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 Tuesday, January 3, 2017 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2017-0016 Approval of the December 21, 2016 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2017-0008 Payroll - Approval Attachments: 12.16.2016 Payroll B. 2017-0009 Accounts Payable - Approval Attachments: AP Listing C. 2016-0799 City Lights Orchestra Concert Stage & Audio D. 2016-0877 Pond Aerators Bid - Approval Attachments: 16-032 Pond Aerators Bid Tab E. 2016-0858 Ice Fishing on Lake Sedgewick - School District 230 Attachments: D230 Emails D230 Recommendations Ordinance 4939 VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda January 3, 2017 F. 2016-0868 Police Law Institute subscription to the Illinois Monthly Legal Update - Purchase Attachments: PLI Invoice G. 2016-0861 Expedited Latent Print Examination - Purchase Approval Attachments: FBI IAFIS H. 2016-0869 Ammunition - Purchase Attachments: Copy of Orland Park Pd - Winchester 12-2016 Illinois Contract I. 2016-0821 143rd Street Design Engineering Services - Southwest Highway to Will/Cook Road - Supplement #1 Attachments: 143rd Street Supplemental Agreement J. 2016-0825 108th Path Construction - 153rd Street to Jillian Road Attachments: Orland Park Wetland Credit Agreement Resolution (108th from Jillian Rd to 153rd St) Orland Park 108th Ave Phase III Services BLR 05310C-91-223-16 K. 2016-0827 LaGrange Road Enhancements - Construction Management/Implementation Funding Attachments: 2017 Work Limits Exhibit B L. 2016-0826 Sandburg High School Landscaping Intergovernmental Agreement (IGA) Attachments: IGA between Orland Park and SD 230 STRICT JOINT ORDER ESCROW TRUST 2016-1115 CSHS_ 2016-1115 CSHS ENLARGEMENT 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 10. PUBLIC WORKS VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda January 3, 2017 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 12. PARKS AND RECREATION 13. FINANCE 14. MAYOR'S REPORT 15. VILLAGE MANAGER'S REPORT 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