Board of Trustees
Village Hall
Agenda — 64 items
- 1. CALL TO ORDER/ROLL CALL
- 2. PLEDGE OF ALLEGIANCE
- 3. VILLAGE CLERK'S OFFICE
- 4 Approval of the March 3, 2025, Regular Meeting Minutes
- 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
- 6 Community Pride Award - D230 Girl's Wrestling Team
- 7 Community Pride Award - 2024 D230 Boys Wrestling Team State Qualifiers
- 5. PRE-SCHEDULED CITIZENS & VISITORS
- 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
- 7. ACCOUNTS PAYABLE
- 10 Passed the Consent Agenda
- 11 Accounts Payable March 4, 2025, through March 17, 2025 - Approval
- 8. CONSENT AGENDA
- A. Payroll for February 28, 2025 - Approval
- 13 Page Break
- B. Crystal Tree Subdivision Water Main Replacement and Relining Engineering - Proposal
- C. Henderson FSH™ V-box Spreaders Purchase
- 15 Page Break
- D. RFQ 25-016 - Ecological Restoration Contractor Services
- E. 2025 Spring Tree Planting Project
- F. Rock Salt - Certificate of Authority by Vote and Rock Salt Purchase
- G. Village Hall HVAC Improvement Project - Phase 2 - Trane Turnkey
- H. Lift Station Mini Split Heat System Project
- I. Hey and Associates, Inc. - MSA for Landscape Architecture Services
- J. Facility Door Replacements - Village Hall and Utility Sites
- K. Approval of the Board of Trustees Closed Session Minutes
- L. Special Event Permit for Sterk Family Law Group Networking Event (250 people)
- M. Therapy K9 Handler Agreement
- N. St. Michael's Youth Ministry End of the Year Picnic
- 9. PUBLIC HEARINGS
- 27 PAge Break
- 10. PUBLIC SAFETY
- 11. TECHNOLOGY
- 12. PUBLIC WORKS
- 31 2025 Asphalt Pavement Patching (Reissue) - Bid Award - ITB 25-018
- 13. DEVELOPMENT SERVICES
- 33 Ashburn Corner - Final Landscape Plan Approval
- 34 ORDINANCE APPROVING A FINAL SITE PLAN AND LANDSCAPE PLAN- ASHBURN CORNER (153RD STREET AND 108TH AVENUE)
- 35 SB Friedman Development Advisors as needed Consulting Services 2025 - Orland Square Mall
- 36 VILLAGE OF ORLAND PARK, ILLINOIS INDUCEMENT RESOLUTION RELATING TO THE POSSIBLE ADOPTION OF TAX INCREMENT FINANCING FOR A POTENTIALTIF DISTRICT (ORLAND SQUARE MALL - DICK’S SPORTING GOODS INC.)
- 14. ENGINEERING
- 38 RESOLUTION AUTHORIZING AND APPROVING A COMMITMENT BY THE VILLAGE OF ORLAND PARK FOR THE 2025 "INVEST IN COOK" PROGRAM (94TH AVENUE AND 159TH STREET INTERSECTION SAFETY IMPROVEMENT)
- 39 167th Street Multi-Use Path, Steeplechase Parkway to 104th Street, Phase II - Final Design Engineering Services, Contract Amendment #1, Change Order #4 and Addendum D
- 39 Page Break
- 40 Verizon Wireless Lease Agreement Amendment #1 for 13611 LaGrange Road
- 15. RECREATION AND PARKS
- 42 Service Sanitation Contract Reauthorization
- 43 Grant Agreement OS-25-2643 between the State of Illinois and the Village of Orland Park
- 43 Page Break
- 16. FINANCE
- 45 Acceptance of the Fiscal Year 2023 Annual Comprehensive Financial Report
- 46 ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5963 - SECOND AMENDMENT
- 17. MAYOR
- 18. OFFICIALS
- 48 RECONVENE BOARD MEETING
- 19. VILLAGE MANAGER
- 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
- 50 Audio Recording for March 17, 2025, Board of Trustees Meeting
- 21. BOARD COMMENTS
- 51 /AS
- 22. EXECUTIVE SESSION
- 23. RECONVENE BOARD MEETING
- 54 Report on Executive Session and Action as a Result of, if any.
- 24. ADJOURNMENT: 8:57 P.M.
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