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, August 2, 2021 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2021-0557 Approval of the July 19, 2021, Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2021-0547 The Veterans Commission - Appointment Attachments: Bio 5. PRE-SCHEDULED CITIZENS & VISITORS 6. ACCOUNTS PAYABLE 2021-0560 Accounts Payable - Approval Attachments: Accounts Payable 7. CONSENT AGENDA A. 2021-0559 Payroll - Approval Attachments: Payroll B. 2021-0561 An Ordinance Amending Title 4, Chapter 3 Of The Orland Park Village Code To Establish New Water and Sewer Rates for the Orland Ridge Subdivision VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda August 2, 2021 Attachments: Ordinance C. 2020-0336 Chick-Fil-A Special Use Permit Amendment with Modifications and Variance - Ordinance Attachments: Preliminary Elevations Exhibit A Preliminary Site Plan Preliminary Landscape Plan As-Built Survey Variance Standards Response Special Use Standards Responses Preliminary Site Plan Detail Traffic Study Canopy Equipment Images Ordinance D. 2021-0567 Museum Night Out E. 2021-0568 ITB #21-040 Parks Court Repairs 2021 Attachments: ITB 21-040 - Tabulation ITB 21-040 - Exhibit B - Specifications ITB 21-040 - Parks Court Repairs US Tennis - Proposal F. 2021-0576 IDNR Special Wildlife Funds Habitat Fund - Resolution Attachments: IDNR Uniform Application for Grant Assistance IDNR Uniform Grant Budget Template Resolution 8. HEARINGS 7:00 P.M. 9. PUBLIC SAFETY 2021-0506 The Orland Park Police Department’s Therapy Dog Program Attachments: Therapy Dog Program Powerpoint 10. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 11. PUBLIC WORKS 2021-0555 Tree Stump Grinder - Purchase and Delivery VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda August 2, 2021 Attachments: Verneer Stump Grinder - Sourcewell Quote AGMT-CONTRACT (Goods Only)_Stump Grinder Purchase and Delivery_draft.pdf Sole Source Request Form_Stump Grinder.pdf 12. DEVELOPMENT SERVICES AND PLANNING 13. ENGINEERING PROGRAMS AND SERVICES 14. PARKS AND RECREATION 15. FINANCE 2021-0563 FY2021 Budget Amendment #4 - Approval Attachments: Budget Amendments 2021 #4 2021 Budget Summary after Amendment #4 Traffic Attenuator images 2021-0573 An Ordinance Amending Appendices A and B to Ordinance No. 5622 - Ordinance Attachments: Ordinance Amending Appendices A and B to Ordinance No. 5622 2021 Salary Ordinance - Appendix A & B, Amendment #3 - BOT 16. MAYOR'S REPORT 17. OFFICIALS 18. VILLAGE MANAGER'S REPORT 2021-0556 Ordinance Amending Title 2, Chapter 16, Section 2-16-1 of the Orland Park Village Code Designating an Auditing Official for the Village of Orland Park Attachments: Ordinance 19. NON-SCHEDULED CITIZENS & VISITORS 20. BOARD COMMENTS 21. EXECUTIVE SESSION 22. 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 August 2, 2021 23. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 4