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, November 16, 2020 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2020-0780 Approval of the November 2, 2020, Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2020-0802 Community Pride Award - Carter Schott Attachments: Community Pride Award 5. PRE-SCHEDULED CITIZENS & VISITORS 6. ACCOUNTS PAYABLE 2020-0782 Accounts Payable from November 3, 2020, - November 16, 2020 - Approval Attachments: 11.16.20 AP Listing 7. CONSENT AGENDA A. 2020-0778 Payroll for October 30, 2020 - Approval Attachments: 10.30.2020 Payroll B. 2020-0492 Volkswagen of Orland Park - Ordinance Granting a Special Use Permit Amendment VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda November 16, 2020 Attachments: Ordinance C. 2020-0785 Intergovernmental Cooperation Agreement for 2020 'Volume Cap' Transfer - Resolution Attachments: 2020 Assist MCC Flyer IGCA - Orland Park Resolution 8. HEARINGS 7:00 P.M. 9. PUBLIC SAFETY 10. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 11. PUBLIC WORKS 12. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2020-0762 Moran Family of Brands - Inducement Agreement Attachments: Inducement Agreement 2020-0792 Code Amendment - Temporary Food Service Establishment Permit Duration - Olivo Tacos Attachments: Ordinance 13. PARKS AND RECREATION 14. FINANCE 2020-0777 RESOLUTION DETERMINING THE 2020 TAX LEVY IN COMPLIANCE WITH THE TRUTH IN TAXATION LAW Attachments: Police Pension Actuarial Reports - 2020 Resolution 2020 Property Tax Levy (Library is estimated) Table A Table B Proposed “Black Box” Hearing Notice 15. MAYOR'S REPORT 16. OFFICIALS VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda November 16, 2020 17. VILLAGE MANAGER'S REPORT 2020-0763 Property Tax Appeal Board (PTAB) Appeals Representation - Resolution Attachments: Resolution 2020-0796 Employee Health Insurance Renewal FY2021 Attachments: Village of Orland Park Ebook 18. NON-SCHEDULED CITIZENS & VISITORS 19. BOARD COMMENTS 20. EXECUTIVE SESSION A. Approval of Minutes B. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent 21. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 22. ADJOURNMENT VILLAGE OF ORLAND PARK Page 3 of 3