Board of Trustees

Village Hall

Agenda — 68 items

1. 1. CALL TO ORDER/ROLL CALL
2. 2. PLEDGE OF ALLEGIANCE
3. 3. VILLAGE CLERK'S OFFICE
4. 4 Approval of the August 5, 2024, Regular Meeting Minutes 2024-0633 APPROVED Pass
5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
6. 6 Acting Village Clerk - Appointment and Oath of Office 2024-0623 APPROVED Pass
7. 7 Technology Commission - Appointment 2024-0626 APPROVED Pass
8. 8 Community Pride Awards - Chicago United Soccer Club - Presentation 2024-0634 NO ACTION
9. 5. PRE-SCHEDULED CITIZENS & VISITORS
10. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
11. 7. ACCOUNTS PAYABLE
12. 12 Accounts Payable August 6, 2024, through August 19, 2024 - Approval 2024-0641 APPROVED Pass
13. 12 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
14. 8. CONSENT AGENDA
15. A. Payroll for August 2, 2024 - Approval 2024-0640 APPROVED Pass
16. B. Village Facility Caulking Project 2024-0621 APPROVED Pass
17. 15 Page Break
18. C. RESOLUTION ADOPTING THE UPDATE OF THE COOK COUNTY MULTI- JURISDICTIONAL HAZARD MITIGATION PLAN 2024-0617 APPROVED Pass
19. D. RESOLUTION AUTHORIZING APPLICATION BY THE VILLAGE FOR ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM FUNDS FOR THE McGINNIS SLOUGH MULTI-USE PATH THROUGH THE COMMONWEALTH EDISON EASEMENT FROM LAGRANGE ROAD TO WOLF ROAD 2024-0618 APPROVED Pass
20. E. AN ORDINANCE AMENDING TITLE 5, CHAPTER 1 (OF THE VILLAGE OF ORLAND PARK, AS AMENDED 2024-0498 APPROVED Pass
21. F. RESOLUTION ACKNOWLEDGING THE APPOINTMENT OF DEPUTY CLERKS OF THE VILLAGE OF ORLAND PARK 2024-0619 APPROVED Pass
22. G. Switch Replacement for Police Dispatch System 2024-0614 APPROVED Pass
23. H. Soils and Materials Testing and Engineering RFP - Contract Amendment #2 2024-0624 APPROVED Pass
24. I. Waterly Cloud-Based Data Collection Software - Purchase 2024-0622 APPROVED Pass
25. J. Taste of Orland Park Tents, Tables and Rental Equipment Contract Addendum A & Change Order 1 2024-0635 APPROVED Pass
26. K. AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF LIQUOR LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS 2024-0627 APPROVED Pass
27. L. CHC Wellbeing - Wellness Screening 2024-0600 APPROVED Pass
28. M. Premium Event Staffing - Bag Check Services 2024-0637 APPROVED Pass
29. 9. PUBLIC HEARINGS
30. 27 Page Break
31. 10. PUBLIC SAFETY
32. 11. TECHNOLOGY
33. 12. PUBLIC WORKS
34. 31 2024 Orland Hills West Road and Ditch Reconstruction - Notice of Cancellation 2024-0647 APPROVED Pass
35. 13. DEVELOPMENT SERVICES
36. 33 ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO BIZ GENERAL BUSINESS (YUNKER SCHOOLHOUSE REZONING) 2024-0488 APPROVED Pass
37. 33 Joe Rizza Porsche Dealership Expansion - Special Use Permit Amendment 2024-0307 APPROVED Pass
38. 34 ORDINANCE REPEALING ORDINANCE NUMBER 5817 -AMENDMENT TO A SPECIAL USE-RIZZA ACURA (8760 W. 159th STREET) 2024-0620 APPROVED Pass
39. 34 Page Break
40. 35 Joe Rizza Porsche Dealership Expansion - Special Use Permit Amendment 2024-0307
41. 36 AN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY) 2024-0546 POSTPONED Pass
42. 37 AN ORDINANCE REPEALING ORDINANCE NO. 5889 AND ANNEXING PROPERTY (14900 AND 14955 SOUTH WOLF ROAD - SURROUNDED UNINCORPORATED TERRITORY) 2024-0567 APPROVED Pass
43. 38 Annexation Of Surrounded Unincorporated Territory (Silver Lake Drive Property) 2024-0591 POSTPONED Pass
44. 38 Page Break
45. 39 Silver Lake Dells Annexation - Recommended Ordinance 2024-0631 POSTPONED Pass
46. 40 RESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED 143RD & JOHN HUMPHREY REDEVELOPMENT PROJECT AREA TO BE REIMBURSED FROM PROCEEDS OF THE APPLICABLE SPECIAL TAX ALLOCATION FUND 2024-0628 PASSED Pass
47. 41 RESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED ANDREW PROPERTY REDEVELOPMENT PROJECT AREA TO BE REIMBURSED FROM PROCEEDS OF THE APPLICABLE SPECIAL TAX ALLOCATION FUND 2024-0629 PASSED Pass
48. 42 TIF Reimbursement - 159th and LaGrange - Recommended Resolution 2024-0630 PASSED Pass
49. 14. ENGINEERING
50. 15. RECREATION AND PARKS
51. 45 2025 Winter/Spring Program Lists 2024-0609 APPROVED Pass
52. 16. FINANCE
53. 47 ORDINANCE TERMINATING THE VILLAGE OF ORLAND PARK RETIREE HEALTH INSURANCE TRUST AGREEMENT 2024-0644 APPROVED Pass
54. 17. MAYOR
55. 18. OFFICIALS
56. 49 RECONVENE MEETING
57. 19. VILLAGE MANAGER
58. 50 Page Break
59. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
60. 21. BOARD COMMENTS
61. 52 Audio Recording for August 19, 2024, Board of Trustees Meeting 2024-0673 NO ACTION
62. 22. EXECUTIVE SESSION
63. 53 /AS
64. 54 A. Discussion of the Minutes of Closed Meetings
65. 55 B. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
66. 23. RECONVENE BOARD MEETING
67. 57 Report on Executive Session and Action as a Result of, if any.
68. 24. ADJOURNMENT: 9:13 P.M. ADJOURNED Pass

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