Board of Trustees

Village Hall

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 February 5, 2024, Regular Meeting Minutes 2024-0119 APPROVED Pass
5. 4 Page Break
6. 4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS
7. 6 Recreation Advisory Board - Appointment 2024-0141 APPROVED Pass
8. 5. PRE-SCHEDULED CITIZENS & VISITORS
9. 6. ACCOUNTS PAYABLE
10. 9 Accounts Payable February 6, 2024 through February 19, 2024 - Approval 2024-0140 APPROVED Pass
11. 7. CONSENT AGENDA
12. 10 Passed the Consent Agenda PASS THE CONSENT AGENDA Pass
13. A. Payroll for February 2, 2024 - Approval 2024-0139 APPROVED Pass
14. B. Next Day Plus Printer Maintenance Contract 2024 2024-0104 APPROVED Pass
15. C. 2024 Building Automation System Services 2024-0097 APPROVED Pass
16. D. ESRI Geographic Information Systems Software Licensing Renewal 2024-0105 APPROVED Pass
17. E. Winter Tree Maintenance Projects 2024-0098 APPROVED Pass
18. F. Turf Fertilization and Weed Control - ITB 23-054 2024-0040 APPROVED Pass
19. G. Peterbilt Model 548 Heavy Duty Vehicle Purchase 2024-0096 APPROVED Pass
20. H. Soils and Materials Testing and Engineering RFP - Contract Amendment 2024-0099 APPROVED Pass
21. I. Rock Salt Purchase - Proposal 2024-0113 APPROVED Pass
22. 19 Page Break
23. J. Special Event Permit for Silver Cross Hospital 2024-0115 APPROVED Pass
24. K. Police Department Firing Range and Emergency Operations Center 2024-0101 APPROVED Pass
25. L. Athletic Operations Maintenance Facility 2024-0103 APPROVED Pass
26. M. AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED APPROVED Pass
27. N. AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED APPROVED Pass
28. O. 153rd Street and Ravinia Avenue Roundabout, Phase II Design Engineering Contract Award (RFQ 23-049) 2024-0106 APPROVED Pass
29. P. Athletic Field User Agreement 2024-0110 APPROVED Pass
30. Q. Pyro-Musical Fireworks Award 2024-0111 APPROVED Pass
31. 8. HEARINGS 7:00 P.M.
32. 9. PUBLIC SAFETY
33. 10. TECHNOLOGY, INNOVATION AND PERFORMANCE IMPROVEMENT
34. 11. PUBLIC WORKS
35. 32 LaGrange Road Median Turf Conversion Project Phase I - RFP 24-012 2024-0090 APPROVED Pass
36. 33 Amendment to Emergency Fire System Repairs - OPHFC 2024-0114 APPROVED Pass
37. 34 Purchase of one (1) Fecon BH74SS Forestry Mulcher 2024-0093 APPROVED Pass
38. 12. DEVELOPMENT SERVICES AND PLANNING
39. 36 AN ORDINANCE ANNEXING PROPERTY (SURROUNDED UNINCORPORATED TERRITORY) 2024-0122 APPROVED Pass
40. 13. ENGINEERING
41. 14. RECREATION AND PARKS
42. 39 2024 Taste of Orland Park Format 2024-0117 APPROVED Pass
43. 15. FINANCE
44. 16. MAYOR'S REPORT
45. 17. OFFICIALS
46. 18. VILLAGE MANAGER'S REPORT
47. 44 Training Resources for Orland Park Leadership Development Program 2024-0057 APPROVED Pass
48. 44 Audio Recording for the February 19, 2024, Board of Trustees Meeting 2024-0150 NO ACTION
49. 19. NON-SCHEDULED CITIZENS & VISITORS
50. 45 /AS
51. 20. BOARD COMMENTS
52. 21. EXECUTIVE SESSION RECESS Pass
53. 48 A. Discussion of the Minutes of Closed Meetings
54. 49 B. Pending Litigation Against, Affecting or on Behalf of The Village or When Found by The Board that Such Action is Probable or Imminent
55. 22. RECONVENE BOARD MEETING
56. 51 Report on Executive Session and Action as a Result of, if any.
57. 23. ADJOURNMENT: 8:50 P.M. ADJOURNED Pass

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