HomeMy WebLinkAbout2006-05-22 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. Appointments
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 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)
b. Trustce DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
1) Resolution 06- Authorizing the Execution of a Contract with Chicagoland Paving
Contractors, Inc. for the 2006 Street Improvement Program
2) Ordinance 06- 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
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)
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 - $
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.