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HomeMy WebLinkAbout2006-05-08 AgendaAGENDA VILLAGE OF MORTON GROVE MEETING OF THE BOARD OF TRUSTEES TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER MAY 8, 2006 Meeting 7:30 pm 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Minutes - April 10, 2006, Regular Meeting 5. Public Hearings 6. Special Reports a. Swearing in Ceremony for Philip Mikula, Firefighter/Paramedic, to be made by the Fire and Police Commission b. Plan Commission Case PC06-04 requests a special use permit for a pet store to be located at 7204 Dempster Street to be presented by Plan Commission Chairperson Ron Farkas c. Plan Commission Case PC06-05 requests a special use permit for adrive-thru facility at the property located at 5940 Lincoln Avenue to be presented by Plan Commission Chairperson Ron Farkas 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. Proclamations: Police Week, May 14-20, 2006 Public Works Week, May 21-27, 2006 Coach Erbe Day, May 16, 2006 b. Appointments Zaya Khananu -Community Relations Commission Donna Hedrick -Economic Development Commission Tracy C. Minx-Natural Resource Commission 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) 1) Ordinance 06-16 (Introduced May 8, 2006) Amending Title 1, Chapter 8-13F; Title 1, Chapter 14-1, 14-2, 14-5, 14-6, 14-7, 14-10; Title 1, Chapter 15; Title 3, Chapter 4-1, 4-3 to Define the Duties and Authorities of the Director of Family and Senior Services in the Village of Morton Grove Municipal Code b. Trustee DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate Committee (Trustee Senensky) 1) Ordinance 06-14 (Introduced April 24, 2006) Authorization to Install Parking Restrictions on Capulina Avenue between Ferris Avenue and School Street and on Georgiana Avenue between Lincoln Avenue and Capulina Avenue within in the Village 2) Ordinance 06-17 (Introduced May 8, 2006) Amending Title7, Chapter 9 of the Municipal Code of the Village of Morton Grove Establishing Standards for the Construction of Facilities on the Public Rights-of--Way o. Trustee Kogstad -Finance Department, Legal Department, Plan Commission, Ferris/Lehigh TIF Review, Advisory Commission on Aging, Northwest Municipal Conference (Trustee Minx) 1) Ordinance 06-18 (Introduced May 8, 2006) Granting A Special Use Permit To Allow a Pet Store for the Property Located at 7204 Dempster Street, Morton Grove 2) Ordinance 06-19 (Introduced May 8, 2006) Granting A Special Use Permit To Allow ADrive-Thru Facility for the Property Located at 5940 Lincoln Avenue, Morton Grove 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) Resolution 06-25 (Introduced May 8, 2006) Authorizing A Contractual Agreement with the Rose Group To Remodel A Portion of the Police Department, 6101 Capulina Avenue 12. Other Business 13. Presentation of Warrants - $783,745.05 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.