HomeMy WebLinkAbout2006-11-27 AgendaNOTICE/AGENDA
VILLAGE OF MORTON GROVE
PUBLIC HEARING AND SPECIAL MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE
RICHARD T. FLICKINGER MUNICIPAL CENTER -COUNCIL CHAMBERS
6101 CAPULINA AVENUE, MORTON GROVE, ILLINOIS 60053
DECEMBER 14, 2006
6:00 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes
5. Special Reports
6. Public Hearings
a. Distribution of 501c3 Bonds
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)
11. Reports by Trustees (continued)
b. Trustee 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) Resolution 06- Approving the Issuance of Cultural Facility Revenue Bonds of the Village
of Morton Grove, Cook County, Illinois in an Aggregate Principal Amount of Not to
Exceed $30,000,000, to Finance All or a Portion of the Cost of the Acquisition,
Construction and Equipping of the Illinois Holocaust Museum and Education Center to be
Located in the Village of Skokie, Illinois for the Holocaust Memorial Foundation of
Illinois, Inc.
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
14. Resident's Comments
15. Executive Session
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.