MINUTES
FOR THE REGULAR VILLAGE BOARD MEETING
OF THE PRESIDENT AND THE BOARD OF TRUSTEES
OF THE VILLAGE OF ORLAND ILLINOIS
FOR SEPTEMBER 8, 2010
President Hastings called the meeting to order at
Clerk Burke called the roll with the following results. Present: President Kyle R. Hastings, Clerk Burke, Trustees: O'Neill, Roti, Janachowski, Hanley, Morrison, Administrator Daly, Attorney Amy Zale, Building Commissioner Ennesser, Asst. PW Dir. Schmidt, Chief Scully, Deputy Chief Blaha and ESDA Director Leddin. Absent: Trustee Gnech, Recreation Director Bilina, Public Works Dir. Worley.
With a quorum having been established, a salute to the flag was proffered.
President’s Report: President Hastings.
Mayor Hastings read into the record, Proclamation # 2010-1027, declaring Save a Life Month and Proclamation # 2010-1028, declaring Constitution Week.
Clerk’s Report: Clerk Burke
Clerk 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
Administrator’s Report: John A. Daly.
Administrator Daly requested support of a motion to approve the hiring of Jason E. Hoselton of Mokena 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, as presented. Motion made by Trustee Hanley, seconded by Trustee Janachowski. Ayes: Trustees: O’Neill, Roti, Janachowski, Hanley, Morrison. Nays: None. Absent: Gnech. MOTION CARRIED.
Administrator Daly requested support of a motion to approve the hiring of Mark J. Wirth Jr. of
Mayor Hastings commented that Mark Wirth is another Orland Hills “Home-Grown” success story. He served as a Marine in the
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 #10-11-17; being all regular bill payments for this period, which report is titled as “Miscellaneous Accounts Payable”, and which report is dated September 8, 2010, in the amount of $93,655.83. Ayes: Trustees: O’Neill, Roti, Janachowski, Hanley, Morrison. Nays: None. Absent: Gnech. MOTION CARRIED.
Developmental, Planning & Zoning: Trustee Gnech - No report at this time.
Police & Fire: Trustee Hanley.
Trustee Hanley moved, seconded by Trustee Morrison approve and authorize the execution of documents with Dell , Inc. of Round Rock, Texas for the purchase of new police department computer system server and workstations, in the amount of $28,519.30, as presented. Ayes: Trustees: O’Neill, Roti, Janachowski, Hanley, Morrison. Nays: None. Absent: Gnech. MOTION CARRIED.
Public Works: Trustee Hanley - No report at this time.
Youth, Education and Recreation: Trustee Morrison.
Trustee Morrison moved, seconded by Trustee Hanley approve and authorize the execution of Program Instructor/Supervisor Agreements, as presented. Ayes: Trustees: O’Neill, Roti, Hanley, Morrison. Nays: None. Absent: Gnech. Abstain: Janachowski. MOTION CARRIED.
Trustee Morrison announced upcoming programs.
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
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Mikki Burke
VILLAGE CLERK