HomeMy WebLinkAbout2007-04-23 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
MAY 14, 2007
Meeting 7:30 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4
Approval of Minutes -
April 23, 2007, Regular Meeting
Apri130, 2007, Town Hall Meeting
5.
6.
7.
8.
9
Public Hearings
Special Reports
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
Clerk's Report -Condominium Associarion, Advisory Commission on Aging
a. Approval of Executive Session Minutes for June 27, 2005, July 11, 2005, August 22, 2005,
September 12, 2005, September 26, 2005, October 26, 2005 preceding the regular meeting,
October 26, 2005 following the regular meeting, January 9, 2006, January 16, 2006 special
meeting, and January 23, 2006
b. Resolution 07- (Introduced May 14, 200/7
Accepting the Canvas Results and Proclamation for the April 17, 2007, Consolidated Election
10. Staff Reports
a. Village Administrator
2) Reminder the May 28, 2007, meeting has been cancelled (Memorial Day holiday)
1) 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)
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 07-14 (Introduced April 23, 200/7
Adopting Updates of the Fire Prevention Regulations and Codes
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)
12. Other Business
13. Presentation of Warrants - $
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.