Board of Trustees

Village Hall

Agenda — 54 items

1. 1. CALL TO ORDER/ROLL CALL
2. 2. PLEDGE OF ALLEGIANCE
3. 3. VILLAGE CLERK'S OFFICE
4. 3 ROLL CALL
5. 4 Approval of the August 18, 2025, Regular Meeting Minutes 2025-0690 APPROVED Pass
6. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
7. 6 Advisory Board Appointments 2025-0711 APPROVED Pass
8. 5. PRE-SCHEDULED CITIZENS & VISITORS
9. 8 Labor Union Appreciation Month - Resolution 2025-0692 APPROVED Pass
10. 8 Labor Union Appreciation Month - Resolution 2025-0692
11. 9 RESOLUTION SUPPORTING HUMANITARIAN RELIEF AND PEACE, AND RECOGNIZING CIVILIAN SUFFERING 2025-0709 PASSED Pass
12. 9 ORDER OF ITEMS
13. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
14. 7. ACCOUNTS PAYABLE
15. 12 Accounts Payable August 19, 2025, through September 2, 2025 – Approval 2025-0698 APPROVED Pass
16. 8. CONSENT AGENDA
17. A. Payroll for August 15, 2025 - Approval 2025-0699 APPROVED Pass
18. B. Approval of the Board of Trustees Closed Session Minutes 2025-0687 APPROVED Pass
19. 15 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
20. C. SB Friedman Master Services Agreement 2025-0682 APPROVED Pass
21. D. St. Michael School Cross Country Meet 2025-0695 APPROVED Pass
22. 9. PUBLIC HEARINGS
23. 10. PUBLIC SAFETY
24. 11. TECHNOLOGY
25. 12. PUBLIC WORKS
26. 22 2025 Neighborhood Road Improvement Program - Change Order #2 and Contract Amendment B 2025-0670 APPROVED Pass
27. 13. DEVELOPMENT SERVICES
28. 24 ORDINANCE APPROVING SITE PLAN, LANDSCAPE PLAN, AND ELEVATIONS - (WEBER GRILL Downtown orland park parcel h —9705 142nd STREET) 2025-0574 APPROVED Pass
29. 25 17101 Wolf Road Purchase and Sale Contract 2025-0702 APPROVED Pass
30. 25 Page Break
31. 14. ENGINEERING
32. 27 94th Avenue and 159th Street, Phase II Design Engineering Intergovernmental Agreement with Cook County for Invest in Cook Funding 2025-0686
33. 28 McGinnis Slough Multi-Use Path, Phase I Preliminary Engineering, Contract Amendment, Supplement #2 2025-0684 APPROVED Pass
34. 15. RECREATION AND PARKS
35. 29 Page Break
36. 16. FINANCE
37. 31 AN ORDINANCE CREATING CHAPTER 26, OF TITLE VII, OF THE MUNICIPAL CODE IMPLEMENTING A MUNICIPAL GROCERY RETAILERS’ OCCUPATION TAX AND MUNICIPAL GROCERY SERVICE OCCUPATION TAX IN THE VILLAGE OF ORLAND PARK 2025-0594 APPROVED Pass
38. 32 ORDINANCE AMENDING TITLE 1 (ADMINISTRATION) CHAPTER 16 (PROCUREMENT) SECTION 1-16-7 (CONSTRUCTION BIDDING AND CONTRACTS) ESTABLISHING CRITERIA FOR THE DETERMINATION OF A RESPONSIBLE BIDDER FOR VILLAGE CONSTRUCTION PROJECTS 2025-0678 APPROVED Pass
39. 32 Page Break
40. 33 FY2025 Budget Amendment #3 – 2024 Rollovers 2025-0704 APPROVED Pass
41. 34 ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5963 - FOURTH AMENDMENT 2025-0700 APPROVED Pass
42. 17. MAYOR
43. 18. OFFICIALS
44. 19. VILLAGE MANAGER
45. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
46. 21. BOARD COMMENTS
47. 22. EXECUTIVE SESSION RECESS Pass
48. 40 Audio Recording for September 2, 2025, Board of Trustees Meeting 2025-0740 NO ACTION
49. 41 A. Discussion of the Minutes of Closed Meetings
50. 41 /AS
51. 42 B. The Purchase or Lease of Real Property for the Use of The Village
52. 23. RECONVENE BOARD MEETING
53. 44 Report on Executive Session and Action as a Result of, if any.
54. 24. ADJOURNMENT: 9:27 P.M. ADJOURNED Pass

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