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 Patrick R. O'Sullivan Trustees, William R. Healy, Cynthia Nelson Katsenes, Michael R. Milani, Sean Kampas, Brian Riordan and Joni Radaszewski Monday, May 17, 2021 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2021-0352 Approval of the May 3, 2021, Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 5. PRE-SCHEDULED CITIZENS & VISITORS 6. ACCOUNTS PAYABLE 2021-0372 Accounts Payable from May 4, 2021, through May 17, 2021 - Approval Attachments: Accounts Payable 7. CONSENT AGENDA A. 2021-0371 Payroll for April 30, 2021 - Approval Attachments: Payroll B. 2021-0349 Henderson Salt Brine Maker - Co-Op Purchase Attachments: Quote AGMT-CONTRACT (Goods Only) Brinemaker.pdf C. 2021-0355 2021 Road Improvement Program Construction Management- Award VILLAGE OF ORLAND PARK Page 1 of 5 Board of Trustees Meeting Agenda May 17, 2021 Attachments: Baxter Woodman - Proposal Strand Associates - Proposal V3 Companies 2021 - Proposal 2021 RIP Phase III RFP AGMT-CONTRACT (Professional Services) D. 2021-0375 Authorize the sale of (4) four Police Vehicles to Village of Robbins, Illinois Attachments: Ordinance E. 2021-0081 2021 Fall Program Lists Approval Attachments: Fall 2021 Biela Fall 2021 Cann Fall 2021 Geghen Fall 2021 Harvey Fall 2021 Petrow Fall 2021 Savage Fall 2021 Smaga Fall 2021 Stasukewicz Fall 2021 Veterans Commission 8. HEARINGS 7:00 P.M. 2021-0361 Megan Nicole Ridge - Public Hearing and Ordinance Establishing Village of Orland Park Special Service Area #9 Attachments: Ordinance Exhibit 1 - SSA 9 Certificate of Publication Exhibit 2 - SSA 9 Affidavit of Mailing Exhibit 3 - SSA 9 Plat BOT Script - Public Hearing 9. PUBLIC SAFETY 2021-0374 Resolution in Opposition to and Seeking Repeal or Amendment of Certain Provisions of the “Statewide Use of Force Standardization Act. (Public Act 101-0652) Attachments: Resolution MAP Letter 10. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 11. PUBLIC WORKS 2021-0166 2021 Playground Renovations - Purchase and Installation VILLAGE OF ORLAND PARK Page 2 of 5 Board of Trustees Meeting Agenda May 17, 2021 Attachments: 2021 Playground Upgrades AGMT-CONTRACT (Contractor) Playgrounds.pdf 2021-0171 2021 ICON Pavilion Purchase Attachments: Proposal AGMT-CONTRACT (Goods Only) Pavilion Co-Op.pdf 12. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING 2021-0178 South Point Industrial - Development Petition for Rezoning Attachments: ALTA Survey - Plat Rezoning Factors Tenants 2021-0353 Grasslands Grading Improvements ITB 21-020 Award Attachments: ITB 21-020 Audit Report ITB 21-020 Tabulation ITB 21-020 DRAFT Agreement 13. PARKS AND RECREATION 2021-0365 Taste of Orland Park Kids Day Attachments: Layout 14. FINANCE 15. MAYOR'S REPORT 2021-0385 Resolution Honoring the Rights of Victims and Demanding that Violent Offenders Be Held Accountable and Enforcing Maximum Bail and Punishments Allowed by Law Attachments: Weapon Arrests Analysis Resolution Honoring Victims 2021-0363 Amend Title 7 Chapter 4 - Number of Class B Liquor License - Ordinance Attachments: Ordinance 2021-0362 Amend Title 7 Chapter 4 - Number of Class C Liquor License - Ordinance Attachments: Ordinance VILLAGE OF ORLAND PARK Page 3 of 5 Board of Trustees Meeting Agenda May 17, 2021 2021-0377 Amend Title 7 Chapter 4 - Number of Class D Liquor License - Ordinance Attachments: Ordinance 16. OFFICIALS 17. VILLAGE MANAGER'S REPORT 2021-0367 Electrical Municipal Aggregation Program - Approval Attachments: Bid Matrix Orland Park 2021-0376 NIMEC 2021 Renewal Approval - Village-owned Accounts Attachments: Resolution 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. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees D. Setting a Price for Sale or Lease of Village Property E. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent 21. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 22. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 5 Board of Trustees Meeting Agenda May 17, 2021 VILLAGE OF ORLAND PARK Page 5 of 5