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Board of Trustees

February 16, 2026 ·7:00 PM Final

Village Hall

Agenda — 56 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the February 2, 2026, Regular Meeting Minutes 2026-0179 APPROVED Pass
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 6 Advisory Board Appointments 2026-0185 APPROVED Pass
  7. 7 Approval of Chairman to Commissions, Committees and Advisory Boards 2026-0167 APPROVED Pass
  8. 7 Page Break
  9. 5. PRE-SCHEDULED CITIZENS & VISITORS
  10. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
  11. 7. ACCOUNTS PAYABLE
  12. 11 Accounts Payable February 3, 2026, through February 16, 2026 - Approval 2026-0187 APPROVED Pass
  13. 11 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  14. 8. CONSENT AGENDA
  15. A. Payroll for January 30, 2026 - Approval 2026-0169 APPROVED Pass
  16. B. Certificate of Appropriateness for the Old Orland/Old Library - Exterior Work (Siding, Soffit, Fascia, Gutters) - 9917 W. 143rd Street 2025-0708 APPROVED Pass
  17. C. Storz Nozzle Conversion Program - Material Purchase 2026-0162 APPROVED Pass
  18. D. Subsurface Solutions GPS Utility Locator - Material Purchase 2026-0163 APPROVED Pass
  19. E. Main Pump Station Security Fence Project 2026-0164 APPROVED Pass
  20. F. 2026 Annual Athletic Floor Refinishing 2026-0165 APPROVED Pass
  21. G. ITB #26-006 Aquatic Weed Control and Aerator Maintenance - Award 2026-0180 APPROVED Pass
  22. H. AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2026-0157 PASSED Pass
  23. I. Approval of the Board of Trustees Closed Session Minutes 2026-0184 APPROVED Pass
  24. J. Additional Purchase of Axon Body Worn Cameras and Fleet Camera Licenses 2026-0181 APPROVED Pass
  25. K. ITB #26-013 2026 Asphalt Parking Lot Maintenance - Award 2026-0183 APPROVED Pass
  26. L. SB Friedman Development Advisors, LLC Master Services Agreement Change Order 2026-0178 APPROVED Pass
  27. 9. PUBLIC HEARINGS
  28. 10. PUBLIC SAFETY
  29. 27 ORDINANCE AMENDING APPENDIX B TO ORDINANCE NO. 6079 - FIRST AMENDMENT RELATED TO PART-TIME HOURLY RATES FOR NON-REPRESENTED VILLAGE EMPLOYEES 2026-0191 APPROVED Pass
  30. 11. TECHNOLOGY
  31. 12. PUBLIC WORKS
  32. 13. DEVELOPMENT SERVICES
  33. 31 A RESOLUTION DECLARING THE VILLAGE OF ORLAND PARK’S OFFICIAL INTENT TO REIMBURSE EXPENDITURES (ORLAND PARK RAVINIA TAX INCREMENT FINANCING DISTRICT) 2026-0123 APPROVED Pass
  34. 32 An Ordinance Annexing Territory Pursuant to 65ILCS 5/7-1-13 (11600 179th Street; 11450 179th Street; 11450 179th Street; 11450 179th Street; 11650 W. 179th Street; 11650 W. 179th Street) 2026-0108 CONTINUED Pass
  35. 33 A RESOLUTION APPROVING A COOK COUNTY CLASS 6B TAX RATE DESIGNATION FOR PROPERTY COMMONLY KNOWN AS 10441 163rd PLACE, ORLAND PARK, ILLINOIS 2026-0124 PASSED Pass
  36. 34 A RESOLUTION APPROVING A COOK COUNTY CLASS 7B PROPERTY TAX RATE DESIGNATION FOR PROPERTY COMMONLY KNOWN AS 9600 159TH STREET ORLAND PARK, ILLINOIS 2026-0122 PASSED Pass
  37. 14. ENGINEERING
  38. 36 17101, 17151, and 17171 S. Wolf Road Development, Design Engineering, Contract Amendment #1 2026-0158 APPROVED Pass
  39. 37 Doogan Park, Construction Engineering, Contract Award Recommendation 2026-0166 APPROVED Pass
  40. 37 RECONVENE BOARD MEETING
  41. 15. RECREATION AND PARKS
  42. 39 Toy Box Connection Special Event Permit Fee Waiver 2026-0171 APPROVED
  43. 39 Audio Recording for February 16, 2026, Board of Trustees Meeting 2026-0225 NO ACTION
  44. 16. FINANCE
  45. 40 /AS
  46. 17. MAYOR
  47. 18. OFFICIALS
  48. 19. VILLAGE MANAGER
  49. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
  50. 21. BOARD COMMENTS
  51. 22. EXECUTIVE SESSION RECESS Pass
  52. 47 A. The Purchase or Lease of Real Property for the Use of The Village
  53. 48 B. Setting a Price for Sale or Lease of Village Property
  54. 23. RECONVENE BOARD MEETING
  55. 50 Report on Executive Session and Action as a Result of, if any.
  56. 24. ADJOURNMENT: 9:19 P.M. ADJOURNED Pass

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