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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: 4/15/2013 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
2013-0245 0 Approval of the April 1, 2013 Regular Meeting MinutesMINUTESApproval of the April 1, 2013 Regular Meeting Minutes   Not available
2013-0237 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2013-0238 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2013-0208 1C.ICMA Performance MeasurementMOTIONICMA Performance Measurement   Not available
2013-0200 1D.Disposal of Village Owned Computer Equipment - OrdinanceORDINANCEORDINANCE AUTHORIZING DISPOSAL OF PERSONAL PROPERTY (COMPUTER EQUIPMENT) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2013-0226 0E.159th & LaGrange Road Various Invoices - ApprovalMOTION159th & LaGrange Road Various Invoices - Approval   Not available
2013-0190 1F.Franklin Loebe Recreation Center Renovation and Addition Bid RejectionMOTIONFranklin Loebe Recreation Center Renovation and Addition Bid Rejection   Not available
2013-0215 1G.Landscape Management & Maintenance of Rights of Way RFPMOTIONLandscape Management & Maintenance of Rights of Way RFP   Not available
2013-0216 1H.Underground Water and Electrical QuoteMOTIONUnderground Water and Electrical Quote   Not available
2013-0210 1I.Dog Park Agility Equipment PurchaseMOTIONDog Park Agility Equipment Purchase   Not available
2013-0188 1J.VRLA Battery Purchase and Replacement at Police Station Bid AwardMOTIONVRLA Battery Purchase and Replacement at Police Station Bid Award   Not available
2013-0158 1K.Emergency Repair of Police Station Backup GeneratorMOTIONEmergency Repair of Police Station Backup Generator   Not available
2013-0189 1L.Fertilization Broadleaf Weed Control RFP AwardMOTIONFertilization Broadleaf Weed Control RFP Award   Not available
2013-0196 1M.Centennial Park Aquatic Center Outdoor Furniture PurchaseMOTIONCentennial Water Park Outdoor Furniture Purchase   Not available
2013-0195 1N.The Arts Commission “Dance Chicago” ProposalMOTIONThe Arts Commission “Dance Chicago” Proposal   Not available
2013-0205 1O.Centennial Water Park Concession Furniture PurchaseMOTIONCentennial Water Park Concession Furniture Purchase   Not available
2013-0243 0P.Fountain Village - 179th Street, East of Wolf Road Amendment to Development Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING AMENDMENT TO DEVELOPMENT AGREEMENT (FOUNTAIN VILLAGE - 179TH STREET, EAST OF WOLF ROAD)   Not available
2012-0498 3Q.16555 S. 108th Avenue Rezoning - OrdinanceORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL DISTRICT TO ORI MIXED USE DISTRICT (16555 SOUTH 108th AVENUE)   Not available
2012-0452 2R.APPS Communications Facility - Special Use OrdinanceORDINANCEAPPS Communication Tower   Not available
2013-0248 0S.Non-Union WagesMOTIONNon-Union Wages   Not available
2013-0207 1T.Ceding of 2013 Volume Cap - Resolution ApprovalRESOLUTIONA RESOLUTION CEDING THE AGGREGATE REMAINING UNUSED ALLOCATION OF 2013 PRIVATE ACTIVITY BOND VOLUME CAP OF THE VILLAGE OF ORLAND PARK, ILLINOIS TO THE ILLINOIS FINANCE AUTHORITY FOR USE BY PROJECTS IN THE CHICAGO SOUTHLAND AREA   Not available
2013-0244 0 Public Hearing - Special Service Area Number 1 (SSA 1) - Marquette BankMOTIONPublic Hearing - Special Service Area Number 1 (SSA 1) - Marquette Bank   Not available
2013-0174 1 Refuse Hauling ContractMOTIONRefuse Hauling Contract   Not available
2013-0239 0 Special Service Area Number 2 (SSA 2) - Public Hearing OrdinanceORDINANCEAN ORDINANCE PROPOSING THE ESTABLISHMENT OF SPECIAL SERVICE AREA NUMBER 2 IN THE VILLAGE OF ORLAND PARK, AND PROVIDING FOR A PUBLIC HEARING AND OTHER PROCEDURES IN CONNECTION THEREWITH   Not available
2013-0240 0 Special Service Area Number 3 (SSA 3) - Public Hearing OrdinanceORDINANCEAN ORDINANCE PROPOSING THE ESTABLISHMENT OF SPECIAL SERVICE AREA NUMBER 3 IN THE VILLAGE OF ORLAND PARK, AND PROVIDING FOR A PUBLIC HEARING AND OTHER PROCEDURES IN CONNECTION THEREWITH   Not available
2013-0235 0 Taxable General Obligation Refunding Bonds, Series 2013A & 2013B - For Discussion OnlyMOTIONTaxable General Obligation Refunding Bonds, Series 2013A & 2013B - For Discussion Only   Not available
2013-0236 0 An Ordinance to Provide for the Issuance for General Obligation Refunding Bonds, Series 2013C - OrdinanceORDINANCEPLEASE PRINT ORDINANCE 4813 FROM ATTACHMENTS - DUE TO SIZE AND SPACING ISSUES an Ordinance providing for the issuance of General Obligation Refunding Bonds, Series 2013C, of the Village of Orland Park, Cook and Will Counties, Illinois, for the purpose of refunding certain outstanding bonds of said Village, authorizing the execution of an escrow agreement and providing for the levy and collection of a direct annual tax sufficient for the payment of the principal of and interest on said bonds   Not available
2013-0231 0 Amend Number of Liquor Licenses - Title 7 Chapter 4 - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 7 CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A AND CLASS H LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2013-0159 0 Sandburg Wrestling State Championship - Community Pride Awards PresentationsMOTIONSandburg Wrestling State Champion - Community Pride Award Presentation   Not available
2013-0230 0 Recognition of David P. Maher- PresentationsMOTIONRecognition of David P. Maher- Presentations   Not available