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, April 6, 2015 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2015-0207 Approval of the March 16, 2015 Regular Meeting Minutes Attachments: Draft Minutes 2015-0211 The National Multiple Sclerosis Society - Raffle License Attachments: Raffle Application 2015-0210 Orland Park Chamber of Commerce - Raffle License Attachments: Raffle Application 2015-0209 Orland Park Chamber of Commerce - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2015-0215 Armenian Genocide Centennial Remembrance Day - Proclamation Attachments: Proclamation - Armenian Genocide 2015-0206 Recognition of Service - Presentation 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda April 6, 2015 A. 2015-0219 Payroll - Approval Attachments: Payroll 3-13-2015 Payroll 3-27-2015 B. 2015-0220 Accounts Payable - Approval Attachments: Listing C. 2015-0175 Village Code Amendment - Parking Regulations for 164th Place -Ordinance Attachments: Ordinance D. 2015-0183 Tornado Siren Upgrade and Back-Up System - Purchase Approval Attachments: Quote E. 2015-0180 Centennial Park Aquatic Center - Pool Pump Quote Attachments: Quote F. 2015-0192 Centennial Park Aquatic Center - Chemical Quote Attachments: Chemicals 2015-Univar Chemicals 2015-Mineral Masters G. 2015-0177 Public Works Garage Door Bid Rejection Attachments: Checklist Bid Tabulation H. 2015-0182 Centennial Park Aquatic Center - Pool Shade Structure Quote Attachments: Quote I. 2015-0172 Site Stewardship Management Quote Attachments: Proposal Terms J. 2015-0173 Stewardship Management for Imperial Lane, Village Hall North and South Ponds Attachments: Village Hall South Village Hall North Imperial Lane K. 2015-0189 Centennial Park West Concert Stage & Audio VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda April 6, 2015 Attachments: GCS Quote MAS Quote TSA Quote L. 2015-0184 Taste of Orland Park Entertainment - American English M. 2015-0190 2015 Village of Orland Park Open Lands Golf Outing N. 2015-0102 Kelly Grove II Subdivision Attachments: New 9865 144th Street Elevations 9865 144th Street RAI Survey Form Site Plan and Subdivision Plat O. 2015-0002 John Burns Construction Attachments: Site Plan Elevations JBC Aerial John Burns Construction staff report P. 2015-0191 Village Code Amendments - Title 5, Chapter 1, Section 13 - Ordinance Attachments: Final Ordinance Q. 2014-0084 Ridgeway Petroleum - Landscape Plan Attachments: PRI Letter Landscape Plan R. 2015-0229 Parkview Subdivision Storm Water Improvement Easements - Ordinance Attachments: Ord approving storm sewer easements (Parkview Estates - 13315 and 13329 Strawber Exhibits A-D Parkview Easement Costs 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 2015-0176 Orland Park Nature Center VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda April 6, 2015 Attachments: Green Triangle Aerial Master Plan 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 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