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, October 21, 2019 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2019-0763 Approval of the September 30, 2019, Special Meeting Minutes Attachments: Draft Minutes 2019-0762 Approval of the October 7, 2019, Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2019-0740 Proclamation Honoring Orland Oasis as Orland Park Business of the Month-October 2019 Attachments: Proclamation Orland Oasis 2019-0769 Proclamation Honoring Thomas M. Dubelbeis 5. PRE-SCHEDULED CITIZENS & VISITORS 6. CONSENT AGENDA A. 2019-0760 Payroll for October 18, 2019 - Approval Attachments: Payroll 10.18.2019 B. 2019-0768 Accounts Payable from October 8, 2019 - October 21, 2019 - Approval VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda October 21, 2019 Attachments: AP Listing C. 2019-0709 Robert Davidson Center Demolition - Bid Award Attachments: Bid Summary Bid Responsiveness Check Bid Tab D. 2019-0722 An Ordinance Amending “Appendix B -Fine Schedule” of the Orland Park Village Code in regard to the imposition of fines and penalties - Ordinance Amendment Attachments: Ordinance E. 2019-0719 Emergency Vehicle Light Bar and Siren Control - Purchase Attachments: EVT Bid F. 2019-0728 Plant Replacements/Improvements for Median and ROW Landscaping Beds Attachments: Christy Webber Proposal Landscape Bed Improvements 2019 Spreadsheet G. 2019-0748 Certificate Occupancy Village Code Section 5-1-4 Amendment - Ordinance Attachments: Ordinance H. 2019-0754 Akkawi Residence - 10841 W. 143rd Street - Property Annexation Ordinance Attachments: Annex Ordinance - PDF Exhibit A - Plat of Annexation Signed Annexation Agreement I. 2018-0832 Akkawi Residence - 10841 W. 143rd Street - Rezoning Ordinance Attachments: Rezoning Ordinance - PDF J. 2019-0755 Akkawi Residence - 10841 W. 143rd Street - Right-of-Way Dedication Ordinance Attachments: Ordinance Exhibit A - Plat of Dedication K. 2019-0752 National Flood Insurance Program (NFIP) Compliance for Village of Orland Park- Ordinance VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda October 21, 2019 Attachments: FIRM Appendix A Ordinance L. 2019-0764 Cook County Multi-Jurisdictional Hazard Mitigation Plan (MJHMP) Resolution Attachments: Resolution M. 2019-0716 Village of Orland Park Periodical Printing RFP - Reissue N. 2019-0684 2019 Taste of Orland Park Tents and Supplies O. 2019-0708 Disposal of Village Equipment (Online Auction) - Vehicles & Equipment from Public Works, Police Station and Museum - Ordinance Attachments: Ordinance P. 2019-0757 Village Code Amendment - Title 5, Chapter 7 Regarding Negligent Housing Management - Ordinance Attachments: Ordinance 7. HEARINGS 7:00 P.M. 8. PUBLIC SAFETY 9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 10. PUBLIC WORKS 11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2019-0661 LaMichiocana Azteca - Special Use Attachments: Photos Plans Aerials Standards 2019-0534 Seritage OSM - Special Use Attachments: Floorplan Standards 2019-0750 Amusement Device Operator's License - Addition VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda October 21, 2019 12. PARKS AND RECREATION 13. FINANCE 14. MAYOR'S REPORT 2019-0737 Amend Title 7 Chapter 4 - Number of Class D Liquor License - Ordinance Attachments: Ordinance 15. OFFICIALS 2019-0770 Elected Officials Pension Eligibility Attachments: Resolution - Proposed Resolution 1908 16. VILLAGE MANAGER'S REPORT 2019-0767 Resolution Supporting Pension Consolidation for Illinois Police and Fire Employees Attachments: IML Memo. Pension Reform Standard Resolution 17. NON-SCHEDULED CITIZENS & VISITORS 18. BOARD COMMENTS 19. EXECUTIVE SESSION 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