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Board of Trustees

June 17, 2024 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 56 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:21
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the May 20, 2024, Regular Meeting Minutes 2024-0425 APPROVED Pass ▶ jump to 0:39
  5. 5 Approval of the June 3, 2024, Regular Meeting Minutes 2024-0466 APPROVED Pass ▶ jump to 1:28
  6. 5 Page Break
  7. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  8. 5. PRE-SCHEDULED CITIZENS & VISITORS
  9. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 1:55
  10. 7. ACCOUNTS PAYABLE
  11. 9 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  12. 10 Accounts Payable June 4, 2024, through June 17, 2024 - Approval 2024-0471 APPROVED Pass ▶ jump to 2:09
  13. 8. CONSENT AGENDA ▶ jump to 2:42
  14. A. Payroll for June 7, 2024 - Approval 2024-0472 APPROVED Pass
  15. B. Avon Ballistic Helmet Purchase 2024-0446 APPROVED Pass
  16. C. Safariland Ballistic Rifle Plate Purchase 2024-0447 APPROVED Pass
  17. D. Wilson Residence - 9952 W. 144th Street - Remove/replace roof and siding from hail damage - Certificate of Appropriateness 2024-0415 APPROVED Pass
  18. E. Special Event Permit for (CSF) Community Services Foundation Illinois Christmas in July 5K (150 people) 2024-0456 APPROVED Pass
  19. F. Centennial Park West Venue Camera Network Cabling - Contract Change Order #2 2024-0455 APPROVED Pass
  20. G. FLC Fire Loop 2024 Contract Change Order #1 2024-0454 APPROVED Pass
  21. H. Village Hall Window Replacements 2024-0453 APPROVED Pass
  22. I. CPAC Modernization Project - Phase 1 - RFP 24-014 2024-0452 APPROVED Pass
  23. J. AN ORDINANCE AMENDING TITLE 7, CHAPTER 14 OF THE ORLAND PARK VILLAGE CODE WITH REGARDS TO MASSAGE ESTABLISHMENTS 2024-0465 APPROVED Pass
  24. K. 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 2024-0473 APPROVED Pass
  25. 9. PUBLIC HEARINGS
  26. 10. PUBLIC SAFETY
  27. 11. TECHNOLOGY
  28. 12. PUBLIC WORKS
  29. 13. DEVELOPMENT SERVICES
  30. 28 ORDINANCE GRANTING A SPECIAL USE FOR A WIRELESS FACILITY (ORLAND PARK POLICE DEPARTMENT WIRELESS COMMUNICATION FACILITY) 2024-0413 APPROVED Pass ▶ jump to 4:06
  31. 29 Crossroads of Orland Park Mixed Use Planned Development DENIED Fail
  32. 30 Crossroads of Orland Park - Ordinance Authorizing a Development Agreement 2024-0457 TABLED Pass ▶ jump to 21:04
  33. 14. ENGINEERING
  34. 32 AN ORDINANCE CREATING A NEW TITLE 9 (TRAFFIC), CHAPTER 9 (TRAFFIC SCHEDULES), SECTION 9-9-17 (DESIGNATED TRUCK ROUTES) FROM THE ORLAND PARK VILLAGE CODE 2024-0458 APPROVED Pass ▶ jump to 22:10
  35. 32 Page Break
  36. 33 AN ORDINANCE AMENDING TITLE 9 (TRAFFIC) CHAPTER 13 (FINES AND PERMITS FOR OVERWEIGHT/OVERDIMENSION VEHICLES) SECTION 9-13-2 OF THE ORLAND PARK VILLAGE CODE 2024-0460 APPROVED Pass ▶ jump to 22:54
  37. 34 ORDINANCE APPROVING AMENDMENTS TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THIS VILLAGE AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO (“MWRDGC”) PROVIDING FOR THE AUTHORITY OF THE VILLAGE TO ADMINISTER THE WATERSHED MANAGEMENT ORDINANCE OF THE MWRDGC AND ADOPTION OF THE SAID WATERSHED MANAGEMENT ORDINANCE AMENDMENTS BY REFERENCE 2024-0449 APPROVED Pass ▶ jump to 23:30
  38. 15. RECREATION AND PARKS
  39. 36 Rijal Wedding at Dr. Marsh Prairie Path 2024-0468 APPROVED Pass ▶ jump to 24:32
  40. 37 Little Free Libraries 2024-0469 APPROVED Pass ▶ jump to 25:17
  41. 16. FINANCE
  42. 17. MAYOR
  43. 39 Page Break
  44. 40 Employment Agreement of the Village Manager 2024-0475 APPROVED Pass ▶ jump to 28:35
  45. 18. OFFICIALS
  46. 41 Audio Recording for June 17, 2024, Board of Trustees Meeting 2024-0496 NO ACTION
  47. 19. VILLAGE MANAGER
  48. 42 /AS
  49. 43 Agreement with Ottosen DiNolfo Hasenbalg and Castaldo, Ltd. for As-Needed Legal Services 2024-0448 APPROVED Pass ▶ jump to 37:32
  50. 44 AN ORDINANCE AMENDING TITLE 3, CHAPTER 1, SECTION 12 AND ADDING A NEW TITLE 3, CHAPTER 1, SECTION 13 OF THE ORLAND PARK VILLAGE CODE REGARDING USE OF THE VETERANS BUILDING AT 14671 WEST AVENUE 2024-0474 APPROVED Pass ▶ jump to 38:14
  51. 19. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 40:06
  52. 21. BOARD COMMENTS ▶ jump to 40:16
  53. 22. EXECUTIVE SESSION
  54. 23. RECONVENE BOARD MEETING
  55. 49 Report on Executive Session and Action as a Result of, if any.
  56. 24. ADJOURNMENT: 7:57 PM APPROVED Pass ▶ jump to 55:51