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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: 2/6/2012 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
2012-0034 0 Approval of the January 16, 2012 Regular Meeting MinutesMINUTESApproval of the January 16, 2012 Regular Meeting Minutes   Not available
2012-0033 0 Make-A-Wish Foundation - Raffle LicenseMOTIONMake-A-Wish Foundation - Raffle License   Not available
2012-0032 0 Village of Orland Park Chefs' Auction - Raffle LicenseMOTIONVillage of Orland Park Chefs' Auction - Raffle License   Not available
2012-0063 0 Donation to The Bridge Teen Center - PresentationMOTIONDonation to The Bridge Teen Center - Presentation   Not available
2012-0043 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2012-0044 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2011-13 2C.Chicago Water Rate Increase - OrdinanceORDINANCEORDINANCE AMENDING THE VILLAGE CODE TO ESTABLISH NEW WATER RATES   Not available
2012-0019 1D.Professional Engineering Services with Christopher B. Burke - ApprovalContract with Christopher B. BurkeMOTIONProfessional Engineering Services with Christopher B. Burke - Approval   Not available
2011-0745 2E.Savers - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT - SAVERS (15617 - 15625 94TH AVENUE)   Not available
2012-0031 0F.Thomas Place Special Use - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE FOR CONGREGATE ELDERLY HOUSING (THOMAS PLACE)   Not available
2011-0750 2G.Hibachi Grill & Supreme Buffet Restaurant - OrdinanceORDINANCEORDINANCE GRANTING A SPECIAL USE PERMIT - HIBACHI GRILL & SUPREME BUFFET (7300 W. 159TH STREET)   Not available
2012-0018 1H.Build Orland 2012 RenewalMOTIONBuild Orland 2012 Renewal   Not available
2011-0808 0J.Miroballi Plaza Development Agreement and OrdinanceORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (MIROBALLI PLAZA - 14360 S. LAGRANGE ROAD)   Not available
2012-0062 0KThomas Place of Orland Park - Development Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (THOMAS PLACE OF ORLAND PARK)   Not available
2012-0021 1L.Water Coliform Testing - ProposalMOTIONWater Coliform Testing - Proposal   Not available
2012-0022 1M.Gasoline and Diesel Fuel Purchased for 2011 Fiscal YearMOTIONGasoline and Diesel Fuel Purchased for 2011 Fiscal Year   Not available
2012-0023 1N.2012 Maintenance of Streets And Highways by Municipality Under the Illinois Highway Code - ResolutionRESOLUTIONRESOLUTION FOR 2012 MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE   Not available
2012-0029 1O.Use of On-Line Auction Service and Disposal of Certain Village Equipment at Public Auction - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2011-0601 3P.Pavement and Asset Management Consultant - ContractMOTIONPavement and Asset Management Consultant - Contract   Not available
2012-0054 0Q.Village of Orland Park Golf Outing 2012MOTIONVillage of Orland Park Golf Outing 2012   Not available
2011-0260 4I.Buona Beef - OrdinanceMOTIONBuona Beef - Landscape Plan   Not available
2012-0053 0 GIS Software Annual Maintenance - Expenditure ApprovalMOTIONGIS Software Annual Maintenance - Expenditure Approval   Not available
2012-0055 0 Computer Equipment Purchase - ApprovalMOTIONComputer Equipment Purchase - Approval   Not available
2012-0051 0 Ravinia Avenue North Extension Utility Investigation - ProposalMOTIONRavinia Avenue North Extension Utility Investigation - Proposal   Not available
2012-0064 0 License Agreement Permitting Use of Village Property - LaGrange Road Overpass Construction - AgreementMOTIONLicense Agreement Permitting Use of Village Property - LaGrange Road Overpass Construction - Agreement   Not available
2012-0065 0 88th Avenue Roadway Improvements - IDOT Contract 63488MOTION88th Avenue Roadway Improvements - IDOT Contract 63488   Not available
2012-0050 0 Holdover Tenant Agreement - Bloomingfield Florist - OrdinanceORDINANCEHoldover Tenant Agreement - Bloomingfield Florist - Ordinance   Not available
2012-0039 0 Terry's Lincoln Mercury Amended Agreement - OrdinanceORDINANCEORDINANCE AUTHORIZING AMENDMENT TO THE SECOND AMENDED AND RESTATED BUSINESS DEVELOPMENT AGREEMENT (TERRY’S LINCOLN MERCURY, INC.)   Not available
2012-0009 0 Automatic Building Controls, Inc. - ContractMOTIONAutomatic Building Controls, Inc. - Contract   Not available
2012-0012 0 Fire Alarm Equipment Preventative Maintenance AgreementMOTIONFire Alarm Equipment Preventative Maintenance Agreement   Not available
2012-0060 0 Athletic Field Usage Agreement - Twilight FeesMOTIONAthletic Field Usage Agreement - Twilight Fees   Not available
2012-0068 1 Electrical Aggregation Program - ConsultantMOTIONElectrical Aggregation Program - Consultant   Not available
2012-0061 0 Budget Rollovers to FY 2012 - ApprovalMOTIONBudget Rollovers to FY 2012 - Approval   Not available