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: 4/3/2017 7:00 PM Minutes status: Draft   Meeting location: Village Hall Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Board Audio   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 2017-0204 0   Approval of the March 20, 2017 Regular Meeting Minutes MOTION Approval of the March 20, 2017 Regular Meeting Minutes     Not available 2017-0201 0   Orland Park Chamber of Commerce - Raffle License MOTION Orland Park Chamber of Commerce - Raffle License     Not available 2017-0203 0   Orland Park Chamber of Commerce - Raffle License MOTION Orland Park Chamber of Commerce - Raffle License     Not available 2017-0129 0   Earth Day - April 22, 2017 and Arbor Day - April 28, 2017 MOTION Earth Day - April 22, 2017 and Arbor Day - April 28, 2017     Not available 2017-0225 0   Business Improvement Pride Awards - Presentation MOTION Business Improvement Pride Awards - Presentation     Not available 2017-0178 0   Robert Morris University - Presentation MOTION Robert Morris University - Presentation     Not available 2017-0252 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2017-0253 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2017-0180 1 C. Orland Park Concert Event - The City Lights Orchestra MOTION Orland Park Concert Event - The City Lights Orchestra     Not available 2017-0179 1 D. Summer Entertainment Guide 2017 - Quotes for Publication MOTION Summer Entertainment Guide 2017 - Quotes for Publication     Not available 2017-0189 1 E. Centennial Park Aquatic Center Concession Furniture Purchase MOTION Centennial Park Aquatic Center Concession Furniture Purchase     Not available 2017-0217 1 F. Veterans Park Redesign RFP 17-007 - Award MOTION Veterans Park Redesign RFP 17-007 - Award     Not available 2017-0151 1 G. Imperial Pond Native Landscape Stewardship - Approval for the proposal from V3 Construction Group LTD that includes the scope of work and total cost for the three year program MOTION Imperial Pond Native Landscape Stewardship - Approval for the proposal from V3 Construction Group LTD that includes the scope of work and total cost for the three year program     Not available 2017-0190 1 H. Bulk Materials Bid #17-008 Award MOTION Bulk Materials Bid #17-008 Award     Not available 2017-0199 1 I. 10441 W 163rd Street - Class 6B Resolution RESOLUTION A RESOLUTION DETERMINING THE APPROPRIATENESS FOR CLASS 6B STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE, AS FROM TIME TO TIME AMENDED, A RESOLUTION DETERMINING THE APPROPRIATENESS FOR CLASS 6B STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE, AS FROM TIME TO TIME AMENDED, SPECIFICALLY FOR THE SPECIAL ASSESSMENT OF “ABANDONED PROPERTY WITH SPECIAL CIRCUMSTANCE” FOR CERTAIN REAL ESTATE LOCATED AT 10441 WEST 163RD PLACE, ORLAND PARK/COOK COUNTY, ILLINOIS, PIN NUMBER 27-20-401-023     Not available 2017-0198 1 J. 15615 Harlem Avenue Class - 8 Resolution RESOLUTION A RESOLUTION DETERMINING THE APPROPRIATENESS FOR CLASS 8 STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE, AS FROM TIME TO TIME AMENDED, A RESOLUTION DETERMINING THE APPROPRIATENESS FOR CLASS 8 STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE, AS FROM TIME TO TIME AMENDED, SPECIFICALLY FOR THE SPECIAL ASSESSMENT OF “ABANDONED PROPERTY WITH SPECIAL CIRCUMSTANCE” FOR CERTAIN REAL ESTATE LOCATED AT 15615 SOUTH HARLEM AVENUE, IN BREMEN TOWNSHIP, ORLAND PARK/COOK COUNTY, ILLINOIS, PIN NUMBER 28-18-308-004     Not available 2016-0576 2 L. Horton Center Shopping Center Façade Update - Appearance Review & AIG Update MOTION Horton Center Shopping Center Façade Update - Appearance Review & AIG Update     Not available 2017-0242 0 M. West Avenue and 153rd Street Plat - Plat of Dedication MOTION West Avenue and 153rd Street Plat - Plat of Dedication     Not available 2016-0234 5 N. 14420 First Avenue, New Walter Residence - Variance Related to a Side-Yard Setback in the Old Orland Historic District - Ordinance ORDINANCE ORDINANCE GRANTING A VARIANCE - (14420 First Avenue)     Not available 2016-0656 2 O. Orland Park Nature Center- Rezone, Site Plan and Variances - Ordinance ORDINANCE ORDINANCE GRANTING VARIANCES - (Orland Park Nature Center - 13951-13961 LaGrange Road)     Not available 2017-0227 0 P. McDonald’s - Authorizing Development Agreement - Ordinance ORDINANCE ORDINANCE AUTHORIZING DEVELOPMENT AGREEMENT (McDONALD’S - 14445 S. LAGRANGE ROAD)     Not available 2016-0800 2 Q. Rizza Porsche of Orland Park ORDINANCE ORDINANCE GRANTING A SPECIAL USE PERMIT with modifications FOR Rizza Porsche of Orland Park 8760 West 159th Street with associated subdivsion, site plan and elevation changes     Not available 2016-0470 3 R. McDonald's - 14445 Lagrange Road - Granting a Special Use Permit with Modifications and Associated Site Plan and Elevation Changes - Ordinance ORDINANCE ORDINANCE GRANTING A SPECIAL USE PERMIT WITH MODIFICATIONS AND ASSOCIATED SITE PLAN AND ELEVATION CHANGES TO MCDONALD’S RESTAURANT LOCATED AT 14445 LAGRANGE ROAD     Not available 2017-0168 1 S. Tyler Technologies, Inc. (formerly New World Systems) CAD Annual Maintenance - Purchase MOTION Tyler Technologies, Inc. (formerly New World Systems) CAD Annual Maintenance - Purchase     Not available 2017-0090 2 K. 14332 Beacon Avenue, Mixed Use Building - Site Plan, Elevations and Certficate of Appropriateness for a New Mixed Use Building in the Old Orland Historic District MOTION 14332 Beacon Avenue, Mixed Use Building - Site Plan, Elevations and Certficate of Appropriateness for a New Mixed Use Building in the Old Orland Historic District     Not available 2017-0255 0   2017 Professional Development Training for Staff MOTION 2017 Professional Development Training for Staff     Not available 2017-0251 0   2017 Musical - Beauty and the Beast MOTION 2017 Musical - Beauty and the Beast     Not available 2017-0213 0   Athletic Field Concessions MOTION Athletic Field Concessions     Not available 2017-0254 0   Vehicle Sticker Printing 2017-2019 - Approval MOTION Vehicle Sticker Printing 2017-2019 - Approval     Not available