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., Daniel T. Calandriello, William R. Healy, Cynthia Nelson Katsenes, and Michael R. Milani Monday, June 3, 2019 7:00 PM Village Hall **AMENDED** 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2019-0417 Approval of the May 20, 2019 Special Meeting Minutes Attachments: Draft Minutes 2019-0418 Approval of the May 20, 2019 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2019-0402 Community Pride Award - Kate Rost 2019-0408 Appointment of Vice Chair and Secretary to the Museum Development and Advisory Board 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2019-0423 Payroll for May 17, 2019 and May 31, 2019 - Approval Attachments: 5.17.2019 Payroll 5.31.2019 Payroll B. 2019-0424 Accounts Payable from May 21, 2019 through June 3, 2019 - Approval VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda June 3, 2019 Attachments: Listing C. 2019-0389 Plat of Easement for Century Medical Park II Attachments: Plat of Easement 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 2019-0422 Centennial Park West 2019 Ticketed Concert - Band 13. FINANCE 2019-0386 2018 Annual Treasurer's Report as required by Illinois Statute - Acknowledgement Attachments: Treasurer's Report - FY2018 2019-0430 Accounts Payable from May 21, 2019 through June 3, 2019 - Approval Attachments: AP Jones Day 14. MAYOR'S REPORT 2019-0403 Village Code Amendment - Title 7, Chapter 4, Section 2 - Service of Food - Ordinance Attachments: Ordinance 15. OFFICIALS 2019-0413 Rescinding and Repealing Resolution No. 0110 - Purchase of Retroactive Service Credit - IMRF - Resolution VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda June 3, 2019 Attachments: Resolution 16. VILLAGE MANAGER'S REPORT 17. NON-SCHEDULED CITIZENS & VISITORS 18. BOARD COMMENTS 19. EXECUTIVE SESSION A. Approval of Minutes B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees 20. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 21. ADJOURNMENT VILLAGE OF ORLAND PARK Page 3 of 3