Board of Trustees
Village Hall
Agenda — 57 items
- 1. CALL TO ORDER/ROLL CALL
- 2. PLEDGE OF ALLEGIANCE
- 2 CHANGE IN ORDER OF ITEMS
- 3. VILLAGE CLERK'S OFFICE
- 4 Approval of the January 6, 2025, Regular Meeting Minutes
- 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
- 5. PRE-SCHEDULED CITIZENS & VISITORS
- 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
- 7. ACCOUNTS PAYABLE
- 10 Accounts Payable January 7, 2025, through January 20, 2025 - Approval
- 8. CONSENT AGENDA
- 11 Passed the Consent Agenda
- A. Payroll for January 3, 2025 - Approval
- B. Special Event Permit for Orland Park Area Chamber of Commerce Networking Event (150 people)
- C. Old Orland Corrugated Metal Pipe (CMP) Storm Sewer Replacement - RFP 24-069
- D. 2025 CPAC Slide Preventative Maintenance
- E. Facility Air Handling System Cleaning - Civic Center and FLC
- F. V&E Garage Safety Surfacing Project
- G. Facility Water System Treatment and Filter Installation Project
- H. Spoil Removal Services 2025-2026 - Contract Award
- I. RESOLUTION FOR IMPROVEMENT UNDER THE ILLINOIS HIGHWAY CODE, RELATED TO THE EXPENDITURE OF MFT FUNDS FOR THE 2025 SIDEWALK REPLACEMENT PROGRAM
- J. 2024 Facilities Preventative Maintenance - Change Order #2
- K. 2025 Wildlife Management Program
- L. Turf Fertilization and Weed Control - Change Order #1
- M. 2025 Annual Athletic Floor Refinishing
- N. Agreement with Clark Hill PLC for As-Needed Legal Services
- O. March of Dimes 5K Fundraiser
- P. GiGi’s Playhouse 5K Fundraiser
- Q. Toy Box Connection Community Health & Wellness Fair and Walk
- R. Next Day Plus Multi-Functional Printer Lease
- 9. PUBLIC HEARINGS
- 10. PUBLIC SAFETY
- 11. TECHNOLOGY
- 12. PUBLIC WORKS
- 34 Village Hall Emergency Escape Windows - Alternate Proposal
- 13. DEVELOPMENT SERVICES
- 36 AN ORDINANCE ANNEXING PROPERTY (3 ACRES DONATED - 17151 S. WOLF ROAD)
- 37 AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (Article 6, Section 6-307)
- 38 ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO R3 RESIDENTIAL (11300 151st STREET)
- 14. ENGINEERING
- 40 Schussler Park Renovation with V3 Construction Group, Ltd, Contract Extension, Change Order #16 and Contract Addendum D
- 15. RECREATION AND PARKS
- 42 2025 Summer Program Lists
- 16. FINANCE
- 17. MAYOR
- 44 Audio Recording for January 20, 2025, Board of Trustees Meeting
- 45 AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS B LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS
- 45 /AS
- 46 Insurance Bid - Discussion Only
- 18. OFFICIALS
- 19. VILLAGE MANAGER
- 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
- 21. BOARD COMMENTS
- 22. EXECUTIVE SESSION
- 23. RECONVENE BOARD MEETING
- 53 Report on Executive Session and Action as a Result of, if any.
- 24. ADJOURNMENT: 7:44 P.M.
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