Board of Trustees

Village Hall

Agenda — 54 items

1. 1. CALL TO ORDER/ROLL CALL
2. 2. PLEDGE OF ALLEGIANCE
3. 3. VILLAGE CLERK'S OFFICE
4. 4 Approval of the October 16, 2024, Special Meeting Minutes 2024-0810 APPROVED Pass
5. 5 Approval of the October 21, 2024, Regular Meeting Minutes 2024-0811 APPROVED Pass
6. 6 Approval of the October 28, 2024, Special Meeting Minutes 2024-0812 APPROVED Pass
7. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
8. 5. PRE-SCHEDULED CITIZENS & VISITORS
9. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
10. 7. ACCOUNTS PAYABLE
11. 10 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
12. 11 Accounts Payable October 22, 2024, through November 4, 2024 - Approval 2024-0831 APPROVED Pass
13. 8. CONSENT AGENDA
14. 12 PAGE BREAK
15. A. Payroll for October 25, 2024 - Approval 2024-0803
16. B. Special Event Permit for Wild Fork Grand Opening Event (450 people) 2024-0808 APPROVED Pass
17. C. VOP Municipal Basin Phase I - Change Order #1 2024-0816 APPROVED Pass
18. D. Baseball Field Lighting at the John Humphrey Complex 2024-0819 APPROVED Pass
19. 9. PUBLIC HEARINGS
20. 18 Downtown Orland Park Special Service Area #12 - Public Hearing 2024-0752 ADJOURNED Pass
21. 10. PUBLIC SAFETY
22. 11. TECHNOLOGY
23. 20 Page Break
24. 12. PUBLIC WORKS
25. 13. DEVELOPMENT SERVICES
26. 23 AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED 2024-0733 APPROVED Pass
27. 24 ORDINANCE APPROVING SITE PLAN, LANDSCAPE PLAN, AND ELEVATIONS - (KIDDIE ACADEMY-7414 159th STREET) 2024-0564 APPROVED Pass
28. 25 AN ORDINANCE AMENDING THE ORLAND PARK VILLAGE CODE WITH REGARDS TO HEARING OFFICERS 2024-0836 APPROVED Pass
29. 14. ENGINEERING
30. 27 Speed Limit Change and Consistency on 151st Street from Orlan Brook Drive to Tee Brook Drive 2024-0804 APPROVED Pass
31. 28 Hey and Associates, Inc. Contract Extension #1: Landscape Architecture and Wetland Consulting Services 2024-0806 APPROVED Pass
32. 29 82nd Avenue Multi-Use Path, Phase II Design Engineering Services, Contract Award (RFQ 24-037) 2024-0809 APPROVED Pass
33. 15. RECREATION AND PARKS
34. 31 Centennial Park West Irrigation Additions 2024-0814 APPROVED Pass
35. 16. FINANCE
36. 33 AN ORDINANCE AUTHORIZING THE WRITE-OFF OF DEBTS RELATING TO THE MAIN STREET TRIANGLE TAX INCREMENT FINANCING DISTRICT 2024-0824 APPROVED Pass
37. 34 Acceptance of the Fiscal Year 2022 Annual Comprehensive Financial Report 2024-0821 APPROVED Pass
38. 35 RESOLUTION DETERMINING THE 2024 TAX LEVY IN COMPLIANCE WITH THE TRUTH IN TAXATION LAW 2024-0823 PASSED Pass
39. 36 Resolution Making the FY2025 Proposed Annual Budget Available for Public Inspection and Setting a Public Hearing Date 2024-0822 APPROVED Pass
40. 17. MAYOR
41. 38 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 2024-0662 APPROVED Pass
42. 38 Page Break
43. 18. OFFICIALS
44. 19. VILLAGE MANAGER
45. 41 Employee Health Insurance Renewal FY2025 2024-0820 APPROVED Pass
46. 42 Property & Casualty Insurance and Workers Compensation Renewal 2024-0834 APPROVED Pass
47. 42 Audio Recording for November 4, 2024, Board of Trustees Meeting 2024-0849 NO ACTION
48. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
49. 43 /AS
50. 21. BOARD COMMENTS
51. 22. EXECUTIVE SESSION
52. 23. RECONVENE BOARD MEETING
53. 47 Report on Executive Session and Action as a Result of, if any.
54. 24. ADJOURNMENT: 8:35 P.M. ADJOURNED Pass

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