Board of Trustees

Village Hall

Agenda — 64 items

1. 1. CALL TO ORDER/ROLL CALL
2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:16
3. 3. VILLAGE CLERK'S OFFICE
4. 4 Cancellation of the July 6, 2026, Committee of the Whole & Board of Trustees Meetings 2026-0587 APPROVED Pass ▶ jump to 0:53
5. 5 Approval of the May 27, 2026, Special Meeting Minutes 2026-0589 APPROVED Pass ▶ jump to 1:29
6. 6 Approval of the June 1, 2026, Regular Meeting Minutes 2026-0590 APPROVED Pass ▶ jump to 2:01
7. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
8. 8 Administrative Hearing Officer - Reappointment 2026-0573 APPROVED Pass ▶ jump to 2:38
9. 5. PRE-SCHEDULED CITIZENS & VISITORS
10. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 3:14
11. 7. ACCOUNTS PAYABLE
12. 12 Accounts Payable Advanced Payment - July 2026 Board Meeting Cancellation 2026-0551 APPROVED Pass ▶ jump to 3:27
13. 12 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
14. 13 Accounts Payable June 2, 2026, through June 15, 2026 - Approval 2026-0593 APPROVED Pass ▶ jump to 4:02
15. 8. CONSENT AGENDA ▶ jump to 4:46
16. A. Payroll for June 5, 2026 - Approval 2026-0592
17. B. Cisco Smart Net Services 2026-0553 APPROVED Pass
18. C. Tyler Technologies, Inc. Computer-Aided Dispatch and Records Systems Annual Maintenance Fee - Purchase 2026-0544 APPROVED Pass
19. D. 2026 Resolution for Improvement Under the Illinois Highway Code - Rebuild Illinois Bond Funds 2026-0577 APPROVED Pass
20. E. Special Event Permit for Community Clean Up Day (1,000 people) 2026-0584 APPROVED Pass
21. F. Cirque Paranormal Theatrical Circus Special Event Permit (300-400 people per show) 2026-0561 APPROVED Pass
22. G. Chamberlain University School of Nursing Tinley Park-Special Event Public Property Permit 2026-0568 APPROVED Pass
23. H. Approval of the Board of Trustees Closed Session Minutes 2026-0591 APPROVED Pass
24. I. 143rd Street Creek Maintenance (RFP #26-042) 2026-0576 APPROVED Pass
25. J. 8801 143rd Street - Plat of Subdivision 2026-0503 APPROVED Pass
26. K. Resolution - Land Use Moratorium Extension 2026-0583 PASSED Pass
27. L. Pool and Billiard Table License Amendment Ordinance 2026-0578 APPROVED Pass
28. M. A RESOLUTION DESIGNATING AN AREA AS BLIGHTED AND IN NEED OF RENEWAL FOR THE REAL PROPERTY COMMONLY KNOWN AS 14035 S. LAGRANGE ROAD, ORLAND PARK, ILLINOIS 60462 PINs: 27-03-300-024/-025 2026-0597 APPROVED Pass
29. N. A RESOLUTION CONSENTING TO & SUPPORTING A CLASS 7b TAX INCENTIVE FOR THE REAL PROPERTY LOCATED AT 14035 S. LAGRANGE ROAD, ORLAND PARK, ILLINOIS 60462 2026-0598 APPROVED Pass
30. O. Centennial Park Boardwalk Demolition, Construction - Contract Award 2026-0491 POSTPONED Pass
31. P. Sportsplex Fitness Equipment Purchase 2026-0571 APPROVED Pass
32. Q. RFP #26-015 Centennial Park West Strategic Operating Plan Award 2026-0594 APPROVED Pass
33. R. RFP# 26-017 Performing Arts Center Feasibility Study Award 2026-0570 APPROVED Pass
34. 9. PUBLIC HEARINGS
35. 10. PUBLIC SAFETY
36. 35 Monthly Public Safety Report 2026-0622 NO ACTION ▶ jump to 8:42
37. 11. TECHNOLOGY
38. 12. PUBLIC WORKS
39. 38 Public Works Optimization Project - Additional Design Services 2026-0575 APPROVED Pass ▶ jump to 15:48
40. 13. DEVELOPMENT SERVICES
41. 40 New Downtown Orland Park plan - Amended & Restated Redevelopment Agreement 2026-0627 APPROVED Pass ▶ jump to 16:28
42. 41 New Downtown Orland Park Plan - UCMC Ground Lease Letter of Intent (LOI) 2026-0628 APPROVED Pass ▶ jump to 17:09
43. 14. ENGINEERING
44. 43 Ravinia Avenue South Extension, Construction Engineering, Contract Award 2026-0572 APPROVED Pass
45. 44 Ravinia Avenue South Extension, Construction - Contract Award 2026-0564 APPROVED Pass
46. 15. RECREATION AND PARKS
47. 16. FINANCE
48. 46 PAGE BREAK
49. 17. MAYOR
50. 18. OFFICIALS
51. 48 Audio Recording for June 15, 2026, Board of Trustees Meeting 2026-0695 NO ACTION
52. 19. VILLAGE MANAGER
53. 49 /AS
54. 50 Gallup Q12 Employee Engagement Rollout 2026-0625 APPROVED Pass
55. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 21:55
56. 21. BOARD COMMENTS RECESS Pass ▶ jump to 22:08
57. 22. EXECUTIVE SESSION ▶ jump to 28:37
58. 54 A. Discussion of the Minutes of Closed Meetings
59. 55 B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees
60. 56 C. The Purchase or Lease of Real Property for the Use of The Village
61. 57 D. Setting a Price for Sale or Lease of Village Property
62. 23. RECONVENE BOARD MEETING
63. 59 Report on Executive Session and Action as a Result of, if any.
64. 24. ADJOURNMENT: 10:11 P.M. ADJOURNED Pass