE VARIOUS FUNDING OPTIONS OF THE MAIN STREET PHASE I REDEVELOPMENT AGREEMENT WITH FLAHERTY & COLLINS THAT ENABLES THE VILLAGE TO REDUCE ITS DEBT AND EQUITY PARTICIPATION IN THE NINETY 7 FIFTY ON THE PARK PROJECTPASSEDPass Action details