Board of Trustees

14700 Ravinia Avenue VILLAGE OF ORLAND PARK Orland Park, IL 60462 www.orlandpark.org 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 6, 2017 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2017-0044 Approval of the January 16, 2017 Regular Meeting Minutes Attachments: Draft Minutes 2017-0052 Carl Sandburg High School Music Booster Club - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2017-0042 Payroll - Approval Attachments: 1.13.2017 Payroll 1.27.2017 Payroll B. 2017-0043 Accounts Payable - Approval Attachments: AP Listing C. 2017-0025 Recreation Department Program Guide - Summer 2017 Programs VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda February 6, 2017 Attachments: Hanna Michau Petrow Piattoni Savage Biela D. 2017-0026 2017 Taste Entertainment - American English E. 2017-0027 2017 Winter/Spring Senior Program Guide Printing Attachments: Allegra Cardinal Color M&G Graphics s3g F. 2017-0041 159th & LaGrange Road Various Invoices - Approval Attachments: Invoices G. 2017-0022 Stellwagen Farm Perimeter Path Construction Engineering Attachments: Stellwagen Path Construction Proposal H. 2017-0023 Stellwagen Farm Parking Facilities, 108th Avenue Engineering and Permitting Attachments: Exhibit with 108th and Plot Improvements Stellwagen Path Design Proposal 01062017 I. 2017-0024 Village Code Amendment - Pets in Outdoor Seating Areas Attachments: Title 6 Chapter 1 Amendment 9-19-16 J. 2017-0021 147th Street and Ravinia Avenue Roundabout Utility Relocation Consultation Services Attachments: Utility Coordination Services 2017 K. 2017-0020 Purchase of Property Located at the NE Corner of 147th and Ravinia - Ordinance Attachments: EXHIBIT A - Legal Description EXHIBIT B - Legal Description POH - Ravinia Ave Property Owner Signed Documents Northeast Figure exhibit Ordinance VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda February 6, 2017 L. 2017-0033 Dunkin Donuts - Landscape Plan Attachments: PRI Approval Letter Approved Landscape Plan M. 2016-0590 2017 Land Development Code Amendments I Attachments: Exhibit A Exhibit B Exhibit C Exhibit D 2017 Land Development Code Amendments I N. 2016-0805 Land Development Code Amendment - Regional Mixed-Use Campus District Attachments: I-80 Regional Mixed Use Campus BOT DRAFT O. 2016-0607 Cook County Highway Facility Solar Panels - Ordinance Attachments: Ordinance P. 2016-0709 Townhomes at Colette Highlands - Appearance Review Attachments: Rev. Elevations Committee Set 10.17.16 Board Approved Site Plan 2nd Revised TCH AR 1.30.17 2016-0709 TCH Regulating Roof Deck Plan 1.16.17 Revised Side and Rear TCH Compromise Roof-Decks Elevations 1.30.17 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 10. PUBLIC WORKS 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 12. PARKS AND RECREATION 2017-0066 Village of Orland Park Periodical Print RFP - Reissue Attachments: RFP 17-003 Proposal 13. FINANCE VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda February 6, 2017 2017-0031 Northern Illinois Municipal Electric Cooperative - Resolution Attachments: NIMEC Fact Sheet Resolution 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. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees C. Setting a Price for Sale or Lease of Village Property 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