docketcity.com
Home › Orland Park › Meetings

Board of Trustees

August 19, 2024 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 68 items

  1. 1. CALL TO ORDER/ROLL CALL ▶ jump to 0:01
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:27
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the August 5, 2024, Regular Meeting Minutes 2024-0633 APPROVED Pass ▶ jump to 0:51
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 6 Acting Village Clerk - Appointment and Oath of Office 2024-0623 APPROVED Pass ▶ jump to 1:24
  7. 7 Technology Commission - Appointment 2024-0626 APPROVED Pass ▶ jump to 3:23
  8. 8 Community Pride Awards - Chicago United Soccer Club - Presentation 2024-0634 NO ACTION ▶ jump to 5:22
  9. 5. PRE-SCHEDULED CITIZENS & VISITORS
  10. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 10:16
  11. 7. ACCOUNTS PAYABLE
  12. 12 Accounts Payable August 6, 2024, through August 19, 2024 - Approval 2024-0641 APPROVED Pass ▶ jump to 23:42
  13. 12 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  14. 8. CONSENT AGENDA ▶ jump to 24:42
  15. A. Payroll for August 2, 2024 - Approval 2024-0640 APPROVED Pass
  16. B. Village Facility Caulking Project 2024-0621 APPROVED Pass
  17. 15 Page Break
  18. C. RESOLUTION ADOPTING THE UPDATE OF THE COOK COUNTY MULTI- JURISDICTIONAL HAZARD MITIGATION PLAN 2024-0617 APPROVED Pass
  19. D. RESOLUTION AUTHORIZING APPLICATION BY THE VILLAGE FOR ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM FUNDS FOR THE McGINNIS SLOUGH MULTI-USE PATH THROUGH THE COMMONWEALTH EDISON EASEMENT FROM LAGRANGE ROAD TO WOLF ROAD 2024-0618 APPROVED Pass
  20. E. AN ORDINANCE AMENDING TITLE 5, CHAPTER 1 (OF THE VILLAGE OF ORLAND PARK, AS AMENDED 2024-0498 APPROVED Pass
  21. F. RESOLUTION ACKNOWLEDGING THE APPOINTMENT OF DEPUTY CLERKS OF THE VILLAGE OF ORLAND PARK 2024-0619 APPROVED Pass
  22. G. Switch Replacement for Police Dispatch System 2024-0614 APPROVED Pass
  23. H. Soils and Materials Testing and Engineering RFP - Contract Amendment #2 2024-0624 APPROVED Pass
  24. I. Waterly Cloud-Based Data Collection Software - Purchase 2024-0622 APPROVED Pass
  25. J. Taste of Orland Park Tents, Tables and Rental Equipment Contract Addendum A & Change Order 1 2024-0635 APPROVED Pass
  26. K. 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 2024-0627 APPROVED Pass
  27. L. CHC Wellbeing - Wellness Screening 2024-0600 APPROVED Pass
  28. M. Premium Event Staffing - Bag Check Services 2024-0637 APPROVED Pass
  29. 9. PUBLIC HEARINGS
  30. 27 Page Break
  31. 10. PUBLIC SAFETY
  32. 11. TECHNOLOGY
  33. 12. PUBLIC WORKS
  34. 31 2024 Orland Hills West Road and Ditch Reconstruction - Notice of Cancellation 2024-0647 APPROVED Pass ▶ jump to 26:17
  35. 13. DEVELOPMENT SERVICES
  36. 33 ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO BIZ GENERAL BUSINESS (YUNKER SCHOOLHOUSE REZONING) 2024-0488 APPROVED Pass ▶ jump to 28:46
  37. 33 Joe Rizza Porsche Dealership Expansion - Special Use Permit Amendment 2024-0307 APPROVED Pass
  38. 34 ORDINANCE REPEALING ORDINANCE NUMBER 5817 -AMENDMENT TO A SPECIAL USE-RIZZA ACURA (8760 W. 159th STREET) 2024-0620 APPROVED Pass ▶ jump to 29:57
  39. 34 Page Break
  40. 35 Joe Rizza Porsche Dealership Expansion - Special Use Permit Amendment 2024-0307 ▶ jump to 30:43
  41. 36 AN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY) 2024-0546 POSTPONED Pass ▶ jump to 31:20
  42. 37 AN ORDINANCE REPEALING ORDINANCE NO. 5889 AND ANNEXING PROPERTY (14900 AND 14955 SOUTH WOLF ROAD - SURROUNDED UNINCORPORATED TERRITORY) 2024-0567 APPROVED Pass ▶ jump to 32:38
  43. 38 Annexation Of Surrounded Unincorporated Territory (Silver Lake Drive Property) 2024-0591 POSTPONED Pass ▶ jump to 33:43
  44. 38 Page Break
  45. 39 Silver Lake Dells Annexation - Recommended Ordinance 2024-0631 POSTPONED Pass ▶ jump to 38:00
  46. 40 RESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED 143RD & JOHN HUMPHREY REDEVELOPMENT PROJECT AREA TO BE REIMBURSED FROM PROCEEDS OF THE APPLICABLE SPECIAL TAX ALLOCATION FUND 2024-0628 PASSED Pass ▶ jump to 39:10
  47. 41 RESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED ANDREW PROPERTY REDEVELOPMENT PROJECT AREA TO BE REIMBURSED FROM PROCEEDS OF THE APPLICABLE SPECIAL TAX ALLOCATION FUND 2024-0629 PASSED Pass ▶ jump to 40:37
  48. 42 TIF Reimbursement - 159th and LaGrange - Recommended Resolution 2024-0630 PASSED Pass ▶ jump to 41:25
  49. 14. ENGINEERING
  50. 15. RECREATION AND PARKS
  51. 45 2025 Winter/Spring Program Lists 2024-0609 APPROVED Pass ▶ jump to 42:20
  52. 16. FINANCE
  53. 47 ORDINANCE TERMINATING THE VILLAGE OF ORLAND PARK RETIREE HEALTH INSURANCE TRUST AGREEMENT 2024-0644 APPROVED Pass ▶ jump to 43:10
  54. 17. MAYOR
  55. 18. OFFICIALS
  56. 49 RECONVENE MEETING
  57. 19. VILLAGE MANAGER
  58. 50 Page Break
  59. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 44:37
  60. 21. BOARD COMMENTS ▶ jump to 45:20
  61. 52 Audio Recording for August 19, 2024, Board of Trustees Meeting 2024-0673 NO ACTION
  62. 22. EXECUTIVE SESSION ▶ jump to 57:50
  63. 53 /AS
  64. 54 A. Discussion of the Minutes of Closed Meetings
  65. 55 B. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
  66. 23. RECONVENE BOARD MEETING
  67. 57 Report on Executive Session and Action as a Result of, if any.
  68. 24. ADJOURNMENT: 9:13 P.M. ADJOURNED Pass