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., Patricia Gira, Carole Griffin Ruzich, Daniel T. Calandriello, and Michael F. Carroll Monday, August 3, 2015 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2015-0456 Approval of the July 11, 2015 Special Meeting Minutes Attachments: EXHIBIT A EXHIBIT C EXHIBIT B Draft Minutes 2015-0452 Approval of the July 20, 2015 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2015-0421 Girl Scout Commitment Pledge - Presentation 2015-0474 Family Day - Proclamation Attachments: Proclamation 2015-0424 U. S. Conference of Mayors - Presentation 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2015-0450 Payroll - Approval Attachments: Payroll B. 2015-0451 Accounts Payable - Approval VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda August 3, 2015 Attachments: Listing C. 2015-0417 Disposal of Certain Seized Vehicles at Public Auction - Ordinance Attachments: Seized Vehicle Auction Request Letter Ordinance D. 2015-0447 United States Conference of Mayors Dues - Approval E. 2015-0437 Village Code Amendment Title 9 Chapter 7 Parking - Resident Only Parking Tow Zone and Valet-Only Parking F. 2015-0426 Weed Elimination and Nuisance Cleanup at 13601 85th Avenue 7. HEARINGS 7:00 P.M. 2015-0436 Greystone Ridge Subdivision - Annexation Public Hearing Attachments: Plat of Annexation Annexation Agreement Final Ordinance 8. PUBLIC SAFETY 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT 10. PUBLIC WORKS 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2015-0269 Porsche - Acura of Orland Park Expansion Attachments: Aerial Porsche - Acura Special Use Standards Final Plan Packet 2015-0477 Purchase of Open Space Parcel (10100 W. 159th Street) - Amended Ordinance Attachments: Amended Ordinance Exhibit A Addendum & Amendment to Real Estate Contract 2015-0484 Greystone Ridge - Authorizing Annexation Agreement - Ordinance VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda August 3, 2015 Attachments: Ordinance Annexation Agreement Plat of Annexation 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. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees C. Setting a Price for Sale or Lease of Village Property D. 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 3