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Board of Trustees

May 20, 2024 ·7:00 PM Final

Village Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 57 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:12
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the May 6, 2024, Regular Meeting Minutes 2024-0371 APPROVED Pass ▶ jump to 0:35
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 5. PRE-SCHEDULED CITIZENS & VISITORS
  7. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT ▶ jump to 1:02
  8. 7 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  9. 7. ACCOUNTS PAYABLE
  10. 9 Accounts Payable May 7, 2024, through May 20, 2024 - Approval 2024-0401 APPROVED Pass ▶ jump to 1:14
  11. 8. CONSENT AGENDA ▶ jump to 1:46
  12. A. Payroll for May 10, 2024 - Approval 2024-0406 APPROVED Pass
  13. B. Purchase of One (1) Ford Transit 350 Passenger Van 2024-0368 APPROVED Pass
  14. C. AN ORDINANCE AUTHORIZING DONATION OF PERSONAL PROPERTY (POLICE VEHICLE) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS, TO THE 501(c)3 NON-PROFIT ORGANIZATION, 100 CLUB OF ILLINOIS 2024-0369 APPROVED Pass ▶ jump to 4:08
  15. D. Approval of the March 4, 2024, Executive Session Minutes 2024-0380 APPROVED Pass
  16. E. AN ORDINANCE AMENDING TITLE 7, CHAPTER 14 OF THE ORLAND PARK VILLAGE CODE WITH REGARDS TO MASSAGE ESTABLISHMENTS 2024-0384 APPROVED Pass
  17. F. RFP #24-041 Summer Day Camp Bus Transportation 2024-0367 APPROVED Pass
  18. G. Little Free Library Locations 2024-0378 APPROVED Pass
  19. H. Use of Public Safety Direct to Upfit Unmarked Detective/Administration Cars 2024-0386 APPROVED Pass
  20. I. ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5865 - THIRD AMENDMENT 2024-0398 APPROVED Pass
  21. J. OPtimize Change Order for HRM, EPL Cashiering and Utilities Billing 2024-0326 APPROVED Pass
  22. K. AN ORDINANCE AMENDING TITLE 1, CHAPTER 18 OF THE ORLAND PARK VILLAGE CODE IN REGARD ESTABLISHING ESCROWS FOR DEVELOPMENT REVIEW PROFESSIONAL FEES AND COSTS 2024-0381 APPROVED Pass
  23. 21 Page Break
  24. L. AN ORDINANCE AMENDING TITLE 8, CHAPTER 4 AND TITLE 6, CHAPTER 2 OF THE ORLAND PARK VILLAGE CODE RELATIVE TO THE KEEPING OF CHICKENS 2024-0403 APPROVED Pass
  25. M. AN ORDINANCE AMENDING SECTIONS 2-102 AND 6-302 (C) AND TABLE 6-302.C.1(B) OF THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO GAZEBOS 2024-0372 APPROVED Pass
  26. N. AN ORDINANCE AMENDING SECTION 6-302 THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO ALLOWING HENS IN RESIDENTIAL DISTRICTS 2024-0373 APPROVED Pass ▶ jump to 7:03
  27. O. AN ORDINANCE AMENDING SECTION 6-209, TABLE 6-209(B)2 AND SECTION 6-209 MAP 1 OF THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO ALLOWING TOWNHOMES IN OLD ORLAND HISTORIC DISTRICT 2024-0374 APPROVED Pass
  28. P. AN ORDINANCE AMENDING TABLE 6-306.C(A) OF THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO PARKING LOT AISLE DIMENSIONS 2024-0375 APPROVED Pass
  29. Q. AN ORDINANCE AMENDING SECTION 6-302 OF THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO GARAGES 2024-0376 APPROVED Pass
  30. R. FY2024 Budget Amendment #1 - 2023 Rollovers 2024-0394 APPROVED Pass
  31. S. 2024 License Agreement with Norfolk Southern Railway Company 2024-0405 APPROVED Pass
  32. T. Addendum B to Centennial Park West Concert Contract 2024-0407 APPROVED Pass
  33. 9. PUBLIC HEARINGS
  34. 10. PUBLIC SAFETY
  35. 11. TECHNOLOGY
  36. 12. PUBLIC WORKS
  37. 35 Public Works and Recreation & Parks Vendors over $25,000 - material orders only 2024-0315 APPROVED Pass
  38. 36 AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 1-16-3 (H) OF THE ORLAND PARK VILLAGE CODE (PERFORMANCE BOND REQUIREMENTS) 2024-0397 APPROVED Pass ▶ jump to 9:02
  39. 13. DEVELOPMENT SERVICES
  40. 38 Village of Orland Park Hostert Cabin Restoration - 14701 West Avenue - Certificate of Appropriateness 2024-0359 APPROVED Pass ▶ jump to 10:49
  41. 14. ENGINEERING
  42. 40 Rodao Point Unit #2, Rodao Lane Status 2024-0363 APPROVED Pass ▶ jump to 12:25
  43. 15. RECREATION AND PARKS
  44. 41 Page Break
  45. 42 Veteran Memberships - Orland Park Health and Fitness Center and Sportsplex 2024-0385 APPROVED Pass ▶ jump to 13:04
  46. 16. FINANCE
  47. 43 Audio Recording for May 20, 2024, Board of Trustees Meeting 2024-0430 NO ACTION
  48. 17. MAYOR
  49. 44 /AS
  50. 18. OFFICIALS
  51. 19. VILLAGE MANAGER
  52. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS ▶ jump to 22:40
  53. 21. BOARD COMMENTS ▶ jump to 22:49
  54. 22. EXECUTIVE SESSION
  55. 23. RECONVENE BOARD MEETING
  56. 52 Report on Executive Session and Action as a Result of, if any.
  57. 24. ADJOURNMENT: 7:33 P.M ADJOURNED Pass ▶ jump to 31:30