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, February 3, 2014 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2014-0063 Approval of the January 20, 2014 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2014-0051 Community Pride Award - Eagle Scout - Presentation 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2014-0080 Payroll - Approval Attachments: 01-03-14 Payroll 01-17-14 Payroll B. 2014-0082 Accounts Payable - Approval Attachments: List C. 2014-0062 159th & LaGrange Road Various Invoices - Approval Attachments: List Detail D. 2014-0025 Tree Purchase and Planting 2014-2016 RFP Results Attachments: Results Certification Sheets VILLAGE OF ORLAND PARK Page 1 of 5 Board of Trustees Meeting Agenda February 3, 2014 E. 2014-0026 RPZ/Backflow Preventer Testing RFP Results Attachments: Units Certification Results F. 2014-0057 IGA Between Lincolnway Dispatch and The Village of Orland Park Attachments: Signed IGA G. 2014-0035 Disposal of Certain Seized Vehicles at Public Auction - Ordinance Attachments: Ordinance Seized Vehicle letter H. 2014-0019 Annual Purchase of Ammunition Attachments: Ray O'Herron Quote I. 2014-0039 Recreation and Parks Department Program Brochure - 2014 Summer Programs Attachments: 2014 Messinger 2014 Heinlen 2014 Hellwig 2014 Geghen 2014 Piattoni 2014 PVlazny 2014 Savage J. 2014-0040 Centennial Park Aquatic Center 2014 - Lifeguard Licensing K. 2014-0053 Special Recreation Consulting Services Attachments: PROPOSAL 201302 PROPOSAL 201303 L. 2014-0042 Intergovernmental Agreements with School District 135 Attachments: Letter Agreement Agreement M. 2014-0017 Park School Historic Marker - Historic Marker Program Attachments: Sample Historic Marker Draft License Agreement Orland Park School Marker Text N. 2013-0647 2013 Land Development Code Amendments II - Ordinance Attachments: Ordinance VILLAGE OF ORLAND PARK Page 2 of 5 Board of Trustees Meeting Agenda February 3, 2014 O. 2014-0061 Art Van Furniture Plat of Consolidation P. 2014-0037 Deletion of Taxicab Operations from the Village Code - Title 7, Chapter 8 - Ordinance Attachments: Ordinance Q. 2014-0033 Build Orland Program Renewal R. 2014-0018 Professional Engineering Services to Review and Update the Subdivision Section of the Land Development Code and Standard Details Attachments: CBBEL Proposal Dec 2013 S. 2012-0452 APPS Communications Facility - Special Use Ordinance Attachments: Overview Elevation Service projections Aerial Special Use Standards Apps letter Site Plan Plan Commission Minutes Site Plan Ordinance T. 2013-0566 Orland Crossing Retail - REVA - Authorizing Development Agreement - Ordinance Attachments: Residences of Orland Park Crossings-Data Sheet REVA Special Use Standards Orland Crossing Residential Plan Commission Report Orland Crossing Residential Planning Diagram REVA Market Study Letter 141st Street Access Alternative Development Agreement (Reva) Development Agreement Ordinance - Reva Draft Special Use Ordinance - Reva U. 2013-0490 Orland Crossing Retail - Bradford Group - Authorizing Development Agreement - Ordinance Attachments: Devlopment Agreement Ordinance Bradford Development Agreement - Bradford DRAFT Special Use Ordinance Inducement Agreement - Bradfor/Mariano's 7. HEARINGS 7:00 P.M. VILLAGE OF ORLAND PARK Page 3 of 5 Board of Trustees Meeting Agenda February 3, 2014 8. PUBLIC SAFETY 2014-0020 Village Code Amendment - Title 9, Chapter 9 Parking - Ordinance Attachments: Ordinance 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT 10. PUBLIC WORKS 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 2014-0052 Amend Number of Liquor License - Title 7 Chapter 4 - Ordinance Attachments: Ordinance 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. Approval of Minutes B. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees C. Setting a Price for Sale or Lease of Village Property 19. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. VILLAGE OF ORLAND PARK Page 4 of 5 Board of Trustees Meeting Agenda February 3, 2014 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 5 of 5