MINUTES

FOR THE REGULAR VILLAGE BOARD MEETING

OF THE PRESIDENT AND THE BOARD OF TRUSTEES

OF THE VILLAGE OF ORLAND HILLS, ILLINOIS

FOR SEPTEMBER 22, 2010

 

President Hastings called the meeting to order at 8:01 p.m.

 

 

Clerk Burke called the roll with the following results. Present: President Kyle R. Hastings, Clerk Burke, Trustees: O'Neill, Roti, Janachowski, Morrison, Gnech, Administrator Daly, Attorney Amy Zale, Building Commissioner Ennesser, Public Works Dir. Worley, Chief Scully, Deputy Chief Blaha and ESDA Director Leddin.   Absent: Trustee Hanley, Recreation Director Bilina, Asst. PW Dir. Schmidt.

 

With a quorum having been established, a salute to the flag was proffered.

 

President’s Report: President Hastings.

Mayor Hastings announced the results of the Wolves Football Games.

 

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 September 8, 2010, as presented.  Motion made by Trustee Roti, seconded by Trustee O’Neill.  Ayes: Trustees: O’Neill, Roti, Janachowski, Morrison, Gnech.  Nays: None.  Absent: Hanley.    MOTION CARRIED.

 

Administrator’s Report: John A. Daly.

Administrator Daly requested 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.  Motion made by Trustee Janachowski, seconded by Trustee Roti.  Ayes: Trustees: O’Neill, Roti, Janachowski, Morrison, Gnech.  Nays: None.  Absent: Hanley.    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 #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.  Ayes: Trustees: O’Neill, Roti, Janachowski, Morrison, Gnech.  Nays: None.  Absent: Hanley.    MOTION CARRIED.

Trustee O’Neill moved, seconded by Trustee Janachowski to approve Ordinance # 2010-014; expanding the number of Class AA liquor licenses by one.  Ayes: Trustees: O’Neill, Roti, Janachowski, Morrison, Gnech.  Nays: None.  Absent: Hanley.    MOTION CARRIED.

Trustee O’Neill moved, seconded by Trustee Morrison to approve and authorize the execution of documents with Mesirow Financial Services, CNA Insurance and Travelers for Commercial Insurance Plan, as presented.  Ayes: Trustees: O’Neill, Roti, Janachowski, Morrison, Gnech.  Nays: None.  Absent: Hanley.    MOTION CARRIED.

Developmental, Planning & Zoning: Trustee Gnech - No report at this time.

Police & Fire: Trustee Janachowski - No report at this time.

 

 

Public Works: Trustee Janachowski - No report at this time.

Youth, Education and Recreation: Trustee Morrison.

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 8:06 pm.  Motion made by Trustee Morrison, Seconded by Trustee Gnech.  Ayes: Trustees: O’Neill, Roti, Janachowski, Morrison, Gnech.  Nays: None.  Absent: Hanley.    MOTION CARRIED - MEETING ADJOURNED.

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Mikki Burke

VILLAGE CLERK