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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Trustees Agenda status: Final
Meeting date/time: 9/3/2024 7:00 PM Minutes status: Draft  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Board Audio  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-0674 0 Approval of the August 19, 2024, Regular Meeting MinutesMOTIONApproval of the August 19, 2024, Regular Meeting Minutes   Not available
2024-0678 0 Accounts Payable August 20, 2024, through September 3, 2024 - ApprovalMOTIONAccounts Payable August 20, 2024, through September 3, 2024 - Approval   Not available
2024-0677 0A.Payroll for August 16, 2024 - ApprovalMOTIONPayroll for August 16, 2024 - Approval   Not available
2024-0669 0B.Village Hall Window Blind Project (Change Order/Ratification)MOTIONVillage Hall Window Blind Project (Change Order/Ratification)   Not available
2024-0666 0C.Village Facility Electrical ImprovementsMOTIONVillage Facility Electrical Improvements   Not available
2024-0652 0D.Special Event Permit for Orland Park Veterans Commission & Veterans Voices Medal of Honor Bus Event (over 100 people/per day)MOTIONSpecial Event Permit for Orland Park Veterans Commission & Veterans Voices Medal of Honor Bus Event (over 100 people/per day)   Not available
2024-0658 0E.Cisco Umbrella Three Year LicenseMOTIONCisco Umbrella Three Year License   Not available
2024-0675 0F.Approval of the May 6, 2024 and May 15, 2024, Executive Session MinutesMOTIONApproval of the May 6, 2024 and May 15, 2024, Executive Session Minutes   Not available
2024-0653 0G.SB Friedman Development Advisors as needed Consulting Services 2024 - Part 2MOTIONSB Friedman Development Advisors as needed Consulting Services 2024 - Part 2   Not available
2024-0648 0H.AN ORDINANCE ANNEXING PROPERTY (ALDI - 11200 W. 179TH STREET)ORDINANCEAN ORDINANCE ANNEXING PROPERTY (ALDI - 11200 W. 179TH STREET)   Not available
2024-0663 0I.RESOLUTION AUTHORIZING APPLICATION BY THE VILLAGE FOR ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM FUNDS FOR THE 153RD STREET AND RAVINIA AVENUE ROUNDABOUTRESOLUTIONResolution Authorizing Application By The Village For Illinois Transportation Enhancement Program Funds For The 153rd Street and Ravinia Avenue Roundabout   Not available
2024-0659 0J.A RESOLUTION APPROVING THE LOCAL PUBLIC AGENCY AGREEMENT FOR FEDERAL PARTICIPATION TO BE ENTERED INTO BY THE VILLAGE OF ORLAND PARK AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) AND FOR THE APPROPRIATION OF VILLAGE FUNDS FOR THE PURPOSE OF PAYINGRESOLUTIONA RESOLUTION APPROVING THE LOCAL PUBLIC AGENCY AGREEMENT FOR FEDERAL PARTICIPATION TO BE ENTERED INTO BY THE VILLAGE OF ORLAND PARK AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) AND FOR THE APPROPRIATION OF VILLAGE FUNDS FOR THE PURPOSE OF PAYING FOR THE LOCAL AGENCY SHARE RELATED TO THE DESIGN OF A ROUNDABOUT AT THE INTERSECTION OF 153RD STREET AND RAVINIA AVENUE UNDER IDOT PROJECT NO. M3KL(805), STATE JOB NO. D-91-207-24, SECTION NO. 21-00088-00-CH   Not available
2024-0665 0 AN ORDINANCE OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS APPROVING THE AMENDMENT OF THE MAIN STREET TAX INCREMENT FINANCING DISTRICTORDINANCEAN ORDINANCE OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS APPROVING THE AMENDMENT OF THE MAIN STREET TAX INCREMENT FINANCING DISTRICT   Not available
2024-0667 0 AN ORDINANCE OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS APPROVING THE DOWNTOWN ORLAND PARK TAX INCREMENT FINANCING DISTRICT, THE DOWNTOWN ORLAND PARK REDEVELOPMENT PROJECT AREA, THE ELIGIBILITY REPORT AND THE REDEVELOPMENT PLAN AND PRORDINANCEAN ORDINANCE OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS APPROVING THE DOWNTOWN ORLAND PARK TAX INCREMENT FINANCING DISTRICT, THE DOWNTOWN ORLAND PARK REDEVELOPMENT PROJECT AREA, THE ELIGIBILITY REPORT AND THE REDEVELOPMENT PLAN AND PROJECT   Not available
2024-0668 0 Downtown Business District - OrdinanceORDINANCEAN ORDINANCE DESIGNATING ORLAND PARK BUSINESS DISTRICT NO. 1 (DOWNTOWN ORLAND PARK BUSINESS DISTRICT)   Not available
2024-0649 0 A RESOLUTION APPROVING PLAN COMMISSION POLICIES AND UPDATED BYLAWSRESOLUTIONA RESOLUTION APPROVING PLAN COMMISSION POLICIES AND UPDATED BYLAWS   Not available
2024-0660 0 RFP # 24-056 Centennial Park Backstops Fields 6 -9MOTIONRFP # 24-056 Centennial Park Backstops Fields 6 -9   Not available
2024-0657 0 Schussler Park V3 Construction Group Change Order and Contract AmendmentMOTIONSchussler Park V3 Construction Group Change Order and Contract Amendment   Not available
2024-0684 0 Second Amendment to the Commuter Facility Construction, Operation, and Maintenance Agreement - Metra Orland Park 143rd Street Commuter FacilityMOTIONSecond Amendment to the Commuter Facility Construction, Operation, and Maintenance Agreement - Metra Orland Park 143rd Street Commuter Facility   Not available
2024-0685 0 First Amendment to the Intergovernmental Agreement for Land Acquisition and the First Amendment to the Agreement for the Operation and Maintenance of a Commuter Parking Facility - Metra Orland Park 153rd Street Commuter FacilityMOTIONFirst Amendment to the Intergovernmental Agreement for Land Acquisition and the First Amendment to the Agreement for the Operation and Maintenance of a Commuter Parking Facility - Metra Orland Park 153rd Street Commuter Facility   Not available
2024-0686 0 Amendment No. 3 to the Parking Lot Management Agreement Between the Commuter Rail Division of the Regional Transportation Authority and the Village of Orland Park - Metra Orland Park 179th Street Commuter FacilityMOTIONAmendment No. 3 to the Parking Lot Management Agreement Between the Commuter Rail Division of the Regional Transportation Authority and the Village of Orland Park - Metra Orland Park 179th Street Commuter Facility   Not available
2024-0696 0 Audio Recording for September 3, 2024, Board of Trustees MeetingMOTIONAudio Recording for September 3, 2024, Board of Trustees Meeting   Not available