HomeMy WebLinkAbout2007-04-09 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
APRIL 9, 2007
Meeting 7:30 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4.
5.
6.
7.
8.
9.
10.
Approval of Minutes - March 26, 2007, Regular Meeting
Public Hearings
Special Reports
a. Presentation of Employee Anniversary Awards (Diana Neuschaefer, Kevin Richards, John
Brendel, Tom Mandik)
Resident's Comments (agenda items only)
President's Report -Administrarion, Fire Pension Board, NorthwestMunicipal Conference, Council of
Mayors, TIF Committee, Capital Projects, Real Estate Committee
a. Proclamation -Arbor Day, April 27, 2007
Clerk's Report -Condominium Associarion, Advisory Commission on Aging
Staff Reports
a. Village Administrator
1) Announcement of upcoming New Resident Reception to be held at 6:00 pm on April 23 in
the Village Hall Police Training Room, 6101 Capulina Avenue
2) Announcement of upcoming Town Hall Meeting to be held at 7:00 pm on Apri130 at the
Mansfield Park Field House, 5830 Mansfield
3) Announcement of April 23, 2007, Cancellation by AT&T of Scheduled Project Lightspeed
Presentation
4) Miscellaneous Reports and Updates
b. Corporation Counsel
11. Reports by Trustees
a. Trustee Brunner -Family and Senior Services Department, Cable and Telecommunicarions
Commission, Community Relarions Commission, Environmental Health, Waukegan Road TIF
Review, Solid Waste Agency of Northern Cook County (Trustee Kogstad)
b. Trustee DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
1) Resolution 07-21 (Introduced April 9, 200/
Authorizing the Execution of a Contract with Arthur Weiler, Inc. for the 2007 Tree
Planting Program
o. Trustee Kogstad -Finance Department, Legal Department, Plan Commission, Ferris/Lehigh TIF
Review, Advisory Commission on Aging, Northwest Municipal Conference (Trustee Minx)
d. Trustee Minx -Fire Department, RED Center, NIPSTA, Economic Development, Capital
Projects, Comprehensive Plan, Police and Fire Commission, Solid Waste Agency of Northern
Cook County (Trustee Staackmann)
1) Ordinance 07-12 (Introduced March 26, 2007)
Amending the 2007 Village of Morton Grove Budget for the Morton Grove Public Library,
Cook County, Illinois for the Calendar Year Effective January 1, 2007 and Ending
December 31, 2007
e. Trustee Senensky-Police Department, Police and Fire Commission, Real Estate Committee,
Chamber of Commerce (Trustee DiMaria)
Trustee Staackmann -Building Department, Appearance Commission, ESDA,
IT/Communicarions, Dempster Street Corridor Plan, Natural Resource Commission (Trustee
Brunner)
1) Ordinance 07-13 (Introduced March 26, 200/
Amending Title 10, Chapter 1 Entitled Building Code of the Municipal Code
2) Resolution 07-22 (Introduced April 9, 2007)
Allowing for an Extension of a Janitorial Services Contract with Best Quality Cleaning,
Inc., Franklin Park, Illinois
12. Other Business
13. Presentation of Warrants - $414,951.52
14. Resident's Comments
15. Executive Session -Real Estate, Litigation, Personnel, and Review of Closed Meeting Minutes
16. Adjournment - To ensure full accessibility and equal participation for all interested citizens, inc&viduals with c&sabilities
who plan to attend and who require certain accommodations in order to observe and/or parficipate in this meefing, or who
have guesfions regarc&ng the accessibility of these facilities, are requested to contact Susan or Marlene (847/470-5220)
promptly to allow the Village to make reasonable accommodations.