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Board of Trustees

August 17, 2026 ·7:00 PM Final

Village Hall

Agenda — 55 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the August 3, 2026, Regular Meeting Minutes 2026-0824 APPROVED Pass
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 5. PRE-SCHEDULED CITIZENS & VISITORS
  7. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
  8. 7 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  9. 7. ACCOUNTS PAYABLE
  10. 9 Accounts Payable August 4, 2026, through August 17, 2026 - Approval 2026-0840 APPROVED Pass
  11. 8. CONSENT AGENDA
  12. A. Payroll for July 31, 2026 - Approval 2026-0809 APPROVED Pass
  13. B. SCADA System Server Replacement 2026-0814 APPROVED Pass
  14. C. AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2026-0580 APPROVED Pass
  15. D. Urban SDK, LLC: Data-Driven Traffic Safety for Orland Park 2026-0769 APPROVED Pass
  16. E. Amending Ordinance No. 5996 (Right-of-Way Vacation: 142nd Street & Crescent Park Circle) 2026-0799 APPROVED Pass
  17. F. RESOLUTION AUTHORIZING THE ACQUISITION OF REAL ESTATE - 17250 110TH AVENUE 2026-0827 APPROVED Pass
  18. G. AN ORDINANCE AMENDING TITLE 7, CHAPTER 14 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS B MASSAGE LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2026-0828 APPROVED Pass
  19. H. A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS AND THE VILLAGE OF ORLAND PARK APPROPRIATING FUNDS FOR THE ORLAND PARK NEW DEAL PROJECT 2026-0813 PASSED Pass
  20. I. 143rd Street Widening (Highland Avenue to Southwest Highway), Phase III Construction Engineering, Contract Award 2026-0822 APPROVED Pass
  21. J. Traffic Improvement Studies, Contract Award 2026-0839 APPROVED Pass
  22. K. OSLAD Grant Resolution 2026-0812 PASSED Pass
  23. L. 2027 Winter & Spring Program Lists 2026-0815 APPROVED Pass
  24. M. Chicago Tent Events LLC Change Order #3, Contract Amendment C 2026-0794
  25. 9. PUBLIC HEARINGS
  26. 10. PUBLIC SAFETY
  27. 26 Monthly Public Safety Report 2026-0819 NO ACTION
  28. 11. TECHNOLOGY
  29. 12. PUBLIC WORKS
  30. 29 Police Department Temporary Generator - Contract Extension 2026-0830 APPROVED Pass
  31. 13. DEVELOPMENT SERVICES
  32. 31 Northwestern Medicine St. George Cancer Institute - 15300-15400 West Avenue 2026-0637 APPROVED Pass
  33. 32 Dunkin’ Drive Through - 16250 LaGrange Road 2026-0074 APPROVED Pass
  34. 14. ENGINEERING
  35. 34 A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS AND THE VILLAGE OF ORLAND PARK APPROPRIATING FUNDS FOR 143RD STREET WIDENING PROJECT 2026-0818 PASSED Pass
  36. 15. RECREATION AND PARKS
  37. 36 K9s for Veterans Donation 2026-0808 APPROVED Pass
  38. 16. FINANCE
  39. 38 FY2027 Community Development Block Grant (CDBG) Participation Decision - Recommendation to Accept Entitlement Status and Execute a Joint Agreement with Cook County 2026-0829 APPROVED Pass
  40. 17. MAYOR
  41. 23. RECONVENE BOARD MEETING
  42. 40 A RESOLUTION AUTHORIZING A LOCAL DISASTER DECLARATION AND DIRECTING RELATED ACTIONS FOR THE AUGUST 11, 2026 SEVERE STORM EVENT 2026-0845 APPROVED Pass
  43. 18. OFFICIALS
  44. 41 Audio Recording for August 17, 2026 Board of Trustees Meeting 2026-0886 NO ACTION
  45. 19. VILLAGE MANAGER
  46. 42 /AS
  47. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
  48. 21. BOARD COMMENTS
  49. 22. EXECUTIVE SESSION RECESS Pass
  50. 46 A. Discussion of the Minutes of Closed Meetings
  51. 47 B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees
  52. 48 C. Security Procedures to Respond to a Danger to the Safety of the Public or Village Staff or Property
  53. 23. RECONVENE BOARD MEETING
  54. 50 Report on Executive Session and Action as a Result of, if any.
  55. 24. ADJOURNMENT: 9:40 P.M. ADJOURNED Pass

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