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: 5/5/2014 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 (29) 29 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 2014-0267 0   Approval of the April 21, 2014 Regular Meeting Minutes MOTION Approval of the April 21, 2014 Regular Meeting Minutes     Not available 2014-0260 0   Orland Park Chamber of Commerce - Raffle License MOTION Orland Park Chamber of Commerce - Raffle License     Not available 2014-0259 0   Eagle Scout Recognition - Presentation MOTION Eagle Scout Recognition - Presentation     Not available 2014-0185 1   Olympian Kendall Coyne - Presentation MOTION Olympian Kendall Coyne - Presentation     Not available 2014-0268 0   Community Pride Awards - Providence Catholic High School Hockey Team MOTION Community Pride Awards - Providence Catholic High School Hockey Team     Not available 2014-0261 0   Building Safety Month - Proclamation MOTION Building Safety Month - Proclamation     Not available 2014-0271 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2014-0272 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2014-0090 2 C. Village Code Amendment Title 9 Chapter 7 Parking - Ordinance ORDINANCE AN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE, TITLE 9, TRAFFIC, CHAPTER 7, STOPPING, STANDING AND PARKING REGULATIONS, SECTION 8, RESIDENTS PARKING ONLY, SUBSECTION 5, STREET DESIGNATIONS (AMENDMENTS REGARDING RESIDENTS PARKING ONLY RESTRICTIONS)     Not available 2014-0200 1 D. New World Systems CAD Annual Maintenance - Purchase MOTION New World Systems CAD Annual Maintenance - Purchase     Not available 2014-0189 1 E. Disposal of Certain Seized Vehicles at Public Auction - Ordinance ORDINANCE ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY (VEHICLES) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS     Not available 2014-0215 1 F. Intergovernmental Agreement between Consolidated School District 230 and the Village of Orland Park for a School Resource Officer MOTION Intergovernmental Agreement between Consolidated School District 230 and the Village of Orland Park for a School Resource Officer     Not available 2014-0220 1 G. Illinois Law Enforcement Alarm System Mutual Aid Agreement MOTION Illinois Law Enforcement Alarm System Mutual Aid Agreement     Not available 2014-0221 1 H. Day Camp Field Trip Busing - Approval MOTION Day Camp Field Trip Busing - Approval     Not available 2014-0223 1 I. Orland Park Concert Event - The City Lights Orchestra MOTION Orland Park Concert Event - The City Lights Orchestra     Not available 2014-0226 1 J. Centennial Park Aquatic Center Outdoor Furniture Purchase MOTION Centennial Park Aquatic Center Outdoor Furniture Purchase     Not available 2014-0232 1 K. Approval Contract - Taste of Orland Sound, Stage, Lighting MOTION Approval Contract - Taste of Orland Sound, Stage, Lighting     Not available 2014-0233 1 L. Summer 2014 Program Brochure - Distribution MOTION Summer 2014 Program Brochure - Distribution     Not available 2014-0230 1 M. Centennial Park Aquatic Center Chemicals Quote MOTION Centennial Park Aquatic Center Chemicals Quote     Not available 2014-0081 1 N. Centennial Park Ballfield Scoreboard Bid Award MOTION Centennial Park Ballfield Scoreboard Bid Award     Not available 2014-0242 1 O. Cultural Arts Center Temperature Control Renovation, 143rd Metra and Network Integration RFP Award MOTION Cultural Arts Center Temperature Control Renovation, 143rd Metra and Network Integration RFP Award     Not available 2014-0234 1 P. Request for Sales Tax Inducement Agreement - CJ Wilson Mazda of Orland Park MOTION Request for Sales Tax Inducement Agreement - CJ Wilson Mazda of Orland Park     Not available 2014-0240 1 Q. Health Code Updates Village Code, Title 6, Chapter 1 - Ordinance ORDINANCE AN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE, TITLE 6, HEALTH, NUISANCES, CHAPTER 1, HEALTH CODE, SECTION 1, ADMINISTRATIVE GENERAL PROVISIONS, SUBSECTION 4, AMENDMENTS TO THE FOOD SERVICE SANITATION CODE (77 ILL. ADM. CODE 750), AND AMENDING TITLE 7, BUSINESS AND LICENSE, CHAPTER 3, REGULATIONS FOR SPECIFIED BUSINESSES, SECTION 5, MOBILE FOOD UNITS, SUBSECTION 1, GENERAL OPERATION     Not available 2014-0253 0 R. AT&T Co-Location Water Tower 1 – Lease Agreement Approval MOTION AT&T Co-Location Water Tower 1 - Lease Agreement Approval     Not available 2014-0218 1 S. Barry House - Landscape Plan MOTION Barry House - Landscape Plan     Not available 2014-0239 1 T. Police Garage Variance MOTION Police Garage Variance     Not available 2014-0274 0 U. Temporary Occupancy Agreement - Boley Farm MOTION Temporary Occupancy Agreement - Boley Farm     Not available 2014-0276 0   Main Pump Station High Service Pump #5 Emergency Repairs - Proposal MOTION Main Pump Station High Service Pump #5 Emergency Repairs - Proposal     Not available 2013-0360 2   Deer Haven Estates Phase II - Ordinance ORDINANCE ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL DISTRICT TO R-2 RESIDENTIAL AND GRANTING A SPECIAL USE AND VARIANCES (DEER HAVEN ESTATES II - 14401 TO 14421 S. WOLF ROAD)     Not available