Board of Trustees

Village Hall

Agenda — 45 items

1. 1. CALL TO ORDER/ROLL CALL
2. 2. PLEDGE OF ALLEGIANCE
3. 3. VILLAGE CLERK'S OFFICE
4. 4 Approval of the September 3, 2024, Regular Meeting Minutes 2024-0702 APPROVED Pass
5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
6. 5. PRE-SCHEDULED CITIZENS & VISITORS
7. 6 Page Break
8. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
9. 7. ACCOUNTS PAYABLE
10. 8 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
11. 9 Accounts Payable September 4, 2024, through September 16, 2024 - Approval 2024-0711 APPROVED Pass
12. 8. CONSENT AGENDA
13. A. Payroll for August 30, 2024 - Approval 2024-0690
14. B. ORDINANCE GRANTING A SPECIAL USE FOR ANIMAL SERVICES (HOMETOWN VETERINARY SERVICES - 18000 WOLF ROAD) 2024-0250 PASSED Pass
15. C. A RESOLUTION SUPPORTING AND CONSENTING TO RENEWAL OF A COOK COUNTY CLASS 7C REAL ESTATE TAX ASSESSMENT CLASSIFICATION FOR THE PROPERTY LOCATED AT 8745 W. 159TH STREET IN THE VILLAGE OF ORLAND PARK 2024-0700 APPROVED Pass
16. D. Joseph Kobel - 9917-9915 143rd Street - Certificate of Appropriateness 2024-0613 APPROVED Pass
17. E. Phase III Construction Engineering Services - 94th Avenue - Change Order #1 2024-0693 APPROVED Pass
18. F. 2024 Facilities Preventative Maintenance - Change Order #1 2024-0692 APPROVED Pass
19. G. AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS 2024-0694 APPROVED Pass
20. H. A/E Services - Police Department Firing Range & EOC Facility - Change Order #3 2024-0691 APPROVED Pass
21. 9. PUBLIC HEARINGS
22. 10. PUBLIC SAFETY
23. 11. TECHNOLOGY
24. 21 Page Break
25. 12. PUBLIC WORKS
26. 23 88th Avenue Corrugated Metal Pipe (CMP) Storm Sewer Replacement - ITB 24-060 2024-0695 APPROVED Pass
27. 13. DEVELOPMENT SERVICES
28. 25 Joint Marketing Intra-Office Agreement - Centennial Crossings 2024-0703 APPROVED Pass
29. 14. ENGINEERING
30. 26 Page Break
31. 15. RECREATION AND PARKS
32. 16. FINANCE
33. 28 Audio Recording for September 16, 2024, Board of Trustees Meeting 2024-0743 NO ACTION
34. 17. MAYOR
35. 29 /AS
36. 18. OFFICIALS
37. 19. VILLAGE MANAGER
38. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
39. 21. BOARD COMMENTS
40. 22. EXECUTIVE SESSION RECESS Pass
41. 35 A. Discussion of the Minutes of Closed Meetings
42. 36 B. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
43. 23. RECONVENE BOARD MEETING
44. 38 Report on Executive Session and Action as a Result of, if any.
45. 24. ADJOURNMENT: 8:05 P.M. ADJOURNED Pass

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