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, July 1, 2019 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2019-0493 Approval of the June 10, 2019 Special Meeting Minutes Attachments: Draft Minutes 2019-0484 Approval of the June 17, 2019 Regular Meeting Minutes Attachments: Draft Minutes 2019-0497 In Search of a Cure - Raffle License Attachments: Raffle Application 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2019-0494 Proclamation Honoring Kismet as Orland Park Business of the Month-July 2019 Attachments: 2019 Kismet Proclamation 2019-0504 Recreation Advisory Board - Appointment Attachments: Bio 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2019-0499 Payroll for June 28, 2019 - Approval VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda July 1, 2019 Attachments: 6.28.2019 Payroll B. 2019-0500 Accounts Payable from June 18, 2019 through July 1, 2019 - Approval Attachments: AP Listing C. 2019-0456 Harris Enterprise Resource Planning - Software Maintenance Attachments: Invoice D. 2019-0076 Upgrade of Village Network Core Switching Equipment - Additional Funds E. 2017-0897 Century Medical Park II - Ordinance Attachments: Ordinance F. 2018-0832 Akkawi Residence - 10841 W. 143rd Street - Rezoning, Subject to Annexation Attachments: Comprehensive Plan Land Use Design and Character Map Plat of Survey - 10841 W. 143rd Street Topograghic Survey - 10841 W. 143rd Street Plat of Annexation - 10841 W. 143rd Street Rezoning Evaluation Factors Conceptual Site Plan - 10841 W. 143rd Street Zoning Map - 10841 W. 143rd Street FEMA National Flood Hazard Map 10841 W. 143rd Street RZ - Plan Commission Staff Report G. 2019-0440 16155-16160 LaGrange Road Class 7C Resolution Attachments: Application Packet Resolution H. 2019-0496 Adoption of IBC 2018 and IRC 2018 - Village Code Amendments - Title 5, Chapter 1 - ORDINANCE Attachments: Ordinance 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 2019-0503 Intergovernmental Agreement with Will County to allow the Will County Sheriff’s Office to conduct Orland Park police VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda July 1, 2019 officer-involved shootings occurring within portions of the Village located in the County of Will - Approval Attachments: Intergovernmental Agreement 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. OFFICIALS 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 C. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees 20. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 2019-0469 Release of Portions of the May 20, 2019 Executive Session Minutes VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda July 1, 2019 21. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 4