AGENDA FOR
BOARD MEETING OF THE
VILLAGE PRESIDENT AND THE BOARD OF TRUSTEES
OF THE VILLAGE OF ORLAND HILLS
for NOVEMBER 3, 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 ( ) ________ ( )
ADMINISTRATOR DALY ( ) ATTORNEY LIZ SHINE ( )
REC. DIR. BILINA ( ) BLDG. CMSR. ENNESSER ( )
P.W. DIR. WORLEY ( ) ASST. PW DIR. SCHMIDT ( )
CHIEF SCULLY ( ) ( )
DEPUTY CHIEF BLAHA ( ) ESDA DIRECTOR LEDDIN ( )
SALUTE TO THE FLAG
- 1. President's Report: President Hastings
- I appoint Kyle R. Hastings II as Village Trustee to fill the vacated position, due to the death of Art Gnech. The floor is open for a motion to ratify/confirm the appointment, as presented.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ ------ ___
- 2. Clerk's Report: Clerk Burke
- Request support of a motion to approve the minutes of the Regular Village Board Meeting of the Village President and Board of Trustees for October 20, 2010, as presented.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Hastings ___
- 3. Administrator's Report: John A. Daly
- Request support of a motion to approve the hiring of Thomas P. Scully of Crestwood as a Part-Time Community Service Officer, at the starting rate of pay of $8.50 per hour, effective with the successful completion of position prerequites, background check and medical screenings.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Hastings ___
- Request support of a motion to approve Resolution # 2010-1030, requesting Governor Quinn’s support of Public Assistance Funding for flood disaster relief, as presented.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Hastings ___
- Request support of a motion to approve and authorize the execution of documents with Keslin Engineering, Inc. of Monee for building code review services relating to the SouthHill Devlopment, as presented.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Hastings ___
- 4. Attorney's Report: Attorney Liz Shine.
*** COMMITTEE REPORTS ***
- 5. Finance: Trustee O'Neill
- A motion to approve Warrant #10-11-26; being all regular bill payments for this period, which report is titled as “Miscellaneous Accounts Payable,” and which report is dated November 3, 2010, in the amount of $117,748.33.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Hastings ___
- 6. Developmental, Planning & Zoning: Trustee Janachowski
- 7. Police & Fire: Trustee Hanley
- 8. Public Works: Trustee Hanley
- A motion to approve and authorize the execution of documents with Fawn Landscaping & Nursery, Inc. of Frankfort for tree planting program, as presented.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Hastings ___
- 9. Youth, Education and Recreation: Trustee Morrison
- Program announcements.
- 10. Economic Development / Environmental Committee: Trustee Roti
- 11. Audience Comments:
- 12. Old Business:
_____________________________________________________________
- 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 ___ Hastings ___
- 14. A motion to return to Open Session at ______ p.m.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Hastings ___
- 15. Closed Session Business:
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Hastings ___
_____________________________________________________________
- 16. A motion to ADJOURN the meeting at ______ p.m.