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, March 4, 2019 7:00 PM Village Hall **AMENDED AGENDA** 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2019-0150 Approval of the February 18, 2019 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2019-0153 Payroll for February 22, 2019 - Approval Attachments: 2.22.2019 Payroll B. 2019-0154 Accounts Payable from February 19, 2019 through March 4, 2019 - Approval Attachments: AP Listing C. 2019-0107 Crystal Tree Subdivision Water Main Lining - Proposal Award Attachments: Copy of RFP 18-031 RFP 18-031 Exhibit D RFP 18-031 Fer-Pal D. 2019-0110 2019 Fernway Subdivision Roadway and Drainage Improvements, Watershed #4 - Design Engineering Services VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda March 4, 2019 Attachments: CBBEL Fernway Fernway E. 2019-0113 LED Street Lighting Upgrade - IDOT and Cook County Jurisdiction Roads - Proposal Award Attachments: 159th St LED 179th St LED Proposal LaGrange Rd LED LED Cost Comparison F. 2019-0106 One (1) 2020 International Tandem Axle Dump Truck Chassis Model HV607 SBA and Aftermarket Dump and Snow Equipment Package Purchasing Cooperative Proposal Attachments: Rush Quote Sourcewell Flyer Henderson Quote Navistar Acceptance & Award NJPA Flyer G. 2019-0122 One (1) 2019 Kubota Model RTV-X1100 Utility Vehicle with Rotary Broom Attachment - Purchasing Cooperative Proposal Attachments: Martin Implement Quote H. 2018-0799 Village Code Amendment Title 5, Chapter 1, Section 13 - Construction Type 3B for R-2 Multi Family Buildings Attachments: OFPD Letter of Support MFPD Letter of Support Ordinance I. 2019-0169 Lot 56 in Olde Mill Plat of Abrogation Attachments: CBBEL Review Swale Redesign Plat of Abrogation J. 2019-0146 10409 Emerald Avenue Plat of Abrogation Attachments: Plat of Abrogation K. 2019-0127 Engineering and Permitting for Municipal Basin Hydraulic Analysis Attachments: Analysis & Permitting Proposal L. 2019-0123 2018-19 Zoning Map Update - Ordinance VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda March 4, 2019 Attachments: Ordinance M. 2019-0136 Palos Hospital - Land Exchange Agreement Amendment related to the Fitness Center Full and Complete Release of Wetland Mitigation Obligations N. 2019-0109 Eagle Ridge Green Infrastructure Project - Tree Preservation and Green Infrastructure Account Attachments: Cost Estimate Concept Plan O. 2019-0072 Stellwagen Farm Lease 2019 Attachments: Lease P. 2019-0008 2019 Land Development Code Amendments I - Ordinance Attachments: Ordinance Q. 2019-0126 16255 LaGrange Road Class 7C - Resolution Attachments: 16255 LaGrange Rd 7c Request Petitioner Responses Resolution 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 13. FINANCE 14. MAYOR'S REPORT 2018-0247 Position of Village President - Ordinance Attachments: Ordinance VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda March 4, 2019 15. OFFICIALS 16. VILLAGE MANAGER'S REPORT 2019-0159 Support of Metra for a State of Illinois Capital Bill - Resolution Attachments: Resolution 17. NON-SCHEDULED CITIZENS & VISITORS 18. BOARD COMMENTS 19. 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 20. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 21. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 4