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Board of Trustees

July 15, 2024 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 53 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the July 1, 2024, Regular Meeting Minutes 2024-0533 APPROVED Pass
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS ▶ jump to 0:03
  6. 5. PRE-SCHEDULED CITIZENS & VISITORS
  7. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 1:47
  8. 7. ACCOUNTS PAYABLE ▶ jump to 3:58
  9. 9 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  10. 10 Accounts Payable July 2, 2024, through July 15, 2024 - Approval 2024-0553 APPROVED Pass
  11. 8. CONSENT AGENDA ▶ jump to 4:31
  12. A. Payroll for July 5, 2024 - Approval 2024-0554 APPROVED Pass
  13. B. Orland Park Veterans Commission Queen of Hearts - Raffle License 2024-0536 APPROVED Pass
  14. C. Orland Park Veterans Commission - Taste of Orland - Raffle License 2024-0537 APPROVED Pass
  15. D. Desktop Computer Replacement Purchase - Approval 2024-0526 APPROVED Pass
  16. E. AN ORDINANCE AMENDING TITLE 7, CHAPTER 15 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A AND CLASS B TOBACCO LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2024-0538 APPROVED Pass
  17. F. Special Event Permit for Orland Park Crossing/Edwards Realty Company Customer Appreciation Day - "Summer Sidewalk Sale" (50-100 people) 2024-0527 APPROVED Pass
  18. G. Special Event Permit for AFT Local 943 Back to School Picnic (100 people) 2024-0529 APPROVED Pass
  19. H. Special Event Permit for Orland Park Crossing/Edwards Realty Company Spirit of America - Car Show (100-200 people) 2024-0528 APPROVED Pass
  20. I. Approval of the April 1, 2024 and April 15, 2024, Executive Session Minutes 2024-0539 APPROVED Pass
  21. J. SB Friedman Development Advisors as needed Consulting Services 2024 - Southwest Corner of 159th and LaGrange 2024-0543 APPROVED Pass
  22. K. SB Friedman Development Advisors as needed Consulting Services 2024 - 143rd and John Humphrey 2024-0544 APPROVED Pass
  23. L. SB Friedman Development Advisors as needed Consulting Services 2024 - 153rd and the Railroad Tracks 2024-0545 APPROVED Pass
  24. M. Tyler Technologies, Inc. Computer-Aided Dispatch and Records Systems Annual Maintenance Fee - Purchase 2024-0541 APPROVED Pass
  25. N. AN ORDINANCE ANNEXING PROPERTY (7300 AT 155th STREET - SURROUNDED UNINCORPORATED TERRITORY) 2024-0542 APPROVED Pass
  26. O. AN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY) 2024-0546 POSTPONED Pass ▶ jump to 6:53
  27. P. AN ORDINANCE ANNEXING PROPERTY (7601-7811 W. 143RD STREET - SURROUNDED UNINCORPORATED TERRITORY) 2024-0547 APPROVED Pass
  28. Q. AN ORDINANCE ANNEXING PROPERTY (7935-7945 W. 143RD STREET - SURROUNDED UNINCORPORATED TERRITORY) 2024-0549 APPROVED Pass
  29. 9. PUBLIC HEARINGS
  30. 10. PUBLIC SAFETY
  31. 31 AN ORDINANCE AUTHORIZING AND APPROVING THE AMENDMENT OF CHAPTER III OF THE RULES AND REGULATIONS OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ORLAND PARK TO ADD SECTION 12 ENTITLED “LATERAL ELIGIBILITY LIST” 2024-0552 APPROVED Pass ▶ jump to 9:18
  32. 11. TECHNOLOGY
  33. 12. PUBLIC WORKS
  34. 34 2024 Sanitary Sewer Rehabilitation and Construction Oversight 2024-0519 APPROVED Pass
  35. 13. DEVELOPMENT SERVICES
  36. 36 ORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS - PORTILLO’S (20 ORLAND SQUARE DRIVE) 2024-0116 APPROVED Pass ▶ jump to 12:10
  37. 14. ENGINEERING
  38. 38 A RESOLUTION APPROVING THE LOCAL PUBLIC AGENCY AGREEMENT FOR FEDERAL PARTICIPATION TO BE ENTERED INTO BY THE VILLAGE OF ORLAND PARK AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) AND FOR THE APPROPRIATION OF VILLAGE FUNDS FOR THE PURPOSE OF PAYING FOR THE LOCAL AGENCY SHARE RELATED TO THE CONSTRUCTION OF JOHN HUMPHREY DRIVE AT 143RD STREET ROADWAY INTERSECTION IMPROVEMENTS AND DRY LAND BRIDGE EXPANSION PROJECT UNDER IDOT PROJECT NUMBER F6GB(348), STATE JOB NUMBER C-91-261-24, SECTION NUMBER 16-00078-00-CH 2024-0520 PASSED Pass ▶ jump to 20:30
  39. 15. RECREATION AND PARKS
  40. 40 Sportsplex, Orland Park Health & Fitness Center and Franklin Loebe Center Gym Rentals; Sportsplex Soccer Field Rentals 2024-0540 APPROVED Pass ▶ jump to 23:25
  41. 40 Audio Recording for July 15, 2024, Board of Trustees Meeting 2024-0603 NO ACTION
  42. 41 Taste of Orland Park Tents, Tables and Other Rental Equipment ADDENDUM 2024-0556 APPROVED Pass
  43. 41 /AS
  44. 16. FINANCE
  45. 17. MAYOR
  46. 18. OFFICIALS
  47. 19. VILLAGE MANAGER
  48. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 27:04
  49. 21. BOARD COMMENTS ▶ jump to 27:16
  50. 22. EXECUTIVE SESSION
  51. 23. RECONVENE BOARD MEETING
  52. 50 Report on Executive Session and Action as a Result of, if any.
  53. 24. ADJOURNMENT: 7:50 P.M. ADJOURNED Pass