HomeMy WebLinkAbout2006-11-13 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
NOVEMBER 13, 2006
Meeting 7:30 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes - October 23, 2006, Regular Meeting
October 25, 2006, Special Meeting
October 28, 2006, Special Meeting
October 30, 2006, Town Hall Meeting
November 1, 2006, Special Meeting
5. Public Hearings
6. Special Reports
a. Plan Commission Case PC04-05 Requests a Map Amendment to Rezone Parcels at 8601 and 8625
Waukegan Road to be Presented by Plan Commission Chairperson Ronald 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
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)
o. Trustee Kogstad -Finance Department, Legal Department, Plan Commission, Ferris/Lehigh TIF
Review, Advisory Commission on Aging, Northwest Municipal Conference (Trustee Minx)
1) Ordinance 06-39 (Introduced November 13, 2006)
Amending Title 4, Chapter 17F of the Municipal Code Entitled "Municipal Prepared Food
and Beverage Tax"
2) Ordinance 06-40 (Introduced November 13, 200
Amending Title 4, Chapter 17E of the Municipal Code Entitled "Local Motor Fuel Tax"
3) Resolution 06-60 (Introduced November 13, 200
Authorizing Membership in the Intergovernmental Personnel Benefit Cooperative
4) Ordinance 06-41 (Introduced November 13, 200
Rezoning Property in the Village Commonly Known as 8601 and 8625 Waukegan Road
from the M 1 Restricted Manufacturing District to the C1 General Commercial District
5) Ordinance 06-42 (Introduced November 13, 200
Adopting the Budgets for all Corporate Purposes of the Village of Morton Grove and the
Morton Grove Library Effective January 1, 2007 and Ending December 31, 2007
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 - $1,589,019.82
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 accommodafions 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.