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, November 2, 2015 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2015-0654 Approval of the October 14, 2015 Special Meeting Minutes Attachments: Draft Mintues Exhibits A through F 2015-0656 Approval of the October 19, 2015 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2015-0669 Vietnam Veterans Moving Wall - Presentations 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2015-0677 Payroll - Approval Attachments: Payroll B. 2015-0678 Accounts Payable - Approval Attachments: AP Listing C. 2015-0639 Dogwood Park Construction Services Attachments: Bids D. 2015-0603 Fertilization and Broadleaf Weed Control Contract Extension VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda November 2, 2015 Attachments: Letter E. 2015-0637 Theatre Troupe Summer Production “Shrek The Musical” License F. 2015-0638 Sportsplex Rock Wall Holds Attachments: Everlast quote Palos quote Entre-prises quote G. 2015-0636 Software Maintenance for Panasonic In Car Cameras - Purchase Attachments: CDS Invoice H. 2015-0632 15255 S. Harlem Ave Building A - Class 8 Resolution Attachments: Application Bldg A Resolution I. 2015-0519 Olde Mill Lot Consolidation - Lots 52 & 53 Attachments: Site Grading Plan Spyglass Proposed Plat of Consolidation J. 2015-0623 Village Code Changes - Open Parking Structure Uses - Ordinance Attachments: Ordinance K. 2015-0675 Special Service Area Number 4 - Ordinance Attachments: Ordinance L. 2015-0674 Special Service Area Number 5 - Ordinance Attachments: Ordinance M. 2015-0642 Chicap Pipe Line Company Agreement - IL Route 43 (Harlem Avenue) at 151st Street Intersection Improvements Attachments: Agreement and Acknowledgement 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. ECONOMIC DEVELOPMENT STRATEGY AND COMMUNITY ENGAGEMENT VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda November 2, 2015 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. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees 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