HomeMy WebLinkAbout2006-02-13 Agenda11. 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-ll Introduced February 13, 2006
Approving Revision to the Solid Waste Financial Assistance Program
b. Trustee DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
1) Resolution 06-12lntroduced February 13, 2006
Authorization for Final Payment for the Reconstruction of Waukegan Road between
Dempster Street and Golf Road
2) Resolution 06-13lntroduced February 13, 2006
Authorization to Execute a "Local Agency Agreement for Federal Participation" with the
Illinois Department of Transportation for the Harlem Avenue Local Area Pavement
Preservation (LAPP) Project
3) Ordinance 06-03lntroduced February 13, 2006
Amending Title 5, Chapter 9, Section 10 of the Municipal Code regarding Municipal
Parking Fees
a 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)
1) Resolution 06-14lntroduced February 13, 2006
Authorization for the Purchase of Police Pursuit Vehicles through the Illinois State Bid
Program, Contract #4013240
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 - $1,399,554.02
14. Resident's Comments
15. Executive Session -Real Estate, Litigation, and Personnel
16. Adjournment
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