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Board of Trustees

March 3, 2025 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 52 items

  1. 1. CALL TO ORDER/ROLL CALL ▶ jump to 1:25
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 1:55
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the February 17, 2025, Regular Meeting Minutes 2025-0184 APPROVED Pass ▶ jump to 2:25
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 6 Community Pride Award - D230 Gymnastics Team 2025-0181 NO ACTION ▶ jump to 3:07
  7. 5. PRE-SCHEDULED CITIZENS & VISITORS
  8. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 6:03
  9. 7. ACCOUNTS PAYABLE ▶ jump to 6:10
  10. 9 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  11. 10 Accounts Payable February 18, 2025, through March 3, 2025 - Approval 2025-0191 APPROVED Pass
  12. 8. CONSENT AGENDA ▶ jump to 6:53
  13. A. Payroll for February 14, 2025 - Approval 2025-0182 APPROVED Pass
  14. 12 Page Break
  15. B. ORDINANCE AUTHORIZING DISPOSAL OF PERSONAL PROPERTY (ELECTRONICS AND COMPUTER EQUIPMENT) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS 2025-0167 PASSED Pass
  16. C. Next Day Plus Printer Maintenance Contract 2025 2025-0175 APPROVED Pass
  17. D. Lexipol 3-year Subscription- Purchase 2025-0157 APPROVED Pass
  18. 15 Page Break
  19. E. RFP 25-012 Catalina Subdivision 2025 Watermain Project - Phase III of III - Award 2025-0176 APPROVED Pass
  20. F. Office 365 SAAS Data Backup 2025-0178 APPROVED Pass
  21. G. Mindsight Cisco Phone System Upgrade 2025-0174 APPROVED Pass
  22. H. Granicus Three Year Contract Extension for Granicus Software Renewal Subscriptions 2025-0168 APPROVED Pass
  23. I. George Brown Commons Demolition and Site Restoration - ITB 25-008 2025-0177 APPROVED Pass
  24. J. Downtown Orland Park Final Plat of Subdivision 2025-0170 APPROVED Pass
  25. K. Downtown Orland Park Plat of Vacation 2025-0173 APPROVED Pass
  26. 9. PUBLIC HEARINGS
  27. 10. PUBLIC SAFETY
  28. 25 Recon 180 Use of Force Simulator - Purchase 2025-0150 APPROVED Pass
  29. 11. TECHNOLOGY
  30. 12. PUBLIC WORKS
  31. 13. DEVELOPMENT SERVICES
  32. 14. ENGINEERING
  33. 30 143rd Street Widening, Wolf Road to Southwest Highway, Phase II - Final Design Engineering Services, Contract Amendment, Change Order #2 and Addendum B 2025-0144 APPROVED Pass
  34. 31 143rd Street Widening, Metra Agreement for Railroad Crossing Improvements and Engineering Reimbursement 2025-0185 APPROVED Pass
  35. 15. RECREATION AND PARKS
  36. 33 2025 Centennial Park West and Taste of Orland Park Artists 2025-0132 APPROVED Pass
  37. 16. FINANCE
  38. 17. MAYOR
  39. 35 Page Break
  40. 36 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 2025-0180 APPROVED Pass ▶ jump to 17:49
  41. 18. OFFICIALS
  42. 37 Audio Recording for March 3, 2025, Board of Trustees Meeting 2025-0206 NO ACTION
  43. 19. VILLAGE MANAGER
  44. 38 /AS
  45. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 18:28
  46. 21. BOARD COMMENTS ▶ jump to 18:43
  47. 22. EXECUTIVE SESSION RECESS Pass ▶ jump to 28:32
  48. 42 A. Discussion of the Minutes of Closed Meetings
  49. 43 B. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
  50. 23. RECONVENE BOARD MEETING
  51. 45 Report on Executive Session and Action as a Result of, if any.
  52. 24. ADJOURNMENT: 8:21 P.M. ADJOURNED Pass