HomeMy WebLinkAbout2006-07-10 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
JULY 10, 2006
Meeting 7:30 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes - June 12, 2006, Regular Meeting
5. Public Hearings
6. Special Reports
a. Swearing in ceremony for new Police Officer Keith Kamys to be made by Fire and Police
Commission Chairperson Michael Simkins
b. Presentation of Employee Anniversary Awards by Mayor Krier and Administrator Wade
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. Resolution 06-31 (Introduced July 1 Q 2006)
Authorization to Settle Village of Morton Grove v. Harris Bank Hinsdale et al (03L5029~ and
Village of Morton Grove v. Lawrence Bowman et al (03L50300)
9. Clerk's Report-Fire Pension Board, Condominium Association, Advisory Commission on Aging
a. Approval of Closed Session Minutes -February 28, 2005, March 14, 2005, March 28, 2005, May
23, 2005 -Part I, May 23, 2005 -Part II
b. Release of Close Session Minutes -February 28, 2005, March 28, 2005
10. Staff Reports
a. Village Administrator
1) Reminder -the Lehigh/Ferris Workshop is scheduled for 6:30 pm on Wednesday, July 26,
2006, at the American Legion Memorial Civic Center, 6140 Dempster Street
2) Reminder -Town Hall Meeting is scheduled for 7:00 pm on Monday, July 31, 2006, at the
American Legion Memorial Civic Center, 6140 Dempster Street.
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)
b. Trustee DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
1) Resolution 06-30 (Introduced July 10, 2006)
Authorizes the Execution of a Contract with Superior Road Striping as a Participant of the
Northwest Municipal Conference 2006 Thermoplastic Lane Marking Program.
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 - $287,760.46
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.