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, February 18, 2019 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2019-0112 Approval of the February 4, 2019 Regular Meeting Minutes Attachments: Draft Minutes 2019-0118 Approval of the February 11, 2019 Special Meeting Minutes - Visioning Meeting - Triangle District Attachments: Draft Minutes 2019-0105 Cycle Across Illinois - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2019-0145 The Veterans Commission - Appointment Attachments: Bio 2019-0128 ILEAP Re-Accreditation - Presentation 2019-0138 ComEd Energy Efficiency Program - Presentation 2019-0141 American Public Works Association - 2019 Public Works Project of the Year - LaGrange Road Corridor Improvements 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda February 18, 2019 A. 2019-0114 Payroll for February 8, 2019 - Approval Attachments: 2.08.2019 Payroll B. 2019-0115 Accounts Payable from February 5, 2019 through February 18, 2019 - Approval Attachments: Listing C. 2019-0059 Village Code Amendment Title 9, Chapter 3, Section 9-3-5 Seat Safety Belts and Child Restraint Systems - Ordinance Attachments: Ordinance D. 2019-0062 Village Code Amendment Title 8, Chapter 6 Chronic Nuisances - Ordinance Attachments: Ordinance E. 2019-0084 Disposal of Certain Seized Vehicles at Public Auction - Ordinance Attachments: Ordinance Memo F. 2019-0061 Village Code Amendment Title 6, Chapter 10, Section 2 Seizure and Impoundment of Motor Vehicles - Ordinance Attachments: Ordinance G. 2019-0095 Centennial Park Double Vault Concrete Restroom Building Attachments: Quote H. 2019-0081 Centennial Park Soccer Field Pavilion Attachments: Site Plan Quote I. 2018-0811 Village Center Site Improvements - Ordinance Attachments: Ordinance J. 2019-0123 2018-19 Zoning Map Update Attachments: Zoning-2018 Rezoning List 2018 VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda February 18, 2019 K. 2019-0045 16242 107th Ave 6b Renewal Attachments: Renewal Resolution 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 10. PUBLIC WORKS 2019-0125 PACE Municipal Vehicle Program Agreement - Resolution Attachments: PACE MVP Agreement Resolution 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2019-0108 2019 ComEd Green Region Grant - Resolution Attachments: Resolution 2019-0140 Authorizing the Sale of Village-Owned Property Located at 14610 Westwood Avenue - Ordinance Attachments: Ordinance 12. PARKS AND RECREATION 13. FINANCE 14. MAYOR'S REPORT 15. OFFICIALS 16. VILLAGE MANAGER'S REPORT 17. NON-SCHEDULED CITIZENS & VISITORS 18. BOARD COMMENTS 19. EXECUTIVE SESSION VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda February 18, 2019 A. Approval of Minutes B. The Purchase or Lease of Real Property for the Use of The Village C. Setting a Price for Sale or Lease of Village Property 20. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 21. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 4