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Board of Trustees

November 18, 2024 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 50 items

  1. 1. CALL TO ORDER/ROLL CALL ▶ jump to 0:06
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:26
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the November 4, 2024, Regular Meeting Minutes 2024-0868 TABLED Pass ▶ jump to 0:45
  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 1:33
  8. 7 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  9. 7. ACCOUNTS PAYABLE
  10. 9 Accounts Payable November 5, 2024, through November 18, 2024 - Approval 2024-0873 APPROVED Pass ▶ jump to 1:45
  11. 8. CONSENT AGENDA ▶ jump to 2:22
  12. A. Payroll for November 8, 2024 - Approval 2024-0865
  13. B. Replacement of Police Vehicles Purchase - Proposal 2024-0845 APPROVED Pass
  14. 9. PUBLIC HEARINGS
  15. 10. PUBLIC SAFETY
  16. 14 Page Break
  17. 11. TECHNOLOGY
  18. 12. PUBLIC WORKS
  19. 13. DEVELOPMENT SERVICES
  20. 18 Orland Park Place Resubdivision 2024-0664 APPROVED Pass ▶ jump to 2:58
  21. 19 AN ORDINANCE ANNEXING PROPERTY (GUST - 11250 W. 151ST STREET) 2024-0848 APPROVED Pass ▶ jump to 5:59
  22. 19 Page Break
  23. 20 AN ORDINANCE AMENDING TITLE 5 (BUILDING), CHAPTER 8 (RENTAL HOUSING), SECTION 5-8-1-7 REGARDING RENTAL PROPERTY REGISTRATIONS 2024-0774 APPROVED Pass ▶ jump to 6:50
  24. 14. ENGINEERING
  25. 21 Page Break
  26. 22 John Humphrey Drive at 143rd Street Intersection, Phase II Design Engineering Services, Patrick Engineering, Inc. (RINA), Change Order #3 and Addendum C 2024-0874 APPROVED Pass ▶ jump to 8:07
  27. 15. RECREATION AND PARKS
  28. 23 Page Break
  29. 24 Schussler Park Turf Field Hours 2024-0846 APPROVED Pass ▶ jump to 9:40
  30. 25 Avocado Theory Café Lease Agreement 2024-0869 APPROVED Pass
  31. 25 Page Break
  32. 26 Romtec Change Order #1 and Addendum A 2024-0851 APPROVED Pass
  33. 27 Fit4Mom/Stroller Striders Spring 2025 2024-0864 APPROVED Pass ▶ jump to 17:12
  34. 27 Page Break
  35. 28 Studio AH, LLC Architectural & Engineering Services for Historic Structures Addendum D 2024-0867 APPROVED Pass
  36. 16. FINANCE
  37. 17. MAYOR
  38. 31 A RESOLUTION OF THE VILLAGE OF ORLAND PARK, ILLINOIS, CONDEMNING THE SELECTIVE AND INCONSISTENT ACTIONS OF THE ILLINOIS STATE COMPTROLLER AGAINST THE VILLAGE OF ORLAND PARK, CALLING FOR FAIR AND UNIFORM APPLICATION OF COMPLIANCE MEASURES ACROSS ALL MUNICIPALITIES AND UNITS OF GOVERNMENT 2024-0882 PASSED Pass ▶ jump to 18:51
  39. 18. OFFICIALS
  40. 19. VILLAGE MANAGER
  41. 33 Page Break
  42. 34 Village Hall Department Furniture 2024-0850 APPROVED Pass
  43. 19. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 26:32
  44. 35 Audio Recording for November 18, 2024, Board of Trustees Meeting 2024-0928 NO ACTION
  45. 21. BOARD COMMENTS ▶ jump to 26:47
  46. 36 /AS
  47. 22. EXECUTIVE SESSION
  48. 23. RECONVENE BOARD MEETING
  49. 39 Report on Executive Session and Action as a Result of, if any.
  50. 24. ADJOURNMENT: 7:45 P.M. ADJOURNED Pass ▶ jump to 44:32