Board of Trustees
Village Hall
Agenda — 61 items
- 1. CALL TO ORDER/ROLL CALL
- 2. PLEDGE OF ALLEGIANCE
- 3. VILLAGE CLERK'S OFFICE
- 4 Approval of the December 2, 2024, Regular Meeting Minutes
- 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
- 6 Veteran's Commission Donation Check Presentation
- 5. PRE-SCHEDULED CITIZENS & VISITORS
- 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
- 7. ACCOUNTS PAYABLE
- 10 Accounts Payable December 3, 2024, through December 16, 2024 - Approval
- 10 Passed the Consent Agenda
- 8. CONSENT AGENDA
- A. Payroll for December 6, 2024 - Approval
- B. ORDINANCE REZONING CERTAIN REAL ESTATE FROM BIZ GENERAL BUSINESS TO R-2 RESIDENTIAL (14340 108th AVENUE)
- C. FLC Lower-Level Flooring Replacement Project
- D. 2025 Orland Hills East and West Road and Ditch Reconstruction - Bid Award
- E. Storz Nozzle Conversion Program - Material Purchase
- F. Consulting Engineering Services for Sanitary Sewer Evaluation Program 2025-2027
- G. 2025 Orland Hills Road and Ditch Reconstruction Construction Management - Contract Change Order
- H. FLC Gym and Track Floor Replacement Project
- I. Stellwagen, Olde Mill and Police Station Natural Area Stewardship - Service Agreement
- J. 2025 First Aid Cabinet Supplies - Omnia Purchasing Cooperative
- K. Landscape Management and Maintenance - Contract Addendum
- L. Supervisory Control and Data Acquisition (SCADA) Support Services Contract
- M. Traffic Signal Maintenance for Village/ State/County Roadways Renewal
- N. 151st Resurfacing 94th Avenue to Harlem Avenue - Phase II Design Engineering
- O. 2025 Building Automation System Services
- P. Police Department Gym Flooring Replacement Project
- Q. St. Michael’s School Advisory Board 5K Fundraiser
- R. Pollution Insurance Renewal
- 29 Page Break
- 9. PUBLIC HEARINGS
- 10. PUBLIC SAFETY
- 11. TECHNOLOGY
- 12. PUBLIC WORKS
- 34 A/E Services - Police Department Firing Range/EOC Commissioning Agent
- 35 2025 Facility Electrical Maintenance Support
- 13. DEVELOPMENT SERVICES
- 37 AN ORDINANCE ANNEXING PROPERTY (15824 AND 15826 S. 77TH AVENUE AND 7706 W. 159TH STREET- SURROUNDED UNINCORPORATED TERRITORY)
- 38 AN ORDINANCE ANNEXING PROPERTY (HUMPHREY DRIVE WETLANDS - 9301 W. 143RD STREET)
- 14. ENGINEERING
- 15. RECREATION AND PARKS
- 41 Schussler Park All-Inclusive Playground Cooperative Equipment Purchase
- 16. FINANCE
- 42 Financial Operations and Auditing Preparation Services - Change Order #1 and Addendum A
- 43 An Ordinance Providing For The Levying, Assessment And Collection Of Taxes For The Current Fiscal Year Of The Village Of Orland Park, Cook And Will Counties, Illinois
- 44 Auditing Preparation Services - Audit Years 2023 and 2024
- 45 Financial Operations and Auditing Preparation Services - Change Order #1 and Addendum A
- 46 FY2024 Budget Amendment #2
- 46 Audio Recording for December 16, 2024, Board of Trustees Meeting
- 47 AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING ON JANUARY 1, 2025, AND ENDING ON DECEMBER 31, 2025, FOR THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS
- 47 /AS
- 17. MAYOR
- 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
- 55 Report on Executive Session and Action as a Result of, if any.
- 24. ADJOURNMENT: 7:58 P.M.
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