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MINUTES
FOR THE REGULAR VILLAGE BOARD MEETINGOF THE PRESIDENT AND THE BOARD OF TRUSTEESOF THE VILLAGE OF ORLAND HILLS, ILLINOISFOR JUNE 3, 2009
President Hastings called the meeting to order at 8:00 p.m.
Acting Clerk Daly called the roll with the following results. Present: President Kyle R. Hastings, Trustees: Gnech, Hanley, Janachowski, Morrison, O'Neill, Roti, Administrator Daly, Attorney Zale, Recreation Director Bilina, Chief Scully, Deputy Chief Blaha. Absent: Clerk Burke, Building Commissioner Ennesser, Public Works Director Worley, Assistant Public Works Director O’Hern, and ESDA Director Leddin.
With a quorum having been established, a salute to the flag was proffered.
President’s Report: President Hastings. Mayor Hastings welcomed all who were present.
Mayor Hastings explained that he had met with Illinois American Water Company (IAWC) President, Engineer and Liaison on Thursday of the preceding week. They advised him of the upcoming request to file for an increase in their tariffs by 30%. Mayor Hastings advised them of his dissatisfaction with the concept of such a significant increase. He told them he did not agree with it and that he would fight it.
Mayor Hastings explained the House Bill 0313 had passed the General Assembly and was pending approval and signature by the Governor. He further explained that the Village of Orland Hills is in line to receive $525,000 of new grant funds for streets and infrastructure improvements. He expressed his gratitude to Speaker of the House Michael J. Madigan, Senator Maggie Crotty and Representative Kevin McCarthy for their continued support.
Clerk’s Report: Acting Clerk Daly. Acting Clerk Daly 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 May 20, 2009, as presented. Motion made by Trustee Morrison, seconded by Trustee Gnech. Ayes: Trustees: O’Neill, Roti, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: None. MOTION CARRIED.
Administrator’s Report: Administrator Daly. Administrator Daly requested support of a motion to approve the hiring John Krupa III of Chicago and Timothy J. Sulikowski of Crestwood as a Part-Time Police Officers at the starting rate of pay of $14.00 per hour, effective with the successful completion of position prerequisites, background and physical clearance. Motion made by Trustee Hanley, seconded by Trustee Roti. Ayes: Trustees: O’Neill, Roti, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: None. MOTION CARRIED.
Attorney’s Report: Attorney Zale - No report at this time. ***COMMITTEE REPORTS***
Finance Report: Trustee O’Neill Trustee O’Neill moved, seconded by Trustee Morrison to approve Warrant #09-10-05; being all regular bill payments for this period, which report is titled as “Miscellaneous Accounts Payable,” and which report is dated June 3, 2009, in the amount of $180,714.53. Ayes: Trustees: O’Neill, Roti, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: None. 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 moved, seconded by Trustee Hanley to approve and authorization to execute Program Instructor/Supervisor Agreements, as presented. Ayes: Trustees: O’Neill, Roti, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: None. MOTION CARRIED.
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 8:12 pm. Motion made by Trustee Roti, Seconded by Trustee Janachowski. Ayes: Trustees: O’Neill, Roti, Janachowski, Hanley, Morrison and Gnech. Nays: None. Absent: None. MOTION CARRIED - MEETING ADJOURNED.
______________________ Mikki BurkeVILLAGE CLERK
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