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Board of Trustees

January 6, 2025 ·7:00 PM Final

Village Hall

Agenda PDF Official record ↗

Agenda — 51 items

  1. 1. CALL TO ORDER/ROLL CALL
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. VILLAGE CLERK'S OFFICE
  4. 4 Approval of the December 16, 2024, Regular Meeting Minutes 2025-0001 APPROVED Pass
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 6 Community Pride Awards - Orland Park Vortex 2024 Girls Soccer Team - Presentation 2025-0006 NO ACTION
  7. 5. PRE-SCHEDULED CITIZENS & VISITORS
  8. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
  9. 7. ACCOUNTS PAYABLE
  10. 9 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  11. 10 Accounts Payable December 17, 2024, through January 6, 2025 - Approval 2025-0016 APPROVED Pass
  12. 8. CONSENT AGENDA
  13. A. Payroll for December 20, 2024 - Approval 2025-0017
  14. B. Data Backup, Ransomware Protection and Disaster Recovery Managed Services 2025-0009 APPROVED Pass
  15. C. AN ORDINANCE OF THE VILLAGE BOARD OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, ESTABLISHING A SPECIAL SERVICE AREA IN THE VILLAGE OF ORLAND PARK FOR THE LEVY OF TAXES FOR THE PURPOSE OF PAYING THE COST OF PROVIDING SPECIAL SERVICES IN AND FOR SUCH AREA TO BE KNOWN AS SPECIAL SERVICE AREA NUMBER 12 (Triangle TIF Districts) 2025-0004 APPROVED Pass
  16. D. ORDINANCE APPROVING THE PUBLICATION OF AN UPDATED ZONING DISTRICT MAP 2024-0960 APPROVED Pass
  17. E. AN ORDINANCE AMENDING SECTION 5-112.H OF THE VILLAGE OF ORLAND PARK LAND DEVELOPMENT CODE, ORDINANCE NO. 2084, TO REVISE AND UPDATE DEVELOPMENT AND SUBDIVISION EXACTIONS; DEDICATION OF LAND AND FEES IN LIEU OF DEDICATION APPROVED Pass
  18. F. Agreement with Michael Roth for As-Needed Legal Services 2025-0014 APPROVED Pass
  19. G. Storm Basin Stewardships - Bid - Award 2024-0956 APPROVED Pass
  20. H. RESOLUTION FOR THE 2025 MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE 2024-0914 APPROVED Pass
  21. 19 Page Break
  22. I. Public Works and Recreation & Parks Vendors over $25,000 - material orders only 2025-0015 APPROVED Pass
  23. J. Village of Orland Park Municipal Basin Phase II Stewardship 2025-0019 APPROVED Pass
  24. K. National Multiple Sclerosis Society 5K Fundraiser 2025-0010 APPROVED Pass
  25. L. American Cancer Society 2.2 mile Walk Fundraiser 2025-0026 APPROVED Pass
  26. 9. PUBLIC HEARINGS
  27. 10. PUBLIC SAFETY
  28. 11. TECHNOLOGY
  29. 27 Harris ERP/Innoprise Annual Licensing and Support Renewal 2025-0007 APPROVED Pass
  30. 12. PUBLIC WORKS
  31. 29 OPHFC Emergency Wall and Tile Repairs- Change Order 2024-0957 APPROVED Pass
  32. 13. DEVELOPMENT SERVICES
  33. 31 ORDINANCE GRANTING AN AMENDED SPECIAL USE PERMIT - MARCUS THEATRE - GARAGE DEMOLITION 2024-0445 APPROVED Pass
  34. 14. ENGINEERING
  35. 15. RECREATION AND PARKS
  36. 16. FINANCE
  37. 34 Page Break
  38. 35 ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5963 - FIRST AMENDMENT 2025-0020 APPROVED Pass
  39. 17. MAYOR
  40. 37 AN ORDINANCE AMENDING TITLE 7 CHAPTER 18 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF VIDEO GAMING LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2025-0005 APPROVED Pass
  41. 37 Audio Recording for January 6, 2025, Board of Trustees Meeting 2025-0063 NO ACTION
  42. 38 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 2024-0955 APPROVED Pass
  43. 38 /AS
  44. 18. OFFICIALS
  45. 19. VILLAGE MANAGER
  46. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
  47. 21. BOARD COMMENTS
  48. 22. EXECUTIVE SESSION
  49. 23. RECONVENE BOARD MEETING
  50. 45 Report on Executive Session and Action as a Result of, if any.
  51. 24. ADJOURNMENT: 7:25 P.M. ADJOURNED Pass

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