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, Carole Griffin Ruzich, and Daniel T. Calandriello Monday, June 16, 2014 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2014-0353 Approval of the June 2, 2014 Regular Meeting Minutes Attachments: Draft Minutes Exhibit A - Message Board Picture 2014-0352 Chicago White Sox Charities Inc.- Raffle License Attachments: Raffle Application 2014-0351 St. Francis of Assisi - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 2014-0362 Mokena Fire Protection District - Presentation 2014-0363 Orland Park Lions Club - Presentation 6. CONSENT AGENDA A. 2014-0357 Payroll - Approval Attachments: Payroll B. 2014-0358 Accounts Payable - Approval Attachments: Listing VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda June 16, 2014 C. 2014-0319 Cisco Network Switch - Annual Maintenance Attachments: Quote D. 2014-0334 2013 Annual Treasurer's Report - Acknowledgement Attachments: Report E. 2009-0441 Tall Woods Estates - Extension F. 2014-0330 2014 Pavement Marking Attachments: BID summary sheet BID Tab Sheet Marking Specialist Unit Pricing Mark-It Striping, INC Unit Pricing G. 2014-0331 Disposal of Certain Village Equipment by On-line Auction - Ordinance Attachments: Ordinance H. 2014-0332 156th Street and LaGrange Rd. Roadway Fill - Approval Attachments: Proposals I. 2014-0333 Catalina Detention Pond Exploratory Excavation - Approval Attachments: Airy's Invoice 19760 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 2014-0372 Implementation of Narcan (Naloxone) Program in Police Department Attachments: Narcan FAQ 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT 10. PUBLIC WORKS 2014-0365 Oak Lawn Water Agreement Amendment - Ordinance VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda June 16, 2014 Attachments: Exhibit 1-H Amended Agreement Amended Ordinance 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 2014-0364 Village Code Amending Title 7 Chapter 4 - Ordinance Attachments: Ordinance 2014-0369 Amending Title 7 Chapter 4 - Ordinance Attachments: Ordinance 15. VILLAGE MANAGER'S REPORT 2014-0374 Commuter Station Concession RFP Rejection Attachments: RFP Summary Sheet 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. Approval of Minutes B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees C. Setting a Price for Sale or Lease of Village Property D. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent 19. RECONVENE BOARD MEETING VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda June 16, 2014 Report on Executive Session and Action as a Result of, if any. 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 4