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Board of Trustees

May 20, 2024 ·7:00 PM Final

Village Hall

Agenda PDF Official record ↗

Agenda — 57 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 6, 2024, Regular Meeting Minutes 2024-0371 APPROVED Pass
  5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
  6. 5. PRE-SCHEDULED CITIZENS & VISITORS
  7. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
  8. 7 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
  9. 7. ACCOUNTS PAYABLE
  10. 9 Accounts Payable May 7, 2024, through May 20, 2024 - Approval 2024-0401 APPROVED Pass
  11. 8. CONSENT AGENDA
  12. A. Payroll for May 10, 2024 - Approval 2024-0406 APPROVED Pass
  13. B. Purchase of One (1) Ford Transit 350 Passenger Van 2024-0368 APPROVED Pass
  14. C. AN ORDINANCE AUTHORIZING DONATION OF PERSONAL PROPERTY (POLICE VEHICLE) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS, TO THE 501(c)3 NON-PROFIT ORGANIZATION, 100 CLUB OF ILLINOIS 2024-0369 APPROVED Pass
  15. D. Approval of the March 4, 2024, Executive Session Minutes 2024-0380 APPROVED Pass
  16. E. AN ORDINANCE AMENDING TITLE 7, CHAPTER 14 OF THE ORLAND PARK VILLAGE CODE WITH REGARDS TO MASSAGE ESTABLISHMENTS 2024-0384 APPROVED Pass
  17. F. RFP #24-041 Summer Day Camp Bus Transportation 2024-0367 APPROVED Pass
  18. G. Little Free Library Locations 2024-0378 APPROVED Pass
  19. H. Use of Public Safety Direct to Upfit Unmarked Detective/Administration Cars 2024-0386 APPROVED Pass
  20. I. ORDINANCE AMENDING APPENDICES A AND B TO ORDINANCE NO. 5865 - THIRD AMENDMENT 2024-0398 APPROVED Pass
  21. J. OPtimize Change Order for HRM, EPL Cashiering and Utilities Billing 2024-0326 APPROVED Pass
  22. K. AN ORDINANCE AMENDING TITLE 1, CHAPTER 18 OF THE ORLAND PARK VILLAGE CODE IN REGARD ESTABLISHING ESCROWS FOR DEVELOPMENT REVIEW PROFESSIONAL FEES AND COSTS 2024-0381 APPROVED Pass
  23. 21 Page Break
  24. L. AN ORDINANCE AMENDING TITLE 8, CHAPTER 4 AND TITLE 6, CHAPTER 2 OF THE ORLAND PARK VILLAGE CODE RELATIVE TO THE KEEPING OF CHICKENS 2024-0403 APPROVED Pass
  25. M. AN ORDINANCE AMENDING SECTIONS 2-102 AND 6-302 (C) AND TABLE 6-302.C.1(B) OF THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO GAZEBOS 2024-0372 APPROVED Pass
  26. N. AN ORDINANCE AMENDING SECTION 6-302 THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO ALLOWING HENS IN RESIDENTIAL DISTRICTS 2024-0373 APPROVED Pass
  27. O. AN ORDINANCE AMENDING SECTION 6-209, TABLE 6-209(B)2 AND SECTION 6-209 MAP 1 OF THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO ALLOWING TOWNHOMES IN OLD ORLAND HISTORIC DISTRICT 2024-0374 APPROVED Pass
  28. P. AN ORDINANCE AMENDING TABLE 6-306.C(A) OF THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO PARKING LOT AISLE DIMENSIONS 2024-0375 APPROVED Pass
  29. Q. AN ORDINANCE AMENDING SECTION 6-302 OF THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED, RELATIVE TO GARAGES 2024-0376 APPROVED Pass
  30. R. FY2024 Budget Amendment #1 - 2023 Rollovers 2024-0394 APPROVED Pass
  31. S. 2024 License Agreement with Norfolk Southern Railway Company 2024-0405 APPROVED Pass
  32. T. Addendum B to Centennial Park West Concert Contract 2024-0407 APPROVED Pass
  33. 9. PUBLIC HEARINGS
  34. 10. PUBLIC SAFETY
  35. 11. TECHNOLOGY
  36. 12. PUBLIC WORKS
  37. 35 Public Works and Recreation & Parks Vendors over $25,000 - material orders only 2024-0315 APPROVED Pass
  38. 36 AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, SECTION 1-16-3 (H) OF THE ORLAND PARK VILLAGE CODE (PERFORMANCE BOND REQUIREMENTS) 2024-0397 APPROVED Pass
  39. 13. DEVELOPMENT SERVICES
  40. 38 Village of Orland Park Hostert Cabin Restoration - 14701 West Avenue - Certificate of Appropriateness 2024-0359 APPROVED Pass
  41. 14. ENGINEERING
  42. 40 Rodao Point Unit #2, Rodao Lane Status 2024-0363 APPROVED Pass
  43. 15. RECREATION AND PARKS
  44. 41 Page Break
  45. 42 Veteran Memberships - Orland Park Health and Fitness Center and Sportsplex 2024-0385 APPROVED Pass
  46. 16. FINANCE
  47. 43 Audio Recording for May 20, 2024, Board of Trustees Meeting 2024-0430 NO ACTION
  48. 17. MAYOR
  49. 44 /AS
  50. 18. OFFICIALS
  51. 19. VILLAGE MANAGER
  52. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
  53. 21. BOARD COMMENTS
  54. 22. EXECUTIVE SESSION
  55. 23. RECONVENE BOARD MEETING
  56. 52 Report on Executive Session and Action as a Result of, if any.
  57. 24. ADJOURNMENT: 7:33 P.M ADJOURNED Pass

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