MINUTES
FOR THE REGULAR VILLAGE BOARD MEETING
OF THE PRESIDENT AND THE BOARD OF TRUSTEES
OF THE VILLAGE OF ORLAND HILLS, ILLINOIS
FOR FEBRUARY 17, 2010
President Hastings called the meeting to order at 8:03 p.m.
Clerk Burke called the roll with the following results. Present: President Kyle R. Hastings, Clerk Burke, Trustees: O'Neill, Janachowski, Hanley, Morrison and Gnech, Administrator Daly, Attorney Amy Zale, Recreation Director Bilina, Building Commissioner Ennesser, Public Works Director Worley, Chief Scully, Deputy Chief Blaha. Absent: Trustee Roti and ESDA Director Leddin.
With a quorum having been established, a salute to the flag was proffered.
President’s Report: President Hastings.
Mayor Hastings introduced Judge George Scully and congratulated him on his Primary Election victory. Judge Scully thanked the Mayor and all others who helped him in this past election. Judge Scully said that he was impressed by friendliness and warmth extended by the people of Orland Hills, while he was campaigning.
Clerk’s Report: Clerk BurkeClerk Burke requested support of a motion to approve the minutes of the Regular Village Board Meeting of the Village President and the Board of Trustees for February 3, 2010, as presented. Motion made by Trustee Morrison, seconded by Trustee Gnech. Ayes: Trustees: O’Neill, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: Roti. MOTION CARRIED.Administrator’s Report: John A. Daly.
Administrator Daly requested support of a motion to approve Resolution # 2010-1008, authorizing participation in the South Suburban Housing Collaborative, as presented. Motion made by Trustee Janachowski, seconded by Trustee O’Neill. Ayes: Trustees: O’Neill, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: Roti. MOTION CARRIED. Administrator Daly requested support of a motion to approve and authorization to execute a documents with SEECO Consultants of Tinley Park for pavement coring on 88th Avenue, as presented. Motion made by Trustee Morrison, seconded by Trustee Janachowski. Ayes: Trustees: O’Neill, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: Roti. MOTION CARRIED.Attorney’s Report: Attorney Amy Zale - No report at this time.
***COMMITTEE REPORTS***Finance Report: Trustee O’Neill.
Trustee O’Neill moved, seconded by Trustee Morrison to approve Warrant #09-10-40; being all regular bill payments for this period, which report is titled as “Miscellaneous Accounts Payable,” and which report is dated February 17, 2010, in the amount of $138,443.22. Ayes: Trustees: O’Neill, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: Roti. MOTION CARRIED.Developmental, Planning & Zoning: Trustee Gnech - No report at this time.
Police & Fire: Trustee Hanley - No report at this time.
Public Works: Trustee Hanley - No report at this time.
Youth, Education and Recreation: Trustee Morrison.
Trustee Morrison announced the program activities.
Economic Development/ Environmental Committee: Trustee Gnech - No report at this time. Audience Comments: None. Old Business: None. Adjournment:No further business was to be heard so, President Hastings requested support of a motion to adjourn the meeting at 8:10 pm. Motion made by Trustee O’Neill, Seconded by Trustee Morrison. Ayes: Trustees: O’Neill, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: Roti. MOTION CARRIED - MEETING ADJOURNED.______________________
Mikki Burke VILLAGE CLERK