HomeMy WebLinkAbout2006-07-24 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.
5.
6.
7.
8.
9.
10.
Approval of Minutes -
Public Hearings
Special Reports
a. Appointment of Finance Director/Treasurer Daniela Tainer-Partipilo
Resident's Comments (agenda items only)
President's Report -Administrarion, Fire Pension Board, NorthwestMunicipal Conference, Council of
Mayors, TIF Committee, Capital Projects, Real Estate Committee
Clerk's Report-Fire Pension Board, Condominium Association, Advisory Commission on Aging
Staff Reports
a. Village Administrator
July 10, 2006, Regular Meeting
July 17, 2006, Special Meeting
1) 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.
2) Miscellaneous Reports and Updates
b. Corporation Counsel
11. Reports by Trustces
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) Ordinance 04- (Introduced July 24, 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)
1) Ordinance OS-36 (Introduced and tabled June 13, 2005, reintroduced and tabled August
22, 2005 for sixty days, placed on hold for future work and invesrigarion)
Amending the Municipal Code, Title 7, Chapter 2 Entitled "Trees and Shrubs" in the
Village of Morton Grove
12. Other Business
13. Presentation of Warrants - $
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.