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Board of Trustees

July 21, 2025 ·7:00 PM Final

Village Hall

Agenda — 55 items

  1. 1. CALL TO ORDER/ROLL CALL ▶ jump to 0:02
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:15
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the July 7, 2025, Regular Meeting Minutes 2025-0588 APPROVED Pass ▶ jump to 0:35
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 6 Proclamation Honoring the 100th Anniversary of the Chicagoland Bowling Proprietors' Association (CBPA) 2025-0590 NO ACTION ▶ jump to 1:10
  7. 5. PRE-SCHEDULED CITIZENS & VISITORS
  8. 7 PAGE BREAK
  9. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 2:19
  10. 7. ACCOUNTS PAYABLE
  11. 10 Accounts Payable July 7, 2025, through July 21, 2025 - Approval 2025-0600 APPROVED Pass ▶ jump to 15:06
  12. 8. CONSENT AGENDA ▶ jump to 15:51
  13. 11 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  14. A. Payroll for July 3, 2025 - Approval 2025-0572 APPROVED Pass
  15. B. Approval of the Board of Trustees Closed Session Minutes 2025-0589 APPROVED Pass
  16. C. Cancellation of the January 5, 2026, Committee of the Whole & Board of Trustees Meetings 2025-0593 APPROVED Pass
  17. D. Special Event Permit for AFT Local 943 Back to School Picnic (100 people) 2025-0578 APPROVED Pass
  18. E. Palestine Children's Relief Fundraiser 2025-0573 APPROVED Pass
  19. F. Softball 4 Peace Softball Tournament 2025-0605 APPROVED Pass
  20. G. AN ORDINANCE AMENDING TITLE 7 (BUSINESS AND LICENSE), CHAPTER 6 (AMUSEMENT DEVICES), SECTION 7-6-2 (LICENSE; FEES; EMBLEM) OF THE ORLAND PARK VILLAGE CODE REGARDING AVAILABLE AMUSEMENT DEVICE LICENSES 2025-0583 APPROVED Pass
  21. 18 Page Break
  22. H. AN AMENDED ORDINANCE ANNEXING VILLAGE OWNED PROPERTY (SOUTHWEST HIGHWAY NORTH OF 179TH STREET) 2025-0586 PASSED Pass
  23. I. CHC Wellbeing - Wellness Screening - Change Order #2 and Addendum B 2025-0592 APPROVED Pass
  24. J. AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS B LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2025-0582 PASSED Pass
  25. K. Tree Services - Master Service Agreements (2025-2031) 2025-0581 APPROVED Pass
  26. 22 Page Break
  27. L. Fire Hydrant Painting Program Contract Change Order #1 and Addendum B 2025-0566 APPROVED Pass
  28. M. An Ordinance Amending Appendices A and B to Ordinance No. 5963 - FIFTH AMENDMENT 2025-0571 APPROVED Pass ▶ jump to 18:38
  29. N. Consideration and Action on a Resolution Expressing Official Intent Regarding Certain Capital Expenditures to be Reimbursed from Proceeds of One or More Obligations to be Issued by the Village 2025-0603 APPROVED Pass ▶ jump to 19:34
  30. 9. PUBLIC HEARINGS
  31. 10. PUBLIC SAFETY
  32. 11. TECHNOLOGY
  33. 12. PUBLIC WORKS
  34. 13. DEVELOPMENT SERVICES
  35. 31 ORDINANCE GRANTING A VARIANCE FOR A SINGLE-FAMILY RESIDENCE - (11300 151st Street-LORENZ RESIDENCE) 2025-0469 APPROVED Pass ▶ jump to 22:13
  36. 14. ENGINEERING
  37. 15. RECREATION AND PARKS
  38. 16. FINANCE
  39. 17. MAYOR
  40. 18. OFFICIALS
  41. 36 Cease and Desist Notice 2025-0632 APPROVED Pass
  42. 19. VILLAGE MANAGER
  43. 37 PAGE BREAK
  44. 38 Agreement with Associated Property Counselors, Ltd. for As-Needed Appraisal Services 2025-0577 APPROVED Pass ▶ jump to 23:24
  45. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 24:50
  46. 39 Audio Recording for July 21, 2025, Board of Trustees Meeting 2025-0633 NO ACTION
  47. 21. BOARD COMMENTS ▶ jump to 25:04
  48. 40 /AS
  49. 22. EXECUTIVE SESSION RECESS Pass ▶ jump to 27:36
  50. 42 A. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
  51. 43 B. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees
  52. 44 C. The Purchase or Lease of Real Property for the Use of The Village
  53. 23. RECONVENE BOARD MEETING ▶ jump to 113:55
  54. 46 Report on Executive Session and Action as a Result of, if any. ▶ jump to 114:17
  55. 24. ADJOURNMENT: 9:42 P.M. APPROVED Pass ▶ jump to 115:09