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Board of Trustees

February 16, 2026 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 56 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:11
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the February 2, 2026, Regular Meeting Minutes 2026-0179 APPROVED Pass ▶ jump to 0:35
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 6 Advisory Board Appointments 2026-0185 APPROVED Pass ▶ jump to 2:03
  7. 7 Approval of Chairman to Commissions, Committees and Advisory Boards 2026-0167 APPROVED Pass ▶ jump to 2:35
  8. 7 Page Break
  9. 5. PRE-SCHEDULED CITIZENS & VISITORS
  10. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 3:50
  11. 7. ACCOUNTS PAYABLE
  12. 11 Accounts Payable February 3, 2026, through February 16, 2026 - Approval 2026-0187 APPROVED Pass ▶ jump to 3:59
  13. 11 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  14. 8. CONSENT AGENDA ▶ jump to 4:39
  15. A. Payroll for January 30, 2026 - Approval 2026-0169 APPROVED Pass
  16. B. Certificate of Appropriateness for the Old Orland/Old Library - Exterior Work (Siding, Soffit, Fascia, Gutters) - 9917 W. 143rd Street 2025-0708 APPROVED Pass
  17. C. Storz Nozzle Conversion Program - Material Purchase 2026-0162 APPROVED Pass
  18. D. Subsurface Solutions GPS Utility Locator - Material Purchase 2026-0163 APPROVED Pass
  19. E. Main Pump Station Security Fence Project 2026-0164 APPROVED Pass
  20. F. 2026 Annual Athletic Floor Refinishing 2026-0165 APPROVED Pass
  21. G. ITB #26-006 Aquatic Weed Control and Aerator Maintenance - Award 2026-0180 APPROVED Pass
  22. H. AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2026-0157 PASSED Pass
  23. I. Approval of the Board of Trustees Closed Session Minutes 2026-0184 APPROVED Pass
  24. J. Additional Purchase of Axon Body Worn Cameras and Fleet Camera Licenses 2026-0181 APPROVED Pass
  25. K. ITB #26-013 2026 Asphalt Parking Lot Maintenance - Award 2026-0183 APPROVED Pass
  26. L. SB Friedman Development Advisors, LLC Master Services Agreement Change Order 2026-0178 APPROVED Pass
  27. 9. PUBLIC HEARINGS
  28. 10. PUBLIC SAFETY
  29. 27 ORDINANCE AMENDING APPENDIX B TO ORDINANCE NO. 6079 - FIRST AMENDMENT RELATED TO PART-TIME HOURLY RATES FOR NON-REPRESENTED VILLAGE EMPLOYEES 2026-0191 APPROVED Pass ▶ jump to 6:44
  30. 11. TECHNOLOGY
  31. 12. PUBLIC WORKS
  32. 13. DEVELOPMENT SERVICES
  33. 31 A RESOLUTION DECLARING THE VILLAGE OF ORLAND PARK’S OFFICIAL INTENT TO REIMBURSE EXPENDITURES (ORLAND PARK RAVINIA TAX INCREMENT FINANCING DISTRICT) 2026-0123 APPROVED Pass ▶ jump to 7:30
  34. 32 An Ordinance Annexing Territory Pursuant to 65ILCS 5/7-1-13 (11600 179th Street; 11450 179th Street; 11450 179th Street; 11450 179th Street; 11650 W. 179th Street; 11650 W. 179th Street) 2026-0108 CONTINUED Pass
  35. 33 A RESOLUTION APPROVING A COOK COUNTY CLASS 6B TAX RATE DESIGNATION FOR PROPERTY COMMONLY KNOWN AS 10441 163rd PLACE, ORLAND PARK, ILLINOIS 2026-0124 PASSED Pass ▶ jump to 39:55
  36. 34 A RESOLUTION APPROVING A COOK COUNTY CLASS 7B PROPERTY TAX RATE DESIGNATION FOR PROPERTY COMMONLY KNOWN AS 9600 159TH STREET ORLAND PARK, ILLINOIS 2026-0122 PASSED Pass ▶ jump to 41:02
  37. 14. ENGINEERING
  38. 36 17101, 17151, and 17171 S. Wolf Road Development, Design Engineering, Contract Amendment #1 2026-0158 APPROVED Pass ▶ jump to 57:54
  39. 37 Doogan Park, Construction Engineering, Contract Award Recommendation 2026-0166 APPROVED Pass
  40. 37 RECONVENE BOARD MEETING
  41. 15. RECREATION AND PARKS
  42. 39 Toy Box Connection Special Event Permit Fee Waiver 2026-0171 APPROVED ▶ jump to 60:09
  43. 39 Audio Recording for February 16, 2026, Board of Trustees Meeting 2026-0225 NO ACTION
  44. 16. FINANCE
  45. 40 /AS
  46. 17. MAYOR
  47. 18. OFFICIALS
  48. 19. VILLAGE MANAGER
  49. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 61:42
  50. 21. BOARD COMMENTS
  51. 22. EXECUTIVE SESSION RECESS Pass ▶ jump to 67:36
  52. 47 A. The Purchase or Lease of Real Property for the Use of The Village
  53. 48 B. Setting a Price for Sale or Lease of Village Property
  54. 23. RECONVENE BOARD MEETING
  55. 50 Report on Executive Session and Action as a Result of, if any.
  56. 24. ADJOURNMENT: 9:19 P.M. ADJOURNED Pass ▶ jump to 68:10