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 1, 2020 7:00 PM Village Hall **Amended Agenda** 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2020-0379 Approval of the May 18, 2020 Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 6. ACCOUNTS PAYABLE 2020-0373 Accounts Payable from May 19, 2020 - June 1, 2020 - Approval Attachments: AP Listing for 6.1.19 7. CONSENT AGENDA A. 2020-0374 Payroll for May 29, 2020 - Approval Attachments: 5.29.2020 Payroll B. 2020-0381 Centennial Park Aquatic Center (CPAC) Stair and Landing Replacement - RFP 20-014 Award Attachments: Crossroads Proposal RFP 20-014 Audit Report RFP 20-014 Tabulation VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda June 1, 2020 C. 2020-0382 Disposal of Village Equipment (Online Auction) - Public Works Department - Ordinance Attachments: Ordinance D. 2020-0365 Ordinance Amending Appendices A and B to Salary Ordinance No. 5503 Attachments: Ordinance Appendix A & B - Amendment #3 E. 2020-0384 RFP 20-017 Fencing Installation Services - Rejection Attachments: RFP 20-017 Audit Report RFP 20-017 Tabulation F. 2020-0395 Resolution Approving Amended Emergency Operations Plan Attachments: Resolution 8. HEARINGS 7:00 P.M. 9. PUBLIC SAFETY 2020-0376 An Ordinance Amending “Appendix B -Fine Schedule” of the Orland Park Village Code in Regard to the Imposition of Fines and Penalties- Recommended Ordinance. Attachments: Ordinance 10. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 11. PUBLIC WORKS 12. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 13. PARKS AND RECREATION 14. FINANCE 15. MAYOR'S REPORT 2020-0378 Amend Title 7 Chapter 4 - Number of Class B Liquor License - Ordinance Attachments: Ordinance VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda June 1, 2020 2020-0387 Resolution Concerning Distribution of Cares Act Funding Attachments: Resolution 2020-0388 Resolution Concerning the Village of Orland Park's Suggested Modification to the Restore Illinois Plan Attachments: Resolution 2020-0401 Emergency Matter - Ordinance Imposing a Curfew in the Village of Orland Park Attachments: Ordinance 16. OFFICIALS 17. VILLAGE MANAGER'S REPORT 2020-0361 COVID-19 Economic Development Business Incentives - Ordinance Attachments: Ordinance 2020-0399 Outdoor Fitness Ordinance Attachments: Ordinance 18. NON-SCHEDULED CITIZENS & VISITORS 19. BOARD COMMENTS 20. EXECUTIVE SESSION A. Approval of Minutes B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees C. Setting a Price for Sale or Lease of Village Property 21. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda June 1, 2020 22. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 4