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Board of Trustees

April 21, 2025 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 66 items

  1. 1. CALL TO ORDER/ROLL CALL ▶ jump to 1:07
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 1:27
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the April 7, 2025, Regular Meeting Minutes 2025-0326 APPROVED Pass ▶ jump to 1:51
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 6 Monarch Butterfly Day Proclamation 2025-0243 NO ACTION ▶ jump to 2:25
  7. 7 Earth Day and Arbor Day Proclamations 2025-0299 NO ACTION ▶ jump to 3:45
  8. 5. PRE-SCHEDULED CITIZENS & VISITORS
  9. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 5:35
  10. 7. ACCOUNTS PAYABLE ▶ jump to 9:58
  11. 11 Accounts Payable April 7, 2025, through April 21, 2025 - Approval 2025-0340 APPROVED Pass
  12. 11 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  13. 8. CONSENT AGENDA ▶ jump to 10:55
  14. A. Payroll for April 11, 2025 - Approval 2025-0314 APPROVED Pass
  15. B. Baseball Field Lighting at John Humphrey Complex (JHC) - Contract Change Order #1 2025-0239 APPROVED Pass
  16. C. 2025 Centennial Park Aquatic Center (CPAC) Caulking Project 2025-0329 APPROVED Pass
  17. D. Franklin Loebe Center (FLC) Bleachers Replacement Project 2025-0328 APPROVED Pass
  18. E. Recreation Administration Window Blind Project 2025-0302 APPROVED Pass
  19. F. Police Department Firing Range Training Room Furniture - Purchase 2025-0301 APPROVED Pass
  20. G. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (MILL CREEK OPEN LANDS-135TH STREET AND SOUTHWEST HIGHWAY) 2025-0158 APPROVED Pass
  21. H. ORDINANCE OF THE VILLAGE BOARD OF TRUSTEES OF THE VILLAGE OF ORLAND PARK VACATING PARTS OF THE RIGHT-OF-WAY (142ND STREET AND CRESCENT PARK CIRCLE) 2025-0316 APPROVED Pass
  22. I. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (LAKE SEDGWICK SHORELINE I-10350 159TH STREET) 2025-0159 APPROVED Pass
  23. J. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (LAKE SEDGWICK SHORELINE II-10100 159TH STREET) 2025-0160 APPROVED Pass
  24. K. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (HOFFMAN WOODS-17601 116TH AVENUE) 2025-0161 APPROVED Pass
  25. L. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (STELLWAGEN FARM-17701 108th AVENUE) 2025-0162 APPROVED Pass
  26. M. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (ARBOR LAKE ZONING MAP AMENDMENT) 2025-0163 APPROVED Pass
  27. N. Centennial Park West Facility Improvement Project 2025-0333 ▶ jump to 13:07
  28. O. Got Your 6 Foundation Commemoration Event 2025-0336 APPROVED Pass
  29. P. Approval of the Board of Trustees Closed Session Minutes 2025-0345 APPROVED Pass
  30. Q. 94th Avenue and 159th Street Intersection Safety Improvement, Phase I Preliminary Design Engineering Services, Contract Award Recommendation 2025-0318 APPROVED Pass
  31. R. 145th Place Sidewalk Installation and 82nd Avenue East Ditch Improvements (Katy Lane to Kristo Lane), Construction Contract, Contract Award Recommendation 2025-0335 APPROVED Pass
  32. N. Centennial Park West Facility Improvement Project 2025-0333 APPROVED Pass
  33. S. John Humphrey House Renovation - RFP #24-020 - Bid Award 2025-0332 APPROVED Pass
  34. 9. PUBLIC HEARINGS
  35. 10. PUBLIC SAFETY
  36. 11. TECHNOLOGY
  37. 12. PUBLIC WORKS
  38. 35 Page Break
  39. 13. DEVELOPMENT SERVICES
  40. 37 A RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 6B REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 16249-16309 S. 107TH AVENUE #6 IN THE VILLAGE OF ORLAND PARK 2025-0298 APPROVED Pass ▶ jump to 14:14
  41. 38 Original Pancake House - Inducement Agreement 2025-0343 APPROVED Pass ▶ jump to 15:10
  42. 39 ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-3 RESIDENTIAL TO OS OPEN SPACE (DOOGAN PARK-14700-14760 PARK LANE) 2025-0337 APPROVED Pass ▶ jump to 17:01
  43. 40 ORDINANCE GRANTING A SPECIAL USE FOR RECREATIONAL FACILITY LIGHTING AND A VARIANCE FOR SIDEWALK INSTALLATION (DOOGAN PARK-14700-14760 PARK LANE) 2025-0011 ▶ jump to 29:19
  44. 14. ENGINEERING
  45. 15. RECREATION AND PARKS
  46. 42 Doogan Park Redevelopment Plan 2025-0341 APPROVED Pass
  47. 43 RFP #25-023 Schussler Park Phase ll Design Services 2025-0303 APPROVED Pass
  48. 43 Page Break
  49. 44 Independence Day Fireworks Contract Amendment 2025-0313 APPROVED Pass ▶ jump to 32:42
  50. 45 RFQ #25-029 Boley Farm Barn License Agreement 2025-0324 APPROVED Pass ▶ jump to 34:04
  51. 46 Centennial Park Aquatic Center Deck Furniture ITB #25-025 2025-0331 APPROVED Pass
  52. 47 Doogan Park Redevelopment Plan 2025-0341 ▶ jump to 36:55
  53. 16. FINANCE
  54. 49 FY2025 Budget Amendment #1 2025-0347 APPROVED Pass
  55. 17. MAYOR
  56. 51 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 2025-0311 APPROVED Pass ▶ jump to 40:36
  57. 51 Audio Recording for April 21, 2025, Board of Trustees Meeting 2025-0357 NO ACTION
  58. 18. OFFICIALS
  59. 52 /AS
  60. 19. VILLAGE MANAGER
  61. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 41:22
  62. 21. BOARD COMMENTS ▶ jump to 46:23
  63. 22. EXECUTIVE SESSION
  64. 23. RECONVENE BOARD MEETING
  65. 58 Report on Executive Session and Action as a Result of, if any.
  66. 24. ADJOURNMENT: 8:42 P.M. ADJOURNED Pass ▶ jump to 101:56