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(Issued: 06/26/09 10:03 AM)
AGENDA ()
FOR THE REGULAR BOARD MEETING OF THE
VILLAGE PRESIDENT AND THE BOARD OF TRUSTEES
OF THE VILLAGE OF ORLAND HILLS
for July 1, 2009 (8:00 PM)
PRESIDENT HASTINGS CALLED THE MEETING TO ORDER AT _______ P.M.
ROLL CALL: PRESIDENT HASTINGS ( ) CLERK BURKE ( )
TRUSTEES: GNECH ( ) HANLEY ( ) JANACHOWSKI ( )
MORRISON ( ) O'NEILL ( ) ROTI ( )
ADMINISTRATOR DALY ( ) ATTORNEY ZALE/SHINE ( )
REC. DIR. BILINA ( ) BLDG. COMM. ENNESSER ( )
P.W. DIR. WORLEY ( ) ASST.PW DIR.O'HERN ( )
CHIEF SCULLY ( ) DEPUTY CHIEF BLAHA ( )
( ) ESDA DIRECTOR LEDDIN ( )
SALUTE TO THE FLAG
•1. President's Report: President Hastings
•2. Clerk's Report: Clerk Burke
- a.) Request support of a motion to approve the minutes of the Regular Village Board Meeting of the Village President and Board of Trustees for June 17, 2009.
M ___ 2nd ___: O'Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
•3. Administrator's Report: John A. Daly
- a.) Request support of a motion to approve Ordinance #2009-006, Adopting Prevailing Wage Standards, as presented.
M ___ 2nd ___: O'Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
•4. Attorney's Report: Attorney Amy Zale/ Elizabeth Shine
*** COMMITTEE REPORTS ***
•5. Finance: Trustee O'Neill
- a.) A motion to approve Warrant #09-10-09; being all regular bill payments for this period, which report is titled as "Miscellaneous Accounts Payable," and which report is dated July 1, 2009, in the amount of $ 115,494.26.
M ___ 2nd ___: O'Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
•6. Developmental, Planning & Zoning: Trustee Gnech
•7. Police & Fire: Trustee Hanley
- a.) A motion to approve and authorize the execution of documents with Currie Motors Fleet of Frankfort for acquisition of two new 2009 Ford Crown Victoria Police Vehicles, as presented.
M ___ 2nd ___: O'Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
•8. Public Works: Trustee Hanley
•9. Youth, Education and Recreation: Trustee Morrison
- a.) A motion to approve and authorization to execute Program Instructor/Supervisor Agreements, as presented.
M ___ 2nd ___: O'Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
•10. Economic Development / Environmental Committee: Trustee Gnech
•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 ___ Gnech ___
•14. A motion to return to Open Session at ______ p.m.
M ___ 2nd ___: O'Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
•15. Closed Session Business:
M ___ 2nd ___: O'Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
_____________________________________________________________
•16. A motion to ADJOURN the meeting at ______ p.m.
M ___ 2nd ___: O'Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
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