AGENDA ()

FOR THE REGULAR BOARD MEETING OF THE

VILLAGE PRESIDENT AND THE BOARD OF TRUSTEES

OF THE VILLAGE OF ORLAND HILLS

for SEPTEMBER 22, 2010 (8:00 PM)

 

PRESIDENT HASTINGS CALLED THE MEETING TO ORDER AT _______ P.M.

 

ROLL CALL: PRESIDENT HASTINGS (    )   CLERK BURKE (    )

 

TRUSTEES: O'NEILL          (    )      ROTI               (    )   JANACHOWSKI          (    )

HANLEY         (    )      MORRISON   (    )   GNECH            (    )

 

ADMINISTRATOR DALY     (    )                  ATTORNEY AMY ZALE                   (    )

REC. DIR. BILINA                 ( Excused )     BLDG. CMSR. ENNESSER           (    )

P.W. DIR. WORLEY (    )                  ASST. PW DIR. SCHMIDT              (    )

CHIEF SCULLY                    (    )                                                                              (    )

DEPUTY CHIEF BLAHA     (    )                  ESDA DIRECTOR LEDDIN            (    )

 

SALUTE TO THE FLAG

1. 1. President's Report: President Hastings

 

 

 

 

 

 

 

 

 

 

 

 

1. 2. Clerk's Report: Clerk Burke
   1. Request support of a motion to approve the minutes of the Regular Village Board Meeting of the Village President and Board of Trustees for September 8, 2010, as presented.

M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___  Gnech ___

 

 

 

1. 3. Administrator's Report: John A. Daly
   1. Request support of a motion to approve the hiring of David P. Kristofek of Bolingbrook as a Part-Time Police Officer, at the starting rate of pay of $14.25 per hour, effective with the successful completion of position prerequites, background check and medical screenings.

M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___  Gnech ___

 

 

 

1. 4. Attorney's Report: Attorney Amy Zale.

*** COMMITTEE REPORTS ***

1. 5. Finance: Trustee O'Neill
   1. A motion to approve Warrant #10-11-19; being all regular bill payments for this period, which report is titled as “Miscellaneous Accounts Payable,” and which report is dated September 22, 2010, in the amount of $218,109.87.

M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___  Gnech ___

 

1. A motion to approve Ordinance # 2010-014; expanding the number of Class AA liquor licenses by one.

M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___  Gnech ___

 

1. A motion to approve and authorize the execution of documents with Mesirow Financial Services, CNA Insurance and Travelers for Commercial Insurance Plan, as presented.

M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___  Gnech ___

 

 

 

 

1. 6. Developmental, Planning & Zoning: Trustee Gnech

 

 

 

 

1. 7. Police & Fire: Trustee Hanley

 

 

 

 

1. 8. Public Works: Trustee Hanley

 

 

 

 

 

1. 9. Youth, Education and Recreation: Trustee Morrison

 

1. Program announcements.

 

1. 10. Economic Development / Environmental Committee: Trustee Gnech

 

 

 

 

 

1. 11. Audience Comments:

 

 

 

 

 

 

 

1. 12. Old Business:

 

_____________________________________________________________

 

1. 13. A motion to enter into Closed Session at _______ p.m., to discuss appointment, employment, discipline, compensation, performance and dismissal of personnel; purchase and lease of real property; pending, imminent and probable litigation; and collective bargaining matters.

M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___  Gnech ___

 

1. 14. A motion to return to Open Session at ______ p.m.

M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___  Gnech ___

 

1. 15. Closed Session Business:

M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___  Gnech ___

_____________________________________________________________

 

 

 

 

 

 

1. 16. A motion to ADJOURN the meeting at ______ p.m.

M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___  Gnech ___        *