HomeMy WebLinkAbout2006-03-27 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
MARCH 27, 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 - February 27, 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 -Arbor Day -April 28, 2006
b Appointments
• James Quinn and Paul Minx -Fire Pension Board
Reappointments
• Rachel Slotnik and Thomas Stockenberg -Advisory Commission on Aging
Clerk's Report-Fire Pension Board, Condominium Association, Advisory Commission on Aging
Staff Reports
a. Village Administrator
1) Reminder of New Resident Reception to be held at 6:00 pm to 7:00 pm on April 24, 2006,
in the Main Hall of the American Legion Memorial Civic Center
2) Miscellaneous Reports and Updates
b. Corporation Counsel
11. Reports by Trustces
a. Trustce 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)
11. Reports by Trustees (continued)
b. Trustee DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
1) Resolution 06-20lntroducedMarch 27, 2006
Authorizing the Annual July 4 Parade and Closure of Dempster Street
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-OS Introduced March 13, 2006
Amending Title 1, Chapter 14, Section 9 ofthe Municipal Code Entitled Civic Center Fees
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) Resolution 06-21 Introduced March 27, 2006
Authorizing the Purchase of a Type I Medium Duty Advanced Life Support Ambulance
through Participation in a Joint Purchase Process Available from the Northwest Municipal
Conference
e. Trustee Senensky-Police Department, Police and Fire Commission, Real Estate Committee,
Chamber of Commerce (Trustee DiMaria)
1) Ordinance 06-06lntroducedMarch 13, 2006
Amending Title 5, Chapter 1, Section 3 Entitled Motor Vehicles and Traffic; Traffic
Administration and Enforcements; Violations, Procedures and Penalties of the Municipal
Code
Trustee Staackmann -Building Department, Appearance Commission, ESDA,
IT/Communicarions, Dempster Street Corridor Plan, Natural Resource Commission (Trustee
Brunner)
1) Ordinance 06-07lntroduced March 27, 2006
Accepting the Plat of Dedication for a Village Right-of--Way at Ferris Avenue and Lincoln
Avenue
12. Other Business
13. Presentation of Warrants - $626,906.98
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.