Committee of the Whole

14700 Ravinia Avenue VILLAGE OF ORLAND PARK Orland Park, IL 60462 www.orlandpark.org Meeting Agenda Committee of the Whole 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, August 1, 2022 6:00 PM Village Hall A. CALL TO ORDER/ROLL CALL B. PLEDGE OF ALLEGIANCE C. APPROVAL OF MINUTES 2022-0581 Approval of the July 18, 2022, Committee of the Whole Minutes Attachments: Draft Minutes D. ITEMS FOR SEPARATE ACTION 1. 2022-0582 Roof Replacements at Park Pavilions and Facilities - Co-Op Proposals Attachments: Roof Project Locations Roof Inspection Reports Proposal Summary Proposal-Alloy Architectural Solutions Proposal-Bennett & Brosseau Proposal- Riddiford Roofing 2. 2022-0586 Main Pumping Station Facility Improvement Project - Final Approval Attachments: MPS-Trane Proposal/Scope of Work MPS-Trane Design Drawings Sample Third Party Review Letter 3. 2022-0603 Strategic Retail Backfill Incentive Program Attachments: Ordinance E. NON-SCHEDULED CITIZENS & VISITORS F. ADJOURNMENT VILLAGE OF ORLAND PARK Page 1 of 2 Committee of the Whole Meeting Agenda August 1, 2022 VILLAGE OF ORLAND PARK Page 2 of 2