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, November 1, 2021 7:00 PM Village Hall 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. VILLAGE CLERK'S OFFICE 2021-0790 Approval of the October 18, 2021, Regular Meeting Minutes Attachments: Draft Minutes 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 2021-0743 Proclamation in Recognition of National Apprenticeship Week Attachments: Proclamation 5. PRE-SCHEDULED CITIZENS & VISITORS 6. ACCOUNTS PAYABLE 2021-0801 Accounts Payable - Approval Attachments: Accounts Payable 10.18.21-11.1.21 7. CONSENT AGENDA A. 2021-0800 Payroll - Approval Attachments: 2021.10.15 Payroll - Board Approval B. 2021-0793 John Humphrey Drive at 143rd Street Intersection, Phase II - Final Design Engineering Services, Consultant Recommendation VILLAGE OF ORLAND PARK Page 1 of 4 Board of Trustees Meeting Agenda November 1, 2021 Attachments: Patrick Engineering Scope and Fees AECOM Proposal BLA Proposal Bowman Proposal CIORBA Proposal Civiltech Proposal Patrick Engineering Proposal Robinson Engineering Proposal Strand Associates Proposal TranSystems Proposal V3 Companies Proposal EPS Scoring Sheet C. 2021-0796 Disposal of Village Equipment (Online Auction) - Public Works Department - Ordinance Attachments: Ordinance D. 2020-0169 Belle Tire Planned Development - Ordinance Attachments: Subdivision Plat Preliminary Site Plan Preliminary Landscape Plan Elevations Special Use Standards Rezoning Evaluation Factors Ordinance E. 2021-0794 Belle Tire Planned Development - Authorizing Development Agreement - Ordinance Attachments: Draft Development Agreement Ordinance Exhibit A Exhibit B Exhibit C 8. HEARINGS 7:00 P.M. 9. PUBLIC SAFETY 10. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT 11. PUBLIC WORKS 12. DEVELOPMENT SERVICES AND PLANNING 2021-0609 2021 Land Development Code Amendments II VILLAGE OF ORLAND PARK Page 2 of 4 Board of Trustees Meeting Agenda November 1, 2021 Attachments: 2021 LDC-A II RPT - BOT Ordinance Ordinance 2021-0798 Chuck Lager’s - Inducement Agreement Attachments: Inducement Agreement 2021-0625 Hashem Restaurant - Special Use Permit - 8600 159th Street Suite 4B Attachments: Special Use Standards Floor Plan Ordinance 13. ENGINEERING PROGRAMS AND SERVICES 14. RECREATION AND PARKS 15. FINANCE 16. MAYOR'S REPORT 17. OFFICIALS 18. VILLAGE MANAGER'S REPORT 2021-0812 Queen of Hearts Ticket Dispenser Placement Agreement Attachments: Signed Queen of Hearts Ticket Dispenser Agreement 2021-0808 Employee Health Insurance Renewal FY2022 Attachments: 2021.06 Rx Manage - PPO and HMO - Jul-20 to Jun-21 Savings 2022.01 Spreadsheet (Dental Life STD Vision) 2022.01 Spreadsheet (Medical) w160 BCO 2021-0810 Liability Insurance Renewal FY2022 Attachments: VOP Board Exec Summary 22-23 VOP Cost and Retention 19. NON-SCHEDULED CITIZENS & VISITORS 20. BOARD COMMENTS VILLAGE OF ORLAND PARK Page 3 of 4 Board of Trustees Meeting Agenda November 1, 2021 21. EXECUTIVE SESSION A. Approval of Minutes B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees C. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent 22. RECONVENE BOARD MEETING Report on Executive Session and Action as a Result of, if any. 23. ADJOURNMENT VILLAGE OF ORLAND PARK Page 4 of 4