docketcity.com
Home › Orland Park › Meetings

Board of Trustees

January 15, 2024 ·7:00 PM Final

Village Hall

Agenda PDF Official record ↗

Agenda — 50 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the December 18, 2023, Regular Meeting Minutes 2024-0026 APPROVED Pass
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 6 The Veteran's Commission - Appointment 2024-0013 APPROVED Pass
  7. 7 2023 Orland Park Veterans Golf Classic - Check Presentation 2024-0030 NO ACTION
  8. 5. PRE-SCHEDULED CITIZENS & VISITORS
  9. 6. ACCOUNTS PAYABLE
  10. 9 Page Break
  11. 10 Accounts Payable December 29, 2023 through January 15, 2024 - Approval 2024-0044 APPROVED Pass
  12. 7. CONSENT AGENDA
  13. 11 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  14. A. Payroll for December 21, 2023 - Approval 2024-0023 APPROVED Pass
  15. B. Payroll for January 5, 2024 - Approval 2024-0024 APPROVED Pass
  16. C. 2024 Office and Janitorial Supply Purchases - Suburban Purchasing Cooperative 2024-0018 APPROVED Pass
  17. D. ORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAP 2024-0008 APPROVED Pass
  18. E. T-Mobile Lease Agreement Amendment #1 for Water Tower #4 2024-0009 APPROVED Pass
  19. F. T-Mobile Lease Agreement Amendment #1 for Water Tower #6 2024-0007 APPROVED Pass
  20. G. T-Mobile Lease Agreement Amendment #1 for Water Tower #10 2024-0010 APPROVED Pass
  21. H. 2024 Summer Program Lists 2024-0020 APPROVED Pass
  22. I. Approval of the Board of Trustees Closed Session Minutes 2024-0029 APPROVED Pass
  23. 8. HEARINGS 7:00 P.M.
  24. 9. PUBLIC SAFETY
  25. 10. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT
  26. 11. PUBLIC WORKS
  27. 12. DEVELOPMENT SERVICES AND PLANNING
  28. 13. ENGINEERING
  29. 27 Survey Benchmark Monumentation and Documentation, Gewalt and Hamilton Associates Contract Amendment 2024-0012 APPROVED Pass
  30. 28 AN ORDINANCE OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, APPROVING A THIRD AMENDED AND RESTATED WATER SALE, PURCHASE AND SERVICE AGREEMENT BY AND AMONG THE VILLAGE OF OAK LAWN, COOK COUNTY, ILLINOIS, AND OTHER MUNICIPALITIES, AND AUTHORIZING THE EXECUTION AND DELIVERY OF SAID AMENDED AGREEMENT. APPROVED Pass
  31. 14. RECREATION AND PARKS
  32. 30 Avocado Theory Café Lease Agreement 2024-0016 APPROVED Pass
  33. 31 Metal Detectors Purchase 2024-0011 APPROVED Pass
  34. 32 Rech Entertainment Company LLC, Professional Artist Services 2024-0027 APPROVED Pass
  35. 15. FINANCE
  36. 16. MAYOR'S REPORT
  37. 34 Audio Recording for the January 15, 2024 Board of Trustees Meeting 2024-0061 NO ACTION
  38. 35 AN ORDINANCE AFFIRMING COMPLIANCE WITH FEDERAL IMMIGRATION LAWS AND DECLARING THE VILLAGE OF ORLAND PARK NOT TO BE A SANCTUARY CITY 2024-0022 APPROVED Pass
  39. 35 /AS
  40. 17. OFFICIALS
  41. 18. VILLAGE MANAGER'S REPORT
  42. 19. NON-SCHEDULED CITIZENS & VISITORS
  43. 20. BOARD COMMENTS
  44. 21. EXECUTIVE SESSION
  45. 41 A. Discussion of the Minutes of Closed Meetings
  46. 42 B. Setting a Price for Sale or Lease of Village Property
  47. 43 C. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
  48. 22. RECONVENE BOARD MEETING
  49. 45 Report on Executive Session and Action as a Result of, if any.
  50. 23. ADJOURNMENT: 8:28 P.M. ADJOURNED Pass