Board of Trustees

14700 Ravinia Avenue VILLAGE OF ORLAND PARK Orland Park, IL 60462 www.orlandpark.org Meeting Agenda Board of Trustees Village President Keith Pekau 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, August 7, 2017 7:00 PM Village Hall *AMENDED AGENDA* 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2017-0507 Approval of the July 10, 2017 Special Meeting Minutes Attachments: Draft Minutes Special Meeting 2017-0559 Approval of the July 17, 2017 Regular Meeting Minutes Attachments: Draft Minutes 2017-0566 Approval of the July 31, 2017 Special Meeting Minutes Attachments: Draft Minutes Special Meeting 2017-0521 Saint Michael's Church - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2017-0551 Economic Development Commission - Appointment Attachments: LauraMurphyProfile 2017-0506 Economic Development Commission - Swearing In 2017-0505 Veterans Commission - Swearing In VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda August 7, 2017 5. PRE-SCHEDULED CITIZENS & VISITORS 2017-0520 Orland Park Lions Club - Presentation 6. CONSENT AGENDA A. 2017-0557 Payroll July 14 & July 28, 2017 - Approval Attachments: 7.28.2017 Payroll 7.14.2017 Payroll B. 2017-0558 Accounts Payable July 18, 2017 - August 7, 2017 - Approval Attachments: AP Listing C. 2017-0563 Consulting Services - Approval D. 2017-0431 Carz N More - Special Use Permit for Motor Vehicle Services in General Business District - Ordinance Attachments: ORDINANCE E. 2017-0514 Palos Community Hospital South Campus Redevelopment - Final Landscape Plan Approval Attachments: PRI Letter APPROVED LANDSCAPE PLAN_PALOS CH 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 10. PUBLIC WORKS 2017-0543 Additional Water Main Relocation Engineering, 179th Street & Southwest Highway - Proposal Attachments: Proposal 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 12. PARKS AND RECREATION 2017-0538 2017 Orland Park Theater Troupe Dinner Show Payment VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda August 7, 2017 Approval to Orland Chateau for the July 23 and 30, 2017 Performances Attachments: Bill 7 23 2017 Bill 7 30 2017 2017-0537 Approval Request for Payment of the Special Event General Liability and Terrorism Insurance for the Taste of Orland 2017, August 4, 5, 6, 2017 provided by Scottsdale Insurance Company Attachments: Invoice Coverage 13. FINANCE 14. MAYOR'S REPORT 2017-0522 Amend Title 7 Chapter 4 - Number of Class A Liquor License - Ordinance Attachments: Ordinance 2017-0546 Amend Title 7 Chapter 4 - Number of Class C Liquor License - Ordinance Attachments: Ordinance 2017-0512 Public Participation at Meetings of the Village Board or any of its Committees, Commissions or Advisory Boards - Ordinance Attachments: Board Policy Ordinance 2456 Ordinance 2017-0479 Ad Hoc Committee to Review Orland Park’s Commission and Board Structure - For Discussion Only Added to Agenda 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. Approval of Minutes VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda August 7, 2017 B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees C. The Purchase or Lease of Real Property for the Use of The Village 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