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: 6/3/2013 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 Packet 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 2013-0339 0   Approval of the May 20, 2013 Regular Meeting Minutes MINUTES Approval of the May 20, 2013 Regular Meeting Minutes     Not available 2013-0344 0   Certificate of Law Enforcement Preparedness Presentation to Mayor McLaughlin and Board of Trustees - Certificate Presentation MOTION Certificate of Law Enforcement Preparedness Presentation to Mayor McLaughlin and Board of Trustees - Certificate Presentation     Not available 2013-0330 0   Special Olympics Area 7 Coach of the Year Award Presentation MOTION Special Olympics Area 7 Coach of the Year Award Presentation     Not available 2013-0334 0   Eagle Scout - Community Pride Award Presentation MOTION Eagle Scout - Community Pride Award Presentation     Not available 2013-0338 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2013-0337 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2013-0295 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 2013-0317 1 D. LexisNexis eCrash (Electronic Police Record Portal Services) - Approval MOTION LexisNexis eCrash (Electronic Police Record Portal Services) - Approval     Not available 2013-0280 1 E. Renewal for the Global Connect Emergency Notification Contract - Approval MOTION Renewal for the Global Connect Emergency Notification Contract - Approval     Not available 2013-0276 1 F. Crosswalk Brick Pavers - 143rd Street and LaGrange Road Intersection - Purchase and Maintenance MOTION Crosswalk Brick Pavers - 143rd Street and LaGrange Road Intersection - Purchase and Maintenance     Not available 2013-0281 1 G. 143rd Street and LaGrange Road Intersection Event Banner Arms - Proposal MOTION 143rd Street and LaGrange Road Intersection Event Banner Arms - Proposal     Not available 2013-0282 1 H. Hydrant Markers - Purchase MOTION Hydrant Markers - Purchase     Not available 2013-0283 1 I. Grasslands Subdivision Detention Basin - Proposal MOTION Grasslands Subdivision Detention Basin - Proposal     Not available 2013-0284 1 J. 3/4 Ton 4x4 Replacement Pickup Truck - Purchase MOTION 3/4 Ton 4x4 Replacement Pickup Truck - Purchase     Not available 2013-0285 1 K. Skid Steer Loader - Purchase MOTION Skid Steer Loader - Purchase     Not available 2013-0286 1 L. Emergency Vactor Repair - Board Approval MOTION Emergency Vactor Repair - Board Approval     Not available 2013-0287 1 M. Disposal of Certain Village Equipment - Ordinance ORDINANCE AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS     Not available 2013-0288 1 N. Disposal of Certain Village Equipment at Public Auction - Ordinance ORDINANCE AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS     Not available 2013-0300 1 O. 151st Street Lift Station Emergency Repair - Proposal MOTION 151st Street Lift Station Emergency Repair - Proposal     Not available 2013-0310 1 P. Grasslands Subdivision Water Main Connection - Proposal MOTION Grasslands Subdivision Water Main Connection - Proposal     Not available 2013-0311 2 Q. 2013 Road Improvement Program - Proposal MOTION 2013 Road Improvement Program - Proposal     Not available 2013-0322 1 R. Unincorporated Palos and Orland Township Stormwater Infrastructure Maintenance Responsibility Evaluation MOTION Unincorporated Palos and Orland Township Stormwater Infrastructure Maintenance Responsibility Evaluation     Not available 2012-0204 3 S. Marquette Bank - Ordinance ORDINANCE Marquette Bank - Landscape Plan     Not available 2013-0333 1 T. Giordano's Parking Lot: 14325 LaGrange Road - Landscape Plan MOTION Giordano’s Parking Lot: 14325 LaGrange Road - Landscape Plan     Not available 2013-0342 0 U. Giordano's Parking Lot:14325 LaGrange Road - Plat of Consolidation MOTION Giordano's Parking Lot:14325 LaGrange Road - Plat of Consolidation     Not available 2013-0130 2 V. Stellwagen Farm Perimeter Path and Parking Facilities MOTION Stellwagen Farm Perimeter Path and Parking Facilities     Not available 2013-0294 1 W. Orland Plaza Demolition - Foundation Fence MOTION Orland Plaza Demolition - Foundation Fence     Not available 2013-0314 1 X. International Mechanical & Building Code - Ordinance ORDINANCE AN ORDINANCE AMENDING TITLE 5, CHAPTER 6 OF THE VILLAGE CODE TO ADOPT THE 2012 INTERNATIONAL MECHANICAL CODE, WITH AMENDMENTS, AS THE MECHANICAL CODE OF THE VILLAGE OF ORLAND PARK AND AMENDING SECTION 5-1-13 OF THE VILLAGE CODE OF THE VILLAGE OF ORLAND PARK     Not available 2013-0346 0   Inntergovernmental Agreement - Lagrange Road - 179th Street to 159th Street (IDOT contract No. 60F05) - Resolution RESOLUTION FUNDING RESOLUTION - LAGRANGE ROAD 179th STREET TO 159th STREET     Not available 2013-0347 0   Intergovernmental Agreement - LaGrange Road - 159th Street to 143rd Street ( IDOT Contract No. 60M61) - Resolution RESOLUTION FUNDING RESOLUTION - LAGRANGE ROAD 159th STREET TO 143rd STREET     Not available 2013-0348 0   Intergovernmental Agreement - LaGrange Road - 143rd Street to 131st Street (IDOT Contract No. 60M62) - Resolution RESOLUTION FUNDING RESOLUTION - LAGRANGE ROAD 143rd STREET TO 131st STREET     Not available 2013-0345 0   Class 6B Resolution for 15503-15507 70th Court RESOLUTION RESOLUTION APPROVING RENEWAL OF INDUSTRIAL REAL ESTATE TAX INCENTIVE CLASS 6B STATUS FOR CERTAIN REAL ESATE IN THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS.     Not available 2013-0308 0   Dog Park Construction Bid Award MOTION Dog Park Construction Bid Award     Not available 2013-0365 0   Demolition of Orland Plaza at 143rd Street & LaGrange Road - Change Order to Contract MOTION Demolition of Orland Plaza at 143rd Street & LaGrange Road - Change Order to Contract     Not available 2013-0335 0   Increase Number of Liquor Licenses - Title 7 Chapter 4 - Ordinance ORDINANCE AN ORDINANCE AMENDING TITLE 7 CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS B LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS     Not available