Status of Flood Protection Plan 2012

FloodPlan2012.pdf

Agenda for VBM-2010-1103

                                                                                                              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. 1.         President's Report: President Hastings

 

1. 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 ___  ------ ___

 

 

 

 

 

 

 

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 October 20, 2010, as presented.

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

 

 

1. 3.         Administrator's Report:  John A. Daly

 

1. 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 ___

 

1. 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 ___

 

1. 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 ___

 

 

 

 

1. 4.         Attorney's Report:  Attorney Liz Shine.

 

 

*** COMMITTEE REPORTS ***

 

1. 5.         Finance:  Trustee O'Neill

 

1. 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 ___

 

 

 

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

 

 

 

1. 7.         Police & Fire: Trustee Hanley

 

 

 

1. 8.         Public Works: Trustee Hanley

 

1. 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 ___

 

 

 

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

 

 

1. Program announcements.

 

 

 

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

 

 

 

 

 

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 ___  Hastings ___

 

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

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

 

1. 15.      Closed Session Business:

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

_____________________________________________________________

 

 

 

 

 

 

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

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