Board of Trustees

14700 Ravinia Avenue VILLAGE OF ORLAND PARK Orland Park, IL 60462 www.orland-park.il.us Meeting Agenda Board of Trustees Village President Daniel J. McLaughlin Village Clerk John C. Mehalek Trustees, Kathleen M. Fenton, James V. Dodge, Jr., Edward G. Schussler, Patricia Gira, Carole Griffin Ruzich, and Daniel T. Calandriello Monday, November 18, 2013 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2013-0660 Approval of the October 28, 2013 Special Meeting Minutes - FY2014 Budget Workshop Attachments: Draft Minutes Exhibit A Exhibit B 2013-0691 Approval of the November 4, 2013 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2013-0669 Community Pride Awards - Presentations 2013-0666 Open Lands Fund Commission - Appointment 5. PRE-SCHEDULED CITIZENS & VISITORS 2013-0667 Robert Morris College - Presentation 6. CONSENT AGENDA A. 2013-0671 Payroll - Approval Attachments: Bi Weekly Payroll 10-25-2013 B. 2013-0670 Accounts Payable - Approval Attachments: List VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda November 18, 2013 C. 2013-0650 Amendment to Ordinance Numbers 3967 and 4589 (Compensation of Certain Elected Officials) - Ordinance Attachments: Ordinance D. 2013-0640 FY2014 Liability Insurance Brokerage Services 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, COMMUNICATION & COMMUNITY ENGAGEMENT 10. PUBLIC WORKS AND ENGINEERING 11. DEVELOPMENT SERVICES AND PLANNING 12. PARKS AND RECREATION 2013-0594 Strength Equipment Upgrade Purchase Attachments: Life Fitness Quote RFP Summary Proposal Comparison Evaluation 13. FINANCE 14. MAYOR'S REPORT 2013-0663 Village Code Amendement - Committees - Ordinance Attachments: Ordinance 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION 19. RECONVENE BOARD MEETING 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda November 18, 2013 VILLAGE OF ORLAND PARK Page 3 of 3