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, August 4, 2014 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2014-0448 Approval of the July 21, 2014 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2014-0455 Payroll - Approval Attachments: Payroll List B. 2014-0457 Accounts Payable - Approval Attachments: Listing C. 2014-0423 Emergency Vaccine Relocation - IGA with Orland Township Attachments: Agreement D. 2014-0406 Sportsplex HVAC Repair Attachments: Invoices E. 2014-0404 Demolition of Travel Agency, Garage and Bank Buildings Bid Award VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda August 4, 2014 Attachments: Bid Results F. 2014-0407 Pool Pump Repair for Centennial Park Aquatic Center Attachments: Invoice G. 2014-0257 Parkview Senior Living - Planned Unit Development Attachments: Plan Commission Staff Report Parkview Senior Living v2 2014-0257 Rezoning Factors Special Use Standards Parkview Senior Living Board Plan Set 8.4.14 H. 2014-0447 Parkview Christian Church - Plat of Resubdivision I. 2014-0379 9959 W. 143rd Street - Appearance Improvement Grant Attachments: 9959 W. 143rd Street COA Report COA Submittal Set 5.24.14 9959 W. 143rd Street Bid Set 9959 W. 143rd Street AIG Committee Report 2014-0379 J. 2014-0417 Dalloz Siding Variance Attachments: 10333 Hilltop - variance K. 2014-0421 Professional Services for Master Planning for Main Street Redevelopment Attachments: Orland Planning Proposal L. 2014-0437 Mariano's - Landscape Plan Attachments: PRI Approval Landscape Plan M. 2014-0445 Orland Park Crossing Retail Mariano's Plat of Resubdivision N. 2014-0432 Mariano's - Special Use Amendment and Variance - Ordinance Attachments: Ordinance O. 2014-0434 Orland Crossing Residential - Landscape Plan Attachments: PRI Approval Landscape Plan P. 2014-0446 Orland Park Crossing Residential REVA Plat of Resubdivision Q. 2014-0439 Orland Crossing Residential REVA - Special Use Amendment- VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda August 4, 2014 Ordinance Attachments: Ordinance 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT 10. PUBLIC WORKS 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2010-0045 Electronic Message Boards - Discussion Attachments: Photo Attachments Electronic Sign Discussion Meeting Minutes Electronic Sign Discussion Staff Report- Old April 21, 2014 Committee Minutes April 21, 2014 Committee Staff Report Viewing Distance and Time Sign Presentation 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 2014-0431 Decrease Number of Liquor Licenses - Title 7 Chapter 4 - Ordinance Attachments: Ordinance 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION 19. RECONVENE BOARD MEETING VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda August 4, 2014 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 4