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, January 28, 2019 5:00 PM Village Hall SPECIAL MEETING 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PUBLIC SAFETY 2019-0058 Amending Title 6, Chapter 2, of the Orland Park Village Code (Small Unmanned Aircraft) - Ordinance Attachments: Ordinance 4. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2019-0040 2019 - Approval of Special Event for the Stellwagen Farm Attachments: Letter from Betty Stellwagen Maue 2018-0811 Village Center Site Improvements Attachments: Lighting and Bollards Green Roof Plan Entry Plaza Plan Conceptual Landscape Plan Plan Commission Report Parking Lot Count Summary Site Plan and Details_Original Site Plan and Details_Revised 2019-0067 Fee For Work Without a Permit - Discussion Only 5. MAYOR'S REPORT 2019-0052 Amend Title 7 Chapter 4 - Number of Class D Liquor License - Ordinance VILLAGE OF ORLAND PARK Page 1 of 2 Board of Trustees Meeting Agenda January 28, 2019 Attachments: Ordinance 2019-0074 Elected Official Issues - Discussion Only 2019-0075 Model Ethics Ordinance - Discussion Only Attachments: Ethics and conflicts of Interest Ordinance 6. OFFICIALS 2019-0077 Village of Orland Park - Ethical Standards of Conduct - Ordinance - Discussion Only Attachments: Ordinance 7. NON-SCHEDULED CITIZENS & VISITORS 8. BOARD COMMENTS 9. EXECUTIVE SESSION A. Approval of Minutes B. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of 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 10. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 11. ADJOURNMENT VILLAGE OF ORLAND PARK Page 2 of 2