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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: 10/7/2024 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
2024-0750 0 Approval of the September 16, 2024, Regular Meeting MinutesMOTIONApproval of the September 16, 2024, Regular Meeting Minutes   Not available
2024-0741 0 Proclamation Honoring Connie Gurgone's 107th BirthdayMOTIONProclamation Honoring Connie Gurgone's 107th Birthday   Not available
2024-0747 0 Proclamation Toro Construction Imports as Orland Park's Business of The Month - July 2024MOTIONProclamation Toro Construction Imports as Orland Park's Business of The Month - July 2024   Not available
2024-0757 0 Accounts Payable September 17, 2024, through October 7, 2024 - ApprovalMOTIONAccounts Payable September 17, 2024, through October 7, 2024 - Approval   Not available
2024-0748 0A.Payroll for September 13, 2024 - ApprovalMOTIONPayroll for September 13, 2024 - Approval   Not available
2024-0749 0B.Payroll for September 27, 2024 - ApprovalMOTIONPayroll for September 27, 2024 - Approval   Not available
2024-0681 1C.Mindsight Consulting to Deploy Microsoft Intune and AutopilotMOTIONMindsight Consulting to Deploy Microsoft Intune and Autopilot   Not available
2024-0697 0D.Knowbe4 Cyber Security and HR Training SoftwareMOTIONKnowbe4 Cyber Security and HR Training Software   Not available
2024-0721 0E.Special Event Permit for Orland Square Mall - Boo Bash (400 people)MOTIONSpecial Event Permit for Orland Square Mall - Boo Bash (400 people)   Not available
2024-0723 0F.Professional MEP and Architectural Services - Contract ExtensionMOTIONProfessional MEP and Architectural Services - Contract Extension   Not available
2024-0725 0G.Mineral Masters - Contract AmendmentMOTIONMineral Masters - Contract Amendment   Not available
2024-0727 0H.2024 Fall Tree Removal ProjectMOTION2024 Fall Tree Removal Project   Not available
2024-0726 0I.2024 Fall Tree Planting ProjectMOTION2024 Fall Tree Planting Project   Not available
2024-0729 0J.T-Mobile Lease Agreement Amendment #1 for Water Tower #1MOTIONT-Mobile Lease Agreement Amendment #1 for Water Tower #1   Not available
2024-0735 0K.Holiday Lighting Services - Contract ExtensionMOTIONHoliday Lighting Services - Contract Extension   Not available
2024-0758 0L.SB Friedman Development Advisors as needed Consulting Services 2024 - Downtown Orland ParkMOTIONSB Friedman Development Advisors as needed Consulting Services 2024 - Downtown Orland Park   Not available
2024-0728 0M.OPHFC Emergency Wall and Tile RepairsMOTIONOPHFC Emergency Wall and Tile Repairs   Not available
2024-0730 0N.Installation of a Redundant PLC for SCADA SystemMOTIONInstallation of a Redundant PLC for SCADA System   Not available
2024-0754 0O.AN ORDINANCE AMENDING TITLE 5 (BUILDING), CHAPTER 2 (BUILDING PERMITS AND FEES), SECTION 5-2-2 (APPLICATION FOR PERMITS) OF THE ORLAND PARK VILLAGE CODE REGARDING DEBT OWED TO THE VILLAGE OF ORLAND PARKORDINANCEAN ORDINANCE AMENDING TITLE 5 (BUILDING), CHAPTER 2 (BUILDING PERMITS AND FEES), SECTION 5-2-2 (APPLICATION FOR PERMITS) OF THE ORLAND PARK VILLAGE CODE REGARDING DEBT OWED TO THE VILLAGE OF ORLAND PARK   Not available
2024-0722 0P.Schussler Park Phase ll Construction Engineering Amendment #4MOTIONSchussler Park Phase ll Construction Engineering Amendment #4   Not available
2024-0546 3 AN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY)ORDINANCEAN ORDINANCE ANNEXING PROPERTY (14555-14567 82nd AVENUE - SURROUNDED UNINCORPORATED TERRITORY)   Not available
2024-0707 0 ORDINANCE AUTHORIZING ANNEXATION AGREEMENT (GUST PROPERTY-11250 W. 151ST STREET)ORDINANCEORDINANCE AUTHORIZING ANNEXATION AGREEMENT (GUST PROPERTY-11250 W. 151ST STREET)   Not available
2024-0665 1 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 1 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 1 Downtown Business District - OrdinanceORDINANCEAN ORDINANCE DESIGNATING ORLAND PARK BUSINESS DISTRICT NO. 1 (DOWNTOWN ORLAND PARK BUSINESS DISTRICT)   Not available
2024-0751 0 AN ORDINANCE OF THE VILLAGE OF ORLAND PARK TO ADOPT A REDEVELOPMENT AGREEMENT AND E & R DEVELOPMENT LLC FOR THE REDEVELOPMENT OF THE DOWNTOWN AREA OF THE VILLAGE OF ORLAND PARK, ILLINOISORDINANCEAN ORDINANCE OF THE VILLAGE OF ORLAND PARK TO ADOPT A REDEVELOPMENT AGREEMENT AND E & R DEVELOPMENT LLC FOR THE REDEVELOPMENT OF THE DOWNTOWN AREA OF THE VILLAGE OF ORLAND PARK, ILLINOIS   Not available
2024-0759 0 Application Fees and Fees per Square Foot - OrdinanceMOTIONApplication Fees and Fees per Square Foot - Ordinance   Not available
2024-0736 0 Doogan Park Construction Engineering ServicesMOTIONDoogan Park Construction Engineering Services   Not available
2024-0732 0 Job Fair and Public Safety Forum - Joint Events Between The Village of Orland Park, The Village of Tinley Park, Orland Township and Cook County Commissioner Sean MorrisonMOTIONJob Fair and Public Safety Forum - Joint Events Between The Village of Orland Park, The Village of Tinley Park, Orland Township and Cook County Commissioner Sean Morrison   Not available
2024-0746 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
2024-0756 0 License Agreement for Intrepid Fiber Optic InstallationMOTIONLicense Agreement for Intrepid Fiber Optic Installation   Not available
2024-0763 0 Appointment of Interim Village ManagerMOTIONAppointment of Interim Village Manager   Not available
2024-0762 0 Appointment of Interim Assistant Village ManagerMOTIONAppointment of Interim Assistant Village Manager   Not available
2024-0764 0 139th Street Property Holdings LLC - Settlement AgreementMOTION139th Street Property Holdings LLC - Settlement Agreement   Not available
2024-0780 0 Audio Recording for October 7, 2024, Board of Trustees MeetingMOTIONAudio Recording for October 7, 2024, Board of Trustees Meeting   Not available