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., Daniel T. Calandriello, William R. Healy, Cynthia Nelson Katsenes, and Michael R. Milani Monday, October 7, 2019 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2019-0700 Approval of the September 16, 2019, Regular Meeting Minutes Attachments: Draft Minutes 2019-0699 Working on Wellness Foundation - Raffle License Attachments: Raffle Application 2019-0714 Disabled Patriot Fund - Raffle License Attachments: Raffle Application 2019-0718 Orland Park Lions Club - Raffle License Attachments: Raffle Application 2019-0730 Orland Park Veterans Commission - Raffle License Attachments: Raffle Application 2019-0669 Orland Youth Association (Boys) - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2019-0707 Community Pride Award - Famous Dave's VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda October 7, 2019 Attachments: 19 Famous Dave's Community Pride 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2019-0690 Payroll for September 20, 2019 and October 4, 2019 - Approval Attachments: 9.20.2019 Payroll 10.04.2019 Payroll B. 2019-0702 Accounts Payable from September 17, 2019 to October 7, 2019 - Approval Attachments: AP Listing C. 2019-0679 Professional Services Agreement to Implement Microsoft Products D. 2019-0667 Akkawi Residence - 10841 W. 143rd Street - Authorizing Annexation Agreement - Ordinance Attachments: Exhibit A - Plat of Annexation Annexation Agreement Ordinance E. 2019-0677 Adoption of the 2018 International Property Maintenance Code Attachments: Ordinance F. 2019-0675 Adoption of the 2018 International Mechanical Code (IMC) Attachments: Ordinance 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 VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda October 7, 2019 13. FINANCE 14. MAYOR'S REPORT 15. OFFICIALS 16. VILLAGE MANAGER'S REPORT 2019-0653 Employee Insurance Renewal FY2020 Attachments: Employee Benefit Renewal 2019-0731 Prohibition of Cannabis Business Establishments - Approval of Ordinance Attachments: Ordinance 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 20. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 21. ADJOURNMENT VILLAGE OF ORLAND PARK Page 3 of 3