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, March 2, 2015 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2015-0096 Release of Portions of Executive Session Minutes - 2007 - 2013 2015-0154 Approval of the February 16, 2015 Regular Meeting Minutes Attachments: Draft Minutes 2015-0136 Carl Sandburg High School Music Booster Club - Raffle License Attachments: Raffle Application 2015-0140 Catholic Charities - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 2015-0138 St. Patrick's Day Parade Court - Presentations 2015-0058 Community Pride Awards - Eagle Scouts - Presentations 6. CONSENT AGENDA A. 2015-0166 Payroll - Approval Attachments: Payroll B. 2015-0167 Accounts Payable - Approval VILLAGE OF ORLAND PARK Page 1 of 5 Board of Trustees Meeting Agenda March 2, 2015 Attachments: Listing C. 2015-0107 Village Code Amendment - Impoundment of Motor Vehicle - Ordinance Attachments: Ordinance D. 2015-0106 Village Code Amendment - Retail Theft - Ordinance Attachments: Ordinance E. 2015-0094 Disposal of Certain Seized Vehicles at Public Auction - Ordinance Attachments: Ordinance Seized Vehicle letter F. 2015-0093 Disposal of Village Owned Property (Tasers) - Ordinance Attachments: Ordinance Taser Letter G. 2015-0117 Centennial Park Aquatic Center Painting and Caulking Bid Award Attachments: Resutls Verification H. 2015-0118 Police Department Parking Lot Improvements Bid Award Attachments: Bid Results I. 2015-0127 Quote for Lake Sedgewick and Marley Creek Pond Fish Attachments: Estimate J. 2015-0097 Centennial Park Aquatic Center 2015 - Lifeguard Licensing K. 2015-0132 Summer Entertainment Guide 2015 - Quotes for Publication Attachments: GrassoGraphics LibertyCreative ClassicColor L. 2015-0125 Grand Appliance and TV - Appearance Improvement Grant Attachments: Aerial Ridgefield Builders Bid Hands On Bid Existing Building Image Proposal Appearance Review AIG Agreement VILLAGE OF ORLAND PARK Page 2 of 5 Board of Trustees Meeting Agenda March 2, 2015 M. 2015-0111 Cook County Multi-Jurisdictional Hazard Mitigation Plan - Resolution Attachments: HMP Executive Summary HMP Orland Park Annex HMP Grants Fact Sheet Resolution Adopting Cook County HMP N. 2014-0736 Whittingham House Attachments: Whittingham House Plan Commission Submittal Variance Standards Whittingham House COA LR 2014-0736 Board Submittal 2.23.15 O. 2015-0128 Intergovernmental Agreement - US Route 6/Illinois Route 7 (159th Street) - Will/Cook Road to Ravinia (IDOT contract No. 60L72) - Resolution Attachments: Contract 60L72 Funding Resolution P. 2015-0129 Intergovernmental Agreement - US Rte 6 (Southwest Highway) at 179th Street/Brook Hill Drive Intersection Improvements (IDOT contract No. 60Y26) - Resolution Attachments: Exhibit A Contract 60Y26 Funding Resolution Q. 2015-0126 2014-2015 Zoning Map Update - Ordinance Attachments: Ordinance R. 2015-0131 2015 Traffic Data Collection Attachments: 2015 Orland Park Traffic Data Collection S. 2015-0130 Wolf Road (143rd Street to 167th Street) - Phase I Engineering Attachments: Wolf Road Supplement Wolf Road Project Timeline 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT VILLAGE OF ORLAND PARK Page 3 of 5 Board of Trustees Meeting Agenda March 2, 2015 10. PUBLIC WORKS 2015-0156 Augmented Snow Cleanup - Payment Attachments: Invoice 20415 Prks & Bldg. Invoice 20427 PW 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2015-0153 Vacation of Public Alley (Grove Street Right-of-Way for Kelly Grove II Subdivision) - Ordinance Attachments: Plat of Vacation Kelly Grove Addition and ROW Vacation Graphic.pdf Vacation Ordinance 2015-0164 Evergreen (f/k/a Parkview) Senior Living - Development Agreement Ordinance Attachments: Ordinance Development Agreement 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 2015-0139 Village Code Amendment - Liquor License Class G - Ordinance Attachments: Ordinance 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. The Purchase or Lease of Real Property for the Use of The Village B. 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 March 2, 2015 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 5 of 5