HomeMy WebLinkAbout2006-01-09 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
January 8, 2006
Meeting 7:30 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes - November 28, 2005, Regular Minutes
5. Public Hearings
6. Special Reports
a. Appointment of a new Police Sergeant Marvin Bornschlegl to be made by Fire and Police
Commission Chairperson Michael Simkins
b. Presentation of Employee Service Recognition Awards
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. Appointments
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)
b. Trustee DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
1) Resolution06-Ol-FirstReading
Authorizes the Purchase of Gasoline and Diesel Fuel.
2) Resolution06-02-FirstReading
Authorizes the Execution of a Professional Services Agreement with Ayres Associates,
Inc. for Aerial Photogrammetric Mapping
3) Resolution06-03-FirstReading
Authorizes the Execution of a Service Contract with Municipal GIS Partners (MGP) for
Geographical Information System Services
o. Trustee Kogstad -Finance Department, Legal Department, Plan Commission, Ferris/Lehigh TIF
Review, Advisory Commission on Aging, Northwest Municipal Conference (Trustee Minx)
1) Ordinance06-Ol-FirstReading
Grants a Special Use Permit to Allow a Parking Variation for the Property Located at 9133
Waukegan Road
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)
1) Resolution 06-04-FirstReading
Authorizes the Purchase of Certain Permitting and Licensing Software from Springbrook
Software Company
2) Resolution 06-OS-FirstReading
Authorizes an Extension and Modification Agreement for Computer Consulting Services
with Netcomm2000
11. Reports by Trustees (continued)
Trustee Staaclnnann (continued)
3) Ordinance06-02-FirstReading
Accepts the Plat of Dedication for the Theobald Road Right-of--Way
12. Other Business
13. Presentation of Warrants - $1,091,708.04 + $417,187.57 = $1,508,895.61
14. Resident's Comments
15. Executive Session -Real Estate, Litigation, and Personnel
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.