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Board of Trustees

February 17, 2025 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 53 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:07
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the February 3, 2025, Regular Meeting Minutes 2025-0140 APPROVED Pass ▶ jump to 0:35
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 5. PRE-SCHEDULED CITIZENS & VISITORS
  7. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 1:07
  8. 7 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  9. 7. ACCOUNTS PAYABLE ▶ jump to 1:17
  10. 9 Accounts Payable February 4, 2025, through February 17, 2025 - Approval 2025-0151 APPROVED Pass
  11. 8. CONSENT AGENDA ▶ jump to 1:57
  12. A. Payroll for January 31, 2025 - Approval 2025-0139 APPROVED Pass
  13. B. Parking Garage Control Joint Caulking 2025-0122 APPROVED Pass
  14. 12 Page Break
  15. C. SportsPlex Masonry Sealing 2025-0123 APPROVED Pass
  16. D. 2025 Playground Renovations - Purchase and Installation 2025-0133 APPROVED Pass
  17. E. Village Hall Uninterruptible Power Supply (UPS) System Project 2025-0134 APPROVED Pass
  18. F. Civic Center Generator Connection Project 2025-0135 APPROVED Pass
  19. G. Approval of the Board of Trustees Closed Session Minutes 2025-0142 APPROVED Pass
  20. 17 Page Break
  21. H. ITB #35-010 Centennial Soccer Field 1 Renovation Bid Rejection 2025-0136 APPROVED Pass
  22. 9. PUBLIC HEARINGS
  23. 10. PUBLIC SAFETY
  24. 20 Page Break
  25. 11. TECHNOLOGY
  26. 22 Network Switches for Police Training Facility 2025-0130 APPROVED Pass ▶ jump to 2:47
  27. 12. PUBLIC WORKS
  28. 13. DEVELOPMENT SERVICES
  29. 25 AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED 2025-0111 APPROVED Pass ▶ jump to 4:26
  30. 26 GW Properties - 7520 159th Street - Harbor Freight Subdivision 2024-0884 APPROVED Pass ▶ jump to 5:26
  31. 27 ORDINANCE GRANTING A SPECIAL USE FOR A FITNESS CENTER (103A ORLAND PARK PLACE) 2024-0959 APPROVED Pass ▶ jump to 7:47
  32. 28 ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (9301 143rd STREET) 2025-0032 APPROVED Pass ▶ jump to 8:35
  33. 29 ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (17151 WOLF ROAD) 2025-0033 APPROVED Pass ▶ jump to 13:09
  34. 30 AN ORDINANCE AMENDING TITLE 7, CHAPTER 14 OF THE ORLAND PARK VILLAGE CODE WITH REGARDS TO MASSAGE ESTABLISHMENTS 2025-0153 APPROVED Pass ▶ jump to 14:41
  35. 31 ORDINANCE GRANTING A SPECIAL USE FOR A RESTAURANT WITHIN 300 FEET OF A RESIDENTIAL PROPERTY (OLIVE BAKERY-15828 & 15832 WOLF ROAD) 2025-0012 APPROVED Pass ▶ jump to 15:50
  36. 14. ENGINEERING
  37. 33 143rd Street and John Humphrey Drive Intersection and Bridge Improvements, Phase III Construction Engineering/Observation Services, Contract Award Recommendation 2025-0147 APPROVED Pass
  38. 15. RECREATION AND PARKS
  39. 35 Recreation & Parks Refund Policy Amendment 2025-0131 APPROVED Pass
  40. 36 Rech Entertainment Company LLC, Professional Artist Services 2025-0145 APPROVED Pass
  41. 16. FINANCE
  42. 17. MAYOR
  43. 38 Audio Recording for February 17, 2025, Board of Trustees Meeting 2025-0190 NO ACTION
  44. 18. OFFICIALS
  45. 39 /AS
  46. 19. VILLAGE MANAGER
  47. 41 School Districts 135 & 230 "Settlement Offer" 2025-0154 APPROVED Pass ▶ jump to 20:42
  48. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 44:00
  49. 21. BOARD COMMENTS ▶ jump to 44:07
  50. 22. EXECUTIVE SESSION
  51. 23. RECONVENE BOARD MEETING
  52. 46 Report on Executive Session and Action as a Result of, if any.
  53. 24. ADJOURNMENT: 8:08 P.M. ADJOURNED Pass ▶ jump to 54:07