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 Tuesday, September 6, 2016 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2016-0594 Approval of the August 15, 2016 Regular Meeting Minutes Attachments: Draft Minutes 2016-0610 Approval of the August 18, 2016 Special Meeting Minutes Attachments: Draft Minutes Exhibit A 2016-0615 Orland Park Chamber of Commerce - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2016-0580 Fire & Police Commission - Appointment 2016-0533 Substance Awareness Recovery Month - Proclamation Attachments: Proclamation 5. PRE-SCHEDULED CITIZENS & VISITORS 2016-0597 38th Annual Orland "Open" Spelling Bee - Presentation 6. CONSENT AGENDA A. 2016-0602 Payroll - Approval VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda September 6, 2016 Attachments: Payroll B. 2016-0603 Accounts Payable - Approval Attachments: AP Listing C. 2016-0609 159th & LaGrange Road Various Invoices - Approval Attachments: Invoices D. 2016-0565 Tornado Siren 2016 Annual Preventative Maintenance - Purchase Attachments: Quote - Fulton E. 2016-0574 Recreation Department Program Guide - Winter/Spring 2017 Programs Attachments: Buikema Geghen Hanna Heinlen Michau Petrow Piattoni Savage Biela F. 2016-0618 Municipal Vehicle Donation - Ordinance Attachments: Ordinance G. 2016-0382 Harvest Glen Estates - Subdivision, Rezoning and Landscape Plan Attachments: Plat of Subdivision Preliminary Engineering and Site Plan Rezoning Factors H. 2016-0581 Professional Wetland Consulting and Engineering Design Services - Palos Community Hospital South Campus and Centennial Park Recreation Area Attachments: CBBEL Wetland Study PCH Centennial Park I. 2016-0584 Village Code Building Code Amendments - Business and Licenses Code Title 7, Chapters 1, 2, 3 and 6 - Ordinance VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda September 6, 2016 Attachments: Ordinance J. 2016-0310 2016 Land Development Code Amendments I Attachments: Exhibit A Exhibit C Exhibit D Exhibit E Exhibit B 2016 LDC I Amendment Report K. 2016-0620 Retail Plaza at 159th Street & La Grange Road - Ordinance Attachments: Ordinance 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 10. PUBLIC WORKS 2016-0634 Fall 2016 Tree Planting - RFP Attachments: Brancato Proposal Proposal Tabulation Responsiveness Check 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 12. PARKS AND RECREATION 2016-0619 Power Wellness Management - Approval Attachments: Management Agreement 13. FINANCE 14. MAYOR'S REPORT 2016-0579 Amend Number of Liquor Licenses - Title 7 Chapter 4 - Ordinance Attachments: Ordinance VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda September 6, 2016 2016-0630 Opposing Cook County Ordinance - Resolution Attachments: Resolution 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. Approval of Minutes B. Setting a Price for Sale or Lease of Village Property C. 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 4 of 4