South Cook News

() FOR THE REGULAR BOARD MEETING OF THE VILLAGE PRESIDENT AND THE BOARD OF TRUSTEES OF THE VILLAGE OF ORLAND HILLS FOR JANUARY 18, 2017 (8:00 PM)

PRESIDENT HASTINGS CALLED THE MEETING TO ORDER AT _______ P.M.

ROLL CALL: PRESIDENT HASTINGS ( ) CLERK IANNANTONE ( )

TRUSTEES: ROTI ( ) JANACHOWSKI ( ) PETREY ( ) MORRISON ( ) HASTINGS II ( )

ADMINISTRATOR KIEBLES ( ) ATTORNEY NORWELL ( E ) ASST. ADMIN. O”NEILL ( ) REC. DIR. BILINA ( ) P. W. DIRECTOR WORLEY ( E ) ASST. PW DIR. SCHMIDT ( ) CHIEF SCULLY ( ) DEPUTY CHIEF BLAHA ( ) EMRG. SVCS. DIR.LEDDIN ( )

SALUTE TO THE FLAG

A. Request support of a motion to allow _____________________ to attend the meeting by electronic means. M ___ 2nd ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___

1. President's Report: President Hastings

a.) Request support of a motion to approve Resolution # 2017-1001, establishing the Chicago Southland Convention and Visitors Bureau as the Village’s “Bureau of Record”, as presented. M ___ 2nd ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___

2. Clerk's Report: Clerk Iannantone

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 January 4, 2017, as presented. M ___ 2nd ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___

3. Administrator's Report: Administrator Kiebles

a.) Request support of a motion to approve the hiring of Colin Hovorka and Daniel Mulica as Part Time Community Service Officers at the starting rate of pay of $8.50 per hour, subject to the successful completion of position prerequisites, background and medical clearances as presented. M ___ 2nd ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___

b.) Request support of a motion to approve the hiring of Nicholas Christopher as a Part Time Police Officer at the starting rate of pay of $14.25 per hour, subject to the successful completion of position prerequisites, background and medical clearances as presented M ___ 2nd ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___

4. Attorney’s Report: Attorney Norwell

*** COMMITTEE REPORTS ***

5. Finance: Trustee Petrey

a.) A motion to approve Warrant #16-17-37; being all regular bill payments for this period, which report is titled as “Miscellaneous Accounts Payable”, and which report is dated January 18, 2017, in the amount of $94,765.53. . M ___ 2nd ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___

6. Developmental, Planning & Zoning: Trustee Petrey

a.) A motion to approve Ordinance Number 2017-002: An Ordinance Adopting Certain Model Building Codes and Amending Chapter 92 and 150 of the Code of Ordinances of the Village of Orland Hills, Cook County, Illinois, as presented. M ___ 2nd ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___

7. Police & Fire: Trustee Hastings

8. Public Works: Trustee Janachowski

9. Youth, Education and Recreation: Trustee Morrison

10. Economic Development / Environmental Committee: Trustee Roti

11. Special Events: Trustee Hastings

12. Audience Comments:

13. Old Business:

_____________________________________________________________

14. 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 ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___

15. A motion to return to Open Session at ______ p.m.

M ___ 2nd ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___

16. Closed Session Business:

M ___ 2nd ___: Roti ___ Janachowski ___ Petrey ___ Morrison ___ Hastings ___ _____________________________________________________________