The Village of Orland Park Board of Trustees met at 7 p.m. Monday, Dec. 5.
The Orland Park Village board is located at 14700 Ravinia Ave., Orland Park.
Here is the agenda as provided Orland Park:
VILLAGE OF ORLAND PARK
Meeting Agenda
14700 Ravinia Ave.
Orland Park, IL 60462
www.orland-park.il.us
Village President Daniel J. McLaughlin
Village Clerk John C. Mehalek
Trustees, Kathleen M. Fenton, James V. Dodge, Jr., Patricia Gira,
Carole Griffin Ruzich, Daniel T. Calandriello, and Michael F. Carroll
Monday, December 5, 2016 7:00 PM Village Hall
1. CALL TO ORDER/ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. VILLAGE CLERK'S OFFICE
2016-0832 Approval of the November 21, 2016 Regular Meeting Minutes
2016-0851 Approval of the November 28, 2016 Special Meeting Minutes
4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
2016-0803 Orland Park Kindness Campaign - Proclamation
2016-0829 Community Pride Awards - Presentations
5. PRE-SCHEDULED CITIZENS & VISITORS
6. CONSENT AGENDA
A. 2016-0848 Payroll - Approval
B. 2016-0849 Accounts Payable - Approval
C. 2016-0787 Disposal of Certain Seized Vehicles at Public Auction - Ordinance
D. 2016-0798 2017 Taste Entertainment - Sixteen Candles
E. 2016-0797 2017 Taste Entertainment - 7th Heaven
F. 2016-0853 Healthcare Equalizer for Non-Union and IBEW Employees.
G. 2016-0789 Sportsplex Woodway Treadmill - Purchase Approval
H. 2016-0812 Build Orland FY 2017
I. 2016-0823 GIS Agreement with Cook County - Resolution
J. 2016-0234 New Walter Residence Old Orland Public Land Impact Assessment
K. 2015-0516 Townhomes at Colette Highlands PUD - Development Agreement Authorization - Ordinance
L. 2016-0783 Twin Towers Chapel Painting - Appearance Improvement Grant
M. 2016-0737 Professional Engineering Services with Christopher B. Burke - Approval
N. 2016-0788 Aquatic Weed Control- Bid 16-031 Award
7. HEARINGS 7:00 P.M.
2016-0824 Public Hearing for Fiscal Year 2017 Budget - Approval
8. PUBLIC SAFETY
2016-0831 Donation of Property (Clothing and Personal Effects) - Ordinance
9. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT
10. PUBLIC WORKS
2016-0830 2017 PACE Agreement - Ordinance
11. DEVELOPMENT SERVICES, PLANNING AND ENGINEERING
12. PARKS AND RECREATION
13. FINANCE
2016-0747 Fiscal Year 2017 Annual Budget Approval - Ordinance
2016-0790 2016 Property Tax Levy - Ordinance
2016-0791 G.O. Refunding Bonds, Series 2012B and 2012C Abatement - 2016 Levy - Ordinance
2016-0792 G.O. Refunding Bonds, Series 2013A and 2013B Abatement - 2016 Levy - Ordinance
2016-0793 G.O. Refunding Bonds, Series 2013C Abatement - 2016 Levy - Ordinance
2016-0794 G.O. Refunding Bonds, Series 2015A Abatement - 2016 Levy - Ordinance
2016-0795 G.O. Refunding Bonds, Series 2016 Abatement - 2016 Levy - Ordinance
2016-0854 Power Wellness Management Agreement Addendum - Approval
14. MAYOR'S REPORT
15. VILLAGE MANAGER'S REPORT
2016-0815 Congressman Daniel Lipinski - Lease Agreement Extension
2016-0814 State of Illinois Department of Veterans' Affairs - Lease Agreement
2016-0852 Partial Settlement Agreement and Release in RTA, et al. vs. City of Kankakee Litigation - Resolution
2016-0850 Partial Settlement Agreement and Release in RTA, et al. vs. City of Kankakee Litigation - Approval
16. NON-SCHEDULED CITIZENS & VISITORS
17. BOARD COMMENTS
18. 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
19. RECONVENE BOARD MEETING
Report on Executive Session and Action as a Result of, if any.
20. ADJOURNMENT
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