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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: 8/19/2024 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
2024-0633 0 Approval of the August 5, 2024, Regular Meeting MinutesMINUTESApproval of the August 5, 2024, Regular Meeting Minutes   Not available
2024-0623 0 Acting Village Clerk - Appointment and Oath of OfficeMOTIONActing Village Clerk - Appointment and Oath of Office   Not available
2024-0626 0 Technology Commission - AppointmentMOTIONTechnology Commission - Appointment   Not available
2024-0634 0 Community Pride Awards - Chicago United Soccer Club - PresentationMOTIONCommunity Pride Awards - Chicago United Soccer Club - Presentation   Not available
2024-0641 0 Accounts Payable August 6, 2024, through August 19, 2024 - ApprovalMOTIONAccounts Payable August 6, 2024, through August 19, 2024 - Approval   Not available
2024-0640 0A.Payroll for August 2, 2024 - ApprovalMOTIONPayroll for August 2, 2024 - Approval   Not available
2024-0621 0B.Village Facility Caulking ProjectMOTIONVillage Facility Caulking Project   Not available
2024-0617 0C.RESOLUTION ADOPTING THE UPDATE OF THE COOK COUNTY MULTI- JURISDICTIONAL HAZARD MITIGATION PLANRESOLUTIONRESOLUTION ADOPTING THE UPDATE OF THE COOK COUNTY MULTI- JURISDICTIONAL HAZARD MITIGATION PLAN   Not available
2024-0618 0D.RESOLUTION AUTHORIZING APPLICATION BY THE VILLAGE FOR ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM FUNDS FOR THE McGINNIS SLOUGH MULTI-USE PATH THROUGH THE COMMONWEALTH EDISON EASEMENT FROM LAGRANGE ROAD TO WOLF ROADRESOLUTIONRESOLUTION AUTHORIZING APPLICATION BY THE VILLAGE FOR ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM FUNDS FOR THE McGINNIS SLOUGH MULTI-USE PATH THROUGH THE COMMONWEALTH EDISON EASEMENT FROM LAGRANGE ROAD TO WOLF ROAD   Not available
2024-0498 1E.AN ORDINANCE AMENDING TITLE 5, CHAPTER 1 (OF THE VILLAGE OF ORLAND PARK, AS AMENDEDORDINANCEAN ORDINANCE AMENDING TITLE 5, CHAPTER 1 (OF THE VILLAGE OF ORLAND PARK, AS AMENDED   Not available
2024-0619 0F.RESOLUTION ACKNOWLEDGING THE APPOINTMENT OF DEPUTY CLERKS OF THE VILLAGE OF ORLAND PARKRESOLUTIONRESOLUTION ACKNOWLEDGING THE APPOINTMENT OF DEPUTY CLERKS OF THE VILLAGE OF ORLAND PARK   Not available
2024-0614 0G.Switch Replacement for Police Dispatch SystemMOTIONSwitch Replacement for Police Dispatch System   Not available
2024-0624 0H.Soils and Materials Testing and Engineering RFP - Contract Amendment #2MOTIONSoils and Materials Testing and Engineering RFP - Contract Amendment #2   Not available
2024-0622 0I.Waterly Cloud-Based Data Collection Software - PurchaseMOTIONWaterly Cloud-Based Data Collection Software - Purchase   Not available
2024-0635 0J.Taste of Orland Park Tents, Tables and Rental Equipment Contract Addendum A & Change Order 1MOTIONTaste of Orland Park Tents, Tables and Rental Equipment Contract Addendum A & Change Order 1   Not available
2024-0627 0K.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, ILLINOISORDINANCEAN 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   Not available
2024-0600 0L.CHC Wellbeing - Wellness ScreeningMOTIONCHC Wellbeing - Wellness Screening   Not available
2024-0637 0M.Premium Event Staffing - Bag Check ServicesMOTIONPremium Event Staffing - Bag Check Services   Not available
2024-0647 0 2024 Orland Hills West Road and Ditch Reconstruction - Notice of CancellationMOTION2024 Orland Hills West Road and Ditch Reconstruction - Notice of Cancellation   Not available
2024-0488 1 ORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO BIZ GENERAL BUSINESS (YUNKER SCHOOLHOUSE REZONING)ORDINANCEORDINANCE REZONING CERTAIN REAL ESTATE FROM E-1 ESTATE RESIDENTIAL TO BIZ GENERAL BUSINESS (YUNKER SCHOOLHOUSE REZONING)   Not available
2024-0620 0 ORDINANCE REPEALING ORDINANCE NUMBER 5817 -AMENDMENT TO A SPECIAL USE-RIZZA ACURA (8760 W. 159th STREET)ORDINANCEORDINANCE REPEALING ORDINANCE NUMBER 5817 -AMENDMENT TO A SPECIAL USE-RIZZA ACURA (8760 W. 159th STREET)   Not available
2024-0307 2 Joe Rizza Porsche Dealership Expansion - Special Use Permit AmendmentMOTIONJoe Rizza Porsche Dealership Expansion - Special Use Permit Amendment   Not available
2024-0546 1 AN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY)ORDINANCEAN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY)   Not available
2024-0567 1 AN ORDINANCE REPEALING ORDINANCE NO. 5889 AND ANNEXING PROPERTY (14900 AND 14955 SOUTH WOLF ROAD - SURROUNDED UNINCORPORATED TERRITORY)ORDINANCEAN ORDINANCE REPEALING ORDINANCE NO. 5889 AND ANNEXING PROPERTY (14900 AND 14955 SOUTH WOLF ROAD - SURROUNDED UNINCORPORATED TERRITORY)   Not available
2024-0591 1 Annexation Of Surrounded Unincorporated Territory (Silver Lake Drive Property)MOTIONAnnexation Of Surrounded Unincorporated Territory (Silver Lake Drive Property)   Not available
2024-0631 1 Silver Lake Dells Annexation - Recommended OrdinanceMOTIONSilver Lake Dells Annexation - Recommended Ordinance   Not available
2024-0628 0 RESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED 143RD & JOHN HUMPHREY REDEVERESOLUTIONRESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED 143RD & JOHN HUMPHREY REDEVELOPMENT PROJECT AREA TO BE REIMBURSED FROM PROCEEDS OF THE APPLICABLE SPECIAL TAX ALLOCATION FUND   Not available
2024-0629 0 RESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED ANDREW PROPERTY REDEVELOPMENRESOLUTIONRESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED ANDREW PROPERTY REDEVELOPMENT PROJECT AREA TO BE REIMBURSED FROM PROCEEDS OF THE APPLICABLE SPECIAL TAX ALLOCATION FUND   Not available
2024-0630 0 RESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED 159TH & LAGRANGE REDEVELOPMERESOLUTIONRESOLUTION OF THE VILLAGE OF ORLAND PARK, COOK COUNTY, ILLINOIS SETTING FORTH AND EXPRESSING AN OFFICIAL INTENT TO INDUCE CERTAIN EXPENDITURES OF REDEVELOPMENT PROJECT COSTS IN CONNECTION WITH THE REDEVELOPMENT OF THE PROPOSED 159TH & LAGRANGE REDEVELOPMENT PROJECT AREA TO BE REIMBURSED FROM PROCEEDS OF THE APPLICABLE SPECIAL TAX ALLOCATION FUND   Not available
2024-0609 0 2025 Winter/Spring Program ListsMOTION2025 Winter/Spring Program Lists   Not available
2024-0644 0 ORDINANCE TERMINATING THE VILLAGE OF ORLAND PARK RETIREE HEALTH INSURANCE TRUST AGREEMENTORDINANCEORDINANCE TERMINATING THE VILLAGE OF ORLAND PARK RETIREE HEALTH INSURANCE TRUST AGREEMENT   Not available
2024-0673 0 Audio Recording for August 19, 2024, Board of Trustees MeetingMOTIONAudio Recording for August 19, 2024, Board of Trustees Meeting   Not available