Loading...
Minutes VB 12-21-2009MINUTES VILLAGE BOARD MEETING December 21, 2009 A special meeting of the Lemont Village Board was held on Monday, December 21, 2009 at 7:00 p.m., President Brian Reaves presiding. Roll call: Blatzer, Chialdikas, Sniegowski, Stapleton; present. Miklos and Virgilio absent. III. CONSENT AGENDA Motion by Sniegowski, seconded by Blatzer, to approve the following items on the consent agenda by omnibus vote: A. Approval of Minutes Roll call: Blatzer, Chialdikas, Sniegowski, Stapleton; ayes. Miklos and Virgilio. Motion passed. IV. MAYOR'S REPORT Mayor Reaves reported that Sheriff Tom Dart had returned 40 missing Public Works cones. AUDIENCE PARTICIPATION -AGENDA ITEMS VI. CLERK'S REPORT ORDINANCES Ordinance 0-84-09 -Removed from Agenda prior to the meeting. Ordinance 0-85-09 -Ordinance Amending Chapter 2.12 of the Lemont Municipal Code Entitled: Village Administrator. Motion by Blatzer seconded by Stapleton, to adopt said Ordinance after inserting a sentence to read: "Residence requirements shall be negotiated within the terms of the contract." Roll call: Blatzer, Chialdikas, Sniegowski, Stapleton; ayes. Miklos and Virgilio absent. Motion passed. Ordinance 0-86-09 -Ordinance Adopting a Successor Collective Bargaining Agreement Between the Village of Lemont and the Metropolitan Alliance of Police, Lemont Police Chapter 39. Motion by Chialdikas, seconded by Stapleton, to adopt said Ordinance. Roll call: Blatzer, Chialdikas, Sniegowski, Stapleton; ayes. Miklos and Virgilio absent. Motion passed. RESOLUTIONS Resolution - R-71-09 -Resolution Authorizing the Village President to Enter into an Employment Agreement with the Village Administrator. Motion by Sniegowski, seconded by Stapleton, to adopt said Resolution. Roll call: Blatzer, Chialdikas, Sniegowski, Stapleton; ayes. Miklos and Virgilio absent. Motion passed. Resolution R-72-09 -Resolution Amending the Personnel Policy Manual, Article V, Section 5.2. Motion by Blatzer, seconded by Sniegowski, to adopt said Resolution. Roll call: Blatzer, Chialdikas, Sniegowski, Stapleton; ayes. Miklos and Virgilio absent. Motion passed VII. VILLAGE ATTORNEY REPORT VIII. VILLAGE ADMINISTRATOR REPORT IX. BOARD REPORTS X. STAFF REPORTS XI. UNFINISHED BUSINESS XII. NEW BUSINESS XII. EXECUTIVE SESSION XIII. ACTION ON CLOSED SESSION ITEMS XIV. ADJOURNMENT There being no further business, a motion was made by Blatzer, seconded by Stapleton, to adjourn the meeting at 7:17 p.m. Voice vote: 4 ayes. Motion passed.