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Board of Trustees

April 21, 2025 ·7:00 PM Final

Village Hall

Agenda PDF Official record ↗

Agenda — 66 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the April 7, 2025, Regular Meeting Minutes 2025-0326 APPROVED Pass
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 6 Monarch Butterfly Day Proclamation 2025-0243 NO ACTION
  7. 7 Earth Day and Arbor Day Proclamations 2025-0299 NO ACTION
  8. 5. PRE-SCHEDULED CITIZENS & VISITORS
  9. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
  10. 7. ACCOUNTS PAYABLE
  11. 11 Accounts Payable April 7, 2025, through April 21, 2025 - Approval 2025-0340 APPROVED Pass
  12. 11 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  13. 8. CONSENT AGENDA
  14. A. Payroll for April 11, 2025 - Approval 2025-0314 APPROVED Pass
  15. B. Baseball Field Lighting at John Humphrey Complex (JHC) - Contract Change Order #1 2025-0239 APPROVED Pass
  16. C. 2025 Centennial Park Aquatic Center (CPAC) Caulking Project 2025-0329 APPROVED Pass
  17. D. Franklin Loebe Center (FLC) Bleachers Replacement Project 2025-0328 APPROVED Pass
  18. E. Recreation Administration Window Blind Project 2025-0302 APPROVED Pass
  19. F. Police Department Firing Range Training Room Furniture - Purchase 2025-0301 APPROVED Pass
  20. G. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (MILL CREEK OPEN LANDS-135TH STREET AND SOUTHWEST HIGHWAY) 2025-0158 APPROVED Pass
  21. H. ORDINANCE OF THE VILLAGE BOARD OF TRUSTEES OF THE VILLAGE OF ORLAND PARK VACATING PARTS OF THE RIGHT-OF-WAY (142ND STREET AND CRESCENT PARK CIRCLE) 2025-0316 APPROVED Pass
  22. I. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (LAKE SEDGWICK SHORELINE I-10350 159TH STREET) 2025-0159 APPROVED Pass
  23. J. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (LAKE SEDGWICK SHORELINE II-10100 159TH STREET) 2025-0160 APPROVED Pass
  24. K. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (HOFFMAN WOODS-17601 116TH AVENUE) 2025-0161 APPROVED Pass
  25. L. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (STELLWAGEN FARM-17701 108th AVENUE) 2025-0162 APPROVED Pass
  26. M. ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (ARBOR LAKE ZONING MAP AMENDMENT) 2025-0163 APPROVED Pass
  27. N. Centennial Park West Facility Improvement Project 2025-0333
  28. O. Got Your 6 Foundation Commemoration Event 2025-0336 APPROVED Pass
  29. P. Approval of the Board of Trustees Closed Session Minutes 2025-0345 APPROVED Pass
  30. Q. 94th Avenue and 159th Street Intersection Safety Improvement, Phase I Preliminary Design Engineering Services, Contract Award Recommendation 2025-0318 APPROVED Pass
  31. R. 145th Place Sidewalk Installation and 82nd Avenue East Ditch Improvements (Katy Lane to Kristo Lane), Construction Contract, Contract Award Recommendation 2025-0335 APPROVED Pass
  32. N. Centennial Park West Facility Improvement Project 2025-0333 APPROVED Pass
  33. S. John Humphrey House Renovation - RFP #24-020 - Bid Award 2025-0332 APPROVED Pass
  34. 9. PUBLIC HEARINGS
  35. 10. PUBLIC SAFETY
  36. 11. TECHNOLOGY
  37. 12. PUBLIC WORKS
  38. 35 Page Break
  39. 13. DEVELOPMENT SERVICES
  40. 37 A RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 6B REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 16249-16309 S. 107TH AVENUE #6 IN THE VILLAGE OF ORLAND PARK 2025-0298 APPROVED Pass
  41. 38 Original Pancake House - Inducement Agreement 2025-0343 APPROVED Pass
  42. 39 ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-3 RESIDENTIAL TO OS OPEN SPACE (DOOGAN PARK-14700-14760 PARK LANE) 2025-0337 APPROVED Pass
  43. 40 ORDINANCE GRANTING A SPECIAL USE FOR RECREATIONAL FACILITY LIGHTING AND A VARIANCE FOR SIDEWALK INSTALLATION (DOOGAN PARK-14700-14760 PARK LANE) 2025-0011
  44. 14. ENGINEERING
  45. 15. RECREATION AND PARKS
  46. 42 Doogan Park Redevelopment Plan 2025-0341 APPROVED Pass
  47. 43 RFP #25-023 Schussler Park Phase ll Design Services 2025-0303 APPROVED Pass
  48. 43 Page Break
  49. 44 Independence Day Fireworks Contract Amendment 2025-0313 APPROVED Pass
  50. 45 RFQ #25-029 Boley Farm Barn License Agreement 2025-0324 APPROVED Pass
  51. 46 Centennial Park Aquatic Center Deck Furniture ITB #25-025 2025-0331 APPROVED Pass
  52. 47 Doogan Park Redevelopment Plan 2025-0341
  53. 16. FINANCE
  54. 49 FY2025 Budget Amendment #1 2025-0347 APPROVED Pass
  55. 17. MAYOR
  56. 51 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 2025-0311 APPROVED Pass
  57. 51 Audio Recording for April 21, 2025, Board of Trustees Meeting 2025-0357 NO ACTION
  58. 18. OFFICIALS
  59. 52 /AS
  60. 19. VILLAGE MANAGER
  61. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
  62. 21. BOARD COMMENTS
  63. 22. EXECUTIVE SESSION
  64. 23. RECONVENE BOARD MEETING
  65. 58 Report on Executive Session and Action as a Result of, if any.
  66. 24. ADJOURNMENT: 8:42 P.M. ADJOURNED Pass

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