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, September 16, 2013 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2013-0561 Approval of the September 3, 2013 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2013-0542 Community Pride Award - Presentation 2013-0534 Garden Contest Winners - Presentations 2013-0535 Garden Walk Hosts - Presentations 2013-0544 Open Lands Fund Commission - Appointment 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2013-0533 Payroll - Approval Attachments: List B. 2013-0532 Accounts Payable - Approval Attachments: List C. 2013-0403 2013 Land Development Code Amendments I - Ordinance Attachments: Ordinance VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda September 16, 2013 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, COMMUNICATION & COMMUNITY ENGAGEMENT 10. PUBLIC WORKS AND ENGINEERING 2013-0543 Payment for Utility Easements (East Side of LaGrange Road) - Ordinance Attachments: Ordinance 2013-0558 Southwest Conference of Mayors Municipal Auction - Ordinance Attachments: Ordinance Inventory 11. DEVELOPMENT SERVICES AND PLANNING 12. PARKS AND RECREATION 2013-0472 153rd Street Metra Railroad Car Painting Quote Attachments: quote quote 2 quote 3 2013-0509 Bike Path and Parking Lot Improvements Attachments: Contract 2013-0514 Turkey Trot 2013 T-Shirt Purchase Attachments: Quotes 13. FINANCE 2013-0559 PerfectForms System Renewal - Approval Attachments: Invoice 2013-0520 FY2013 Residential Property Tax Rebate - Ordinance Attachments: Ordinance FY2013 Rebate Funding Budget Amendments Adjustments VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda September 16, 2013 14. MAYOR'S REPORT 2013-0541 Increase Number of Liquor Licenses - Title 7 Chapter 4 - Ordinance Attachments: Ordinance 2013-0563 Appointment to Trustee Vacancy 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. Approval of Minutes B. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees 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