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, February 15, 2016 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2016-0114 Approval of the February 1, 2016 Regular Meeting Minutes Attachments: Draft Minutes 2016-0106 District 230 Foundation - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2016-0099 Plan Commission - Appointment 2016-0089 St. Patrick's Day Parade Queen & Court - Presentations 2016-0091 Community Pride Awards - Orland Park Royal Twisters Gymnasts 2016-0090 Community Pride Awards - Orland Knights Widget Football Team 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2016-0100 Payroll - Approval Attachments: Payroll B. 2016-0101 Accounts Payable - Approval VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda February 15, 2016 Attachments: List C. 2016-0069 Desktop Computer Replacement Purchase - Approval Attachments: Competitive Analysis Quotes D. 2016-0107 2015-2016 Zoning Map Update Attachments: Zoning Map-2015 Rezoning List 2015 E. 2016-0071 Bacteriological Water Testing - Proposal Attachments: ETP Labs Proposal Suburban Laboratories Proposal F. 2016-0070 Kristo Lane/Basswood Road Drainage Improvement GMP - Proposal Attachments: CM Contract Kristo Lane Proposal 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 12. PARKS AND RECREATION 13. FINANCE & INFORMATION TECHNOLOGY 14. MAYOR'S REPORT 15. VILLAGE MANAGER'S REPORT 2016-0127 Southwest Community Concert Band Lease Agreement Attachments: Lease Agreement VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda February 15, 2016 16. NON-SCHEDULED CITIZENS & VISITORS 17. BOARD COMMENTS 18. EXECUTIVE SESSION 19. RECONVENE BOARD MEETING 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 3 of 3