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, November 3, 2014 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2014-0649 Approval of the October 15, 2014 Special Meeting Minutes Attachments: EXHIBIT A Draft Minutes 2014-0625 Approval of the October 20, 2014 Regular Meeting Minutes Attachments: Draft Minutes 2014-0648 Orland Park Lions Club - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2014-0632 Community Pride Award - Ronald Noteboom 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2014-0627 Payroll - Approval Attachments: Payroll B. 2014-0628 Accounts Payable - Approval Attachments: List C. 2014-0601 Recreation and Parks Program Guide Printing - Request for VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda November 3, 2014 Proposal Attachments: Quote Comparison Certification Sheet Proposals D. 2014-0590 Carpet Replacement at Village Hall Finance South Attachments: Proposal Photo 1 Photo 2 E. 2014-0596 Amending Village Code re Ice Fishing (Title 3, Ch. 1, Sec. 5) Attachments: Ordinance Southtown Star Article Orland Park Prairie Article F. 2014-0620 Custodial Services Contract Renewal Attachments: Quote G. 2014-0527 Marco’s Pizza Attachments: Marcos Pizza_Plan and Elevations H. 2014-0612 Consulting Engineering Services for Brook Crossing Drive and Southwest Highway Intersection Improvements Attachments: Bowman Approach Fee Rate Sheet I. 2014-0412 2014 Land Development Code Amendments II - Ordinance Attachments: Ordinance J. 2014-0280 JPS Interests - Landscape Plan Attachments: Aerial PRI Approval Letter Landscape Plan K. 2014-0623 GIS Agreement with Cook County - Resolution Attachments: Agreement Resolution 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda November 3, 2014 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT 10. PUBLIC WORKS 2014-0633 Intergovernmental Agreement Addendum - US Route 45 at 143rd Street Intersection Improvements Attachments: IGA Addendum 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2014-0643 Doctor Marsh IDNR Covenant - Agreement/ Covenant Attachments: Doctor Marsh Covenant 2014-0644 Orland Plaza Demolition Change Order #1 Attachments: 9612 143rd Street Water Tower Base - Proposal 2014-0640 Class 6B Renewal - 15426 70th Court - Resolution Attachments: Resolution 2014-0646 Class 8 Real Estate Tax Incentive - 15428 70th Court - Resolution Attachments: Resolution 2014-0650 Norman's Cleaners - Environmental Remediation Attachments: Draft Loan Agreement 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 2014-0642 Urging Illinois Legislature to Reject SB16 - Resolution Attachments: Resolution 2014-0631 Amend Number of Liquor Licenses - Title 7 Chapter 4 - Ordinance Attachments: Ordinance VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda November 3, 2014 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 4 of 4