Board of Trustees

14700 Ravinia Avenue VILLAGE OF ORLAND PARK Orland Park, IL 60462 www.orlandpark.org 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, March 6, 2017 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2017-0130 Approval of the February 20, 2017 Regular Meeting Minutes Attachments: Draft Minutes 2017-0160 2017 Inauguration Date - Ordinance Attachments: Ordinance 2017-0134 Orland Park Rotary Club - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2017-0131 Community Pride Awards - Sophia Jablonski 2017-0146 Community Pride Awards - St. Michael Cheerleaders - Presentations 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2017-0125 Payroll - Approval Attachments: 2.24.2017 - Payroll B. 2017-0126 Accounts Payable - Approval VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda March 6, 2017 Attachments: AP Listing C. 2017-0117 Outdoor Warning Siren System Annual Maintenance Contract 2017 - Purchase Attachments: Fulton Technologies Contract 2017 Fulton Technologies Letter 2017 D. 2017-0054 Quantitative Narcotics and Cannabinoid Testing and Expedited Examination - Purchase Attachments: AFTL Quantitative Testing Agreement E. 2017-0091 Disposal of Certain Seized Vehicles at Public Auction - Ordinance Attachments: Seized Vehicle Auction Request Letter Ordinance F. 2017-0122 Six (6) Panasonic - ARBITRATOR Mk3-HD In-car video systems - Purchase Attachments: Quote G. 2017-0107 Centennial Park Aquatic Center 2017 - Lifeguard Licensing H. 2017-0108 Special Recreation Christmas Dinner Dance I. 2017-0109 2017 Recreation Program Guide Distribution Approval J. 2017-0121 ITB CPAC Filters Removal and Replacement of Sand (Silica) Bid Attachments: Bid Tabulation 17-006 K. 2017-0100 Centennial Park Security Gates Attachments: Gate Depot Quote Supply Inc Quote L. 2017-0061 Centennial Park Aquatic Center - Pool Shade Structure Quote Attachments: Parkreation Shade Quote M. 2017-0101 Tree Preservation and Green Infrastructure Account Policy Update Attachments: Memorandum_Update Memorandum_Original VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda March 6, 2017 N. 2017-0102 Village Hall Green Roof Structural Analysis - Proposal Attachments: Proposal O. 2017-0139 2017 ComEd Grant - Resolution Attachments: Resolution P. 2017-0094 151st Street - Ravinia Avenue to West Avenue Purchase of Existing Temporary Traffic Signal Q. 2017-0149 2016-17 Zoning Map Update Attachments: Zoning-2016 Rezoning List 2016 R. 2016-0871 Caliente Mexican Restaurant - Special Use Permit Attachments: Special Use Standards S. 2017-0093 Zeigler Building Code Variance - Resolution Attachments: Revised Exterior Elevations Revised Percentage areas for Exterior Elevations Resolution T. 2017-0161 Downtown Main Street Parking Deck - Final Contract Amount 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 10. PUBLIC WORKS 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 12. PARKS AND RECREATION 2017-0137 Village of Orland Park Periodical Printing Approval Attachments: Proposals Certification 13. FINANCE VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda March 6, 2017 14. MAYOR'S REPORT 2017-0164 Veterans Outreach Programs 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 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