HomeMy WebLinkAbout2007-09-24 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
September 24, 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 - September 10, 2007, Regular Meeting
Public Hearings
Special Reports
Resident's Comments (agenda items only)
President's Report -Administrarion, Northwest Municipal Conference, Council of Mayors, TIF
Committee, Capital Projects, Real Estate Committee
a. Appointments
Clerk's Report -Condominium Associarion, Advisory Commission on Aging
Staff Reports
a. Village Administrator
1) Reminder of the Special Board Meeting to be held at 5:00 pm on September 28, 2007, to
discuss demolition and construction bids for the Dempster Street parking lots.
2) Announcement of Town Hall Meeting to be held at 7:00 pm on October 29, 2007 at the
Austin Park Field House, 8336 Marmora
3) Miscellaneous Reports and Updates
b. Corporation Counsel
11. Reports by Trustees
a. Trustee Brunner -Legal, Family and Senior Services Department, Cable and
Telecommunicarions Commission, Environmental Health, Waukegan Road TIFReview, Solid
Waste Agency of Northern Cook County (Trustee Kogstad)
b. Trustee Kogstad -Community Relarions Commission, Comprehensive Plan, Advisory
Commission on Aging (Trustee Minx)
o. Trustee Marcus -Police Department, Police and Fire Commission, Real Estate Committee,
Chamber of Commerce (Trustee Thill)
d. Trustee Minx -Finance Department, Real Estate Committee, Plan Commission, Ferris/Lehigh
TIFReview, Fire Department, RED Center, NIPSTA, Capital Projects, Police and Fire
Commission, Economic Development, Northwest Municipal Conference (Trustee Staackmann)
1) Resolution 07-50 (Introduced September 24, 2007)
Authorizing a Contractual Agreement with Chapman and Cutler LLP for Services as Bond
Counsel
2) Resolution 07-51 (Introduced September 24, 2007)
Authorizing a Contractual Agreement with Speer Financial, Inc. to Provide Financial
Advisory Consulting Services for the Lehigh/Ferris Subarea
3) Ordinance 07-26 (Introduced September 24, 2007)
Providing for the Issuance of General Obligation Bonds, Series 2007, of the Village of
Morton Grove, Cook County, Illinois, Authorizing the Execution of a Bond Order in
Connection Therewith and Providing for the Levy and Collection of a Direct Annual Tax
for the Payment of the Principal Of and Interest on Said Bonds
e. Trustee Staackmann -Building Department, Appearance Commission, ESDA,
IT/Communicarions, Dempster Street Corridor Plan (Trustee Brunner)
Trustee Thill -Public Works, Capital Projects, Traffic Safety Commission, Natural Resource
Commission, Solid Waste Agency of Northern Cook County (Trustee Marcus)
12. Other Business
13. Presentation of Warrants - $852,542.20
14. Resident's Comments
15. Executive Session -Personnel, Labor Negotiations, and Real Estate
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.