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, October 1, 2018 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2018-0652 Approval of the September 17, 2018 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2018-0655 Illinois Traffic Safety Challenge Award - Presentation 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2018-0648 Payroll for September 21, 2018 - Approval Attachments: Payroll B. 2018-0649 Accounts Payable from September 18, 2018 through October 1, 2018 - Approval Attachments: AP Listing C. 2018-0620 Traffic Signal Equipment Repair on 94th Avenue & Sunrise Lane Following Vehicle Accident - Payment and Proposal Attachments: Meade Invoice Meade Invoice- EVP Meade Proposal - Mast Arm Pole D. 2018-0638 Butterfield Pond Restoration - Proposal VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda October 1, 2018 Attachments: Butterfield Responses Exhibit 1 Exhibit 2 Exhibit 3 V3 Proposal E. 2018-0623 Disposal of Village Equipment (Online Auction) - Equipment from Public Works Department and Village Hall - Ordinance Attachments: Ordinance F. 2018-0615 Villas of Tallgrass - Authorizing Annexation Agreement - Ordinance Attachments: Site Plan Board Approved Annexation Plat Ordinance Annexation Agreement G. 2018-0470 Rock & Brews - Special Use Amendment, Site Plan, Elevations, Landscape Plan Attachments: Building Elevations Site Plan Landscape Plan Special Use Standards 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 10. PUBLIC WORKS 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2018-0669 Amendment to Title 7, Chapter 6 of the Village Code in Regards to Amusement Devices - Ordinance Attachments: Ordinance 2018-0660 Amusement Device Operator's License - CTM Group Inc. Attachments: Application 12. PARKS AND RECREATION VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda October 1, 2018 13. FINANCE 14. MAYOR'S REPORT 2018-0659 Amend Title 7 Chapter 4 - Number of Class C Liquor License - Ordinance Attachments: Ordinance 2018-0670 Advisory Boards and Commissions - Mayors Report Discussion 2018-0671 Official's Budget - Mayors Report Discussion 2018-0672 Veterans Golf Outing - Mayors Report Discussion 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