Board of Trustees

Village Hall

Agenda — 60 items

1. 1. CALL TO ORDER/ROLL CALL
2. 2. PLEDGE OF ALLEGIANCE
3. 3. VILLAGE CLERK'S OFFICE
4. 4 Approval of the April 1, 2024, Regular Meeting Minutes 2024-0291 APPROVED Pass
5. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
6. 6 Earth Day and Arbor Day Proclamations 2024-0269
7. 7 Monarch Butterfly Day Proclamation 2024-0270
8. 5. PRE-SCHEDULED CITIZENS & VISITORS
9. 8 Page Break
10. 6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
11. 7. ACCOUNTS PAYABLE
12. 11 Accounts Payable April 2, 2024, through April 15, 2024 - Approval 2024-0305 APPROVED Pass
13. 8. CONSENT AGENDA
14. 12 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
15. A. Payroll for March 29, 2024 - Approval 2024-0282
16. B. 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 2024-0280 APPROVED Pass
17. C. Henderson Mark E Dump Bodies with Plow Packages and FSH™ V-box Spreaders Purchase 2024-0284 APPROVED Pass
18. D. Civic Center Carpet and Flooring Replacement Project 2024-0275 APPROVED Pass
19. 16 Page Break
20. E. Special Event Permit for Bounce The City Inflatable Event (>400 people) 2024-0238 APPROVED Pass
21. F. Appointment of New Municipal Retirement Fund Authorized Agent for the Village of Orland Park - Resolution 2024-0302 APPROVED Pass
22. G. Purchase and Installation of Weather Guard Work Van Equipment 2024-0274 APPROVED Pass
23. H. Renewal for the Code Red Emergency Notification 2024-0298 APPROVED Pass
24. I. Rock Salt - Certificate of Authority by Vote and Rock Salt Purchase 2024-0286 APPROVED Pass
25. J. Schussler Park Restroom and Storage Building 2024-0299 APPROVED Pass
26. K. AN ORDINANCE REVISING CHAPTER 18 (VIDEO GAMING), OF TITLE 7 (BUSINESS AND LICENSE), OF THE ORLAND PARK VILLAGE CODE AND MAKING OTHER CHANGES RELATIVE TO VIDEO GAMING WITHIN THE VILLAGE 2024-0281 APPROVED Pass
27. L. Stellwagen Farm Lease 2024-2026 2024-0306 APPROVED Pass
28. 9. PUBLIC HEARINGS
29. 10. PUBLIC SAFETY
30. 11. TECHNOLOGY
31. 12. PUBLIC WORKS
32. 29 A/E Services - OPHFC Pool Renovation Project 2024-0271 APPROVED Pass
33. 30 Purchase and Installation of Knapheide Aluminum KUVCC Enclosed Utility Body and Knapheide Aluminum Service Utility Body 2024-0276 APPROVED Pass
34. 31 Pavement Rejuvenator - Eagle Ridge Subdivision 2024-0277 APPROVED Pass
35. 32 Fernway Road and Ditch Reconstruction Design Engineering - Change Order #3 2024-0278 APPROVED Pass
36. 33 A/E Services - Police Department Mezzanine Expansion Design 2024-0285 APPROVED Pass
37. 13. DEVELOPMENT SERVICES
38. 35 ORDINANCE GRANTING A SPECIAL USE FOR A FUNERAL PARLOR (PREMIER FUNERAL SERVICES - 11275 143rd STREET) APPROVED Pass
39. 14. ENGINEERING
40. 15. RECREATION AND PARKS
41. 38 Athletics Field Equipment Replacement Purchase 2024-0296 APPROVED Pass
42. 16. FINANCE
43. 40 2024 - 2029 Banking Services - Approval 2024-0292 APPROVED Pass
44. 17. MAYOR
45. 18. OFFICIALS
46. 19. VILLAGE MANAGER
47. 44 AN ORDINANCE ESTABLISHING A NEW CHAPTER 25 (PROHIBITION OF KRATOM, NOVEL SYNTHETIC AND PSYCHOACTIVE DRUG BUSINESSES), OF TITLE 7 (BUSINESS AND LICENSE), OF THE ORLAND PARK VILLAGE CODE 2024-0283 APPROVED Pass
48. 45 Orland School Districts 135 and 230 Threat of Litigation Update 2024-0308 NO ACTION
49. 20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
50. 46 Audio Recording for April 15, 2024, Board of Trustees Meeting 2024-0321 NO ACTION
51. 21. BOARD COMMENTS
52. 47 /AS
53. 22. EXECUTIVE SESSION RECESS Pass
54. 49 A. Discussion of the Minutes of Closed Meetings
55. 50 B. The Appointment, Employment, Compensation, Discipline, Performances or Dismissal of Specific Village Employees
56. 51 C. Collective Negotiating Matters Between The Village and its Employees, or their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees
57. 52 D. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
58. 23. RECONVENE BOARD MEETING
59. 54 Report on Executive Session and Action as a Result of, if any.
60. 24. ADJOURNMENT: 9:41 P.M. ADJOURNED Pass

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