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Board of Trustees

August 5, 2024 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 66 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:17
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the July 15, 2024, Regular Meeting Minutes 2024-0594 APPROVED Pass ▶ jump to 0:39
  5. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
  6. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  7. 5 Page Break
  8. 5. PRE-SCHEDULED CITIZENS & VISITORS
  9. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 1:05
  10. 7. ACCOUNTS PAYABLE
  11. 9 Accounts Payable July 16, 2024, through August 5, 2024 - Approval 2024-0604 APPROVED Pass ▶ jump to 24:49
  12. 9 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  13. 8. CONSENT AGENDA ▶ jump to 25:23
  14. A. Payroll for July 19, 2024 - Approval 2024-0602 APPROVED Pass
  15. B. Fall Household Hazardous Waste Recycling Event 2024-0583 APPROVED Pass
  16. 12 Page Break
  17. C. Lion's Club Christmas Tree & Wreath Sales 2024-0579 APPROVED Pass
  18. D. 147th Street Block Party 2024-0580 APPROVED Pass
  19. E. Anything Weather Multi-Year Service Agreement 2024-0582 APPROVED Pass
  20. 15 Page Break
  21. F. Jane Caliendo Memorial Foundation 5k Fee Waiver 2024-0596 APPROVED Pass
  22. G. 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 2024-0595 APPROVED Pass
  23. H. Utility Excavator and Trailer Purchase - Sourcewell Purchasing Cooperative Proposal 2024-0570 APPROVED Pass
  24. I. Special Event Permit for Orland Township's Pet-Palooza: Pet Pantry Fundraiser/Community Event (1000 people) 2024-0560 APPROVED Pass
  25. J. Facility Lighting Improvements - FLC, Civic Center, and PD Dispatch 2024-0581 APPROVED Pass
  26. K. OPHFC HVAC Improvement Project - Trane Turnkey 2024-0480 APPROVED Pass
  27. L. AN ORDINANCE REPEALING ORDINANCE NO. 5889 AND ANNEXING PROPERTY (14900 AND 14955 SOUTH WOLF ROAD - SURROUNDED UNINCORPORATED TERRITORY) 2024-0567 POSTPONED Pass ▶ jump to 27:33
  28. M. Annexation Of Surrounded Unincorporated Territory (Silver Lake Drive Property) 2024-0591 POSTPONED Pass ▶ jump to 39:35
  29. N. AN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY) 2024-0546 POSTPONED Pass ▶ jump to 40:07
  30. O. Centennial Park Aquatic Center Deck Furniture ITB #24-052 2024-0578 APPROVED Pass
  31. P. ORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS - PORTILLO’S (20 ORLAND SQUARE DRIVE) 2024-0116 APPROVED Pass
  32. Q. AN ORDINANCE AMENDING TITLE 8, CHAPTER 6, SECTION 8-6-8-2 OF THE ORLAND PARK VILLAGE CODE IN REGARD TO PUBLIC CAMPING 2024-0605 APPROVED Pass
  33. R. Vintage Crossings Swale Modifications Agreement 2024-0606 APPROVED Pass
  34. 9. PUBLIC HEARINGS
  35. 29 Page Break
  36. 10. PUBLIC SAFETY
  37. 11. TECHNOLOGY
  38. 12. PUBLIC WORKS
  39. 13. DEVELOPMENT SERVICES
  40. 34 Village of Orland Park Village Hall and Civic Center Signage - 14700 Ravinia Avenue - Certificate of Appropriateness 2024-0444 APPROVED Pass ▶ jump to 41:06
  41. 35 Village Hall and Civic Center Building Signage 2024-0569 APPROVED Pass
  42. 36 ORDINANCE GRANTING A SPECIAL USE FOR ANIMAL SERVICES (HOMETOWN VETERINARY SERVICES - 18000 WOLF ROAD) 2024-0250 APPROVED Pass ▶ jump to 43:42
  43. 37 AN ORDINANCE GRANTING APPROVAL OF A CONCEPT PLAN AND A SPECIAL USE FOR A PLANNED DEVELOPMENT FOR DOWNTOWN IN THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2024-0585 APPROVED Pass ▶ jump to 44:32
  44. 38 AN ORDINANCE PROPOSING THE APPROVAL OF A BUSINESS DISTRICT PLAN AND DESIGNATION OF THE MAIN STREET TRIANGLE BUSINESS DISTRICT IN THE VILLAGE OF ORLAND PARK 2024-0588 APPROVED Pass ▶ jump to 45:25
  45. 38 Page Break
  46. 39 AN ORDINANCE CALLING FOR A PUBLIC HEARING AND A JOINT REVIEW BOARD MEETING TO CONSIDER THE SECOND AMENDED ELIGIBILITY REPORT FOR THE AMENDED MAIN STREET TIF PROJECT AREA, THE DOWNTOWN ORLAND PARK TIF PROJECT AREA, THE DESIGNATION OF THE TWO REDEVELOPMENT PROJECT AREAS, REDEVELOPMENT AND REDEVELOPMENT PROJECTS FOR THE VILLAGE OF ORLAND PARK (DOWNTOWN OP TIF DISTRICT) 2024-0589 APPROVED Pass ▶ jump to 45:59
  47. 14. ENGINEERING
  48. 15. RECREATION AND PARKS
  49. 43 Schussler Park Phase ll Construction Engineering Addendum 2024-0584 APPROVED Pass
  50. 16. FINANCE
  51. 45 RESOLUTION AUTHORIZING INTERVENTION IN ALL 2023-2025 TAX YEAR APPEALS BEFORE THE STATE OF ILLINOIS PROPERTY TAX APPEAL BOARD 2024-0565 PASSED Pass ▶ jump to 57:00
  52. 17. MAYOR
  53. 18. OFFICIALS
  54. 19. VILLAGE MANAGER
  55. 48 RECONVENE BOARD MEETING
  56. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 61:52
  57. 49 Page Break
  58. 21. BOARD COMMENTS ▶ jump to 70:59
  59. 22. EXECUTIVE SESSION RECESS Pass ▶ jump to 88:34
  60. 51 Audio Recording for August 5, 2024, Board of Trustees Meeting 2024-0639 NO ACTION
  61. 52 A. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
  62. 52 /AS
  63. 53 B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees
  64. 23. RECONVENE BOARD MEETING
  65. 55 Report on Executive Session and Action as a Result of, if any.
  66. 24. ADJOURNMENT: 9:55 P.M. ADJOURNED Pass