HomeMy WebLinkAbout2006-08-14 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
AUGUST 14, 2006
Meeting 7:30 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes - July 10, 2006, Regular Meeting
July 17, 2006, Special Meeting
July 24, 2006, Special Meeting
July 31, 2006, Town Hall Meeting
5. Public Hearings
6. Special Reports
a. Swearing in Ceremony for New Police Sergeant Bob Zielinski
a. Appointment of Finance Director/Treasurer Daniela Tainer-Partipilo
Resident's Comments (agenda items only)
8. President's Report -Administrarion, Fire Pension Board, NorthwestMunicipal Conference, Council of
Mayors, TIF Committee, Capital Projects, Real Estate Committee
a. Resolution 06-35 (Introduced August 14, 2006)
Authorization to Settle Village of Morton Grove v Harris Bank Hinsdale et al and Village of
Morton Grove v Lawrence Bowman et al
b. Ordinance 06-28 (Introduced August 14, 2006)
Authorization for the Village to Purchase the Property Commonly Known as 8602 Ferris Avenue,
Morton Grove, Illinois
c. Ordinance 06-29 (Introduced August 14, 200
Authorizing an Agreement with LaSalle Bank to Borrow the Amount of $2,625,000 to Settle
Litigation and to Finance the Acquisition of 8602 Ferris Avenue
d. Motion to Approve the Order Denying the Appeal of Sam's Food, Tobacco, Beer, & Wine, Inc.
9. Clerk's Report-Fire Pension Board, Condominium Association, Advisory Commission on Aging
10. Staff Reports
a. Village Administrator
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)
1) Resolution 06-36 (Introduced August 14, 200
Authorizing an Agreement Between the Village of Morton Grove and Resurrection
Medical Center to Provide Influenza Vaccines to Morton Grove Senior Citizens and
Village Employees
b. Trustee DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
1) Resolution 06-37 (Introduced August 14, 2006)
Authorizing the Execution of a Contract with Insituform Technologies USA, Inc. for the
2006 Sewer Lining Program
2) Ordinance 06-30 (Introduced August 14, 2006)
Authorizing a Contract By and Between the Village of Morton Grove and the Automobile
Mechanics Union Local No. 701 for the Period of January 1, 2006 -December 31, 2008.
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)
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 - $1,031,342.99
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 parficipatian for all interested citizens, inc&viduals with c&sabilities who plan to attend
and who require certain accommodaions in order to observe and/orparticipate in this meeting, or who have guesfions
regarc&ng the accessibility of these facilifies, are requested to contact Susan or Marlene (847/470-5220) promptly to allow the
Village to make reasonable accommodations Hearing impaired inc&viduals may call the 7DD number, 847/470-5249, for
more information.