South Cook News

Village of Orland Park Board of Trustees met Aug. 19

Here is the agenda provided by the board:

Trustees, William R. Healy, Cynthia Nelson Katsenes, Michael R. Milani, Sean Kampas, Brian Riordan and Joni Radaszewski 

1. CALL TO ORDER/ROLL CALL 

2. PLEDGE OF ALLEGIANCE 

3. VILLAGE CLERK'S OFFICE 

2024-0633 Approval of the August 5, 2024, Regular Meeting Minutes 

4. PROCLAMATIONS/APPOINTMENTS/PRESENTATIONS 

2024-0623 Acting Village Clerk - Appointment and Oath of Office 

2024-0626 Technology Commission - Appointment 

2024-0634 Community Pride Awards - Chicago United Soccer Club -  Presentation 

5. PRE-SCHEDULED CITIZENS & VISITORS 

6. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT 

7. ACCOUNTS PAYABLE 

2024-0641 Accounts Payable August 6, 2024, through August 19, 2024 -  Approval 

Board Listing Final 8.19.24 

A. 2024-0640 Payroll for August 2, 2024 - Approval 

2024.08.02 Payroll - Board Approval - Interim Format 

B. 2024-0621 Village Facility Caulking Project 

Proposal - Midwest Mechanical

C. 2024-0617 Cook County Multi-Jurisdictional Hazard Mitigation Plan (MJ-HMP)

Hazard Mitigation Plan

Resolution 

D. 2024-0618 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 Road 

E. 2024-0498 Illinois Energy Conservation Code 2021 Adopted (Model Code) Attachments: Ordinance 

F. 2024-0619 Resolution Acknowledging the Appointment of Deputy Clerks of the  Village of Orland Park 

G. 2024-0614 Switch Replacement for Police Dispatch System 

Quote - Mindsight 

PROVANTAGE_ Shopping Cart

Cables and Kits 

H. 2024-0624 Soils and Materials Testing and Engineering RFP - Contract Amendment #2 

RFP 22-006 Tabulation 

ADDENDUM C - Soils & Material Testing (CGMT)

Change Order #3 - Soils & Material Testing (CGMT) 

I. 2024-0622 Waterly Cloud-Based Data Collection Software - Purchase

Proposal - Waterly Software 

J. 2024-0635 Taste of Orland Park Tents, Tables and Rental Equipment Contract  Addendum A & Change Order 1 

Indestructo Addendum A _partially executed

Indestructo_ CO1_ partially executed CO Quote 8.15.24 

Contingency Invoice 

CO Quote 8.15.24 

Contingency Invoice 

Indestructo Addendum A _partially executed

Indestructo_ CO1_ partially executed

K. 2024-0627 Amend Title 7 Chapter 4 - Number of Class A Liquor Licenses -  Ordinance 

CHC WELLBEING - 1 YEAR 

M. 2024-0637 Premium Event Staffing - Bag Check Services

Premium Staffing Change Order and Addendum signed

Premium Staffing Services LLC - signed contract 7.22.24 

9. PUBLIC HEARINGS

10. PUBLIC SAFETY 

11. TECHNOLOGY 

12. PUBLIC WORKS 

2024-0647 2024 Orland Hills West Road and Ditch Reconstruction - Notice of  Cancellation 

13. DEVELOPMENT SERVICES 

2024-0488 14299 Wolf Road Zoning Map Amendment (Yunker Schoolhouse) 

Zoning Map Amendment - LaSalle Factors 

taff Report to the Plan Commission

Current Zoning Map 

Staff Report to the Board of Trustees

Ordinance 

2024-0620 Ordinance Repealing Joe Rizza Acura Special Use Permit 

2024-0307 Joe Rizza Porsche Dealership Expansion - Special Use Permit  

Building Elevations 

Building Materials 

Landscape Plan 

Site Plan & Civil Plan 

Staff Report to the Plan Commission

Staff Report to the Board 

Ordinance 

2024-0546 14555 - 14567 82nd Avenue Annexation Attachments: Ordinance 

2024-0567 14900 and 14955 S Wolf Road - Annexation 

Legal Notice Yunker_Winker Property - 14900 and 14955 S. Wolf Road 

Yunker Winker Plat of Survey 

Ordinance 

2024-0591 Annexation Of Surrounded Unincorporated Territory (Silver Lake  Drive Property) 

ANX240262_42_2 (1)

ANX240262_42_1 (3)

Ordinance 

2024-0631 Silver Lake Dells Annexation - Recommended Ordinance 

Silver Lake Dells Plat of Annexation

Ordinance 

2024-0628 TIF Reimbursement - 143rd and John Humphrey - Recommended

2024-0629 TIF Reimbursement - Former Andrew Site - Recommended

2024-0630 TIF Reimbursement - 159th and LaGrange - Recommended

14. ENGINEERING 

15. RECREATION AND PARKS 

2024-0609 2025 Winter/Spring Program Lists

2025 Winter_Spring Program List Summary of Changes

Winter & Spring 2024 Heinlen

Winter & Spring 2025 Biela 

Winter & Spring 2025 Cortilet 

Winter & Spring 2025 Harvey 

Winter & Spring 2025 Paulson 

Winter & Spring 2025 Petrow 

Winter & Spring 2025 Savage 

Winter & Spring 2025 Smaga 

Winter and Spring 2025 Geghen 

Justifications Winter Spring 2025 Geghen 

Justifications Winter Spring 2025 Harvey 

Justifications Winter Spring 2025 Paulson 

Justifications Winter Spring 2025 Petrow 

Justifications Winter Spring 2025 Savage 

Justifications Winter Spring 2025 Smaga

16. FINANCE 

2024-0644 Ordinance Terminating the Village of Orland Park Retiree Health Insurance Trust Agreement 

17. MAYOR 

18. OFFICIALS 

19. VILLAGE MANAGER 

20. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS  RELEVANT TO VILLAGE BUSINESS 

21. BOARD COMMENTS 

22. EXECUTIVE SESSION 

A. Discussion of the Minutes of Closed Meetings 

B. Pending Litigation Against, Affecting or on Behalf of The Village or When  Found by The Board that Such Action is Probable or Imminent

23. RECONVENE BOARD MEETING 

Report on Executive Session and Action as a Result of, if any. 

24. ADJOURNMENT

https://orlandpark.legistar.com/View.ashx?M=A&ID=1225673&GUID=6DD7D7F8-C295-43BE-A684-DD4BD814C9B8