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, June 21, 2021 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2021-0442 Approval of the June 7, 2021, Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2021-0457 Community Pride Award - Crystal Tree Golf & Country Club 2021-0443 Community Pride Award - Abby Noonen - Evan’s Scholarship Recipient 2021-0445 Community Pride Award - Dylan Manning - Evan’s Scholarship Recipient 2021-0446 Community Pride Award - Maeve Moran - Evan’s Scholarship Recipient 2021-0447 Civic Center Advisory Committee - Appointment 5. PRE-SCHEDULED CITIZENS & VISITORS 6. ACCOUNTS PAYABLE 2021-0449 Accounts Payable - Approval Attachments: 06.21.21 AP 7. CONSENT AGENDA VILLAGE OF ORLAND PARK Page 1 of 3 Board of Trustees Meeting Agenda June 21, 2021 A. 2021-0450 Payroll - Approval Attachments: 06.11.2021 Payroll B. 2021-0458 NIMEC 2021 Renewal - Village-owned Accounts Attachments: Resolution 2117 C. 2021-0451 Disposal of Village Equipment (Online Auction) - Public Works Department - Ordinance Attachments: Ordinance D. 2021-0409 Pavement Marking - 2021-2023 Bid Award Attachments: ITB 21-027 Tabulation Marking Spec. Unit Price Precision Marking Unit Price RoadSafe Unit Price AGMT-CONTRACT (RoadSafe) 21-027 E. 2021-0456 An Ordinance Amending Title 5, Chapter 8 of the Orland Park Village Code with Regards to Crime Free Housing Attachments: Ordinance 8. HEARINGS 7:00 P.M. 9. PUBLIC SAFETY 10. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 11. PUBLIC WORKS 2021-0452 21-030 ITB - Silver Lake Water Main Replacement and 82nd Avenue Lining - Rejection Attachments: Email Correspondence with CCBEL 2021-0106 2021 Strategic Flow Monitoring - Proposal Attachments: AGMT-CONTRACT (Professional Services) Strategic Flow Monitoring Proposal RJN Contract 12. DEVELOPMENT SERVICES AND PLANNING VILLAGE OF ORLAND PARK Page 2 of 3 Board of Trustees Meeting Agenda June 21, 2021 2020-0639 LaGrange Square - Ordinance Granting an Amendment to a Special Use Permit for a Planned Development with Modifications to the Land Development Code Attachments: Exhibit A - Site Plan Exhibit B - Landscape Plan Exhibit C - Building Elevations ORD - LaGrange Square SU Amendment Exhibit D - Plat of Subdivision 2021-0436 Hampton Inn - Inducement Agreement Attachments: Signed Inducement Agreement 13. ENGINEERING PROGRAMS AND SERVICES 14. PARKS AND RECREATION 15. FINANCE 16. MAYOR'S REPORT 17. OFFICIALS 18. VILLAGE MANAGER'S REPORT 19. NON-SCHEDULED CITIZENS & VISITORS 20. BOARD COMMENTS 21. EXECUTIVE SESSION A. Approval of Minutes B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees 22. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 23. ADJOURNMENT VILLAGE OF ORLAND PARK Page 3 of 3