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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 7/20/2015 7:00 PM Minutes status: Draft  
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
2015-0439 0 Approval of the July 6, 2015 Regular Meeting MinutesMOTIONApproval of the July 6, 2015 Regular Meeting Minutes   Not available
2015-0438 0 Catholic Charities - Raffle LicenseMOTIONCatholic Charities - Raffle License   Not available
2015-0419 0 Orland Park Lions Club - PresentationMOTIONOrland Park Lions Club - Presentation   Not available
2015-0433 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2015-0434 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2015-0403 1C.Village Information Technology Security Audit - ProposalMOTIONVillage Information Technology Security Audit - Proposal   Not available
2015-0371 1D.Fiscal Year 2014 Comprehensive Annual Financial Report - AcceptanceMOTIONFiscal Year 2014 Comprehensive Annual Financial Report - Acceptance   Not available
2015-0376 1E.Perfect Forms System Renewal - ApprovalMOTIONPerfect Forms System Renewal - Approval   Not available
2015-0397 1F.Village Code Amendment - Lawn Sprinkling and Other Outdoor Uses - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 4, SECTION 8, SUBSECTION 3 OF THE ORLAND PARK VILLAGE CODE IN REGARD TO LAWN SPRINKLING AND OTHER OUTDOOR WATER USE   Not available
2015-0400 1G.SCADA System Preventative Maintenance Check - ProposalMOTIONSCADA System Preventative Maintenance Check - Proposal   Not available
2015-0399 1H.Consulting Engineering Services for Orlan Brook Drive Culvert Replacement - ProposalMOTIONConsulting Engineering Services for Orlan Brook Drive Culvert Replacement - Proposal   Not available
2015-0395 1I.Pavement Rejuvenator - ProposalsMOTIONPavement Rejuvenator - Proposals   Not available
2015-0396 1J.Hooklift Truck - PurchaseMOTIONHooklift Truck - Purchase   Not available
2015-0398 1K.IDOT Right-of-Way Maintenance - ResolutionRESOLUTIONIDOT MAINTENANCE RESOLUTION   Not available
2015-0401 1L.Combination Sewer Cleaner Replacement - PurchaseMOTIONCombination Sewer Cleaner Replacement - Purchase   Not available
2013-0565 5M.McDonald's Restaurant - 14445 LaGrange RoadMOTIONMcDonald's Restaurant - 14445 LaGrange Road   Not available
2014-0424 3N.Midwest Animal Hospital - OrdinanceORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL DISTRICT TO ORI-MIXED USE AND GRANTING AN AMENDMENT TO A SPECIAL USE AND MODIFICATIONS (MIDWEST ANIMAL HOSPITAL - 11211 W. 183RD PLACE)   Not available
2015-0394 1 Parkside Square - Annexation Public HearingMOTIONParkside Square - Annexation Public Hearing   Not available
2015-0436 0 Greystone Ridge Subdivision - Annexation Public HearingMOTIONGreystone Ridge Subdivision - Annexation Public Hearing   Not available
2015-0435 0 Parkside Square Annexation Agreement Authorization - OrdinanceORDINANCEORDINANCE AUTHORIZING ANNEXATION AGREEMENT (PARKSIDE SQUARE - 15160 WEST AVENUE)   Not available
2015-0440 0 Main Street Triangle Parking Deck - Professional Consulting Services (RFP)MOTIONDowntown Main Street Parking Deck - Professional Consulting Services (Addendum #1)   Not available
2015-0445 0 Special Event Insurance - Taste of Orland 2015MOTIONSpecial Event Insurance - Taste of Orland 2015   Not available
2015-0370 1 Establish Line of Credit for Capital Improvement Project Funding - Approval & OrdinanceORDINANCEPrint Ordinance from attachments due to formatting issues AN ORDINANCE PROVIDING FOR A NOT TO EXCEED $10,000,000 REVOLVING TAX-EXEMPT GENERAL OBLIGATION LINE OF CREDIT AGREEMENT AND NOTE TO PAY THE COSTS OF NECESSARY CAPITAL EXPENDITURES FOR ROAD CONSTRUCTION PROJECTS, AND A NOT TO EXCEED $10,000,000 NON-REVOLVING TAX-EXEMPT GENERAL OBLIGATION LINE OF CREDIT AGREEMENT AND NOTE TO PAY THE COSTS OF NECESSARY CAPITAL EXPENDITURES FOR STORM WATER MANAGEMENT PROJECTS, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, AND PROVIDING FOR THE SECURITY FOR THE VILLAGE’S OBLIGATIONS UNDER SUCH AGREEMENTS AND PAYMENT OF SAID NOTES   Not available