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 Tuesday, September 2, 2014 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2014-0499 Approval of the August 11, 2014 Special Meeting Minutes Attachments: Draft Minutes - Budget 2014-0490 Approval of the August 18, 2014 Regular Meeting Minutes Attachments: Draft Minutes 2014-0518 Approval of the August 25, 2014 Special Meeting Minutes Attachments: Draft Minutes - Budget Exhibit A & B 2014-0491 The Spirit of America Car Show - Raffle License Attachments: Raffle Application 2014-0492 Catholic Charities - Raffle License Attachments: Raffle Application 2014-0498 American Cancer Society, Inc. - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda September 2, 2014 A. 2014-0513 Payroll - Approval Attachments: 8-1-14 Payroll 8-15-14 Payroll B. 2014-0514 Accounts Payable - Approval Attachments: Listing C. 2014-0469 Disposal of Certain Seized Vehicles at Public Auction - Ordinance Attachments: Ordinance Exhibit A D. 2014-0466 Approve Increase to Classic Party Rentals Contract for 2014 Taste of Orland Park E. 2014-0486 Disposal of Miscellaneous Equipment - Ordinance Attachments: Ordinance F. 2014-0454 Fall 2014 Program Guide - Distribution G. 2014-0475 Recreation Department Program Guide - Winter/Spring 2015 Programs Attachments: Winter/Spring Geghen Winter/Spring Heinlen Winter/Spring Hellwig Winter/Spring Messinger Winter/Spring Phelps Winter/Spring Vlazny Winter/Spring Savage Winter/Spring Piattoni H. 2014-0309 2014 Land Development Code Amendments I Attachments: 2014 LDCA I Amendment Report I. 2014-0083 Brija Estates - Subdivision Review Attachments: Brija Estates Engineering Brija Estates Plat of Subdivision J. 2014-0487 Amendment to Title 6 & 7 of the Village Code - Ordinance Attachments: Ordinance K. 2014-0476 Spaceco, Inc. - Professional Engineering Services Proposal - Jefferson Avenue Extension and Associated Utility/Surveying VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda September 2, 2014 Work at Main Street Triangle Attachments: SPACECO Proposal Gen Hourly Rates 2014 L. 2014-0379 9959 W. 143rd Street - Appearance Improvement Grant Attachments: Appearance Improvement Grant Agreement 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 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 15. VILLAGE MANAGER'S REPORT 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION A. Approval of Minutes B. The Purchase or Lease of Real Property for the Use of The Village 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 4 Board of Trustees Meeting Agenda September 2, 2014 VILLAGE OF ORLAND PARK Page 4 of 4