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: 5/7/2012 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 Agenda Meeting Items (35) 35 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 2012-0241 0   Release of Portions of Executive Session Minutes - April 2011 thru December 2011 MINUTES Release of Executive Session Minutes - April 18, 2011 through December 19, 2011     Not available 2012-0242 0   Release of Portions of Executive Session Minutes - 2004 - 2011 MINUTES Release of Portions of Executive Session Minutes - 2004 - 2011     Not available 2012-0244 0   Approval of the April 16, 2012 Regular Meeting Minutes MINUTES Approval of the April 16, 2012 Regular Meeting Minutes     Not available 2012-0251 0   Orland Park Veterans Commission - Raffle License MOTION Orland Park Veterans Commission - Raffle License     Not available 2012-0255 0   Chicago White Sox Charities Inc.- Raffle License MOTION Chicago White Sox Charities Inc.- Raffle License     Not available 2012-0269 0   Bark for Your Park - Proclamation MOTION Bark for Your Park - Proclamation     Not available 2012-0267 0   Community Pride Awards - Presentations MOTION Community Pride Awards - Presentations     Not available 2012-0270 0   Community Pride Award - Presention MOTION Community Pride Award - Presentation     Not available 2012-0258 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2012-0257 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2012-0209 1 C. 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 2012-0205 1 D. Village Code Amendment Title 8 Chapter 7 - Civil Emergencies and Disasters - Ordinance ORDINANCE AN ORDINANCE AMENDING TITLE 8 OF THE ORLAND PARK VILLAGE CODE WITH REGARD TO CIVIL EMERGENCIES AND DISASTERS Due to spacing issues - please print Ordinance 4726 from Attachments     Not available 2012-0195 1 E. Village Code Amendment Title 9, Chapter 15 - Ordinance ORDINANCE Village Code Amendment Title 9, Chapter 15 - Recommended Ordinance     Not available 2012-0216 1 F. Grant of Permanent Easement to Commonwealth Edison Company - Resolution RESOLUTION RESOLUTION AUTHORIZING GRANT OF PERMANENT EASEMENT TO COMMONWEALTH EDISON COMPANY (14301 S. LAGRANGE ROAD)     Not available 2012-0219 1 G. Village Code Amendment - Compliance with the Metropolitan Water Reclamation District (MWRD) Industrial Waste Pretreatment Program - Ordinance ORDINANCE AN ORDINANCE AMENDING TITLE 4 OF THE ORLAND PARK VILLAGE CODE WITH REGARD TO THE INDUSTRIAL WASTE AND PRETREATMENT PROGRAM OF THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO     Not available 2012-0221 1 H. Creekside Subdivision - South Drainage Improvements Engineering - Proposal MOTION Creekside Subdivision - South Drainage Improvements Engineering - Proposal     Not available 2012-0222 1 I. Development Services and Recreation Vehicles - Bid Award MOTION Development Services and Recreation Vehicles - Bid Award     Not available 2012-0223 1 J. Public Works Utility Division Cab-Chassis - Bid Award MOTION Public Works Utility Division Cab-Chassis - Bid Award     Not available 2012-0224 1 K. Public Works Street Division Pothole Patcher - Purchase MOTION Public Works Street Division Pothole Patcher - Purchase     Not available 2012-0225 1 L. Concrete and Asphalt Purchases - Purchase MOTION Concrete and Asphalt Purchases - Purchase     Not available 2012-0208 1 M. Authorizing Release (Abrogation) of Easement for U.S. Army Maintenance Facility located at 15750 S. LaGrange Road - Ordinance ORDINANCE ORDINANCE AUTHORIZING RELEASE (ABROGATION) OF EASEMENT (U.S. ARMY MAINTENANCE FACILITY - 15750 S. LAGRANGE ROAD)     Not available 2011-0776 2 N. 2012 Land Development Code Amendments I - Ordinance ORDINANCE Due to spacing issues - please print this ordinance from the attachment section AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (Sections 6-201, 6-202, 6-203, 6-203.5, 6-204, 6-204.5, 6-205, 6-207, 6-209, 6-210, 6-211, 6-212, 6-302, 6-306, 6-307, 6-310)     Not available 2011-0348 0 O. Authorizing Abrogating Certain Ingress-Egress and Utility & Drainage Easements - Orland Fire Protection District, Village Center Phase 2 - Ordinance ORDINANCE AN ORDINANCE ABROGATING CERTAIN INGRESS-EGRESS AND UTILITY & DRAINAGE EASEMENTS - ORLAND FIRE PROTECTION DISTRICT, VILLAGE CENTER PHASE 2     Not available 2012-0122 2 P. Hotside Crossfit - Special Use Permit - Ordinance ORDINANCE ORDINANCE GRANTING A SPECIAL USE PERMIT - HOTSIDE CROSSFIT (15434 70TH COURT)     Not available 2012-0218 1 Q. Public Surplus Equipment Auction Policy MOTION Public Surplus Equipment Auction Policy     Not available 2012-0137 2   Marquette Bank Offices - Ordinance ORDINANCE ORDINANCE GRANTING VARIANCES - (MARQUETTE BANK OFFICES, 15959 S. 108TH AVENUE)     Not available 2012-0201 1   9869 W. 144th Place New Residence - Certificate of Appropriateness MOTION 9869 W. 144th Place New Residence - Certificate of Appropriateness     Not available 2012-0229 1   9875 W. 144th Place New Residence - Certificate of Appropriateness MOTION 9875 W. 144th Place New Residence - Certificate of Appropriateness     Not available 2012-0252 0   Assumption Greek Orthodox Church - Special Use Permit Extension MOTION Assumption Greek Orthodox Church - Special Use Permit Extension     Not available 2012-0256 0   LaGrange Road (U.S. Route 45) Engineering Services – IDS Update – McDonough Associates MOTION LaGrange Road (U.S. Route 45) Engineering Services - IDS Update - McDonough Associates     Not available 2012-0259 0   McHugh Construction - Lease Agreement MOTION McHugh Construction - Lease Agreement     Not available 2012-0247 1   Civic Center Roof Replacement Bid Award MOTION Civic Center Roof Replacement Bid Award     Not available 2012-0262 1   Park/Playground RFP Results MOTION Park/Playground RFP Results     Not available 2012-0273 0   Community Wide Survey - Presentation MOTION Community Wide Survey - Presentation     Not available 2012-0275 0   Electric Aggregation Rates MOTION Electric Aggregation Rates     Not available