HomeMy WebLinkAbout2009-08-10 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
August 10, 2009
Meeting 7:00 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4
Approval of Minutes -
Special Meeting -July 27, 2009
Regular Meeting -July 27, 2009
Special Meeting -July 28, 2009
5.
6.
7.
8.
9.
10.
Public Hearings
Special Reports
Resident's Comments (agenda items only)
President's Report -Administrarion, Northwest Municipal Conference, Council of Mayors, TIF
Committee, Capital Projects, Real Estate Committee
Clerk's Report-Legal, Cable and Telecommunicarions Commission
Staff Reports
a. Village Administrator
1) Confirmation of August 24, 2009, Village Board Meeting Cancellation
2) Announcement of a Trustee Field Tour to be held at 9:00 am on Sunday, August 30, 2009,
to View Capital Improvements Issues
3) Announcement of the Capital Improvements Planning Workshop to be Held at 7:00 pm on
Wednesday, September 2, 2009
4) Miscellaneous Reports and Updates
b. Corporation Counsel
11. Reports by Trustees
a. Trustee DiMaria -Community and Economic Development Department, Waukegan Road TIF
Review, Comprehensive Plan, Real Estate Committee, Lehigh/Ferris TIFReview, Economic
Development, Dempster Street Corridor Plan (Trustee Thill)
b. TrusteeGomberg-Finance Department, CommunityRelarionsCommission,FinanceAdvisory
Commission, Northwest Municipal Conference, Condominium Association (Trustee Toth)
o. Trustee Grear-Fire Department, Emergency ManagementAgency, RED Center, NIPSTA,
Police and Fire Commission (TrusteeDiMaria)
d. Trustee Marcus -Family and Senior Services Department, Police Department, Environmental
Health, Police and Fire Commission, IT Communicarions, Chamber of Commerce (Trustee
Gomber~
e. Trustee Thill -Public Works, Capital Projects, Traffic Safety Commission, Natural Resource
Commission, Solid Waste Agency of Northern Cook County, Advisory Commission on Aging
(Trustee Marcus)
1) Resolution 09-45 (Introduced August 10, 2009)
Authorization to Execute an Agreement with the Illinois Department of Transportation for
the Lehigh Avenue Resurfacing Improvement
Trustee Toth -Building Department, Appearance Commission, Capital Projects,
Plan Commission/Zoning Board ofAppeals (Trustee Grear)
1) Ordinance 09-14 (Introduced July 27, 2009)
Granting an Additional Amendment to the Special Use Permit for the Property Located at
8710 Ferris and 8701 Lincoln for a Planned Unit Development in the Village
12. Other Business
13. Presentation of Warrants - $474,552.57
14. Resident's Comments
15. Executive Session -Personnel Matters, Labor Negotiations, Pending Litigation, and Real Estate
16. Adjournment - To ensure full accessibility and equal participation for all interested citizens, inc&viduals with c&sabilities
who plan to attend and who require certain accommodations in order to observe and/or parficipate in this meefing, or who
have guesfions regarc&ng the accessibility of these facilities, are requested to contact Susan or Marlene (847/470-5220)
promptly to allow the Village to make reasonable accommodations.