Board of Trustees

14700 Ravinia Avenue VILLAGE OF ORLAND PARK Orland Park, IL 60462 www.orlandpark.org Meeting Agenda Board of Trustees Village President Keith Pekau 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, July 2, 2018 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2018-0447 Approval of the June 18, 2018 Regular Meeting Minutes Attachments: Draft Minutes 2018-0445 Approval of the June 19, 2018 Special Meeting Minutes - Site Visit Attachments: Draft Minutes 2018-0448 In Search of a Cure - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2018-0442 Illinois State Bar Association Law Enforcement Achievement Award - Presentation 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2018-0455 Payroll for June 15, 2018 - Approval Attachments: 6.15.2018 Payroll B. 2018-0456 Accounts Payable for June 19, 2018 through July 2, 2018 - Approval Attachments: AP Listing VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda July 2, 2018 C. 2018-0438 SB Friedman Proposal - Main Street Triangle Attachments: Developer Solicitation Support D. 2018-0428 LaGrange Road Street Lighting Improvement - Bid Award - 157th to 159th Street Attachments: Responsiveness Check Tabulation Bid Sum Sheet E. 2018-0409 Hydrant Flow Testing for Main Capacity - Proposal Attachments: Proposal Tab Responsiveness Checklist Signed Proposal F. 2018-0425 2018 Sanitary Sewer Smoke Testing, Dyed Water Flooding and Manhole Inspections - MWRD Priority Sewer Basin 2nd Half - Proposal Attachments: RJN Proposal 2018 Basin Map G. 2018-0404 Disposal of Village Equipment (Online Auction) - Vehicle and Equipment from Public Works Department and CPAC - Ordinance Attachments: Ordinance H. 2018-0408 One (1) Chevrolet Tahoe Police Patrol Package - Purchase Attachments: Illinois State Contract SPC Order Form I. 2018-0446 Bluff Pointe Plat of Dedication to the Illinois Department of Transportation for Wolf Road (IL 7, US 6) Attachments: Plat of Dedication - Wolf Road J. 2018-0216 Kruse Education Center Addition Attachments: Kruse - Graphics and List of Plans Kruse - Response to Special Use Standards K. 2018-0084 2018 Land Development Code Amendments I Attachments: EXHIBIT A EXHIBIT B Amendments VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda July 2, 2018 L. 2017-0899 Volkswagen 8920 159th Street - Ordinance Attachments: Volkswagen Plan Set Volkswagen Special Use Standards Ordinance 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 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 Report on Executive Session and Action as a Result of, if any. 20. ADJOURNMENT VILLAGE OF ORLAND PARK Page 3 of 3