HomeMy WebLinkAbout2006-10-09 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
OCTOBER 23, 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 - October 9, 2006, Regular Meeting
Public Hearings
Special Reports
a. Swearing in Ceremony for new Firefighter/Paramedic Thomas Goodwin.
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
Clerk's Report-Fire Pension Board, Condominium Association, Advisory Commission on Aging
Staff Reports
a. Village Administrator
1) Announcement of Upcoming Budget Workshops - 6:00 pm on October 25, 2006, and 8:30
am on October 28, 2006. Both Workshops will be held at Village Hall in the Trustee's
Conference Room. If needed a third Budget Workshop will be scheduled on November 1,
2006.
2) Reminder -The Neat Town Hall Meeting will be at 7:00 pm on October 30, 2006, at the
American Legion Memorial Civic Center
3) 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. Trustee DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
1) Ordinance 06-37 (Introduced October 9, 2006)
Authorization to Install Parking Restrictions on Georgiana Avenue North of Capulina
Avenue
2) Ordinance 06-38 (Introduced October 23, 200
Authorization to Install Parking Restrictions on Major Avenue North of Dempster Street
within the Village
a Trustee Kogstad -Finance Department, Legal Department, Plan Commission, Ferris/Lehigh TIF
Review, Advisory Commission on Aging, Northwest Municipal Conference (Trustee Minx)
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 06-58 (Introduced October 23, 2006)
Authorizing the Purchase of a Manual External Cardiac Monitor/Defibrillator
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 06-59 (Introduced October 23, 2006)
Authorizing a Contractual Agreement with Galewood Roofing and Tuckpointing, River
Grove, Illinois for the Replacement of Windows at the Public Works Facility
12. Other Business
13. Presentation of Warrants - $585,797.10
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.