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Board of Trustees

February 17, 2025 ·7:00 PM Final

Village Hall

Agenda PDF Official record ↗

Agenda — 53 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 3, 2025, Regular Meeting Minutes 2025-0140 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 February 4, 2025, through February 17, 2025 - Approval 2025-0151 APPROVED Pass
  11. 8. CONSENT AGENDA
  12. A. Payroll for January 31, 2025 - Approval 2025-0139 APPROVED Pass
  13. B. Parking Garage Control Joint Caulking 2025-0122 APPROVED Pass
  14. 12 Page Break
  15. C. SportsPlex Masonry Sealing 2025-0123 APPROVED Pass
  16. D. 2025 Playground Renovations - Purchase and Installation 2025-0133 APPROVED Pass
  17. E. Village Hall Uninterruptible Power Supply (UPS) System Project 2025-0134 APPROVED Pass
  18. F. Civic Center Generator Connection Project 2025-0135 APPROVED Pass
  19. G. Approval of the Board of Trustees Closed Session Minutes 2025-0142 APPROVED Pass
  20. 17 Page Break
  21. H. ITB #35-010 Centennial Soccer Field 1 Renovation Bid Rejection 2025-0136 APPROVED Pass
  22. 9. PUBLIC HEARINGS
  23. 10. PUBLIC SAFETY
  24. 20 Page Break
  25. 11. TECHNOLOGY
  26. 22 Network Switches for Police Training Facility 2025-0130 APPROVED Pass
  27. 12. PUBLIC WORKS
  28. 13. DEVELOPMENT SERVICES
  29. 25 AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED 2025-0111 APPROVED Pass
  30. 26 GW Properties - 7520 159th Street - Harbor Freight Subdivision 2024-0884 APPROVED Pass
  31. 27 ORDINANCE GRANTING A SPECIAL USE FOR A FITNESS CENTER (103A ORLAND PARK PLACE) 2024-0959 APPROVED Pass
  32. 28 ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (9301 143rd STREET) 2025-0032 APPROVED Pass
  33. 29 ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO OS OPEN SPACE (17151 WOLF ROAD) 2025-0033 APPROVED Pass
  34. 30 AN ORDINANCE AMENDING TITLE 7, CHAPTER 14 OF THE ORLAND PARK VILLAGE CODE WITH REGARDS TO MASSAGE ESTABLISHMENTS 2025-0153 APPROVED Pass
  35. 31 ORDINANCE GRANTING A SPECIAL USE FOR A RESTAURANT WITHIN 300 FEET OF A RESIDENTIAL PROPERTY (OLIVE BAKERY-15828 & 15832 WOLF ROAD) 2025-0012 APPROVED Pass
  36. 14. ENGINEERING
  37. 33 143rd Street and John Humphrey Drive Intersection and Bridge Improvements, Phase III Construction Engineering/Observation Services, Contract Award Recommendation 2025-0147 APPROVED Pass
  38. 15. RECREATION AND PARKS
  39. 35 Recreation & Parks Refund Policy Amendment 2025-0131 APPROVED Pass
  40. 36 Rech Entertainment Company LLC, Professional Artist Services 2025-0145 APPROVED Pass
  41. 16. FINANCE
  42. 17. MAYOR
  43. 38 Audio Recording for February 17, 2025, Board of Trustees Meeting 2025-0190 NO ACTION
  44. 18. OFFICIALS
  45. 39 /AS
  46. 19. VILLAGE MANAGER
  47. 41 School Districts 135 & 230 "Settlement Offer" 2025-0154 APPROVED Pass
  48. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
  49. 21. BOARD COMMENTS
  50. 22. EXECUTIVE SESSION
  51. 23. RECONVENE BOARD MEETING
  52. 46 Report on Executive Session and Action as a Result of, if any.
  53. 24. ADJOURNMENT: 8:08 P.M. ADJOURNED Pass

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