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: 5/1/2017 7:00 PM Minutes status: Draft   Meeting location: Village Hall Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Board Audio   Meeting video: Not available   Attachments: Board Packet Meeting Items (30) 30 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 2017-0304 0   Approval of the April 17, 2017 Regular Meeting Minutes MOTION Approval of the April 17, 2017 Regular Meeting Minutes     Not available 2017-0335 0   Art a la Carte Inc. - Raffle License MOTION Art a la Carte Inc. - Raffle License     Not available 2017-0307 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2017-0308 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2017-0272 1 C. Two (2) Workstations for the Police Department Investigations Division - Purchase MOTION Two (2) Workstations for the Police Department Investigations Division - Purchase     Not available 2017-0271 1 D. Traffic Regulations in the Southmoor Subdivision Agreement - Ordinance ORDINANCE AN ORDINANCE REGARDING THE APPROVAL OF AN AGREEMENT PERTAINING TO TRAFFIC REGULATION IN THE SOUTHMOOR SUBDIVISION     Not available 2017-0228 1 E. Village Hall South Pond Native Landscape Stewardship 2018, 2019 and 2020 MOTION Village Hall South Pond Native Landscape Stewardship 2018, 2019 and 2020     Not available 2017-0229 1 F. Village Hall North Pond Native Landscape Stewardship 2018, 2019 and 2020 MOTION Village Hall North Pond Native Landscape Stewardship 2018, 2019 and 2020     Not available 2017-0230 1 G. Roof Replacement Parks Admin, Doogan Park, Schussler Park - Bid #17-016 Award MOTION Roof Replacement Parks Admin, Doogan Park, Schussler Park - Bid #17-016 Award     Not available 2017-0270 1 H. CPAC Tube Slide Vertical Turbine Repairs - Update MOTION CPAC Tube Slide Vertical Turbine Repairs - Update     Not available 2017-0281 1 I. John Humphrey Complex Topographical & Grading plan MOTION John Humphrey Complex Topographical & Grading plan     Not available 2017-0278 1 J. Approval Contract - Taste of Orland Electricity MOTION Approval Contract - Taste of Orland Electricity     Not available 2017-0279 1 K. Approval Contract - Taste of Orland Sound, Stage, and Lighting MOTION Approval Contract - Taste of Orland Sound, Stage, and Lighting     Not available 2017-0283 1 L. 2017 Village of Orland Park Open Lands Golf Outing MOTION 2017 Village of Orland Park Open Lands Golf Outing     Not available 2017-0282 1 M. Precor Queenax Training and Storage System Purchase MOTION Precor Queenax Training and Storage System Purchase     Not available 2017-0285 1 N. 1928 Haddorff Concert Grand Piano Refurbishing MOTION 1928 Haddorff Concert Grand Piano Refurbishing     Not available 2017-0277 1 O. Mechanical Code - Ordinance ORDINANCE AN ORDINANCE AMENDING TITLE 5, CHAPTER 6 OF THE VILLAGE CODE TO ADOPT THE 2015 INTERNATIONAL MECHANICAL CODE, WITH AMENDMENTS, AS THE MECHANICAL CODE OF THE VILLAGE OF ORLAND PARK     Not available 2017-0289 1 P. Property Maintenance Code - Ordinance ORDINANCE AN ORDINANCE AMENDING TITLE 5, CHAPTER 7 OF THE VILLAGE CODE TO ADOPT THE 2015 INTERNATIONAL PROPERTY MAINTENANCE CODE, WITH AMENDMENTS, AS THE PROPERTY MAINTENANCE CODE OF THE VILLAGE OF ORLAND PARK     Not available 2017-0276 1 Q. Electrical Code - Ordinance ORDINANCE Please print Ordinance from Attachments AN ORDINANCE AMENDING TITLE 5, CHAPTER 3 OF THE VILLAGE CODE TO ADOPT THE 2014 NATIONAL ELECTRICAL CODE, WITH AMENDMENTS, AS THE ELECTRICAL CODE OF THE VILLAGE OF ORLAND PARK     Not available 2017-0275 1 R. Stellwagen Farm Perimeter Path Construction – Bid Award MOTION Stellwagen Farm Perimeter Path Construction – Bid Award     Not available 2017-0288 1 S. 2017 Consulting and Exclusive Commercial Real Estate Listing Agreement with HSA MOTION 2017 Consulting and Exclusive Commercial Real Estate Listing Agreement with HSA     Not available 2017-0267 1 T. El Cameno Retail Center Appearance Improvement Grant MOTION El Cameno Retail Center Appearance Improvement Grant     Not available 2017-0334 0 U. 16 CV 6591 - Settlement Agreement and Release ORDINANCE 16 CV 6591 - Settlement Agreement and Release     Not available 2017-0239 0 V. Townhomes at Colette Highlands - Landscape Plan MOTION Townhomes at Colette Highlands - Landscape Plan     Not available 2015-0002 3 W. 17601 Southwest Highway, John Burns Construction - Site Plan, Elevations and Variances Associated with the Expansion of the Existing Facility - Ordinance ORDINANCE ORDINANCE GRANTING VARIANCES - (JOHN BURNS CONSTRUCTION, 17601 SOUTHWEST HIGHWAY)     Not available 2017-0268 1 X. Zeigler Infiniti Cook County Class 7C - Resolution RESOLUTION A RESOLUTION DETERMINING THE NECESSITY OF AND BENEFIT FROM COMMERCIAL USES AND SUPPORTING GRANTING OF CLASS 7C STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE FOR CERTAIN REAL ESTATE LOCATED 8745 & 8751 159th STREET (PINs: 27-23-100-013 & 27-23-100-014)., ORLAND TOWNSHIP IN ORLAND PARK, ILLINOIS     Not available 2017-0240 1   Village Hall Front Lawn Tree Planting Project MOTION Village Hall Front Lawn Tree Planting Project     Not available 2017-0305 0   Amend Jay Vending Concessions Contract - Approval MOTION Amend Jay Vending Concessions Contract - Approval     Not available 2017-0332 0   Alcoholic Beverages on Certain Village Parks - Resolution RESOLUTION Print Resolution from Attachments RESOLUTION PERMITTING THE SALE, DELIVERY AND POSSESSION OF ALCOHOLIC BEVERAGES DURING SPECIAL EVENTS CONDUCTED ON CERTAIN VILLAGE PARKS     Not available 2017-0338 0   Recognition of President Daniel J. McLaughlin MOTION Recognition of President Daniel J. McLaughlin     Not available