Board of Trustees

Village Hall

Agenda — 51 items

1. 1. CALL TO ORDER/ROLL CALL ▶ jump to 0:39
2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 1:00
3. 3. VILLAGE CLERK'S OFFICE
4. 4 Approval of the December 16, 2024, Regular Meeting Minutes 2025-0001 APPROVED Pass
5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
6. 6 Community Pride Awards - Orland Park Vortex 2024 Girls Soccer Team - Presentation 2025-0006 NO ACTION ▶ jump to 1:51
7. 5. PRE-SCHEDULED CITIZENS & VISITORS
8. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 5:37
9. 7. ACCOUNTS PAYABLE
10. 9 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
11. 10 Accounts Payable December 17, 2024, through January 6, 2025 - Approval 2025-0016 APPROVED Pass ▶ jump to 5:48
12. 8. CONSENT AGENDA ▶ jump to 6:26
13. A. Payroll for December 20, 2024 - Approval 2025-0017
14. B. Data Backup, Ransomware Protection and Disaster Recovery Managed Services 2025-0009 APPROVED Pass
15. C. AN ORDINANCE OF THE VILLAGE BOARD OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, ESTABLISHING A SPECIAL SERVICE AREA IN THE VILLAGE OF ORLAND PARK FOR THE LEVY OF TAXES FOR THE PURPOSE OF PAYING THE COST OF PROVIDING SPECIAL SERVICES IN AND FOR SUCH AREA TO BE KNOWN AS SPECIAL SERVICE AREA NUMBER 12 (Triangle TIF Districts) 2025-0004 APPROVED Pass
16. D. ORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAP 2024-0960 APPROVED Pass
17. E. AN ORDINANCE AMENDING SECTION 5-112.H OF THE VILLAGE OF ORLAND PARK LAND DEVELOPMENT CODE, ORDINANCE NO. 2084, TO REVISE AND UPDATE DEVELOPMENT AND SUBDIVISION EXACTIONS; DEDICATION OF LAND AND FEES IN LIEU OF DEDICATION APPROVED Pass
18. F. Agreement with Michael Roth for As-Needed Legal Services 2025-0014 APPROVED Pass
19. G. Storm Basin Stewardships - Bid - Award 2024-0956 APPROVED Pass
20. H. RESOLUTION FOR THE 2025 MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE 2024-0914 APPROVED Pass
21. 19 Page Break
22. I. Public Works and Recreation & Parks Vendors over $25,000 - material orders only 2025-0015 APPROVED Pass
23. J. Village of Orland Park Municipal Basin Phase II Stewardship 2025-0019 APPROVED Pass
24. K. National Multiple Sclerosis Society 5K Fundraiser 2025-0010 APPROVED Pass
25. L. American Cancer Society 2.2 mile Walk Fundraiser 2025-0026 APPROVED Pass
26. 9. PUBLIC HEARINGS
27. 10. PUBLIC SAFETY
28. 11. TECHNOLOGY
29. 27 Harris ERP/Innoprise Annual Licensing and Support Renewal 2025-0007 APPROVED Pass ▶ jump to 7:47
30. 12. PUBLIC WORKS
31. 29 OPHFC Emergency Wall and Tile Repairs- Change Order 2024-0957 APPROVED Pass
32. 13. DEVELOPMENT SERVICES
33. 31 ORDINANCE GRANTING AN AMENDED SPECIAL USE PERMIT - MARCUS THEATRE - GARAGE DEMOLITION 2024-0445 APPROVED Pass ▶ jump to 10:38
34. 14. ENGINEERING
35. 15. RECREATION AND PARKS
36. 16. FINANCE
37. 34 Page Break
38. 35 ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5963 - FIRST AMENDMENT 2025-0020 APPROVED Pass
39. 17. MAYOR
40. 37 AN ORDINANCE AMENDING TITLE 7 CHAPTER 18 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF VIDEO GAMING LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2025-0005 APPROVED Pass ▶ jump to 13:02
41. 37 Audio Recording for January 6, 2025, Board of Trustees Meeting 2025-0063 NO ACTION
42. 38 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 2024-0955 APPROVED Pass ▶ jump to 14:18
43. 38 /AS
44. 18. OFFICIALS
45. 19. VILLAGE MANAGER
46. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 15:03
47. 21. BOARD COMMENTS ▶ jump to 15:11
48. 22. EXECUTIVE SESSION
49. 23. RECONVENE BOARD MEETING
50. 45 Report on Executive Session and Action as a Result of, if any.
51. 24. ADJOURNMENT: 7:25 P.M. ADJOURNED Pass ▶ jump to 23:54