HomeMy WebLinkAbout2006-06-12 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
JUNE 12, 2006
Meeting 7:30 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes - May 8, 2006, Regular Meeting
5. Public Hearings
6. Special Reports
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. Request from Morton Grove Public Library to reconsider Ordinance 06-14: Zoned Parking on
Georgiana and Capulina
b. Appointments:
• Theodore Sievert -Traffic Safety Commission
• Cheryl Gettes -Economic Development Commission
c. Reappointments
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) Resolution 06-29 (Introduced June 12, 200
Authorizing the Execution of a Contract with Chicagoland Paving Contractors, Inc. for the
2006 Street Improvement Program
2) Ordinance 06-22 (Introduced June 12, 200
Establishes the Prevailing Rate of Wages for Laborers, Mechanics and Other Workers in
the Village Employed in Performing Construction of Public Works for the Village
3) Ordinance 06-23 (Introduced June 12, 2006)
Authorization to Install a No Parking Zone In Front of 8630 Ferris Avenue within the
Village of Morton Grove
4) Ordinance 06-24 (Introduced June 12, 2006)
Amending Title 5, Chapter 13, Article A, Entitled Traffic Schedules of the Municipal Code
of the Village of Morton Grove
o. Trustee Kogstad -Finance Department, Legal Department, Plan Commission, Ferris/Lehigh TIF
Review, Advisory Commission on Aging, Northwest Municipal Conference (Trustee Minx)
1) Ordinance 06-20 (Introduced May 22, 2006)
Amending Title 4, Chapter 3 Entitled Liquor Control of the Municipal Code of the Village
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)
1) Ordinance 06-25 (Introduced June 12, 2006)
Authorizing Installment Note Financing for the Purchase of an Ambulance with Related
Equipment during Calendar Year 2006 with Cambridge Bank
e. Trustee Senensky-Police Department, Police and Fire Commission, Real Estate Committee,
Chamber of Commerce (Trustee DiMaria)
1) Ordinance 06-21 (Introduced May 22, 2006)
Amending Title 4, Chapter 2D Entitled Carnivals and Circuses of the Municipal Code of
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 - $386,797.39
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.