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Board of Trustees

June 3, 2024 ·7:00 PM Final

Village Hall

Agenda PDF Official record ↗

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 May 20, 2024, Regular Meeting Minutes 2024-0425 TABLED Pass
  5. 5 Approval of the May 15, 2024, Special Meeting Minutes 2024-0424 APPROVED Pass
  6. 5 Page Break
  7. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  8. 7 The Veteran's Commission - Appointment 2024-0408 APPROVED Pass
  9. 5. PRE-SCHEDULED CITIZENS & VISITORS
  10. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
  11. 7. ACCOUNTS PAYABLE
  12. 11 Accounts Payable May 21, 2024, through June 3, 2024 - Approval 2024-0440 APPROVED Pass
  13. 11 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  14. 8. CONSENT AGENDA
  15. A. Payroll for May 24, 2024 - Approval 2024-0437 APPROVED Pass
  16. B. Rec Admin HVAC Improvement Project - Trane Turnkey 2024-0418 APPROVED Pass
  17. C. SportsPlex Control Joint Caulking Project 2024-0417 APPROVED Pass
  18. D. Pavement Marking - 2024-2026 Contract Change Order #1 2024-0420 APPROVED Pass
  19. E. Centennial Park Aquatic Center Deck Furniture - ITB #24-043 Rejection 2024-0416 APPROVED Pass
  20. F. Special Event Permit for Orland Square Mall - Orland Square June Days (400 people) 2024-0421 APPROVED Pass
  21. G. Special Event Permit for Orland Square Mall - Orland Square June Days (500 people) 2024-0422 APPROVED Pass
  22. H. ORDINANCE AUTHORIZING DISPOSAL OF PERSONAL PROPERTY (ELECTRONICS AND COMPUTER EQUIPMENT) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS 2024-0426 PASSED Pass
  23. I. Two-Year Contract with V & R Behavioral Health Services to Conduct Officer Mental Health Screenings 2024-0433 APPROVED Pass
  24. J. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-3 RESIDENTIAL TO OS OPEN SPACE (CAPISTRANO PARK-10523 STONE HILL DRIVE REZONING) 2024-0387 APPROVED Pass
  25. K. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-4 RESIDENTIAL TO OS OPEN SPACE (FOUNTAIN VILLAGE PARK-17931 FOUNTAIN CIRCLE REZONING) 2024-0510 APPROVED Pass
  26. L. ORDINANCE REZONING CERTAIN REAL ESTATE FROM COR-MIXED USE DISTRICT TO OS OPEN SPACE (SARATOGA PARK-9720 W. 161st PLACE REZONING) 2024-0389 APPROVED Pass
  27. M. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-2 RESIDENTIAL TO OS OPEN SPACE (DEER HAVEN PARK-11011 DEER HAVEN LANE REZONING) 2024-0390 APPROVED Pass
  28. N. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-4 RESIDENTIAL TO OS OPEN SPACE (COLETTE HIGHLANDS PARK-15748 PARK STATION BOULEVARD REZONING) 2024-0391 APPROVED Pass
  29. O. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-2A RESIDENTIAL TO OS OPEN SPACE (WLODARSKI PARK-16631 ROBINHOOD DRIVE REZONING) 2024-0392 APPROVED Pass
  30. P. ORDINANCE REZONING CERTAIN REAL ESTATE FROM R-4 RESIDENTIAL TO OS OPEN SPACE (VILLAS OF TALLGRASS PARK-16704 SCARLET DRIVE REZONING) 2024-0393 APPROVED Pass
  31. 9. PUBLIC HEARINGS
  32. 10. PUBLIC SAFETY
  33. 11. TECHNOLOGY
  34. 32 Fiber Build to Police Training Facility - RFP 24-035 2024-0328 APPROVED Pass
  35. 12. PUBLIC WORKS
  36. 13. DEVELOPMENT SERVICES
  37. 14. ENGINEERING
  38. 36 143rd Street at John Humphrey Drive, Phase II Engineering, Supplement #1, Additional Geotechnical Investigations 2024-0441 APPROVED Pass
  39. 36 Page Break
  40. 15. RECREATION AND PARKS
  41. 16. FINANCE
  42. 38 Audio Recording for June 3, 2024, Board of Trustees Meeting 2024-0470 NO ACTION
  43. 17. MAYOR
  44. 39 /AS
  45. 18. OFFICIALS
  46. 19. VILLAGE MANAGER
  47. 42 Collective Bargaining Agreement Between the Village of Orland Park and the International Union of Operating Engineers (IUOE), Local 399 2024-0427 APPROVED Pass
  48. 43 Intergovernmental Agreement Between the Village of Orland Park and the Orland Fire Protection District Providing for Responsibility for Building and Fire Prevention Codes Inspection and Enforcement 2024-0438 APPROVED Pass
  49. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
  50. 21. BOARD COMMENTS
  51. 22. EXECUTIVE SESSION
  52. 23. RECONVENE BOARD MEETING
  53. 48 Report on Executive Session and Action as a Result of, if any.
  54. 24. ADJOURNMENT: 7:24 P.M. ADJOURNED Pass

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