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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: 2/3/2025 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
2025-0092 0 Approval of the January 20, 2025, Regular Meeting MinutesMOTIONApproval of the January 20, 2025, Regular Meeting Minutes   Not available
2025-0106 0 Accounts Payable January 21, 2025, through February 3, 2025 - ApprovalMOTIONAccounts Payable January 21, 2025, through February 3, 2025 - Approval   Not available
2025-0107 0A.Payroll for January 17, 2025 - ApprovalMOTIONPayroll for January 17, 2025 - Approval   Not available
2025-0087 0B.A Resolution Authorizing The Participation In The Northern Illinois Municipal Electric Collaborative (NIMEC) Bid Process And Authorizing The Village Manager To Approve A Contract For Street Lighting And Commercial Accounts With The Lowest Cost ElectricityMOTIONA Resolution Authorizing The Participation In The Northern Illinois Municipal Electric Collaborative (NIMEC) Bid Process And Authorizing The Village Manager To Approve A Contract For Street Lighting And Commercial Accounts With The Lowest Cost Electricity   Not available
2025-0090 0C.ESRI GIS Software Annual License RenewalMOTIONESRI GIS Software Annual License Renewal   Not available
2025-0095 0D.Orland Park Health and Fitness Center LED Conversion ProjectMOTIONOrland Park Health and Fitness Center LED Conversion Project   Not available
2025-0083 0E.ITB 25-002 - CPAC Pool Chemicals 2025 - Contract AwardMOTIONITB 25-002 - CPAC Pool Chemicals 2025 - Contract Award   Not available
2025-0084 0F.ITB 25-003 - Generator Transfer Switch and UPS Maintenance - Contract AwardMOTIONITB 25-003 - Generator Transfer Switch and UPS Maintenance - Contract Award   Not available
2025-0085 0G.ITB 25-005 - Playground Safety Surfacing Installation - Contract AwardMOTIONITB 25-005 - Playground Safety Surfacing Installation - Contract Award   Not available
2025-0086 0H.Police, Public Works, and Recreations Vehicle PurchasesMOTIONPolice, Public Works, and Recreations Vehicle Purchases   Not available
2025-0078 0J.Rock Salt Purchase - ProposalMOTIONRock Salt Purchase - Proposal   Not available
2025-0075 0L.Police Law Institute 3-year subscription to the Illinois Monthly Legal Update - Purchase HistoryMOTIONPolice Law Institute 3-year subscription to the Illinois Monthly Legal Update - Purchase History   Not available
2025-0057 0M.Sensus USA Inc. - Advanced Metering Infrastructure (AMI) Software as Service AgreementMOTIONSensus USA Inc. - Advanced Metering Infrastructure (AMI) Software as Service Agreement   Not available
2025-0098 0N.Reciprocal Reporting System/Law Enforcement Access to School District Digital Security Cameras and Buildings Intergovernmental Agreement between the Village of Orland Park and the Board of Education of Kirby School District 140MOTIONReciprocal Reporting System/Law Enforcement Access to School District Digital Security Cameras and Buildings Intergovernmental Agreement between the Village of Orland Park and the Board of Education of Kirby School District 140   Not available
2025-0100 0O.AN ORDINANCE AUTHORIZING DONATION OF PERSONAL PROPERTY (BALLISTIC BLOCKS) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS, TO THE VILLAGE OF MATTESON POLICE DEPARTMENTORDINANCEAN ORDINANCE AUTHORIZING DONATION OF PERSONAL PROPERTY (BALLISTIC BLOCKS) OWNED BY THE VILLAGE OF ORLAND PARK, ILLINOIS, TO THE VILLAGE OF MATTESON POLICE DEPARTMENT   Not available
2025-0043 0I.2025 Road Improvement Program Construction Management - AwardMOTION2025 Road Improvement Program Construction Management - Award   Not available
2025-0079 0K.ITB 24-066 - 2025 Asphalt Pavement Patching - RejectionMOTIONITB 24-066 - 2025 Asphalt Pavement Patching - Rejection   Not available
2025-0081 0 ITB 24-065 - 2025 Asphalt Parking Lot and Path Maintenance - Bid AwardMOTIONITB 24-065 - 2025 Asphalt Parking Lot and Path Maintenance - Bid Award   Not available
2024-0676 1 ORDINANCE GRANTING A SPECIAL USE PLANNED DEVELOPMENT PERMIT WITH MODIFICATIONS (ESTATES AT RAVINIA MEADOWS BY PULTE-16100 RAVINIA AVENUE)ORDINANCEORDINANCE GRANTING A SPECIAL USE PLANNED DEVELOPMENT PERMIT WITH MODIFICATIONS (ESTATES AT RAVINIA MEADOWS BY PULTE-16100 RAVINIA AVENUE)   Not available
2025-0112 0 Estates at Ravinia Meadows SubdivisionMOTIONEstates at Ravinia Meadows Subdivision   Not available
2025-0104 0 RESOLUTION PROTESTING AND OBJECTING TO THE ZONING RELIEF (SPECIAL USE) REQUESTED FOR PROPERTY COMMONLY KNOWN AS 17101 SOUTH WOLF ROAD, ORLAND TOWNSHIP, COOK COUNTY, ILLINOISRESOLUTIONRESOLUTION PROTESTING AND OBJECTING TO THE ZONING RELIEF (SPECIAL USE) REQUESTED FOR PROPERTY COMMONLY KNOWN AS 17101 SOUTH WOLF ROAD, ORLAND TOWNSHIP, COOK COUNTY, ILLINOIS   Not available
2025-0089 0 ORDINANCE APPROVING AMENDMENTS TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THIS VILLAGE AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO (“MWRDGC”) PROVIDING FOR THE AUTHORITY OF THE VILLAGE TO ADMINISTER THE WATERSHED MANAGEMENT ORORDINANCEORDINANCE APPROVING AMENDMENTS TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THIS VILLAGE AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO (“MWRDGC”) PROVIDING FOR THE AUTHORITY OF THE VILLAGE TO ADMINISTER THE WATERSHED MANAGEMENT ORDINANCE OF THE MWRDGC AND ADOPTION OF THE SAID WATERSHED MANAGEMENT ORDINANCE AMENDMENTS BY REFERENCE   Not available
2025-0101 0 143rd Street Widening from Wolf Road to Southwest Highway, Request to IDOT for Right of Way (ROW) Acquisitions through the "Quick Take" AuthorityMOTION143rd Street Widening from Wolf Road to Southwest Highway, Request to IDOT for Right of Way (ROW) Acquisitions through the "Quick Take" Authority   Not available
2025-0103 0 Orland Park Health and Fitness Center Mechanical Systems Preventative Maintenance Services.MOTIONOrland Park Health and Fitness Center Mechanical Systems Preventative Maintenance Services.   Not available
2025-0108 0 Orland Park Health and Fitness Center Keiser Spin Bike Sole Source PurchaseMOTIONOrland Park Health and Fitness Center Keiser Spin Bike Sole Source Purchase   Not available
2025-0097 0 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
2025-0110 0 A RESOLUTION IN SUPPORT OF SENATE BILL 1313, AFFIRMING LAW ENFORCEMENT COORDINATION WITH FEDERAL IMMIGRATION AUTHORITIESRESOLUTIONA RESOLUTION IN SUPPORT OF SENATE BILL 1313, AFFIRMING LAW ENFORCEMENT COORDINATION WITH FEDERAL IMMIGRATION AUTHORITIES   Not available
2025-0155 0 Audio Recording for February 3, 2025, Board of Trustees MeetingMOTIONAudio Recording for February 3, 2025, Board of Trustees Meeting   Not available