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., Patricia Gira, Carole Griffin Ruzich, Daniel T. Calandriello, and Michael F. Carroll Monday, June 15, 2015 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2015-0344 Approval of the June 1, 2015 Regular Meeting Minutes Attachments: Draft Minutes 2015-0345 Carl Sandburg High School Music Booster Club - Raffle License Attachments: Raffle Application 2015-0346 Orland Park Branch of Law Enforcement Torch Run for Special Olympics of Illinois - Raffle License Attachments: Raffle Application History on Torch Run 2015-0348 Saint Michael's Church - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2015-0369 Recognition of Edward J. Zabrocki - Proclamation 2015-0347 Museum Development and Advisory Board - Appointments 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2015-0364 Payroll - Approval VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda June 15, 2015 Attachments: Payroll B. 2015-0365 Accounts Payable - Approval Attachments: Listing C. 2015-0330 Cisco Network Switch - Annual Maintenance Attachments: Quote D. 2015-0326 2014 Annual Treasurer's Report - Acknowledgement Attachments: Report E. 2015-0324 Renewal of the Code Red Emergency Notification System - Approval Attachments: Invoice F. 2015-0309 Village Code Amendment - Title 5, Chapter 1, Section 13 Exterior Brick for Residential Additions - Ordinance Attachments: Ordinance G. 2015-0137 2015 Land Development Code Amendments I - Ordinance Attachments: Ordinance H. 2015-0315 Midwest Animal Hospital - Annexation Authorization Ordinance Attachments: Annexation Agreement Ordinance I. 2015-0335 Parkview Estates (Villa West) Stage 2 Storm Water Improvement - Recommendation Attachments: Option A Proposed Grading and WSEL Option B Proposed Grading and WSEL Parkview Stage II Summary J. 2015-0328 Disposal of Village Equipment - Ordinance Attachments: Ordinance 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda June 15, 2015 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT 10. PUBLIC WORKS 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2015-0366 Purchase of Open Space Located at 10100 W. 159th Street - Ordinance Attachments: Odinance Real Estate Sales Contract 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. Approval of Minutes B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees C. Setting a Price for Sale or Lease of Village Property D. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent 19. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 3 of 3