HomeMy WebLinkAbout2006-12-11 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
DECEMBER 11, 2006
Meeting 7:30 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes - November 27, 2006, Regular Meeting
5. Public Hearings
a. 2006 Tax Levy
6. Special Reports
a. Discussion of Techny Bike Trail Project
7. 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. Proclamation -Autism Awareness
b. Proclamation -Drunk and Drugged Driving (3D) Prevention Month -December 2006
c. Ordinance 06-46 (Introduced December 11, 200
Authorizing the Issuance and Sale by the Village of Morton Grove, Cook County, Illinois of Not
to Exceed Thirty Million Dollars ($30,000,000.00) Cultural Facility Variable Rate Demand
Revenue Bonds, Series 2006 (Illinois Holocaust Museum and Education Center Project) for the
Purpose of Financing Costs of Acquiring, Constructing, and Equipping the Illinois Holocaust
Museum and Education Center and Related Facilities in Skokie, Illinois; Authorizing the
Execution and Delivery of an Indenture of Trust to Secure the Bonds, a Loan Agreement Under
which the Proceeds of the Bonds will be Loaned to Holocaust Memorial Foundation of Illinois,
Inc., a Tax Exemption Certificate and Agreement Pertaining to the Tax Exemption of the Bonds,
and a Bond Purchase Agreement Providing for the Purchase and Sale of Said Bonds; Authorizing
the Delivery of an Official Statement Relating to said Bonds; and Related Matters
8. President's Report (continued)
d. Establish Village Board Meeting Dates for Calendar Year 2007
e. Establish Town Hall Meeting Dates for Calendar Year 2007
Board and Commission Chairperson Appointments for Calendar Year 2007
g. Establish Regular Meetings for Various Boards, Commissions, Committees, and Subcommittees
for Calendar Year 2007
h. Administrative Appointments for Calendar Year 2007
Appointments -Advisory Commission on Aging, Alice Rupkey and Iris Nason
9. Clerk's Report-Fire Pension Board, Condominium Association, Advisory Commission on Aging
10. Staff Reports
a. Village Administrator
1) Reminder of the Public Hearing for the 501c3 Bonds to be held at 6:00 pm on December
14, 2006, at the Richard T. Flickinger Municipal Center Council Chambers
2) Reminder of the December 25 Village Board Meeting Cancellation
3) 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) Ordinance 06-43 (Introduced November 27, 200
Amending Title 1, Chapter 15 Entitled Civic Center Fees of the Municipal Code of the
Village
b. Trustee DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
1) Resolution 06-69 (Introduced December 11, 200
Appropriation of 2007 Motor Fuel Tax Funds for the Maintenance of Streets and
Highways - MFT Section 07-00000-OOGM
11. Reports by Trustees (continued)
b. Trustee DiMaria (continued)
2) Resolution 06-70 (Introduced December 11, 200
Authorization to Accept and Approve the Municipal Maintenance Expenditure Statement
for Work Completed on the 2005 Motor Fuel Tax Maintenance Program
3) Ordinance 06-47 (Introduced December 11, 200
Authorization to Amend Parking Restrictions on Georgiana Avenue Between Lincoln
Avenue and Capulina Avenue within the Village of Morton Grove
a Trustee Kogstad -Finance Department, Legal Department, Plan Commission, Ferris/Lehigh TIF
Review, Advisory Commission on Aging, Northwest Municipal Conference (Trustee Minx)
1) Ordinance 06-44 (Introduced November 27, 200
Levies and Assesses Taxes for the Village for Calendar Year 2007
2) Resolution 06-65 (Introduced November 27, 200
Tax Abatement Resolution for 2006 Tax Levy Relating to Ordinance 02-30
3) Resolution 06-66 (Introduced November 27, 200
Tax Abatement Resolution for 2006 Tax Levy Relating to Ordinance 99-01
4) Resolution 06-67 (Introduced November 27, 200
Tax Abatement Resolution for 2006 Tax Levy Relating to ordinance 98-41
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)
1) Ordinance 06-45 (Introduced November 27, 200
Authorizing the Village to Regulate Traffic and Parking on Certain Private Property in the
Village
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 - $718,169.17
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 accommodafions 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.