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 Patrick R. O'Sullivan Trustees, William R. Healy, Cynthia Nelson Katsenes, Michael R. Milani, Sean Kampas, Brian Riordan and Joni Radaszewski Monday, November 15, 2021 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2021-0831 Approval of the November 1, 2021, Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2021-0811 Proclamation Honoring Hienie's McCarthy's as Orland Park Business of the Month-November 2021 Attachments: Proclamation 5. PRE-SCHEDULED CITIZENS & VISITORS 6. ACCOUNTS PAYABLE 2021-0834 Accounts Payable - Approval Attachments: Accounts Payable - Approval 7. CONSENT AGENDA A. 2021-0833 Payroll - Approval Attachments: Payroll - Approval B. 2021-0829 Disposal of Decommissioned Information Technology Equipment - Ordinance VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda November 15, 2021 Attachments: Ordinance Exhibit A C. 2021-0836 A RESOLUTION DESIGNATING 15080 LAGRANGE ROAD AS IN NEED OF REDEVELOPMENT Attachments: Resolution Feasibility Study D. 2021-0830 A RESOLUTION SUPPORTING AND CONSENTING TO A COOK COUNTY CLASS 7B REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 15080 LAGRANGE ROAD IN THE VILLAGE OF ORLAND PARK Attachments: Class 7b Incentive Resolution Request and Application Class 7b Eligibility Bulletin Resolution 8. HEARINGS 7:00 P.M. 9. PUBLIC SAFETY 10. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 2021-0816 Email Security and Archival Services Attachments: Quote - Insight Cyber Resilience Pro Plan Summary 11. PUBLIC WORKS 12. DEVELOPMENT SERVICES AND PLANNING 2018-0645 Orland Park Business Center Lots 5, 6, and 7 - Ordinance Attachments: Prelim Plat Site Plan Special Use Standards 1 Special Use Standards 2 Special Use Standards 3 Plan Commission Staff Report - FINAL Landscape Plan BOT Elevations Exhibit A Exhibit B Exhibit C Ordinance 2018-0330 Waterfall Plaza - Ordinance VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda November 15, 2021 Attachments: Parcel 1 & 2 Survey Parcel 3 Survey Site Images 1993 Site Plan/Building Permit 1993 Landscape Plan Proposed Plat of Subdivision Special Use Standards Special Use Standards - Responses Plan Commission Staff Report - November 13, 2018 PUD Exhibit A - for Board Meeting Special Use Ordinance 13. ENGINEERING PROGRAMS AND SERVICES 2021-0822 Contract for Landscape Architecture and Wetland Consulting Services, Consultant Recommendation Attachments: Civiltech Proposal Farnsworth Proposal Hey and Associates Proposal Site Design Group Proposal V3 Proposal RFP SCORING SHEET RFP 21-055 Tabulation Hey and Associates_Hourly Rate Revision 14. RECREATION AND PARKS 15. FINANCE 16. MAYOR'S REPORT 2021-0826 Resolution Urging the Illinois Legislature to Pass HB 4176 to Provide Local Law Enforcement Override of a Felony Rejection or a Designation of a Felony as a Continuing Investigation by the Cook County State’s Attorney Attachments: Resolution in Support of HB4176 17. OFFICIALS 18. VILLAGE MANAGER'S REPORT 19. NON-SCHEDULED CITIZENS & VISITORS 20. BOARD COMMENTS VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda November 15, 2021 21. EXECUTIVE SESSION A. Approval of Minutes B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees C. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees D. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent 22. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 23. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 4