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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: 8/17/2015 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: Revised Board Packet
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2015-0488 0 Approval of the August 3, 2015 Regular Meeting MinutesMOTIONApproval of the August 3, 2015 Regular Meeting Minutes   Not available
2015-0480 0 Public Arts Commission - AppointmentsMOTIONPublic Arts Commission - Appointments   Not available
2015-0479 0 Museum Development and Advisory Board - AppointmentsMOTIONMuseum Development and Advisory Board - Appointments   Not available
2015-0496 0 Play Ball Month - ProclamationMOTIONPlay Ball Month - Proclamation   Not available
2015-0422 0 Community Pride Awards - PresentationsMOTIONCommunity Pride Awards - Presentations   Not available
2015-0486 0A.Payroll - ApprovalMOTIONPayroll - Approval   Not available
2015-0487 0B.Accounts Payable - ApprovalMOTIONAccounts Payable - Approval   Not available
2015-0448 1C.2015 Water and Sewer Rate Study Consultant - ApprovalMOTION2015 Water and Sewer Rate Study Consultant - Approval   Not available
2015-0472 1D.Board Room Technology Purchase - ApprovalMOTIONBoard Room Technology Purchase - Approval   Not available
2015-0449 1E.Disposal of Village Cell Phone Equipment - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY (81 USED CELL PHONES) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2015-0460 1F.2015 Road Improvement Program - Additional FundingMOTION2015 Road Improvement Program - Additional Funding   Not available
2015-0466 1G.Replacement Vehicle - Bid AwardMOTIONReplacement Vehicle - Bid Award   Not available
2015-0467 1H.Water Meter RecommendationMOTIONWater Meter Recommendation   Not available
2015-0457 1I.Replacement 15 Passenger Van - Bid AwardMOTIONReplacement 15 Passenger Van - Bid Award   Not available
2015-0458 1J.Disposal of Village Equipment - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK   Not available
2015-0461 1K.Southwest Conference of Mayors Municipal Auction - OrdinanceORDINANCEAN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2015-0476 1L.Street Light Repairs - ProposalMOTIONStreet Light Repairs - Proposal   Not available
2015-0473 1M.163rd Street (Saratoga Place) Storm Water Improvement - ProposalMOTION163rd Street (Saratoga Place) Storm Water Improvement - Proposal   Not available
2015-0459 1N.Maycliff Subdivision Storm Water Improvement Easements - OrdinanceORDINANCEORDINANCE AUTHORIZING ACCEPTANCE AND EXECUTION OF TEMPORARY CONSTRUCTION EASEMENTS AND PAYMENT OF COMPENSATION THEREFOR (MAYCLIFF STAGE 1 STORMWATER PROJECT)   Not available
2015-0420 2O.2015 Land Development Code Amendments IIMOTION2015 Land Development Code Amendments II   Not available
2015-0437 2P.Village Code Amendment Title 9 Chapter 7 Parking - Resident Only Parking Tow Zone and Valet-Only Parking - OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 9, TRAFFIC, CHAPTER 7, STOPPING, STANDING AND PARKING REGULATIONS, SECTION 8, RESIDENTS PARKING ONLY, OF THE VILLAGE CODE OF THE VILLAGE OF ORLAND PARK   Not available
2015-0503 0Q.2015 Land Development Code Amendments II - Village Code OrdinanceORDINANCEAN ORDINANCE AMENDING TITLE 3, PUBLIC WAYS AND PROPERTIES, CHAPTER 2, STREETS AND PUBLIC WAYS, SECTION 3-2-4, ENCROACHMENTS, OF THE VILLAGE CODE OF THE VILLAGE OF ORLAND PARK   Not available
2015-0501 0R.50172015 Land Development Code Amendments II - LDC OrdinanceORDINANCEAN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (Sections 6-206, 6-207, 6-208, 6-210, 6-211, 6-212, 6-302 and 6-310)   Not available
2015-0478 0 Telephone Town Hall Meeting - Discussion OnlyMOTIONTelephone Town Hall Meeting - Discussion Only   Not available
2015-0515 0 UCMC - Ground Lease & Declaration - Approval & OrdinanceORDINANCEAN ORDINANCE AUTHORIZING A GROUND LEASE AGREEMENT AND A DECLARATION OF EASEMENT AND A RECIPROCAL EASEMENT BETWEEN THE VILLAGE OF ORLAND PARK AND THE UNIVERSITY OF CHICAGO MEDICAL CENTER IN REGARD TO THE DEVELOPMENT OF A MULTI-STORY, MULTI-TENANT AMBULATORY CARE CENTER, INCLUDING A PHARMACY AND A MULTI-LEVEL PARKING STRUCTURE, WITHIN A PART OF THE ORLAND PARK MAIN STREET TRIANGLE TIF DISTRICT, AND AUTHORIZING THE EVENTUAL TRANSFER OF TITLE, TO CERTAIN REAL PROPERTY CURRENTLY OWNED BY THE VILLAGE, TO THE UNIVERSITY OF CHICAGO MEDICAL CENTER IN RELATION THERETO   Not available
2015-0505 0 FY2015 Residential Property Tax Rebate - OrdinanceORDINANCEAN ORDINANCE PROVIDING FOR PARTIAL REIMBURSEMENT OF THE VILLAGE SHARE OF REAL ESTATE PROPERTY TAXES PAID BY OWNER-OCCUPANTS OF RESIDENTIAL REAL ESTATE IN THE VILLAGE OF ORLAND PARK.   Not available
2015-0498 0 An Ordinance Providing for the Issuance for General Obligation Refunding Bonds, Series 2015A - OrdinanceORDINANCEPLEASE PRINT ORDINANCE FROM ATTACHMENTS AN ORDINANCE PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015A, OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, AUTHORIZING THE EXECUTION OF AN DEPOSITORY AGREEMENT IN CONNECTION THEREWITH AND PROVIDING FOR THE LEVY AND COLLECTION OF A DIRECT ANNUAL TAX FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS AND THE ABATEMENT OF A PORTION OF TAXES PREVIOUSLY LEVIED    Not available
2015-0481 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 LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS   Not available
2015-0513 1 Ratification of IBEW Collective Bargaining Agreement May 1, 2015 - April 30, 2019MOTIONRatification of Collective Bargaining Agreement between the Village of Orland Park and IBEW Local 134 - May 1, 2015 through April 30, 2019   Not available