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Board of Trustees

September 16, 2024 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 45 items

  1. 1. CALL TO ORDER/ROLL CALL ▶ jump to 0:11
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:34
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the September 3, 2024, Regular Meeting Minutes 2024-0702 APPROVED Pass ▶ jump to 0:59
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 5. PRE-SCHEDULED CITIZENS & VISITORS
  7. 6 Page Break
  8. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
  9. 7. ACCOUNTS PAYABLE
  10. 8 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  11. 9 Accounts Payable September 4, 2024, through September 16, 2024 - Approval 2024-0711 APPROVED Pass ▶ jump to 1:56
  12. 8. CONSENT AGENDA ▶ jump to 2:38
  13. A. Payroll for August 30, 2024 - Approval 2024-0690
  14. B. ORDINANCE GRANTING A SPECIAL USE FOR ANIMAL SERVICES (HOMETOWN VETERINARY SERVICES - 18000 WOLF ROAD) 2024-0250 PASSED Pass
  15. C. A RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 7C REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 8745 W. 159TH STREET IN THE VILLAGE OF ORLAND PARK 2024-0700 APPROVED Pass
  16. D. Joseph Kobel - 9917-9915 143rd Street - Certificate of Appropriateness 2024-0613 APPROVED Pass
  17. E. Phase III Construction Engineering Services - 94th Avenue - Change Order #1 2024-0693 APPROVED Pass
  18. F. 2024 Facilities Preventative Maintenance - Change Order #1 2024-0692 APPROVED Pass
  19. G. AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS 2024-0694 APPROVED Pass
  20. H. A/E Services - Police Department Firing Range & EOC Facility - Change Order #3 2024-0691 APPROVED Pass
  21. 9. PUBLIC HEARINGS
  22. 10. PUBLIC SAFETY
  23. 11. TECHNOLOGY
  24. 21 Page Break
  25. 12. PUBLIC WORKS
  26. 23 88th Avenue Corrugated Metal Pipe (CMP) Storm Sewer Replacement - ITB 24-060 2024-0695 APPROVED Pass
  27. 13. DEVELOPMENT SERVICES
  28. 25 Joint Marketing Intra-Office Agreement - Centennial Crossings 2024-0703 APPROVED Pass
  29. 14. ENGINEERING
  30. 26 Page Break
  31. 15. RECREATION AND PARKS
  32. 16. FINANCE
  33. 28 Audio Recording for September 16, 2024, Board of Trustees Meeting 2024-0743 NO ACTION
  34. 17. MAYOR
  35. 29 /AS
  36. 18. OFFICIALS
  37. 19. VILLAGE MANAGER
  38. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 8:23
  39. 21. BOARD COMMENTS ▶ jump to 13:43
  40. 22. EXECUTIVE SESSION RECESS Pass ▶ jump to 28:17
  41. 35 A. Discussion of the Minutes of Closed Meetings
  42. 36 B. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
  43. 23. RECONVENE BOARD MEETING
  44. 38 Report on Executive Session and Action as a Result of, if any.
  45. 24. ADJOURNMENT: 8:05 P.M. ADJOURNED Pass