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Board of Trustees

June 3, 2024 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 54 items

  1. 1. CALL TO ORDER/ROLL CALL ▶ jump to 1:00
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 1:27
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the May 20, 2024, Regular Meeting Minutes 2024-0425 TABLED Pass ▶ jump to 1:45
  5. 5 Approval of the May 15, 2024, Special Meeting Minutes 2024-0424 APPROVED Pass ▶ jump to 2:22
  6. 5 Page Break
  7. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  8. 7 The Veteran's Commission - Appointment 2024-0408 APPROVED Pass ▶ jump to 2:48
  9. 5. PRE-SCHEDULED CITIZENS & VISITORS
  10. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 3:12
  11. 7. ACCOUNTS PAYABLE
  12. 11 Accounts Payable May 21, 2024, through June 3, 2024 - Approval 2024-0440 APPROVED Pass ▶ jump to 3:20
  13. 11 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  14. 8. CONSENT AGENDA ▶ jump to 3:53
  15. A. Payroll for May 24, 2024 - Approval 2024-0437 APPROVED Pass
  16. B. Rec Admin HVAC Improvement Project - Trane Turnkey 2024-0418 APPROVED Pass
  17. C. SportsPlex Control Joint Caulking Project 2024-0417 APPROVED Pass
  18. D. Pavement Marking - 2024-2026 Contract Change Order #1 2024-0420 APPROVED Pass
  19. E. Centennial Park Aquatic Center Deck Furniture - ITB #24-043 Rejection 2024-0416 APPROVED Pass
  20. F. Special Event Permit for Orland Square Mall - Orland Square June Days (400 people) 2024-0421 APPROVED Pass
  21. G. Special Event Permit for Orland Square Mall - Orland Square June Days (500 people) 2024-0422 APPROVED Pass
  22. H. ORDINANCE AUTHORIZING DISPOSAL OF PERSONAL PROPERTY (ELECTRONICS AND COMPUTER EQUIPMENT) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS 2024-0426 PASSED Pass
  23. I. Two-Year Contract with V & R Behavioral Health Services to Conduct Officer Mental Health Screenings 2024-0433 APPROVED Pass
  24. J. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-3 RESIDENTIAL TO OS OPEN SPACE (CAPISTRANO PARK-10523 STONE HILL DRIVE REZONING) 2024-0387 APPROVED Pass
  25. K. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-4 RESIDENTIAL TO OS OPEN SPACE (FOUNTAIN VILLAGE PARK-17931 FOUNTAIN CIRCLE REZONING) 2024-0510 APPROVED Pass
  26. L. ORDINANCE REZONING CERTAIN REAL ESTATE FROM COR-MIXED USE DISTRICT TO OS OPEN SPACE (SARATOGA PARK-9720 W. 161st PLACE REZONING) 2024-0389 APPROVED Pass
  27. M. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-2 RESIDENTIAL TO OS OPEN SPACE (DEER HAVEN PARK-11011 DEER HAVEN LANE REZONING) 2024-0390 APPROVED Pass
  28. N. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-4 RESIDENTIAL TO OS OPEN SPACE (COLETTE HIGHLANDS PARK-15748 PARK STATION BOULEVARD REZONING) 2024-0391 APPROVED Pass
  29. O. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-2A RESIDENTIAL TO OS OPEN SPACE (WLODARSKI PARK-16631 ROBINHOOD DRIVE REZONING) 2024-0392 APPROVED Pass
  30. P. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-4 RESIDENTIAL TO OS OPEN SPACE (VILLAS OF TALLGRASS PARK-16704 SCARLET DRIVE REZONING) 2024-0393 APPROVED Pass
  31. 9. PUBLIC HEARINGS
  32. 10. PUBLIC SAFETY
  33. 11. TECHNOLOGY
  34. 32 Fiber Build to Police Training Facility - RFP 24-035 2024-0328 APPROVED Pass
  35. 12. PUBLIC WORKS
  36. 13. DEVELOPMENT SERVICES
  37. 14. ENGINEERING
  38. 36 143rd Street at John Humphrey Drive, Phase II Engineering, Supplement #1, Additional Geotechnical Investigations 2024-0441 APPROVED Pass ▶ jump to 6:38
  39. 36 Page Break
  40. 15. RECREATION AND PARKS
  41. 16. FINANCE
  42. 38 Audio Recording for June 3, 2024, Board of Trustees Meeting 2024-0470 NO ACTION
  43. 17. MAYOR
  44. 39 /AS
  45. 18. OFFICIALS
  46. 19. VILLAGE MANAGER
  47. 42 Collective Bargaining Agreement Between the Village of Orland Park and the International Union of Operating Engineers (IUOE), Local 399 2024-0427 APPROVED Pass ▶ jump to 7:21
  48. 43 Intergovernmental Agreement Between the Village of Orland Park and the Orland Fire Protection District Providing for Responsibility for Building and Fire Prevention Codes Inspection and Enforcement 2024-0438 APPROVED Pass ▶ jump to 8:11
  49. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 8:55
  50. 21. BOARD COMMENTS ▶ jump to 9:03
  51. 22. EXECUTIVE SESSION
  52. 23. RECONVENE BOARD MEETING
  53. 48 Report on Executive Session and Action as a Result of, if any.
  54. 24. ADJOURNMENT: 7:24 P.M. ADJOURNED Pass ▶ jump to 23:03