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, February 2, 2015 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2015-0064 Approval of the January 19, 2015 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2015-0070 Community Pride Awards - Girls with Gears 2015-0071 Community Pride Awards - Providence Catholic High School Football 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2015-0076 Payroll - Approval Attachments: Payroll B. 2015-0077 Accounts Payable - Approval Attachments: Listing C. 2015-0047 Intergovernmental Agreement with School District 230 for Placement of an Outdoor Weather Siren at Carl Sandburg High School - Agreement Attachments: Agreement D. 2015-0035 Centennial Park Ball Field Scoreboards Award VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda February 2, 2015 Attachments: Bid Results E. 2015-0041 Dugout Shade Structures Attachments: Quote F. 2015-0034 Goal Posts at John Humphrey Complex Attachments: Quotes G. 2015-0048 Recreation Department Program Guide - Summer 2015 Programs Attachments: Geghen Hellwig Messinger Phelps Piattoni Savage Vlazny H. 2014-0728 Pizza Hut Special Use Permit - Ordinance Attachments: Ordinance I. 2014-0727 Paddy B’s Restaurant Special Use Permit Amendment - Ordinance Attachments: Ordinance J. 2015-0051 Renewal of Build Orland Program K. 2015-0049 151st Street at West Avenue Roundabout Study - Phase I Engineering Services Attachments: CBBEL Proposal LA Agreement L. 2015-0050 Main Street District Traffic/Parking Consultant Services - Addendum #2 Attachments: Amend 2 Kimley-Horn 121814 M. 2015-0072 Deer Haven Estates - Landscape Plan Attachments: Landscape Plan PRI Approval Letter 7. HEARINGS 7:00 P.M. VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda February 2, 2015 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 3