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AGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
SEPTEMBER 25, 2006
Meeting 7:30 pm
Call to Order
Pledge of Allegiance
Roll Call
Approval of Minutes -
Public Hearings
Special Reports
August 14, 2006, Regular Meeting
September 6, 2006, Special Meeting
September 11, 2006, Regular Meeting
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
a. Proclamation -Fire Prevention Week -October 8 - 14, 2006
Clerk's Report-Fire Pension Board, Condominium Association, Advisory Commission on Aging
Staff Reports
a. Village Administrator
1) Reminder - SWANCC Document Destruction Event will be from 9:00 am to 11:00 am on
October 7, 2006 at the American Legion Memorial Civic Center
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. Trustce DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate
Committee (Trustee Senensky)
11. Reports by Trustees (continued)
o. 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)
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- (Introduced September 25, 2006)
Authorizing a Contractual Agreement with Galewood Roofing and Truckpointing,
River Grove, IL for Tuckpointing at 7840 Nagle Avenue
12. Other Business
13. Presentation of Warrants - $
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 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.