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, October 6, 2014 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2014-0549 Approval of the September 15, 2014 Regular Meeting Minutes Attachments: Draft Minutes 2014-0563 Orland Youth Association for Boys - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2014-0567 Payroll - Approval Attachments: 9-12 Payroll 9-26 Payroll B. 2014-0569 Accounts Payable - Approval Attachments: Listing C. 2014-0429 Village Code Amendment - Restricted Parking Signs Royal Georgian Road and Knightsbridge Lane - Ordinance Attachments: Retricted Parking Ordinance D. 2014-0536 Disposal of Village Property - Cellebrite Cellphone Extraction System - Ordinance VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda October 6, 2014 Attachments: Ordinance E. 2014-0531 Disposal of Certain Seized Vehicles at Public Auction - Ordinance Attachments: Attachment A Odinance F. 2014-0517 Carpet/Flooring Replacement at Franklin Loebe Center, Sportsplex, and Cultural Center Attachments: Bid Results G. 2014-0535 Main Street District Traffic/Parking Consultant Services - Addendum #1 Attachments: Kimley-Horn Scope of Services 7. HEARINGS 7:00 P.M. 2014-0578 Amendment to Annexation Agreement - Rodao Point Unit 2 (15180 Rodao Drive) 2014-0574 Amendment to Annexation Agreement - Frangella Italian Market 11600 W. 179th Street Attachments: Amended Annexation Agreement Frangella Italian Market Site Plan 8. PUBLIC SAFETY 2014-0554 Village Code Amendment Traffic & Parking Regulations - Ordinance Attachments: Ordinance 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT 10. PUBLIC WORKS 2014-0562 2014-2015 Road Salt and De-Icing Liquid Annual Purchase Attachments: Natural Deicing Order Form Natural Deicing Contract CMS Salt Contract 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda October 6, 2014 2014-0575 Purchase of 11100 W 143rd Street - Open Lands - Ordinance Attachments: Auction Real Estate Contract Ordinance 2014-0573 Deer Haven Estates Phase II Memorandum of Understanding Attachments: Memorandum 2014-0576 Amendment to Annexation Agreement - Frangella Italian Market 11600 W. 179th Street Attachments: Recorded Annexation Agreement Ordinance 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 2014-0565 Amend 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 A. Approval of Minutes B. Setting a Price for Sale or Lease of Village Property C. 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 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 October 6, 2014 VILLAGE OF ORLAND PARK Page 4 of 4