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, August 5, 2019 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2019-0567 Approval of the July 15, 2019 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2019-0551 Economic Development Advisory Board - Appointment Attachments: Resume 2019-0550 Recreation Advisory Board - Appointment Attachments: Resume 2019-0564 40th Annual Orland "Open" Spelling Bee - Presentation & Awards 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2019-0558 Payroll for July 26, 2019 - Approval Attachments: 7.26.2019 Payroll B. 2019-0559 Accounts Payable from July 16, 2019, through August 5, 2019 - Approval Attachments: AP Listing VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda August 5, 2019 C. 2019-0526 Acceptance of the Fiscal Year 2018 Comprehensive Annual Financial Report - Approval Attachments: FY2018 Comprehensive Annual Financial Report D. 2019-0527 Budget Adjustments 3rd Quarter 2019 - Approval Attachments: Budget Adjustment E. 2019-0530 66 Orland Square Drive - Class 7c Renewal Resolution Attachments: Class 7c Renewal Application Resolution 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 10. PUBLIC WORKS 2019-0566 Water Main Break Emergency Repair at 153rd Street and 108th Avenue - Payment Attachments: Airy's Invoice 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 12. PARKS AND RECREATION 13. FINANCE 14. MAYOR'S REPORT 15. OFFICIALS 16. VILLAGE MANAGER'S REPORT 2019-0584 Professional Public Relations Services - Proposal Attachments: Proposal 17. NON-SCHEDULED CITIZENS & VISITORS VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda August 5, 2019 18. BOARD COMMENTS 19. EXECUTIVE SESSION A. Approval of Minutes B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees C. Security Procedures to Respond to a Danger to the Safety of the Public or Village Staff or Property 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