Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Trustees Agenda status: Final Meeting date/time: 7/15/2024 7:00 PM Minutes status: Draft   Meeting location: Village Hall Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Board Audio   Meeting video: Video   Attachments: Meeting Items (27) 27 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 2024-0533 0   Approval of the July 1, 2024, Regular Meeting Minutes MOTION Approval of the July 1, 2024, Regular Meeting Minutes     Not available 2024-0535 0   Proclamation Honoring Italia Imports as Orland Park's Business of The Month - July 2024 PROCLAMATION Proclamation Honoring Italia Imports as Orland Park's Business of The Month - July 2024     Not available 2024-0553 0   Accounts Payable July 2, 2024, through July 15, 2024 - Approval MOTION Accounts Payable July 2, 2024, through July 15, 2024 - Approval     Not available 2024-0554 0 A. Payroll for July 5, 2024 - Approval MOTION Payroll for July 5, 2024 - Approval     Not available 2024-0536 0 B. Orland Park Veterans Commission Queen of Hearts - Raffle License MOTION Orland Park Veterans Commission Queen of Hearts - Raffle License     Not available 2024-0537 0 C. Orland Park Veterans Commission - Taste of Orland - Raffle License MOTION Orland Park Veterans Commission - Taste of Orland - Raffle License     Not available 2024-0526 0 D. Desktop Computer Replacement Purchase - Approval MOTION Desktop Computer Replacement Purchase - Approval     Not available 2024-0538 0 E. AN ORDINANCE AMENDING TITLE 7, CHAPTER 15 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A AND CLASS B TOBACCO LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS ORDINANCE AN ORDINANCE AMENDING TITLE 7, CHAPTER 15 OF THE ORLAND PARK MUNICIPAL CODE, REGARDING THE AVAILABLE NUMBER OF CLASS A AND CLASS B TOBACCO LICENSES ISSUED BY THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS     Not available 2024-0527 0 F. Special Event Permit for Orland Park Crossing/Edwards Realty Company Customer Appreciation Day - "Summer Sidewalk Sale" (50-100 people) MOTION Special Event Permit for Orland Park Crossing/Edwards Realty Company Customer Appreciation Day - "Summer Sidewalk Sale" (50-100 people)     Not available 2024-0529 0 G. Special Event Permit for AFT Local 943 Back to School Picnic (100 people) MOTION Special Event Permit for AFT Local 943 Back to School Picnic (100 people)     Not available 2024-0528 0 H. Special Event Permit for Orland Park Crossing/Edwards Realty Company Spirit of America - Car Show (100-200 people) MOTION Special Event Permit for Orland Park Crossing/Edwards Realty Company Spirit of America - Car Show (100-200 people)     Not available 2024-0539 0 I. Approval of the April 1, 2024 and April 15, 2024, Executive Session Minutes MOTION Approval of the April 1, 2024 and April 15, 2024, Executive Session Minutes     Not available 2024-0543 0 J. SB Friedman Development Advisors as needed Consulting Services 2024 - Southwest Corner of 159th and LaGrange MOTION SB Friedman Development Advisors as needed Consulting Services 2024 - Southwest Corner of 159th and LaGrange     Not available 2024-0544 0 K. SB Friedman Development Advisors as needed Consulting Services 2024 - 143rd and John Humphrey MOTION SB Friedman Development Advisors as needed Consulting Services 2024 - 143rd and John Humphrey     Not available 2024-0545 0 L. SB Friedman Development Advisors as needed Consulting Services 2024 - 153rd and the Railroad Tracks MOTION SB Friedman Development Advisors as needed Consulting Services 2024 - 153rd and the Railroad Tracks     Not available 2024-0541 0 M. Tyler Technologies, Inc. Computer-Aided Dispatch and Records Systems Annual Maintenance Fee - Purchase MOTION Tyler Technologies, Inc. Computer-Aided Dispatch and Records Systems Annual Maintenance Fee - Purchase     Not available 2024-0542 0 N. AN ORDINANCE ANNEXING PROPERTY (7300 AT 155th STREET - SURROUNDED UNINCORPORATED TERRITORY) ORDINANCE AN ORDINANCE ANNEXING PROPERTY (7300 AT 155th STREET - SURROUNDED UNINCORPORATED TERRITORY)     Not available 2024-0547 0 P. AN ORDINANCE ANNEXING PROPERTY (7601-7811 W. 143RD STREET - SURROUNDED UNINCORPORATED TERRITORY) ORDINANCE AN ORDINANCE ANNEXING PROPERTY (7601-7811 W. 143RD STREET - SURROUNDED UNINCORPORATED TERRITORY)     Not available 2024-0549 0 Q. AN ORDINANCE ANNEXING PROPERTY (7935-7945 W. 143RD STREET - SURROUNDED UNINCORPORATED TERRITORY) ORDINANCE AN ORDINANCE ANNEXING PROPERTY (7935-7945 W. 143RD STREET - SURROUNDED UNINCORPORATED TERRITORY)     Not available 2024-0546 0 O. AN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY) ORDINANCE AN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY)     Not available 2024-0552 0   AN ORDINANCE AUTHORIZING AND APPROVING THE AMENDMENT OF CHAPTER III OF THE RULES AND REGULATIONS OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ORLAND PARK TO ADD SECTION 12 ENTITLED “LATERAL ELIGIBILITY LIST” ORDINANCE AN ORDINANCE AUTHORIZING AND APPROVING THE AMENDMENT OF CHAPTER III OF THE RULES AND REGULATIONS OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ORLAND PARK TO ADD SECTION 12 ENTITLED “LATERAL ELIGIBILITY LIST”     Not available 2024-0519 0   2024 Sanitary Sewer Rehabilitation and Construction Oversight MOTION 2024 Sanitary Sewer Rehabilitation and Construction Oversight     Not available 2024-0116 1   ORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS - PORTILLO’S (20 ORLAND SQUARE DRIVE) ORDINANCE ORDINANCE GRANTING A SPECIAL USE WITH MODIFICATIONS - PORTILLO’S (20 ORLAND SQUARE DRIVE)     Not available 2024-0520 0   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 PAYING RESOLUTION 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 PAYING FOR THE LOCAL AGENCY SHARE RELATED TO THE CONSTRUCTION OF JOHN HUMPHREY DRIVE AT 143RD STREET ROADWAY INTERSECTION IMPROVEMENTS AND DRY LAND BRIDGE EXPANSION PROJECT UNDER IDOT PROJECT NUMBER F6GB(348), STATE JOB NUMBER C-91-261-24, SECTION NUMBER 16-00078-00-CH     Not available 2024-0540 0   Sportsplex, Orland Park Health & Fitness Center and Franklin Loebe Center Gym Rentals; Sportsplex Soccer Field Rentals MOTION Sportsplex, Orland Park Health & Fitness Center and Franklin Loebe Center Gym Rentals; Sportsplex Soccer Field Rentals     Not available 2024-0556 0   Taste of Orland Park Tents, Tables and Other Rental Equipment ADDENDUM MOTION Taste of Orland Park Tents, Tables and Other Rental Equipment ADDENDUM     Not available 2024-0603 0   Audio Recording for July 15, 2024, Board of Trustees Meeting MOTION Audio Recording for July 15, 2024, Board of Trustees Meeting     Not available