Village of Orland Hills Village Board met Aug. 19.
Here is the agenda provided by the board:
ROLL CALL:
1. President's Report: President Hastings
Due to the Coronavirus pandemic, this meeting will be held by audio conference and a physical quorum may not be present. At this time, I would like to verify that all members participating remotely can be heard by everyone and that they can hear each other. I would also like to verify that everyone physically present in the Board room can hear the discussionand testimony.
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 the Board of Trustees for August 5th, 2020, as presented.
3. Administrator's Report: Administrator O’Neill
a.) Request support of a motion to Approve and Execute Agreement #2020-1018, an InterGovernmental and Sub recipient Agreement for Coronavirus Relief Funds Between the County of Cook, Illinois and The Village of Orland Hills, as presented.
b.) Request support of a motion to approve and authorize the execution of documents with FGMK, LLC, as presented.
c.) Request support of a motion to approve and authorize the execution of documents with Khowaja Law Firm, LLC, as presented.
*** COMMITTEE REPORTS ***
4. Finance: Trustee Petrey
a.) A motion to approve Warrant #20-21-15 being all regular bill payments for this period, which report is titled as “Miscellaneous Accounts Payable”, and which report is dated August 19, 2020 in the amount of $54,424.72, as presented.
b.) A motion to approve Ordinance # 2020-005, being the Annual Appropriations for Fiscal Year 2021, as presented.
c.) A motion to approve and execute Resolution # 2020-1019: A Resolution for Improvement Under the Illinois Highway Code, that will replace Resolution # 2020-1017, A Resolution for Maintenance of Streets Under the Illinois Highway Code, and to appropriate the same sum of $175,000 from the Village allotment of Motor Fuel Tax (MFT) funds to improve selected streets throughout the Village, as presented.
5. Developmental, Planning & Zoning: Trustee Kissane
6. Police & Fire: Trustee Hastings II
a.) Request support of a motion to approve Orland Hills Agreement #2020-1020; an Intergovernmental Agreement Between The Village of Orland Park and the Village of Orland Hills Providing For Police Dispatching And Prisoner Detention Services, as presented.
7. Public Works: Trustee Janachowski
8. Youth, Education and Recreation: Trustee Morrison
9. Economic Development / Environmental Committee: Trustee Roti
10. Special Events: Trustee Hastings II
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.
14. A motion to return to Open Session at ______ p.m.
15. Closed Session Business:
16. A motion to ADJOURN the meeting at ______ p.m.
https://orlandhills.org/government/village-document-library/meeting-agendas/village-board-meeting-agendas/926-village-board-agenda-2020-0819/file
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