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: 6/17/2013 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 (29) 29 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 2013-0392 0   Approval of the June 3, 2013 Regular Meeting Minutes MOTION Approval of the June 3, 2013 Regular Meeting Minutes     Not available 2013-0370 0   Release of Executive Session Minutes - July 2, 2012 - December 17, 2012 MOTION Release of Executive Session Minutes - July 2, 2012 - December 17, 2012     Not available 2013-0377 0   Saint Michael's Church - Raffle License MOTION Saint Michael's Church - Raffle License     Not available 2013-0369 0   Orland Park Chamber of Commerce - Raffle License MOTION Orland Park Chamber of Commerce - Raffle License     Not available 2013-0385 0   Lions Club - Presentation MOTION Lions Club - Presentation     Not available 2013-0383 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2013-0382 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2013-0336 1 C. Telephone Circuit Rate Contract MOTION Telephone Circuit Rate Contract     Not available 2013-0332 1 D. Disposal of Village Property (playground equipment) - Ordinance ORDINANCE ORDINANCE AUTHORIZING THE DONATION OF MUNICIPAL PROPERTY TO KIDS AROUND THE WORLD, INC. (EAGLE RIDGE PARK PLAYGROUND EQUIPMENT)     Not available 2013-0329 1 E. Louver Replacement in Franklin Loebe Center Gym MOTION Louver Replacement in Franklin Loebe Center Gym     Not available 2013-0305 1 F. Thistlewood Pumping Station Landscaping Proposal MOTION Thistlewood Pumping Station Landscaping Proposal     Not available 2013-0341 1 G. 2013 Budget Adjustments 2nd Quarter - Approval MOTION 2013 Budget Adjustments 2nd Quarter - Approval     Not available 2013-0340 1 H. 2012 Annual Treasurer's Report - Acknowledgement MOTION 2012 Annual Treasurer's Report - Acknowledgement     Not available 2013-0343 0 I. Credit Card Processing - Approval MOTION Credit Card Processing - Approval     Not available 2013-0312 1 J. Refuse Hauling Contract MOTION Refuse Hauling Contract Waste Management Contract Renewal 2013-2023     Not available 2013-0328 1 K. Chefs' Auction Donation to American Cancer Society MOTION Chefs' Auction Donation to American Cancer Society     Not available 2013-0327 1 L. Orland Park Concert Event - The City Lights Orchestra MOTION Orland Park Concert Event - The City Lights Orchestra     Not available 2013-0323 1 M. Taste of Orland Park Cup Purchase MOTION Taste of Orland Park Cup Purchase     Not available 2012-0204 4 N. Marquette Bank - Ordinance ORDINANCE Marquette Bank - Landscape Plan     Not available 2009-0441 4 O. Tall Woods Estates - Extension MOTION Tall Woods Estates - Extension     Not available 2013-0289 1 P. 9855 144th Street - Certificate of Appropriateness MOTION 9855 144th Street - Certificate of Appropriateness     Not available 2012-0462 4 Q. Bonefish Grill Restaurant - Ordinance ORDINANCE ORDINANCE GRANTING VARIANCES - (BONEFISH GRILL RESTAURANT, 15537 S. LA GRANGE ROAD)     Not available 2013-0154 3 R. Joy of Thai Restaurant - Ordinance ORDINANCE ORDINANCE GRANTING A SPECIAL USE PERMIT - THE JOY OF THAI (11013 W. 179TH STREET)     Not available 2013-0405 0 S. Prevailing Wage - Ordinance ORDINANCE ORDINANCE ADOPTING THE PREVAILING WAGE RATES FOR LABORERS, WORKERS AND MECHANICS EMPLOYED BY THE VILLAGE OF ORLAND PARK     Not available 2013-0372 0   Special Service Area #2, Maintenance - Ordinance ORDINANCE AN ORDINANCE ESTABLISHING VILLAGE OF ORLAND PARK SPECIAL SERVICE AREA NUMBER 2     Not available 2013-0373 0   Special Service Area #3, Marketing & Economic Development - Ordinance ORDINANCE AN ORDINANCE ESTABLISHING VILLAGE OF ORLAND PARK SPECIAL SERVICE AREA NUMBER 3     Not available 2013-0393 1   Repair and Replacement of Siren #7 Located at 171st and Wolf Road MOTION Repair and Replacement of Siren #7 Located at 171st and Wolf Road     Not available 2013-0395 0   Part Time Property Maintenance Position MOTION Part Time Property Maintenance Position     Not available 2013-0397 0   BMW - Assignment of an Inducement Agreement MOTION BMW - Assignment of an Inducement Agreement     Not available