| Agenda for VBM- 2009-0916 |
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AGENDA () FOR THE REGULAR BOARD MEETING OF THEVILLAGE PRESIDENT AND THE BOARD OF TRUSTEESOF THE VILLAGE OF ORLAND HILLS PRESIDENT HASTINGS CALLED THE MEETING TO ORDER AT _______ P.M. for SEPTEMBER 16, 2009 (8:00 PM)ROLL CALL: PRESIDENT HASTINGS ( ) CLERK BURKE ( ) TRUSTEES: O'NEILL ( ) ROTI ( ) JANACHOWSKI ( ) HANLEY ( ) MORRISON ( ) GNECH ( ) ADMINISTRATOR DALY ( ) ATTORNEY AMY ZALE ( ) 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 September 2, 2009. M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___b.) A motion to approve Ordinance #2009-010, adopting Village Code Update 2009 S-14, as presented. M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___3. Administrator's Report: John A. Daly a.) Request support of a motion to approve the hiring of Lora Lee Shanle, of Tinley Park as a Part-Time Crossing Guard at the starting Rate of pay of $10.50 per crossing, upon the successful completion of position prerequisites and security clearance. M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___b.) Request support of a motion to approve and authorize the execution of documents with Mesirow Insurance Services for binding of the Village’s commercial insurance lines for the period from 10-01-2009 through 9-30-2010. M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___ 4. Attorney's Report: Attorney Amy Zale *** COMMITTEE REPORTS ***5. Finance: Trustee O'Neill a.) A motion to approve Warrant #09-10-19; being all regular bill payments for this period, which report is titled as “Miscellaneous Accounts Payable,” and which report is dated September 16, 2009, in the amount of $-----------------------. M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___6. Developmental, Planning & Zoning: Trustee Gnech 7. Police & Fire: Trustee Hanley8. 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 ___b.) A motion to approve indoor facility usage for the Orland Hills Wolves Youth Athletic Association for the basketball 2009-2010 season, as presented. M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___c.) A motion to approve the waiver of facility use fees for indoor facility usage for the Orland Hills Wolves Youth Athletic Association for the basketball 2009-2010 season, as presented. M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___d.) A motion to approve outdoor facility usage for the Tinley Park Rockers Baseball Association for Ridgegate Park Fields #6 and #7, as presented. M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___e.) A motion to approve Halloween “Trick or Treat” Hours on Saturday, October 31, 2009 from 3:00 PM until 7:00 PM., as presented. M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___f.) A motion to approve discounted pre-registration fees for the Annual Turkey Trot 2K Run, 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 ___ |
