Board of Trustees

14700 Ravinia Avenue VILLAGE OF ORLAND PARK Orland Park, IL 60462 www.orland-park.il.us Meeting Agenda Board of Trustees Village President Daniel J. McLaughlin Village Clerk John C. Mehalek Trustees, Kathleen M. Fenton, James V. Dodge, Jr., Edward G. Schussler, Patricia Gira and Carole Griffin Ruzich Monday, August 19, 2013 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2013-0447 Approval of the July 15, 2013 Regular Meeting Minutes Attachments: Draft Minutes 2013-0485 Approval of the August 5, 2013 Regular Meeting Minutes Attachments: Draft Minutes 2013-0448 Park Lawn - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2013-0505 Community Pride Awards - Presentations 2013-0474 Community Pride Award - Girl Scout Gold Award - Presentation 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2013-0503 Payroll - Approval Attachments: Payroll List B. 2013-0502 Accounts Payable - Approval Attachments: List VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda August 19, 2013 C. 2013-0372 Special Service Area #2, Maintenance - Ordinance Attachments: Ordinance with Exhibits D. 2013-0373 Special Service Area #3, Marketing & Economic Development - Ordinance Attachments: Ordinance with Exhibits E. 2013-0506 143rd Street Metra Station Concession 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, COMMUNICATION & COMMUNITY ENGAGEMENT 10. PUBLIC WORKS AND ENGINEERING 11. DEVELOPMENT SERVICES AND PLANNING 2013-0492 Mercedes Benz Change of Ownership Attachments: Orland Park Imports Agreement 12. PARKS AND RECREATION 13. FINANCE 14. MAYOR'S REPORT 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. Approval of Minutes VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda August 19, 2013 B. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedule for One or More Classes of Employee 19. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 3 of 3