HomeMy WebLinkAbout2006-06-26 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
JUNE 26, 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 - May 22, 2006, Regular Meeting
Public Hearings
Special Reports
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
a. Proclamation -Joseph Rakosky Day -June 26, 2006
b. Reappointments
• Sherwin Dubren -Natural Resources Commission
• Sal Oliveri-Natural Resources Commission
Clerk's Report-Fire Pension Board, Condominium Association, Advisory Commission on Aging
Staff Reports
a. Village Administrator
1) Presentation of the Comprehensive Annual Financial Report
2) Announcement of the Upcoming July 4 Festival Scheduled for July 1-4, 2006
3) 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
4) 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.
5) 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) 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
2) 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)
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 - $531,177.65
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.