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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: 7/17/2017 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Board Audio  
Meeting video:  
Attachments: Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2017-0495 0 Approval of the July 3, 2017 Regular Meeting Minutes that were adjourned and continued to July 5, 2017.MOTIONApproval of the July 3, 2017 Regular Meeting Minutes that were adjourned and continued to July 5, 2017.   Not available
2017-0507 0 Approval of the July 10, 2017 Special Meeting MinutesMOTIONApproval of the July 10, 2017 Special Meeting Minutes   Not available
2017-0510 0 Illinois Distracted Driving Award Presentation - The Illinois Association of Chiefs of Police Traffic Safety Committee will Present an Award to the Police Department in Recognition of their Performance and Dedication during Illinois Distracted Driving AwaMOTIONIllinois Distracted Driving Award Presentation - The Illinois Association of Chiefs of Police Traffic Safety Committee will Present an Award to the Police Department in Recognition of their Performance and Dedication during Illinois Distracted Driving Awareness Week   Not available
2017-0506 0 Economic Development Commission - Swearing InMOTIONEconomic Development Advisory Board - Swearing In   Not available
2017-0505 0 Veterans Commission - Swearing InMOTIONVeterans Commission - Swearing In   Not available
2017-0488 0A.June 30, 2017 Payroll - ApprovalMOTIONJune 30, 2017 Payroll - Approval   Not available
2017-0489 0B.Accounts Payable for July 4, 2017 - July 17, 2017 - ApprovalMOTIONAccounts Payable for July 4, 2017 - July 17, 2017 - Approval   Not available
2017-0501 0C.MWRD Grant - Authorizing Application for a Green Infrastructure Grant for the Nature Center - ResolutionRESOLUTIONA RESOLUTION AUTHORIZING APPLICATION FOR A MWRD GREEN INFRASTRUCTURE PROGRAM GRANT   Not available
2017-0492 0D.Orland Park Nature Center - Final Landscape Plan ApprovalMOTIONOrland Park Nature Center - Final Landscape Plan Approval   Not available
2017-0173 3E.7402 W. 159th Street, Freddy’s Frozen Custard and Steakburgers - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT FOR FREDDY’S FROZEN CUSTARD & STEAK BURGERS (7420 WEST 159TH STREET PUD)    Not available
2017-0490 0F.7420 W. 159th Street, Freddy’s Frozen Custard and Steakburgers - Final Landscape Plan ApprovalMOTION7420 W. 159th Street, Freddy’s Frozen Custard and Steakburgers - Final Landscape Plan Approval   Not available
2017-0491 0G.7420 W. 159th Street, Lots 7 and 8 - Final Landscape Plan ApprovalMOTION7420 W. 159th Street, Lots 7 and 8 - Final Landscape Plan Approval   Not available
2016-0595 0H.7420 W. 159th Street Planned Unit Development Outlot A Stormwater Basin - Final Landscape Plan ApprovalMOTION7420 W. 159th Street Planned Unit Development Outlot A Stormwater Basin - Final Landscape Plan Approval   Not available
2017-0498 0I.Gateway Plaza - 14301 LaGrange Road - Final Landscape Plan ApprovalMOTIONGateway Plaza - 14301 LaGrange Road - Final Landscape Plan Approval   Not available
2017-0504 0J.MWRD Grant - Authorizing Application for a Green Infrastructure Grant for a Green Roof at Village Hall - ResolutionRESOLUTIONA RESOLUTION AUTHORIZING APPLICATION FOR A MWRD GREEN INFRASTRUCTURE PROGRAM GRANT   Not available
2017-0503 0 15610 LaGrange Road, LaGrange Retail Development - Authorization to Execute the Annexation Agreement for the Planned Unit Development of a Retail Shopping CenterORDINANCEORDINANCE AUTHORIZING ANNEXATION AGREEMENT (15610 LAGRANGE ROAD PLANNED UNIT DEVELOPMENT)   Not available
2017-0470 0 Tyler Technologies, Inc. (formerly New World Systems) Computer Aided Dispatch and Records System Annual Maintenance fee - PurchaseMOTIONTyler Technologies, Inc. (formerly New World Systems) Computer Aided Dispatch and Records System Annual Maintenance fee - Purchase   Not available
2017-0496 0 Virtualization of Harris/Innoprise ERP Production Systems from Legacy Standalone Hardware to Improve Performance, Resiliency/Disaster Recovery, and Increase Scalability of Disk ResourcesMOTIONVirtualization of Harris/Innoprise ERP Production Systems from Legacy Standalone Hardware to Improve Performance, Resiliency/Disaster Recovery, and Increase Scalability of Disk Resources.   Not available
2017-0502 0 Rizza Porsche Class 7C - Supporting Granting a Cook County Class 7C Tax Incentive to Rizza Porsche, 8760 159th Street - ResolutionRESOLUTIONA 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 8760 159th STREET (PINs: 27-14-300-059, 27-14-300-062, & 27-14-300-063), ORLAND TOWNSHIP IN ORLAND PARK, ILLINOIS   Not available
2017-0431 1 Carz N More - Special Use Permit for Motor Vehicle Services in General Business District - OrdinanceORDINANCECarz N More - Special Use Permit   Not available
2017-0493 0 Budget Adjustments 3rd Quarter 2017 - ApprovalMOTIONBudget Adjustments 3rd Quarter 2017 - Approval   Not available
2017-0487 0 Convert Line of Credit Balances to Term Loans and Convert Line of Credit Balances to Term Loans and Use Line of Credit Proceeds to Fund Nature Center Improvements - OrdinanceORDINANCEPROVIDING FOR THE AMENDMENT OF THE OUTSTANDING REVOLVING TAX-EXEMPT GENERAL OBLIGATION LINE OF CREDIT AGREEMENT AND NOTE OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, TO PAY THE COSTS OF NECESSARY CAPITAL EXPENDITURES FOR ROAD CONSTRUCTION PROJECTS AND OPEN SPACE LAND PURCHASE AND IMPROVEMENT PROJECTS AND THE ISSUANCE OF A NOT TO EXCEED $5,329,000 PROMISSORY NOTE AND RELATED TERM LOAN AGREEMENT TO PAY THE OUTSTANDING BALANCE OF SAID LINE OF CREDIT AGREEMENT AND NOTE, THE AMENDMENT OF THE OUTSTANDING NON-REVOLVING TAX-EXEMPT GENERAL OBLIGATION LINE OF CREDIT AGREEMENT AND NOTE OF SAID VILLAGE TO PAY THE COSTS OF NECESSARY CAPITAL EXPENDITURES FOR STORM WATER MANAGEMENT PROJECTS, AND THE ISSUANCE OF A NOT TO EXCEED $3,420,000 PROMISSORY NOTE AND RELATED TERM LOAN AGREEMENT TO PAY THE OUTSTANDING BALANCE OF SAID LINE OF CREDIT AGREEMENT AND NOTE, PROVIDING FOR THE EXECUTION OF THE AMENDMENTS AND AGREEMENTS RELATED THERETO AND PROVIDING FOR THE SECURITY FOR THE VILLAGE’S OBLIGATIONS UNDER SUCH AGREEMENTS AND PAYMENT OF SAID NOTES   Not available
2017-0508 0 Village Code Amendment Title 7 (Business and License), Chapter 4 (Retail Liquor Establishments), Section 7-4-28 regarding Prohibited Sale or Promotion of Alcoholic Beverages - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7 (BUSINESS AND LICENSE), CHAPTER 4 (RETAIL LIQUOR ESTABLISHMENTS), SECTION 7-4-28 OF THE ORLAND PARK VILLAGE CODE REGARDING PROHIBITED SALE OR PROMOTION OF ALCOHOLIC BEVERAGES.   Not available
2017-0448 1 Economic Development Advisory Board - Amending Village Code Title 1, Chapter 13, Expanding the Role and Responsibilities of the Advisory Board - OrdinanceORDINANCEAN ORDINANCE AMENDING Title 1, Chapter 13 OF THE ORLAND PARK VILLAGE Code in regard to the Economic Development Advisory Board   Not available
2017-0512 0 Public Participation at Meetings of the Village Board or any of its Committees, Commissions or Advisory Boards - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 8 OF THE ORLAND PARK VILLAGE CODE REGARDING PUBLIC PARTICIPATION AT MEETINGS OF THE VILLAGE BOARD AND ANY OF ITS COMMITTEES, COMMISSIONS AND ADVISORY BOARDS   Not available
2017-0513 0 Ad Hoc Committee to Review Orland Park’s Commission and Board Structure - Remove from the TableMOTIONAd Hoc Committee to Review Orland Park’s Commission and Board Structure - Remove from the Table   Not available
2017-0479 1 Ad Hoc Committee to Review Orland Park’s Commission and Board Structure - ApprovalMOTIONAd Hoc Committee to Review Orland Park’s Commission and Board Structure   Not available