Board of Trustees
Village Hall
Agenda — 63 items
- 1. CALL TO ORDER/ROLL CALL
- 2. PLEDGE OF ALLEGIANCE
- 3. VILLAGE CLERK'S OFFICE
- 4 Approval of the January 19, 2026, Regular Meeting Minutes
- 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
- 6 Proclamation - Peace Marketplace as Orland Park's Business of The Month - February 2026
- 7 Proclamation Honoring Cancer Support Center as Organization of the Month.
- 8 Advisory Board Appointments
- 5. PRE-SCHEDULED CITIZENS & VISITORS
- 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
- 7. ACCOUNTS PAYABLE
- 11 Passed the Consent Agenda
- 12 Accounts Payable January 20, 2026, through February 2, 2026 - Approval
- 8. CONSENT AGENDA
- A. Payroll for January 16, 2026 - Approval
- B. Approval of the Board of Trustees Closed Session Minutes
- C. RFP25-069 Crystal Tree Watermain Lining Project - Award
- D. ITB 26-001 - CPAC Pool Chemicals 2026
- E. 2026 Public Works Vehicle Purchases
- F. 2026 Police Department Vehicle Purchases
- G. Arbor Lake Park Restoration Project - Phase 1
- H. Humphrey Woods Stewardship (2026-2030)
- I. Renewal of Village Camera System Licenses
- J. Core Network Switch Replacement at the Police Department
- K. AN ORDINANCE AMENDING TITLE 7, CHAPTER 15 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A TOBACCO LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS
- L. Orland Square Mall Stormwater Management, Design Engineering, Contract Award Recommendation
- M. 153rd Street and Ravinia Avenue Roundabout, Phase II Design Engineering, Contract Amendment #2
- N. Riviera Country Club located at 8801 143rd Street, Due Diligence, Professional Services Contract Award
- O. National Multiple Sclerosis Society Special Event Permit
- P. RFP #25-065 Pyro-Musical Fireworks Award
- Q. CPAC Modernization Phase 2 and OPHFC Pool Renovation Projects - Construction Administration
- 30 ORDER OF ITEMS
- R. CPAC Modernization Phase 2 and OPHFC Pool Renovation Projects - RFP 25-001
- 9. PUBLIC HEARINGS
- 10. PUBLIC SAFETY
- 11. TECHNOLOGY
- 12. PUBLIC WORKS
- 36 110th Court Annexation Water Main and Storm Sewer Engineering - Proposal
- 37 Purchase of a GEM eL XD Electric Utility Vehicle for the Orland Park Emergency Management Agency
- 13. DEVELOPMENT SERVICES
- 38 Page Break
- 14. ENGINEERING
- 15. RECREATION AND PARKS
- 16. FINANCE
- 41 Page Break
- 42 ORDINANCE AMENDING TITLE 1 (ADMINISTRATION) CHAPTER 16 (PROCUREMENT) SECTION 1-16-7 (CONSTRUCTION BIDDING AND CONTRACTS) ESTABLISHING CRITERIA FOR THE DETERMINATION OF A RESPONSIBLE CONTRACTOR FOR VILLAGE CONSTRUCTION PROJECTS
- 43 Legal Services for Responsible Bidder Ordinance (RBO)
- 17. MAYOR
- 18. OFFICIALS
- 45 Page Break
- 19. VILLAGE MANAGER
- 47 Orland Park Village Newsletter Printing, Change Order #2
- 47 Audio Recording for February 2, 2026, Board of Trustees Meeting
- 48 A Resolution Authorizing the Village Manager to Enter into a Contract for Purchase of Electricity from the Lowest Cost Electricity Provider for the Purpose of Commercial Accounts Through the Northern Illinois Municipal Electric Collaborative Bid Process
- 48 /AS
- 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
- 21. BOARD COMMENTS
- 22. EXECUTIVE SESSION
- 52 A. Discussion of the Minutes of Closed Meetings
- 53 B. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
- 23. RECONVENE BOARD MEETING
- 55 Report on Executive Session and Action as a Result of, if any.
- 24. ADJOURNMENT: 9:18 P.M.