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HomeMy WebLinkAbout2009-06-08 AgendaAGENDA VILLAGE OF MORTON GROVE MEETING OF THE BOARD OF TRUSTEES TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER June 8, 2009 Meeting 7:30 pm 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Minutes — Regular Meeting, May 11, 2009 5. Public Hearings 6. Special Reports a. Appointment and Swearing in of New Village Trustee — Maria S. Toth 7. Resident's Comments (agenda items only) 8. President's Report — Administration, Northwest Municipal Conference, Council of Mayors, TIF Committee, Capital Projects, Real Estate Committee a. Board reappointments are requested as follows: Appearance Commission — 3 year term Loren Benson Economic Development Commission — 3 year term Donna Hedrick Board of Environmental Health — 3 year term Dr. Harry Cook DVM Fire & Police Commission — 3 year term Anthony R. Hofeld Police Pension Board — 2 year term Joe Hedrick Board appointments are requested as follows: Appearance Commission — 3 year term Ron Stein, Gail Kachoyeanos Board of Environmental Health — 3 year term Geoigianne Brunner Cable and Telecommunication Board -- 3 year term Martin Kite, Mark Matz 9. Clerk's Report — Legal, Cable and Telecommunications Commission 10. Staff Reports a. Village Administrator 1) 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 TIF Review, Economic Development, Dempster Street Corridor Plan (Trustee Thill) 1) Ordinance 09 -07 (Introduced May 11, 2009) Amending Title 1, Chapters 5 and 7 of the Municipal Code of the Village of Morton Grove Regarding Setting a New Time For Village Board Meetings, and Rules Regarding Nonofficial Recordings of Public Meetings by Tape, Film, or Other Means 2) Ordinance 09 -08 (Introduced May 11, 2009) Declaring a Moratorium on New Multi - Family Residential Housing Units in the C -1 Commercial District of the Village of Morton Grove b. Trustee Gomberg -- Finance Department, Community Relations Commission, Northwest Municipal Conference, Condominium Association (Trustee Toth) 1) Ordinance 09 -09 (Introduced June 8, 2009) Amending Title 2, of the Village of Morton Grove Municipal Code, to Add a New Chapter 18, Entitled "Finance Advisory Commission" 2) Ordinance 09 -10 (Introduced June 8, 2009) Granting an Amendment to the Special Use Permit for the Property Located at 8710 Ferris and 8701 Lincoln Avenue for a Planned Unit Development in the Village C. Trustee Grear — Fire Department, Emergency Management Agency, RED Center, NIPSTA, Police and Fire Commission (Trustee DiMaria) d. Trustee Marcus — Family and Senior Services Department, Police Department, Environmental Health, Police and Fire Commission, IT Communications, Chamber of Commerce (Trustee Gomberg) 1) Resolution 09 -30 (IntrodueedJune 8, 2009) Authorization to Execute a Contract with RJN Future Enterprises, Inc. for Replacing Shingled Roofs at the American Legion Memorial Civic Center e. Trustee Thiil — Public Works, Capital Projects, Traffic Safety Commission, Natural Resource Commission, Solid IVaste Agency offorthern Cook County, Advisory Commission on Aging (Trustee Marcus) 1) Resolution 09 -31 (Introduced June 8, 2009) Authorizing the Purchase of a New Hydraulic Breaker HP -1250 2) Ordinance 09 -11 (Introduced June 8, 2009) Establishing the Prevailing Rate of Wages for Laborers, Mechanics and Other Workers in the Village Employed in Performing Construction of Public Works for the Village 3) Resolution 09 -32 (Introduced .tune 8, 2009) Authorizing the Approval and Participation in a Contract between Superior Road Striping, Inc. and the Northwest Municipal Conference for the 2009 Lane Marking Program 4) Ordinance 09 -12 (Introduced June 8, 2009) Amends the Municipal Code to Restrict Parking on Crain Street between Marmora Avenue and Menard Avenue within the Village £ Trustee Toth — Building Department, Appearance Commission, Capital Projects, Plan Commission/ZoningBoard ofAppeals (Trustee Grear) 12. Other Business 13. Presentation of Warrants - $404,526.14 and $602,556.99 = $1,007,083.13 14. Resident's Comments 15. Executive Session — personnel matters, labor negotiations, and real estate 16. Adjournment -To ensure full accessibility and equal participation for all interested citizens, individuals with disabilities who plan to attend and who require certain accommodations in order to observe and/or participate in this meeting, or who have questions regarding the accessibility of these facilities, are requested to contact Susan or Marlene (8471470 -5220) promptly to allow the Village to make reasonable accommodations. CALL TO ORDER Village President Dan Staackmann called the meeting to order at 7:30 p.m. After leading the assemblage in the Pledge of Allegiance, he directed the Village Clerk to call the roll. II. Village Clerk Tony Kalogerakos called the roll. Present were: Trustees Dan DiMaria, Larry Gomberg, Bill Grear, Shel Marcus, and John Thill. IV. V. VI. VII. APPROVAL OF MINUTES Regarding the Minutes of the April 27, 2009 Regular Meeting, Trustee DiMaria moved, seconded by Trustee Thill, to accept the Minutes as presented. There was no discussion. Motion passed unanimously via voice vote. PUBLIC HEARINGS NONE SPECIAL REPORTS NONE ;'COMMENTS (Agenda Items Only) NONE PRESIDENT'S REPORT Mayor Staackmann presented for a first reading Ordinance 09 -07, Amending Title 1, Chapters 5 and 7 of the Municipal Code of the Village of Morton Grove Regarding Setting a New Time for Village Board Meetings, the Appointment of Deputy Clerks, and Rules Regarding Nonofficial Recordings of Public Meetings by Tape, Film, or Other Means. This ordinance will change the start time of Village Board meetings to 7:00 p.m.; authorizes the Village Clerk to appoint up to four (4) Deputy Clerks, and updates rules regarding the non- official recordings of public meetings by tape, film, or other means. VII. ... Minutes of April 27, 20098oard Meeting (continued) 2. Next, Mayor Staackmann proclaimed the week of May 10 —May 16, 2009 as "National Police Week" in the Village, and Friday, May 15, 2009, as "Peace Officers Memorial Day." He urged all citizens to join in commemorating police officers, past and present, who, by their faithful and loyal devotion to their responsibilities, have rendered a dedicated service to their communities and in doing so, have established for themselves an enviable and enduring reputation for preserving the rights and security of all citizens. 3. Mayor Staackmann then proclaimed May 17 —May 23, 2009 as "National Public Works Week ", noting that the health, safety, and welfare of Morton Grove greatly depends on the Public Works systems and programs (such as water, sewers, streets and highways). He encouraged everyone to recognize the contributions which Public Works officials make every date to our health, safety, comfort, and quality of life. 4. Mayor Staackmann then declared the assignments for Department and Committee liaisons: a. Trustee DiMaria will be the liaison to the Community and Economic Development Department, the Waukegan Road TIF Review committee, the Comprehensive Plan committee, the Real Estate Committee, the Lehigh /Ferris TIF Review committee, the Economic Development Commission, and the Dempster Street Corridor Plan committee. His back -up will be Trustee Thill. b. Trustee Gomberg will be the liaison to the Finance Department, Community Relations Com- mission, Northwest Municipal Conference, and the Condominium Association. His back -up is yet to be named. c. Trustee Grear will be the liaison to the Fire Department, the Emergency Management Agency, the RED Center, NIPSTA, and the Police and Fire Commission. Trustee DiMaria will be his back -up. d. Trustee Marcus will be the liaison to the Family and Senior Services Department, the Police Department, the Board of Environmental Health, the Police and Fire Commission, the IT Communications department, and the Chamber of Commerce. Trustee Gomberg will be his back -up. e. Trustee Thill will be the liaison to the Public Works Department, Capital Projects, the Traffic Safety Commission, the Natural Resource Commission, the Solid Waste Agency of Northern Cook County (SWANCC), and the Advisory Commission on Aging. Trustee Marcus will be his back -up. f. Clerk Kalogerakos will be the liaison to the Legal Department and the Cable and Telecommu- nications Commission. Temporarily, until a new trustee is appointed, Mayor Staackmann will be the liaison to the Building Department, Zoning Board and Plan Commission, Capital Projects, and Appearance Commission, Trustee Grear will be his back -up. 5. Mayor Staackmann announced that he is taking applications /resumes for the open trustee seat and all open commission seats. This will also be posted on the Village's website. He said that he and a committee of at least one other trustee would hopefully be able to make some decisions on these openings within the next 30 days. Minutes of April 27,2009.SoaM MeeYin' VII. PRESIDENT'S REPORT (continued) 6. Mayor Staackmann said that the Village had received correspondence from Rep. John D'Amico (5h Dist.) informing him that the Village will be receiving Illinois Department of Transportation (IDOT) funding for new roadway lighting on Waukegan Road from Main Street to Dempster, valued at $430,000. Mayor Staackmann expressed his gratitude to Rep. D'Amico and to Rep. Elizabeth Coulson, Rep. Lou Lang, and Senator Ira Silverstein and Senator Jeffrey Schoenberg for their efforts in this matter and their ongoing support of the Village. Vlll. CLERK'S REPORT Clerk Kalogerakos had no formal report, but noted that Cook County property owners may still appeal their property tax assessments at a workshop on May 19 at the Skokie Public Library at 7:00 p.m. More information can be found at www .cookcountyboardofreview.com. IX. STAFF REPORTS A. Village Administrator Mr. Wade announced that the Village Board Meeting scheduled for Monday, May 25, 2009, was cancelled due to the Memorial Day Holiday. 2. Mayor Staackmann added that the time change of the Board meetings would officially begin with the second Board meeting in June (June 22). B. Corporation Counsel: Ms. Liston had no report. X. A. Trustee DiMaria: TRUSTEES' REPORTS Trustee DiMaria presented for a first reading Ordinance 09 -08, An Ordinance Declaring a Moratorium on New Multi - Family Residential Housing Units in the C -1 Commercial District of the Village of Morton Grove. He explained that, in order to attract and retain commercial retail establishments within the Village, a study restricting or prohibiting multi - family housing units within the C -1 commercial district is being proposed. This ordinance will place a six -month hold on any future multi- family housing projects in the C -1 district while the Board and staff review the issue of restrict- ing multi - family housing projects in the C -1 district and draft appropriate amendments to the Unified Development Code. The C -1 district basically includes commercial properties on Dempster Street, Waukegan Road, Golf Road, and Oakton Street. Because multi - family development is now allowed in the CR district, it may be desirable to eliminate multi - family housing from the C -1 district. Time is needed to evaluate the options and obtain market information as to the viability of retail properties in the C -1 district. X. A. Trustee DiMaria: (continued) TRUSTEES' REPORTS (continued) Minutes of April 27,200 Meetin ` Trustee Marcus asked if this issue would be looked at again in six months. Corporation Counsel Liston said that this ordinance places a six -month moratorium on the issuance of permits. The Board and staff will review the codes to determine if the moratorium should be lifted in six months or if the Board takes some other sort of action. Trustee Gombera: Trustee Gomberg presented Resolution 09 -27, Authorization for the Village to Update Authorized Signatures on Village Bank Accounts. He explained that, with the changeover of the Village Board after the April 2009 election, various institutions will require the filing of a Village resolution for the new designation of authorized signatories. With the departure of Mayor Krier and the appointment of a new Finance Director, it is necessary to update the authorized signatures on the Village's bank accounts. Trustee Gomberg moved, seconded by Trustee Thill, to approve Resolution 09 -27. Motion passed: 5 ayes, 0 nays. Tr. DiMaria aye Tr. Gomberg aye Tr. Grear aye Tr. Marcus aye Tr. Thill ave Trustee Gomberg, in his role as liaison to the Community Relations Department, noted that May is Asian - Pacific Heritage month. He congratulated all the various cultures that comprise "Asian- Pacific ", commenting that over 20% of Morton Grove's population falls into the Asian - Pacific category. C. Trustee Grear: Trustee Grear had no formal report. He thanked Building Commissioner Ed Hildebrandt for looking into and promptly resolving an appearance problem that he had brought to his attention. Trustee Grear also thanked Public Works Director Andy DeMonte for the tour of the facilities he received; it was very educational. He also reported that he had met with Acting Police Chief Mark Erickson and next week would be meeting with Fire Chief Tom Friel. D. Trustee Marcus: Trustee Marcus had no formal report. He said, regarding the IDOT grant, that it's of the utmost importance for the Village to have a good working relationship with its State and Congres- sional legislators, who can advocate for the Village and funnel some taxpayer dollars back to the Village to fund some of its various projects. Trustee Marcus publicly thanked Rep. John D'Amico, Rep. Lou Lang, Rep. Elizabeth Coulson, State Senators Ira Silverstein and Jeffrey Schoenberg, and Congresswoman Jan Schakowsky, for all their efforts on behalf of the Village of Morton Grove and its citizenry. X. TRUSTEES' REPORTS (continued) Trustee Thill Trustee Thill presented Resolution 09 -28, Appointing a Director and Alternate Director to the Solid Waste Agency of Northern Cook County (SWANCC). He explained that, as a member of SWANCC, Morton Grove is entitled to appoint a Director to serve on the Agency's Board. The Board of Directors approves the yearly budget for the Agency, and sets policy for the region's long -term plan to manage the area's garbage. This resolution will authorized Trustee Thill as the Village's Director to SWANCC's Board, with Trustee Gomberg and Village Administrator Joe Wade as the Alternate Directors. Trustee Thill moved, seconded by Trustee DiMaria, to approve Resolution 09 -28. Motion passed: 5 ayes, 0 nays. Tr. DiMaria aye Tr. Gomberg aye Tr. Grear ave Tr. Marcus aye Tr. Thill aye 2. Next, Trustee Thill presented Resolution 09 -26, A Resolution Allowing the Extension of the Janitorial Services Contract with Crystal Maintenance Service Corp., Mount Prospect, Illinois. Trustee Thill said that Crystal Maintenance Service had been awarded the janitorial contract after a competitive bidding process in 2008. Crystal Maintenance Service has agreed to continue providing their services at no increase in cost from the June 1, 2008 pricing. This resolution will approve the extension of the janitorial contract to May 31, 2010, with no increase in contract price. Trustee Thill moved to approve Resolution 09 -26. Trustee Marcus seconded the motion. Motion passed: 5 ayes, 0 nays. Tr. DiMaria aye Tr. Gomberg aye Tr. Grear aave Tr. Marcus ffe Tr. Thill aye 3• Regarding the recent news stories about the Village of Crestwood's use of tainted water to augment its water supply, Trustee Thill said he had asked Mr. DeMonte to do some research on the Village's water. The Village does have five dry cleaners (one does the cleaning off - premises). The EPA monitors the four who do their cleaning onsite. The Village does not have any well water. Trustee Thill was pleased to report that "our water is pure." As liaison to the Traffic Safety Commission, Trustee Thill mentioned that residents on Crain Street had a problem with Malloy School parking overflowing onto Crain, and were looking for some type of resolution. The Commission's recommendations will be brought up at a future Board meeting. However, the MCC stepped in and offered to allow parking on their site on Mondays, Tuesdays, Wednesdays, Thursdays. They are not seeking compensation for this; they're just being good neighbors. Trustee Thill commended the MCC for their action, stating that the Village is grateful and appreciates this gesture. Minutes,of April 27, 2009 Board Meeting XI. OTHER BUSINESS Mayor Staackmann reminded the assemblage about the upcoming Memorial Day Parade, which will be held on Sunday, May 24, beginning at the American Legion Memorial Civic Center at 1:00 p.m. This information will also be on the Village's website. 2. Trustee Marcus said that, as the liaison to the Chamber of Commerce, he has been ap- proached by businesses on Waukegan Road, complaining that the lights keep going out. Public Works looked into it and said it was a Commonwealth Edison problem. ComEd came out and said there was an issue over a certain part. Trustee Marcus and the businesses are concerned that this may be an ongoing problem. Mr. DeMonte said that ComEd reported they had fixed the problem. Lyon Pinner Electric, the electrical contractor, has also checked into it. All parties are aware of the problem and are trying to make sure it's permanently resolved. XII. WARRANTS Trustee Gomberg presented the Warrant Register for May 11, 2009 in the amount of $362,817.40. He moved to accept the Warrants, seconded by Trustee Thill. There was no discussion. Motion passed: 5 ayes, 0 nays. Tr. DiMaria aye Tr. Gomberg aye Tr. Grear acre Tr. Marcus aye Tr. Thill aye XIII. RESIDENTS' COMMENTS Rudy Firenza, 7628 Lake, Mr. Firenza said that he's come to numerous Board meetings re- garding the sanitary sewer backing up in his neighborhood. He said he had asked the previ- ous mayor to investigate this with Cook County/Water Reclamation District. He hopes that someone from the Village had investigated and if there are any answers. Mayor Staackmann said he would talk to Public Works about this and get back to Mr. Firenza. XIV. ADJOURNMENT /EXECUTIVE SESSION There being no further business, Trustee Marcus moved to adjourn to Executive Session to discuss personnel, collective bargaining negotiations, the purchase and sale of real estate, and pending and probably litigation. Trustee Thill seconded the motion. Motion passed: 5 ayes, 0 nays. Tr. DiMaria acre Tr. Gomberg aave Tr. Grear aye Tr. Marcus aye Tr. Thill aave The Board Meeting adjourned to Executive Session at 7:55 p.m. Mayor Staackmann called the Executive Session to order at 8:06 p.m. In attendance were Mayor Staackmann, Clerk Kalogerakos, Trustees DiMaria, Gomberg, Grear, Marcus, and Thill. Also attending from Village staff were Village Administrator Wade, Corporation Counsel Liston, Public Works Director DeMonte, and Economic and Community Development Director Neuendorf. XIV. ADJOURNMENT/EXECUTIVE SESSION (continued) There being no further discussion under Executive Session, Trustee DiMaria moved, sec- onded by Trustee Thill, to adjourn the Executive Session. The motion passed unanimously via voice vote. The Executive Session adjourned at 10:00 p.m. Trustee DiMaria then moved to adjourn the Board Meeting, seconded by Trustee Thill. The motion passed unanimously via voice vote. The Board Meeting adjourned at 10:01 p.m. PASSED this 8th day of June, 2009. Trustee DiMaria Trustee Gomberg Trustee Greer Trustee Marcus Trustee Thill APPROVED by me this 8th day of June, 2009. Daniel J. Staackmann, Village President Board of Trustees, Morton Grove, Illinois APPROVED and FILED in my office this 9th day of June, 2009. Tony S. Kalogerakos, Village Clerk Village of Morton Grove, Cook County, Illinois Minutes by Teresa Cousar MEMORANDUM TO: Village Board of Trustees o FROM: Daniel J. Staackmarm, Village Presidents , DATE: June 3, 2009 RE: _ Commission Reappointments and Appointments Following is the list of Commissioner reappointments and new appointments to be made at the June 8, 2009, Board meeting: Reappointments: Appearance Commission — 3 year term Loren Benson Economic Development Commission — 3 year term Donna Hedrick Board of Environmental Health — 3 year term Dr. Harry Cook DVM Fire & Police Commission — 3 year term Anthony R. Hofeld Police Pension Board — 2 year term Joe Hedrick Appointments: Appearance Commission — 3 year term Ron Stein, Gail Kachoyeanos Board of Environmental Health — 3 year term Georgianne Brunner Cable and Telecommunication Board — 3 year term Martin Kite, Mark Matz Richard T. Flickinger Municipal Center 6101 Capulina Avenue = Morton Grove, Illinois 60053 -2985 Tel: (847) 965 -4100 Fax: (847) 965 -4162 Recycled Paper Ordinance 09 -07 AN ORDINANCE AMENDING TITLE I, CHAPTERS 5 AND 7 OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE REGARDING SETTING A NEW TIME FOR VILLAGE BOARD MEETINGS, AND RULES REGARDING NONOFFICIAL RECORDINGS OF PUBLIC MEETINGS BY TAPE, Introduced Synopsis: Purpose: Background: Programs, Depart or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Admin Recommend Second Reading: Special Consid or Requirements: Respectfully Prepared by: Teresa FILM, OR OTHER MEANS May 11, 2009 This resolution will authorize the Village Board meetings to begin at 7:00 pm rather than 7:30 pin, anc will update rules regarding the nonofficial recordings of public meetings by tape, film, or other means. Beginning meetings at 7:00 pm will be more convenient for the public and Village staff and will allow for more effective discussion and resolution of Village business. Village Code Section 1 -5 -7 sets the time and place of all regular Village Board meetings currently to the second and fourth Monday of each month beginning at 7:30 pm. Recently, the newly elected Village President and members of the Board of Trustees have requested the Village Board meetings begin at 7:00 pm. Also, Section 1 -5 -5 establishes rules of procedures for Village Board meetings. Rule 9 establishes rules regarding nonofficial recording of public meetings by tape, film, or other means. Under the State of Illinois' Open Meetings Act, all non- closed sessions of public meetings may be recorded. The Corporate Authorities are required to pass reasonable regulations defining these recordings. Recently, a resident had voiced concern about the Village's requirement that "Any person seeking to record a meeting note the Village Administrator of his or her intent to record said meeting in advance." While this rule has never been used to prohibit any person to record a Village meeting and is intended to advise Village staff, officials, and the public the meeting is being recorded, the Corporate Authorities believe a clarification of this rule may be beneficial. Section 3 of this ordinance revises Rule 9, Section C, Paragraph 3 to provide that, "Any person seeking to record a public meeting must notify the presiding officer or Chairperson of that meeting of his or her intent to record the meeting. Whenever practical, any request far special accommodations should be made at least two business days before the meeting. "'This ordinance will amend the Code to effectuate these changes. All departments and commissions will be informed of the updated changes to the Municipal Code. N/A N/A N/A Approval as presented Required, Code Book change None Administrator Corporation Counsel ORDINANCE 09 -07 AN ORDINANCE AMENDING TITLE 1, CHAPTERS 5 AND 7 OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE REGARDING SETTING A NEW TIME FOR VILLAGE BOARD MEETINGS, AND RULES REGARDING NONOFFICIAL RECORDINGS OF PUBLIC MEETINGS BY TAPE, FILM, OR OTHER MEANS WHEREAS, the Village of Morton Grove (VILLAGE), located in Cook County, Illinois is a home rule unit of government under the provisions of Article 7 of the Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Board of Trustees recently requested Board meeting times be changed so the regular Board meeting would begin at 7:00 pm; and WHEREAS, an ordinance amendment is required to implement the requests of the Board of Trustees and the Village Clerk; and WHEREAS, the Corporate Authorities deem it to be in the best interest of the Village to implement the aforedescribed modifications. NOW. THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION l: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: Title I of the Municipal Code entitled Administrative, Chapter 5 entitled Village Board of Trustees, Paragraph 7 entitled Meetings is hereby amended by repealing the existing language and enacting in lieu thereof a new Paragraph 1 -5 -7, also to be entitled. Meetings to read as follows: I -5 -7: MEETINGS: The regular meetings of the Board of Trustees shall be held on the second and fourth Mondays of each month, beginning at seven (7:00) pm. Notice of said meetings shall be pursuant to the Illinois Open Meetings Act, as amended from time -to -time. (Ord 98 -11, 9- 14 -98; Ord 03 -01, 02- 24 -03; Ord 04 -04, 02- 23 -04; Ord 09- , 05 -11- 09) The location of the meeting shall be set forth in the applicable notice and shall conform to the Illinois Open Meetings Act. (Ord 98 -11, 9- 14 -98; Ord 03 -01, 02- 24 -03; Ord 04 -04, 02- 23 -04) If there is no quorum present for a meeting, the meeting shall be held on the next business day following said meeting day. (Ord 73 -38, 9- 18 -73) A. Special Meetings: The President, or any three (3) of the Trustees, may call special meetings of the Board of Trustees. The person or persons authorized to call the special meetings may fix the day and the hour of such meeting. Notice of any special meeting shall be as provided for in the Open Meetings Act. The attendance of member of the Board of Trustees at any meeting shall constitute proof of waiver of notice of such meeting, except where a Trustee attends a meeting for the expressed purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. B. Quorum: A majority of the elected members of the Board shall constitute a quorum to do business. The President shall, for the purposes of quorum, be considered as one of the elected members of the Board. A smaller number however, may adjourn from time -to- time. No ordinance shall be passed, no ordinance shall be repealed, and the enforcement of any ordinance shall not be stayed, except with the concurrence of a majority of the elected members of the Board as defined in this subsection. (Ord. 77 -23, 10- 14 -77) (Ord. 05 -245 05- 23 -05) SECTION 3: Title I entitled Administrative, Chapter 5 entitled Village Board of Trustees, Paragraph 5 entitled Rules of Procedure of the Municipal Code is hereby amended by repealing the existing Paragraph 1 -5 -5, Rule 9.C.3 to be replaced with a new Paragraph 1 -5 -5, Rule 9.C.3 to read as follows: Rule 9: Rules Regarding Nonofficial Recording of Public Meetings by Tape, Film or Other Means: C. Rules of Procedure: 3. Any person seeking to record a public meeting must notify the presiding officer or chairperson of that meeting of his or her intent to record the meeting. Whenever practical, any request for special accommodations should be made at least two business days before the meeting. SECTION 4: This Ordinance shall be in full force and effect from and after its passage and approval. PASSED THIS 8th day of June 2009 Trustee Trustee Trustee Trustee Trustee Trustee Di,Maria Gomberg Grear Marcus Thill Toth APPROVED BY ME THIS 8th day of June 2009 Daniel J. Staackmann, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office 9th day of June 2009. Tony S. Kalogerakos, Village Clerk Village of Morton Grove Cook County, Illinois M:A legislative Aordinances \2009AVill Bd meeting time change.doe Legislative Summary Ordinance 09 -08 AN ORDINANCE DECLARING A MORATORIUM ON NEW MULTI - FAMILY RESIDENTIAL HOUSING UNITS IN THE C -1 COMMERCIAL DISTRICT OF THE VILLAGE OF MORTON GROVE Introduction: Synopsis: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds Workload Impact: Admin Recommendation: Second Reading: Special Considerations or Requirements: Respectfully Submitted by: Joseph F May 11, 2009 To attract and retain commercial retail establishments within the Village, a study restricting or prohibiting multi - family housing units within the C -1 commercial district is being proposed. To place a six month hold on any future multi; family housing proj ects in the C -1 District while the Village Board and staff review the issue of restricting multi- family housing projects in the CA District and draft appropriate amendments to the Unified Development Code. Few large commercial sites remain in the C -1 District that basically includes commercial properties on Dempster St, Waukegan Rd, Golf Rd, and Oakton St. With multi - family development allowed in the CR district, it may be desirable to now eliminate new multi- family housing from the C -1 district; or at least limit multi - family units to upper floors of mixed use buildings. Time is needed to evaluate the options and obtain market information as to the viability of retail properties in the C -1 district. Community and Economic Development, Building Department, Administration, and Legal Department N/A N/A The completion of the various studies required will be handled as part of the regular workload of departments affected. Approval as presented Required None Wade, Village Administrator Prepared by Teresa Hoffman ._ Reviewed by:r F_;' E?r% ✓ Bill Neuendorf, Conani "pity and Economic Development Director Corporation Counsel ORDINANCE 09 -08 - AN ORDINANCE DECLARING A MORATORIUM ON NEW MULTI - FAMILY RESIDENTIAL HOUSING UNITS IN THE C -1 COMMERCIAL DISTRICT OF THE VILLAGE OF MORTON GROVE WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, and can exercise any power and perform any function pertaining to its local government affairs; and WHEREAS, multi- family residential housing units of various configurations are currently special uses in the C -1 and C -2 commercial districts, and permitted on special uses in the C -R commercial district; and WHEREAS, the C -1 commercial district is the Village's main commercial district and is located primarily along Dempster Street and Waukegan Road within the Village of Morton Grove; and WHEREAS, there are very few parcels within this district available or expected to be available in a lot size of one acre or more; and WHEREAS, in order to attract and retain restaurants and retail establishments within the Village, Village staff and officials are currently studying restricting or prohibiting multi - family housing units on larger parcels within the C -1 commercial district; and WHEREAS, the Village is interested in maintaining the proper balance of commercial and residential uses in the Village; and WHEREAS, additional time is necessary to fully evaluate, draft, and consider a change in the Village's Municipal Code regarding such restrictions; and WHEREAS, until the Village Board is able to complete its review, it is in the best interest of the Village to declare a temporary moratorium on the approval of subdivision plats, special use permits, planned unit developments and construction permits for multi- family residential housing units including attached dwellings, multi family dwellings, community residences, and senior citizen housing in the C -1 commercial district; and WHEREAS, it is contemplated the Village will require up to six months before the Corporate Authorities of the Village of Morton Grove will be able to fully evaluate and enact airy proposed modifications to its Municipal Code regarding restricting multi - family residential units in the C -1 commercial district; NOW, THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: There is hereby established a moratorium upon the approval of preliminary subdivision plats, final subdivision plats, special use permits, planned unit developments or construction permits for all types multiple family development including, but not limited to: attached dwellings, multiple- family dwellings, community residences, and senior citizen housing within the C -1 commercial district of the Village of Morton Grove for a term of six months from the date of passage of this ordinance, or until the enactment of legislation regulating multi- family units in this district, which ever occurs first. SECTION 3: Nothing in this ordinance will be construed to prohibit the continuation of plats of subdivision, special use permits in good standing, or current building permits for multi - family residential housing units which were approved prior to the effective date of this ordinance. SECTION 4: This Ordinance shall be in full force and effect upon its passage, approval, and publication as required by law. _ PASSED this 8"' day of June 2009. Trustee Trustee Trustee Trustee Trustee Trustee DiMaria Grear Gomberg Marcus Thill Toth APPROVED by me this 8ti' day of June 2009. APPROVED and FILED in my office This 9'h day of June 2009. Tony S. Kalogerakos, Village Clerk Village of Morton Grove Cook County, Illinois Daniel J. Staackmann, Village President Village of Morton Grove Cook County, Illinois Leois \ordA200 building moratorium Legislative Summary Ordinance 09 -09 AMENDING TITLE 2, OF TIE VILLAGE OF MORTON GROVE MUNICIPAL CODE, TO ADD A NEW CHAPTER 18, ENTITLED "FINANCE ADVISORY COMMISSION" Introduction: June 8, 2009 Synopsis: With the current economic conditions the Village Board felt it prudent and beneficial to have an advisory board to help with the financial conditions present in the Village. i Purpose: To suggest and advise the Village Board on certain financial matters. Background: This Commission is proposed to advise the Corporate Authorities regarding the general long term and strategic financial direction of the Village; review the Village's capital program and funding sources; review the annual proposed budget; assist the Board in informing residents regarding present and future financial status; and to work with the Finance Director and assist in identifying means to achieve and maintain fiscal stability. Programs, Departments Finance, Administration, and Legal Departments or Groups Affected Fiscal Impact: N/A Source of Funds: N/A Workload Impact: Working with the commission will be handled as part of the regular workload of departments affected. Admin Recommendation: Approval as presented Second Reading: Required Special Considerations or None Requirements: Respectfully Submitted by: Prepared by Joseph F. W de, illage Administrator Teresa Hoffman Reviewed by: erne, Finance Director /Treasurer Counsel AMENDING TITLE 2, OF THE VILLAGE OF MORTON GROVE MUNICIPAL CODE, TO ADD A NEW CHAPTER 18, ENTITLED "FINANCE ADVISORY COMMISSION" WHEREAS, the Village of Morton Grove (VILLAGE), located in Cook County, Illinois is a home rule unit of government under the provisions of Article 7 of the Constitution of the State of Illinois, and can exercise any power and perfoml any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Village has a policy of regularly reviewing and revising its Municipal Code as necessary to insure the provisions of the Code remain compliant with contemporary statutes and relevant to the current operations and requirements within the Village; and WHEREAS, the Village President and Board of Trustees have determined it is in the best interest of the Village to amend the Village Code to provide for a permanent standing commission known as the Finance Advisory Commission to assist the Corporate Authorities and Village staff to review and make recommendations to the Corporate Authorities regarding the Village's investments, expenditures, indebtedness, and general financial policies. NOW, THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION l: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth herein thereby making the findings as hereinabove set forth. SECTION 2: Title 2 of the Municipal Code of the Village of Morton Grove is hereby amended by adding a new Chapter 18 in its entirety as follows: CHAPTER 18 FINANCE ADVISORY COMMISSION SECTION: 2 -18 -1: Conunission Created, Membership, and Term of Office 2 -18 -2: Meetings 2 -18 -3: Rules and Procedures 2 -18 -4: Functions, Powers and Responsibilities 2 -18 -5 Compensation 2 -18 -1: COMMISSION CREATED, MEMBERSHIP, TERM OF OFFICE: A. There is hereby established a Finance Advisory Commission for the Village of Morton Grove. The Finance Advisory Commission shall consist of no less than five (5) and no more than seven (7) commissioners appointed by the Village President with the concurrence of a majority of the Board of Trustees. Members shall be residents of the Village of Morton Grove, and to the extent possible, shall possess training, understanding, interest, experience or a professional background in financial matters. The Finance Director or his designee shall be the staff liaison to provide administrative and technical assistance to the Commission. B. Commissioners shall serve terms of three (3) years or until his or her successor has been appointed. Initially, Commissioners shall serve staggered terms so that at least one (1) person shall be appointed to a one (1) year term, at least two (2) persons shall be appointed to a two (2) year term, and at least two (2) persons shall be appointed to a three (3) year term. C. The Village President shall annually appoint one (1) member of the Commission to serve as its chairperson and another member to serve as its vice chairperson. The chairperson shall preside at all meetings of the Commission unless the chairperson is absent or unable to act for any reason, and in such event the vice chairperson shall perform the functions of the chairperson. D. All records and files of the Commission shall be maintained in the office of the Village Staff Liaison. 2 -18 -2: MEETINGS: A. The Commission shall hold regular meetings pursuant to a scheduled times established in December of each calendar year by the Village President with the concurrence of the Board of Trustees. The meeting shall be held on Village property unless otherwise approved by the Village President. B. All meetings shall be scheduled and be held in compliance with the Illinois Open Meetings Act. Notice of said meeting shall also be given pursuant to the Illinois Open Meetings Act. C. Special meetings may be called by the Village President, the Chairperson, or by a majority of a quorum of the members of the Commission. All special meetings shall comply with the Illinois Open Meetings Act. D. All meetings shall be open to the public except as allowed by the Illinois Open Meetings Act. E. A majority of the duly appointed Commission members shall constitute a quorum. A quorum must be present for the transaction of business at any Commission meeting. If a quorum is not present, the secretary of the Commission will adjourn the meeting and post a notice of an adjournment to include time, place and date of the next meeting. F. Official action may be taken by the Commission only at a duly called meeting, pursuant to the vote of a majority of Commission members present. The Chairperson shall vote in the same marmer and under the same circumstances as other Commission members. 2 -18 -3: RULES AND PROCEDURE: The parliamentary procedure prescribed in Robert's "Rules of Order" shall be followed as far as applicable, except the Commission may adopt its own rules of procedure which shall always take precedence. 2 -18 -4: FUNCTIONS, POWERS AND RESPONSIBILITIES: A. Except as expressly provided otherwise in this Municipal Code, the Commission shall serve in an advisory role, and shall make all recommendations to the Village Board of Trustees regarding the development of policies and procedures. B. The Finance Advisory Commission shall have the following powers and responsibilities: 1. To advise the Corporate Authorities regarding the general long term and strategic financial direction of the Village. 2. To work with the Finance Director /Treasurer of the Village of Morton Grove to review existing and potential revenues and expenditures, and assist in identify means to achieve and maintain fiscal stability. 3. To review the annual proposed Budget. 4. To review the Village's capital program and funding sources and make recommendations to the Corporate Authorities regarding same. 5. Upon request of the Village President, to review Village's investments, indebtedness, potential indebtedness, and condition of Village's bond rating. 6. To assist the Corporate Authorities in informing the residents of the Village of Morton Grove of the present and future financial status and long term financial strategies and opportunities for the Village. 2 -18 -5: COMPENSATION: Commissioners shall serve without compensation, but may be reimbursed for expenses incurred in the operation and conduct of affairs of the Commission which have been previously approved by the Village Administrator. SECTION 3: The terms and conditions of this ordinance shall be severable and if any section, term, provision, or condition is found to be invalid or unenforceable for any reason by a court of competent jurisdiction, the remaining sections, terms, provisions, and conditions shall remain in full force and effect. SECTION 4: In the event this ordinance or any part thereof is in conflict with any statute, ordinance, or resolution or part there, the amenchnents in this ordinance shall be controlling and shall supersede all other statutes, ordinances, or resolutions but only to the extent of such conflict. Except as to code amendments set forth above in this ordinance, all chapters and sections of the MOrt0&Grove Village Code as amended shall remain in full force and effect. SECTION 5: This ordinance shall be in full force and effect upon its passage and approval. PASSED THIS 8a' day of June 2009. Trustee Trustee Trustee Trustee Trustee Trustee DiMaria Gomberg Grear Marcus Thill Toth APPROVED BY ME THIS 8`r' day of June 2009. Daniel J. Staackmann, Village President Village of Morton Grove Cook County, Illinois ATTESTED AND FILED in my office This 9"' day of June 2009. Tony S. Kalogerakos, Village Clerk Village of Morton Grove Cook County, Illinois Legislative Summary Ordinance 09 -10 AN ORDINANCE GRANTING AN AMENDMENT TO THE SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 8710 FERRIS AND 8701 LINCOLN AVENUE FOR A PLANNED UNIT DEVELOPMENT IN THE VILLAGE OF MORTON GROVE Introduced: June 8, 2009 Synopsis: This ordinance will grant an amendment to the special use permit for the property located at 8710 Ferris and 8701 Lincoln Avenue to allow a revision to the site plan to increase the total units of town homes from 64 to 65. Purpose: The Unified Development Code requires an amendment to a special use permit when revisions are made to Planned Unit Developments. Background: In 2005, pursuant to Ordinance 05 -28, the Corporate Authorities approved a special use permit for a Planned Unit Development at 8710 Ferris and 8701 Lincoln Avenue for the construction of 65 town homes. In 2007, at the request of the owners, Toll Brothers, Inc., and pursuant to Ordinance 07 -07, the Village approved an amendment to the special use permit to reduce the number of units from 65 to 64 and to change the mix of the style of the units. The owners of the property have again applied for an amendment to the special use permit which would extend the changes approved in the first amendment, i.e., allow for 65 town homes with the original mix of units. Pursuant to the Unified Development Code adopted pursuant to Ordinance 07 -07, such minor changes can be approved without the need of going through a full formal Plan Commission process, so long as the amendment has been approved by the Village Administrator, Corporation Counsel, Building Commissioner, and Plan Commission Chairperson. All these officials have approved the proposed amendment. Approval of this ordinance will formally grant the amendment to the special use permit granted pursuant to Ordinance 05 -28. Programs, Departments Building and Inspectional Services; Village Planner; Village Engineer or Groups Affected Fiscal Impact: N/A Source of Funds: N/A Workload Impact: The special use amendment was processed by the Building Commissioner, Village Engineer, and Village Plainer pursuant to the normal course of business. Admin Recommendation: Approval as presented. Second Reading: Required Special Considerations or None Requirements: Respectfully submitted: _t (U °2V'X//Zi Josef F Wlade,VillageAdministrator Prepared by: � ` �i` , 7 —` Reviewed by: Teres inala stop, Corp ro a onit Counsel Ed Hildebrandt, Building Commissioner AN ORDINANCE GRANTING AN AMENDMENT TO THE SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 8710 FERRIS AND 8701 LINCOLN AVENUE FOR A PLANNED UNIT DEVELOPMENT IN THE VILLAGE OF MORTON GROVE WHEREAS, the Village of Morton Grove, located in Cook County, Illinois, is a Home Rule unit of government and under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, and as such can exercise any power and perform any function pertaining to its government affairs, including but not limited to, the power to tax and incur debt; and WHEREAS, the applicant, Toll Brothers, Inc. located at 1153 West Dundee Road, Arlington Heights, Illinois 60043 was granted pursuant to Ordinance 05 -28 a special use permit in the Village of Morton Grove-approving a Planned Unit Development for that property known as 8710 Ferris Avenue and 8701 Lincoln Avenue for the development and construction of 65 town houses on or about May 23, 2005; and WHEREAS, on October 8, 2007, pursuant to Ordinance 07 -27, Toll Brothers, Inc. was granted an amendment to its special use permit to reduce the total units of town homes from 65 to 64, and to approve minor changes to the mix of unit types; and WHEREAS, the applicant, Toll Brothers, Inc. has made a proper application to the Village of Morton Grove for another minor amendment to the Planned Unit Development to change the site plan back to 65 units of town homes and to the unit mix as originally approved pursuant to Ordinance 05- 28; and WHEREAS, pursuant to Ordinance 07 -07 the Village adopted a Unified Development Code which set forth an abbreviated procedure for minor revisions to special use permits and permits said minor amendments to be made without a formal grant permission process upon the approval of the Village Administrator, Corporation Counsel, Building Commissioner and Plan Commission Chairperson; and WHEREAS, the Village Administrator, Corporation Counsel, Building Commissioner and Plan Commission Chairperson have approved the proposed amendment and have found the proposed site plan changes meet the standards for the abbreviated procedure; and WHEREAS, the property is zoned in the CR "Residential District' pursuant to the provisions of the Village of Morton Grove Unified Development Code; and WHEREAS, pursuant to the provisions of the Village of Morton Grove Unified Development Code, the Corporate Authorities have determined the proposed amendment to the special use shall be approved subject to conditions and restrictions as set forth herein. NOW. THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance, as though fully set forth herein, thereby making the findings as hereinabove set forth. SECTION 2: The property located at 8710 Ferris Avenue and 8701 Lincoln Avenue, Morton Grove, Illinois is hereby granted an amendment to the special use permit for a Planned Unit Development as follows: 1. The proposed planned unit development shall be constructed in accordance with the site plan and elevations plan as originally approved in Ordinance 05 -08 site and landscape plan April 13, 2005, elevations August 9 and 10, 2004. 2. Except as inconsistent with this amendment, all other provisions of Ordinance 05 -28 will remain in full force and effect. 3. Approved amendment set forth pursuant to Ordinance 07 -07, reducing the number of town homes from 65 to 64, and changing the mix of town homes is hereby rescinded 4. The special use as amended is granted so long as the occupant, and users of this property utilize the property for the purposes as herein designated. SECTION 3: The owners, lessees, and occupants of 8710 Ferris Avenue and 8701 Lincoln Avenue their successors and assigns shall allow employees and authorized agents of the Village of Morton Grove access to the premise at all reasonable times for the purpose of inspecting said premise to verify all terms and conditions of the special use permit, as amended, have been met. SECTION 4: The Village Clerk is hereby authorized and directed to amend all pertinent records of the Village of Morton Grove to show and designate the special use permit as amended hereunder. SECTION 5: The Applicant /Owner shall comply with all applicable requirements of the Village of Morton Grove Ordinances and Codes. SECTION 6: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form according to law. PASSED this 8"' day of June 2009. Trustee Trustee Trustee Trustee Trustee Trustee DiMaria Gomberg Grear Marcus Thill Toth APPROVED by me this 8rh day of June 2009. APPROVED and FILED in my office this 9'h day of June 2009. Tony S. Kalogerakos, Village Clerk Village of Morton Grove Cook County, Illinois Daniel J. Staackmann, Village President Village of Morton Grove Cook County, Illinois legis \ordA2009 \Tol1 Brothers Amend Legislative Summary E Resolution 09 -30 AUTHORIZATION TO EXECUTE A CONTRACT WITH RJN FUTURE ENTERPRISES, INC., FOR REPLACING SHINGLED ROOFS AT THE AMERICAN LEGION MEMORIAL CIVIC CENTER Introduced .tune 8, 2009 Objective To award a contract for replacing the shingled roofs at the American Legion Memorial Civic Center Purpose: The purpose of the contract is to replace leaking shingled roofs at the American Legion Memorial Civic Center. Background: The building was purchased from the American Legion in 2000. During the 2001 building remodel the shingle roofs were not replaced since the American Legion had replaced the roofing within five years of the purchase. The roofs, particularly over the main hall and kitchen, have been experiencing leaks for a number of years. The frequency and location of the leaks makes use and rental of the main hall difficult. On April 23, 2009, the Village advertised for proposals for this project and five contractors submitted bids ranging from $43,307 to $31,500. The lowest qualified bidder was RJN Future Enterprises, Inc. of Morton Grove, Illinois at a price of $31,500. The Building Commissioner recommends the bid of RJN Future Enterprises, Inc. be accepted by the Corporate Authorities. Programs, Departments Family and Senior Services, and the Department of Building and Inspectional or Groups Affected Services. Fiscal Impact: This replacement is included in the 2009 budget. Source of Funds: General Fund Workload Impact: The Family and Senior Services Department will oversee coordination of the work i in relation to building activities and rentals. Administrator Approval as presented. Recommendation: Second Reading: Not Required —Bid Approval Special Considerations or None Requirements: t Mfr \ fps. -.�_. Administrator Approval �� r`ly, E�'l Reviewed by- 72e_.�� Jose P. Wiade, Village Administrator Teresa H fPman ILfsy'l, Corporation Counsel Prepared by: Rev iewe&b e L.yu -1C 'r-^pv'ooEl f F Ed Hildebrandt, Building Commissioner ac ie Walker O'Kee'f, Family a $'d Senior Services Director RESOLUTION 09 -30 AUTHORIZATION TO EXECUTE A CONTRACT WITH RJN FUTURE ENTERPRISES, INC. FOR REPLACING SHINGLED ROOFS AT THE AMERICAN LEGION MEMORIAL CIVIC CENTER WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the American Legion Memorial Civic Center was purchased by the Village in 2000 and during 2001, the Building was remodeled; however, the singled roofs were not replaced; and WHEREAS, the roofs, particularly over the main hall and kitchen have experienced leaks for a number of years which have interfered with the use and rental of the main hall; and WHEREAS, the Building Commissioner has recommended the singled roofs at the American Legion Memorial Civic Center be replaced; and WHEREAS, on April 23, 2009 the Village advertised in the Morton Grove Champion newspaper requesting sealed bids for replacing shingled roofs at the American Legion Memorial Civic Center, 6140 Dempster Street, Morton Grove, Illinois based upon specifications contained in bidding document 60 -1- (2009); and WHEREAS, nine bid packets were distributed, and sealed bids were received from five contractors with the following results: Midwest Roofing $38,500.00 Elburn, Illinois Singles Roofing $37,071.00 Elgin, Illinois ECS $41,780.00 Grayslake, Illinois CSR $43,307.00 Oak Park, Illinois RJN Future Enterprises $31,500.00 Morton Grove, Illinois ; and WHEREAS, after a thorough review of the five bid packets it has been determined the lowest qualified bidder able to meet the specifications in the bid documents is RJN Future Enterprises, Inc., Morton Grove, Illinois; and WHEREAS, funds for this project have been appropriated in account 026029 - 554110, American Legion Memorial Civic Center— Maintenance of Buildings. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: The Village Administrator or his designee is authorized to execute a contract with RJN Future Enterprises, Inc., 6719 Church St, Morton Grove, Illinois 60053 for the replacement of the shingled roofs at the American Legion Memorial Civic Center for a price not to exceed $31,500.00 based upon their May 11, 2009, bid and village bidding document 60 -1- (2009). SECTION 3: The Building Commissioner or his designee is hereby authorized to take all steps necessary to manage and administer this contract and the replacement of the shingled roofs at the American Legion Memorial Civic Center. SECTION 4: That this Resolution shall be in full force and effect upon its passage and approval. PASSED this 8th day of June 2009. Trustee Trustee Trustee Trustee Trustee Trustee DiMaria Gomberg Grear Marcus Thill Toth APPROVED by me this 8`h day of June 2009. Daniel J. Staaekmaim, Village President Village of Morton Grove Cook County, Illinois APPROVED and FILED in my office This 9"' day of June 2009 Tony S. Kalogerakos, Clerk Village of Morton Grove Cook County, Illinois Legislative Summary Resolution 09 -31 TO AUTHORIZE THE PURCHASE OF A NEW HYDRAULIC BREAKER HP -1250 Introduced: June 8, 2009 Synopsis: This resolution will authorize the Public Works Department to purchase a new Indeeo HP 1250 hydraulic breaker. Purpose: To replace an existing 1989 hydraulic breaker used on the Village's 1989 John Deere 595 excavator that is no longer worth the cost of repair. This is a sole source purchase from West Side Tractor. Background: The Public Works Department routinely reviews vehicles and equipment for safety, dependability, age, and excessive repair cost by replacing or eliminating equipment that no longer meets the department's needs. The Village currently uses a 1989 hydraulic breaker on its excavator. This breaker's value is no longer worth the cost to repair and maintain. The Village has identified an Indeco HP 1250 hydraulic breaker as the appropriate replacement for the existing breaker. After research, the sole source vendor for this equipment is West Side Tractor Sales Company in Naperville, Illinois at a cost of $18,167. Staff recommends this equipment be purchased by the Corporate Authorities. Programs, Departments Public Works and Finance Departments. or Groups Affected Fiscal Impact: Funds in the 2009 Adopted Budget have been approved in the amount of $233,200 for the use by Public Works to replace vehicles and related equipment. The cost of the equipment replaced at this time is in the amount of $18,167. Source of Funds: Enterprise Fund. Workload Impact: The implementation of this program is done as part of the normal operations of the Public Works and Finance Departments. Administrator Approval as presented. Recommendation: Second Reading: Not required. Special Considerations or None Requirements: Respectfully submitted: a4 G� 7A -U Jos It Wade, Village Administrator Prepared by: #DDe Reviewed by: Aont e, Director of Public Works Teresa Corporation Counsel RESOLUTION 09 -31 TO AUTHORIZE THE PURCHASE OF A NEW HYDRAULIC BREAKER HP -1250 WHEREAS, the Village of Morton Grove (VILLAGE), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its goverment affairs, including but not limited to the power to tax and incur debt; and WHEREAS, Village staff recommends the Village replace its existing 1989 hydraulic breaker which is used on the Village's excavator and since the value of this equipment is no longer worth the cost to repair and maintain; and WHEREAS, Village staff has identified an appropriate replacement is an Indeco HP 1250 hydraulic breaker; and WHEREAS, the sole source vendor for the Indeco HP -1250 hydraulic breaker is West Side Tractor Sales Company; and WHEREAS, the Village has satisfactorily purchased equipment from West Side Tractor Sales in the past; and WHEREAS, the Village Board approved the 2009 Adopted Budget on December 8, 2008, as Ordinance 08 -43, which included account numbers 025017- 572010, and 405033 - 572030 in the amount of $233,200 which provides funding for vehicle and equipment replacement; and WHEREAS, the description and purchase price for the equipment is as follows: 1- 2009 Indeco Hydraulic Brealcer HP -1250. Total: $18,167 NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: The Village Administrator or his designee is authorized to execute a contract for the purchase of a new 2009 Indeco Hydraulic Breaker HP -1250 for an amount not to exceed $18,167 from West Side Tractor Sales Company located at 1400 West Ogden Avenue, Naperville, Illinois 60563; and SECTION 3: The Director of Public Works or his designee is authorized to take all steps necessary to complete this purchase and accept delivery of this equipment; and SECTION 4: This Resolution shall be in full force and effect from and upon its passage and approval. PASSED THIS 8"' day of June 2009. Trustee Trustee Trustee Trustee Trustee Trustee DiMaria Gomberg Grear Marcus Thill Toth APPROVED BY ME THIS 8"' day of June 2009. Daniel J. Staackmann, Village President Village of Morton Grove Cook County, Illinois ATTESTED AND FILED in my office This 9 "' day of June 2009. Tony S. Kalogerakos, Village Clerk Village of Morton Grove Cook County, Illinois Attachments in its area of contracted responsibility, West Side Tractor Sales' area of responsibility for includes fifteen to unties in northern and northeastern Illinois (i,,e., Cook, Dupage, Lake, Kane, Will, etc.), and one county in northwestern Indiana (Lake), Pieav Indeco'HP 1350: Cutomer to pick up at a Vilest Side Tractor Location. Hammer will come with a Milli Point not installed. Customerto install all point hoses and fittings, vVM 111Hb1ivp VVIL <I �^$i W1131 u.WJltic �i Legislative Summary Ordinance 09 -11 AN ORDINANCE ESTABLISHING THE PREVAILING RATE OF WAGES FOR LABORERS, MECHANICS AND OTHER WORKERS IN THE VILLAGE OF MORTON GROVE EMPLOYED IN PERFORMING CONSTRUCTION OF PUBLIC WORKS FOR THE VILLAGE Introduced .tune 8, 2009 Objective To establish prevailing wages for public works projects within the Village of Morton Grove. Purpose: To comply with the requirements of the Illinois Prevailing Wage Act, 820 ILCS 130 et seq. Background: The Illinois Prevailing Wage Act requires contractor and subcontractor to pay laborers, workers and mechanics employed on public works projects, no less than the general prevailing rate of wages as established by the Village. "Public works" are defined by the Act to mean all fixed works constructed by any public body, or paid for wholly or in part out of public funds. Each year during the month of June, the Act requires the Village to investigate and ascertain the prevailing rate of wages. This ordinance adopts the prevailing wage rates established by the Illinois Department of Labor for Cook County, Illinois as the prevailing wage rates for public works projects in Morton Grove. A schedule of these rates can be found at: http: / /www. state. il. us /ayenev/ idol /rates /EVENMO /COOK9999.litm. Upon passage of this Ordinance, the Act further requires the Village to post these rates or make them available for inspection by any interested party; file a certified copy of the Ordinance with the Secretary of State and the Illinois Department of Labor by July 15; and publish a notice of these rates in a newspaper of general circulation within the Village. Programs, Departments Village Administrator or Groups Affected Fiscal Impact: Not applicable. Source of Funds: Not applicable. Workload Impact: The implementation o'fthis ordinance will be performed by the Village Administrator. Administrator Approval as presented. Recommendation: First Reading: Required Special Considerations or None Requirements: Administrator Approval Village Administrator Prepared by: Teresa Hoffirnap'Lisp6i, Corporation Counsel ORDINANCE 09 -11 ESTABLISHING THE PREVAILING RATE OF WAGES FOR LABORERS, MECHANICS AND OTHER WORKERS IN THE LOCALITY OF THE VILLAGE OF MORTON GROVE EMPLOYED IN PERFORMING CONSTRUCTION OF PUBLIC WORKS FOR THE VILLAGE WHEREAS, the Village of Morton Grove ( "Village "), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article VII, Section 6 of the 1970; and WHEREAS, the State of Illinois has enacted "An Act regulating wages of laborers, mechanics and other workers employed in any public works by the State, County, City or any public body or any political subdivision or by anyone under contract for public works ", approved .Tune 26, 1941, as amended, being Chapter 820ILCS 130/1 -12, Illinois Compiled Statues; and WHEREAS, the aforesaid Act requires that the Village of Morton Grove investigate and ascertain the prevailing rate of wages as defined in said Act for laborers, mechanics and other workers in the locality of the Village of Morton Grove employed iii performing construction of public works, for the village; and NOW, THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: To the extent and as required by "An Act regulating wages of laborers, mechanics and other workers employed in any public works by the State, County, City or any public body or any political subdivision or by anyone under contract for public works" approved June 26, 1941, as amended, the general prevailing rate of wages in this locality for laborers, mechanics and other workers engaged in the construction of public works coming under the jurisdiction of the Village of Morton Grove is hereby ascertained to be the same as the prevailing rate of wages for construction work in the Cook County area as determined by the Department of Labor of the State of Illinois as of June 2009, a copy of that determination being attacW hereto as Exhibit "A" and incorporated herein by reference. The definition of any terms appearing in this Ordinance which are also used in the aforesaid Act shall be the same as in said Act. SECTION 2: Nothing herein shall be construed to apply said general prevailing rate of wages as herein ascertained to any work or employment except public works of the Village of Morton Grove to the extent required by the aforesaid Act. SECTION 3: The Village of Morton Grove shall publicly post or keep available for inspection by any interested party at 6101 Capulina Avenue, Morton Grove this determination of such prevailing rate of wage. SECTION 4: The Village of Morton Grove shall mail a copy of this determination to any employer, and to any association of employers and to any person or association of employees who have filed, or file their names and addresses, requesting copies of any determination stating the particular rates and the particular class of workers whose wages will be affected by such rates. Trustee SECTION 5: The Village of Morton Grove shall promptly file a certified copy of this Ordinance with both the Secretary of State Index Division and the Department of Labor of the State of Illinois. SECTION 6: The Village Administrator shall cause a notice to be published in a newspaper of general circulation within the area that the determination of prevailing wages has been made. Said notice shall conform substantially to the notice attached hereto. Such publication shall constitute notice that this is the determination of the Village of Morton Grove and is effective. SECTION 7: This Ordinance shall be in full force and effect from and after its passage and approval. PASSED THIS 8`h day of June 2009. Trustee DiMaria Trustee Gomberg Trustee Greer Trustee Marcus Trustee Thill Trustee Toth APPROVED by me this 8`I' day of June 2009. APPROVED and FILED in my office this 9`h day of June 2009 Tony S. Kalogerakos, Village Clerk Village of Morton Grove Cools County, Illinois Daniel J. Staackmann, Village President Village of Morton Grove Cools County, Illinois legis \ord \prevailing wage 2009 Cook Comity Prevailing Wage for .Tune 2009 Page 1 of 7 Cook County Prevailing Wage for June 2009 Trade Name RG TYP C Base FRMAN *M -F >8 OSA CSH H/W Pensn Vac Trng ASBESTOS ABT -GEN ALL 34.750 35.250 1.5 1.5 2.0 8.830 6.170 0.000 0.270 ASBESTOS ABT -MEC BID 29.930 0.000 1.5 1.5 2.0 9.170 9.260 0.000 0.320 BOILERMAKER BLD 41.230 44.940 2.0 2.0 2.0 6.720 8.940 0.000 0.350 BRICK MASON BLD 38.030 41.830 1.5 1.5 2.0 8.000 9.970 0.000 0.550 CARPENTER ALL 39.770 41.770 1.5 1.5 2.0 9.460 7.790 0.000 0.490 CEMENT MASON ALL 41.850 43.850 2.0 1.5 2.0 7.850 7.410 0.000 0.170 CERAMIC TILE FLASHER BLD 32.150 0.000 2.0 1.5 2.0 6.150 7.370 0.000 0.380 COMM. ELECT. BLD 35.440 37.940 1.5 1.5 2.0 7.400 7.660 0.000 0.700 ELECTRIC PWR EQMT OP ALL 38.600 44.970 1.5 1.5 2.0 9.110 11.34 0.000 0.290 ELECTRIC PWR GRNDMAN ALL 30.110 44.970 1.5 1.5 2.0 7.120 8.850 0.000 0.230 ELECTRIC PWR LINEMAN ALL 38.600 44.970 1.5 1.5 2.0 9.110 11.34 0.000 0.290 ELECTRICIAN ALL 39.400 42.000 1.5 1.5 2.0 10.83 8.740 0.000 0.750 ELEVATOR CONSTRUCTOR BLD 94.930 SO.c50 2.0 2.0 2.0 9.525 8.210 2.700 0.000 FENCE ERECTOR ALL 30.700 32.200 1.5 1.5 2.0 7.950 8.430 0.000 0.500 GLAZIER BLD 37.000 38.500 1.5 1.5 2.0 7.340 12.05 0.000 0.740 HT /FROST INSULATOR BLD 39.900 42.400 1.5 1.5 2.0 9.170 10.46 0.000 0.320 IRON WORKER ALL 40.250 42.250 2.0 2.0 2.0 9.950 14.74 0.000 0.300 LABORER ALL 34.750 35.500 1.5 1.5 2.0 8.830 6.170 0.000 0.270 LATHER ALL 39.770 41.770 1.5 "1.5 2.0 9.460 7.790 0.000 0.490 MACHINIST BLD 40.530 42.530 1.5 1.5 2.0 7.000 7.670 0.650 0.000 MARBLE FINISHERS ALL 28.650 0.000 1.5 1.5 2.0 7.920 9.970 0.000 0.550 MARBLE MASON BLD 38.030 41.830 1.5 1.5 2.0 8.000 9.970 0.000 0.550 MATERIAL TESTER I ALL 24.750 0.000 1.5 1.5 2.0 8.830 6.170 0.000 0.270 MATERIALS TESTER II ALL 29.750 0.000 1.5 1.5 2.0 8.830 6.170 0.000 0.270 MILLWRIGHT ALL 39.770 41.770 1.5 1.5 2.0 9.460 7.790 0.000 0.490 OPERATING ENGINEER BLD 1 43.800 47.800 2.0 2.0 2.0 9.600 6.550 1.900 1.000 OPERATING ENGINEER BLD 2 42.500 47.800 2.0 2.0 2.0 9.600 6.550 1.900 1.000 OPERATING ENGINEER BLD 3 39.950 47.800 2.0 2.0 2.0 9.600 6.550 1.900 1.000 OPERATING ENGINEER BLD 4 38.200 47.800 2.0 2.0 2.0 9.600 6.550 1.900 1.000 OPERATING ENGINEER FLT 1 47.250 47.250 1.5 1.5 2.0 6.850 5.600 1.900 0.000 OPERATING ENGINEER FLT 2 45.750 47.250 1.5 1.5 2.0 6.850 5.600 1.900 0.000 OPERATING ENGINEER FLT 3 40.700 47.250 1.5 1.5 2.0 6.650 5.600 1.900 0.000 OPERATING ENGINEER FLT 4 33.850 47 .250 1.5 1.5 2.0 6.850 5.600 1.900 0.000 OPERATING ENGINEER HWY 1 42.000 46.000 1.5 1.5 2.0 9.600 6.550 1.900 1.000 OPERATING ENGINEER HWY 2 41.450 46.000 1.5 1, 5 2.0 9.600 6.550 1.900 1.000 OPERATING ENGINEER HWY 3.339.400 46.000 1.5 1.5 2.0 9.600 6.550 1.900 1.000 OPERATING ENGINEER HWY 4 38.000 46.000 1.5 1.5 2.0 9.600 6.550 1.900 1.000 OPERATING ENGINEER HWY 5 36.800 46.000 1.5 1.5 2.0 9.600 6.550 1.900 1.000 ORNAMNTL IRON WORKER ALL 39.050 41.300 2.0 2.0 2.0 7.950 13.19 0.000 0.500 PAINTER ALL 36.900 41.510 '_.5 1.5 1.5 7.350 8.400 0.000 0.470 PAINTER SIGNS BLD 30.820 34.600 1.5 1.5 1.5 2.600 2.470 0.000 0.000 PILEDRIVER ALL 39.770 41.770 1.5 1.5 2.0 9.460 7.790 0.000 0.490 PIPEFITTER BLD 42.050 45.050 1.5 1.5 2.0 7.660 8.550 0.000 1.370 PLASTERER BLD 38.100 40.390 1.5 1.5 2.0 7.500 8.440 0.000 0.400 PLUMBER BLD 43.000 45.000 1.5 1.5 2.0 9.110 5.960 0.000 1.030 ROOFER BLD 36.400 39.400 1.5 1.5 2.0 6.950 4.670 0.000 0.330 SHEETMETAL WORKER BLD 39.130 42.260 1.5 1.5 2.0 9.130 11.83 0.000 0.610 SIGN HANGER BLD 27.360 28 .210 1.5 1.5 2.0 4.350 2.530 0.000 0.000 SPRINKLER FITTER BLD 40.500 42.500 1.5 1.5 2.0 8.500 6.850 0.000 0.500 STEEL ERECTOR ALL 40.250 42.250 2.0 2.0 2.0 9.950 14.74 0.000 0.300 STONE MASON BLD 38.030 41.830 1.5 1.5 2.0 8.000 9.970 0.000 0.550 TERRAllO FINISHER BLD 33.810 0.000 1.5 i.5 2.0 6.150 9.850 0.000 0.310 TERRAllO MASON BLD 37.390 40.390 1.5 1.5 2.0 6.150 11.11 0.000 0.350 TILE MASON BLD 38.630 42.630 2.0 1.5 2.0 6.150 9.010 0.000 0.500 http: / /www.state.i].us/ Agency /IDOI, /rates /PVPNMO /COOK9999.htm 6/3/2009 Cook County Prevailing Wage for June 2009 Page 2 of 7 TRAFFIC SAFETY WRKR H"vdY - That 24.360 the county West of 25.900 1.5 1.5 2.0 3.780 1.875 0.000 0.000 TRUCK DRIVER ALL 1 30.700 31.350 1.5 1.5 2.0 6.750 5.950 0.000 0.150 TRUCK TRUCK DRIVER DRIVER E ALL ., ALL 2 3 30.950 31.150 31.350 31.350 1.5 1.5 i.5 1.5 2.0 2.0 6.750 6.750 5.950 5.950 0.000 0.000 0.150 0.150 TRUCK DRIVER E ALL 9 31.350 31.350 1.5 1.5 2.0 6.750 5.950 0.000 0.150 TRUCK DRIVER W ALL 1 32.550 33.100 1.5 1.5 2.0 6.500 9.350 0.000 0.000 TRUCK DRIVER W ALL 2 32.700 33.100 1.5 1.5 2.0 6.500 9.350 0.000 0.000 TRUCK DRIVER W ALL 3 32.900 33.100 1.5 1.5 2.0 6.500 9.350 0.000 0.006 TRUCK TUCKPOINTER DRIVER W ALL BLD 9 33.100 38.200 33.100 39.200 1.5 1.5 1.5 1.5 2.0 2.0 6.500 6.580 9.350 9.550 0.000 0.000 0.000 0.280 Legend: M -7>8 (Overtime is required for any hour greater than 8 worked each day, Monday through Friday. OSA (Overtime is OSH (Overtime is required required for for every every hour hour worked worked on Saturday) on Sunday and Holidays) HIW (Health 6 welfare Insurance) Paean (Pension) Vac (Vacation) Trng (Training) Explanations COOK COUNTY TRUCK DRIVERS (WEST) - That part of the county West of Barrington Road. The following list is considered as chose days for which holiday rates of wages for work performed apply: New Years Day, Memorial /Decoration Day, Fourth of July, Labor Day, Veterans Day, Thanksgiving Day, Christmas Day. Generally, any of these holidays which fall on a Sunday is celebrated on the fci.].ownq Monday. This then makes work performed on 'that Monday payable at the appropriate overtime rate for holiday pay. Common practice in a given local may alter certain days of celebration such as the day after Thanksgiving for Veterans Day. If in doubt, please check with IDOL. EXPLANATION O CLASSES ASBESTOS - GENERAL - removal of asbestos material /mold and hazardous materials from any place in a building, including mechanical systems where those mechanical systems are to be removed. This includes the removal of asbestos materials /mold and hazardous materials from ductwork or pipes in a building when the building is to be demolished at the time or at some close future date. ASBESTOS - MECHANICAL - removal of asbestos material from mechanical systems, such as pipes, ducts, and boilers, where the mechanical systems are to remain. CERAMIC TILE FINISHER The grouting, cleaning, and polishing of all classes of tile, whether for interior or exterior purposes, all burned, glazed or unglazed products; all composition materials, granite tiles, warring detectable tiles, cement tiles, epoxy composite materials, pavers, glass, mosaics, fiberglass, and all substitute materials, for tile made in tile -like units; all mixtures in tile like form of cement, metals, and other materials that are for and intended for use as a finished floor http : / /www.state.il.us /Agency/IDOL /rates /EVENMO /COOK9999.htm 6/3/2009 Cook County Prevailing Wage for June 1.009 surface, stair treads, promenade roofs, walks, walls, ceilings, swimming pools, and a` places where tile is to foram a finished interior or exterior. The mixing of all setting mortars including but not limited to thin -set mortars, epoxies, wall mud, and any other sand and cement mixtures or adhesives when used in the preparation, instal.lation, repair, or maintenance of til.e and /or similar materials. The handling and unloading of all sand, cement, lime, tile, fixtures, equipment, adhesives, or any other materials to be used in the preparation, installation, repair, or maintenance of tile and /or similar materials. Ceramic Tile Finishers shall fill all joints and voids regardless of method on all tile work, particularly and especially after installation of said tile work. Application of any and all protective coverings to all types of the installations including, but not be limited to, all soap compounds, paper products, tapes, and all polyethylene coverings, plywood, masonite, cardboard, and any new type of products that may be used to protect title installations, Blastrac equipment, and oil floor scarifying equipment used in preparing floors to receive tile. The clean on and removal of all waste and materials. All demolition of existing tile floors and walls to be re- tiled. COMMUNICATIONS ELECTRICIAN - Installation, operation, inspection, maintenance, repair and service of radio, television, recording, voice sound vision production and reproduction, telephone and telephone interconnect, facsimile, data apparatus, coaxial, fibre optic and wireless equipment, appliances and systems used for the transmission and reception of signals of any nature, business, domestic, commercial, education, entertainment, and residential purposes, including but not limited to, communication and telephone, electronic and sound equipment, fibre optic and data communication systems, and the performance of any task directly related to such installation or service whether at new or existing . sites, such tasks to include the placing of wire and cable and electrical power conduit or other raceway work within the equipment room and pulling wire and /or cable through conduit and the installation of any incidental conduit, such that the employees covered hereby can complete any job in full. MARBLE FINISHER Loading and unloading tracks, distribution of all materials (all stone, sand, etc.) , stocking of floors with material, performing all rigging for heavy work, the handling of all material that may be needed for the installation of such materials, building of scaffolding, polishing if needed, patching, waxing of material if damaged, pointing up, caulking, grouting and cleaning of marble, holding water on diamond or Carborundum blade or saw for setters cutting, use of tub saw or any other saw needed for preparation of material, drilling of holes for wires that anchor material set by .,otters, mixing up of molding plaster for installation of material, mixing up thin set for the installation of material, mixing up of sand to cement for the installation of material and such other work as may be required in helping a Marble Setter in the handling of all material in the erection or installation of interior marble, slate, travertine, art marble, serpentine, alberene store, blue stone, granite and other scones (meaning as to stone any foreign or domestic materials as are specified and used in building interiors and exteriors and customarily known as stone in the trade), carrara, sanicnyx, vitrolite and similar opaque glass and the laying of all marble tile, terrazzo tile, slate tile and precast tile, steps, risers Page 3 of 7 http://www.state.i1.us/Agency/IDOL/rates/EVENMO/COOK9999.htm 6/3/2009 Cook County Prevailing Wage for June 2009 Page 4 of 7 treads, base, or any other materials that may be used as substitutes for any of the aforementioned materials and which are used on interior and exterior which are installed in a similar manner. MATERIAL TESTER I: Hand coring and drilling for testing of materials; field inspection of uncured concrete and asphalt. MATERIAL TESTER II: Field inspection of welds, structural steel, fireproofing, masonry, soil., facade, reinforcing steel, formwork, cured concrete, and concrete and asphalt batch plants; adjusting proportions of bituminous mixtures. TERRAZZO FINISHER The handling of sand, cement, marble chips, and all other materials that may be used by the Mosaic Terrazzo Mechanic, and the mixing, grinding, grouting, cleaning and sealing of all Marble, Mosaic, and Terrazzo work, floors, base, stairs, and wainscoting by hand or machine, and in addition, assisting and aiding Marble, Masonic, and Terrazzo Mechanics. OPERATING ENGINEERS - BUILDING Class 1. Mechanic; Asphalt Plant; Asphalt Spreader; Autograde; Backhoes with Caisson attachment; Batch Plant; Benoto; Boiler and Throttle Valve; Caisson Rigs; Central Redi -Mix Plant; Combination Back Hoe Front End - loader Machine; Compressor and Throttle Valve; Concrete Breaker (Truck Mounted); Concrete Conveyor; Concrete Paver; Concrete Placer; Concrete Placing Boom; Concrete Pump (Truck Mounted); Concrete Tower; Cranes, Ali; Cranes, Hammerhead; Cranes, (GCI and similar Type); Crater Crane; Crusher, Stone, etc.; Derricks, All; Derricks, Traveling; Formless Curb and Gutter Machine; Grader, Elevating; Grouting Machines; Highlift Shovels or Front Endloader 2 -1/4 yd. and over; Hoists, Elevators, outside type rack and pinion and similar machines; Hoists, one, two and three Drum; Hoists, Two Tugger One Floor; Hydraulic Backhoes; Hydraulic Boom Trucks; Hydro Vac (and similar equipment); Locomotives, All; Motor Patrol; Pile Drivers and Skid Rig; Post Hole Digger; Pre - Stress Machine; Pump Crates Dual Ram; Pump Cretes; Squeeze Cretes -screw Type Pumps; Raised and Blind Hole Drill; Roto Mil_ ' Grinder; Scoops - Tractor Drawn; Slip -form Paver; Straddle Buggies; Tournapuil; Tractor with Boom and Side Boom; Trenching Machines. Class 2. Boilers; Broom, All Power Propelled; Bulldozers; Concrete Mixer (Two Bag and Over); Conveyor, Portable; Forklift Trucks; Greaser Engineer; Highlift Shovels or Front Endloaders under 2 -1/4 yd.; Hoists, Automatic; Hoists, inside Freight Elevators; Hoists, Sewer Dragging Machine; :Hoists, Tugger Single Drum; Laser Screed; Rock Drill seat - propelled); Rock Drill (truck mounted) Rollers, Ali; Steam Generators; Tractors, All; Tractor Drawn Vibratory Roller; Winch Trucks with "A" Frame. Class 3. .Air Compressor; Combination - .Small Equipment Operator; Generators; Heaters, Mechanical; Hoists, Inside Elevators - (Rheostat Manual Controlled); Hydraulic Power Units (Pile Driving, Extracting, and Drilling); Pumps, over 3" (1 to 3 not to exceed a total of 300 ft.); Pumps, Well Points; Welding Machines (2 through 5); Winches, 4 small Electric Drill Winches; Bobcat (up to and including 3/4 cu. yd.). httlx / /www.state.il.us /Agency /IDOL /rates /EVENMO /COOK9999.htm 6/3/2009 Cook County Prevailing Wage for June 2009 Class 4. Bobcats and /or other Skid Steer Loaders; Oilers; and Brick Forklift. OPERATING ENGINEERS - FLOATING Class i. Craft foreman (Master Mechanic), diver /wet tender, engineer (hydraulic dredge). Class 2. Crane /backhoe operator, mechanic /welder, assistant engineer (hydraulic dredge), leverman (hydraulic dredge), and diver tender. Class 3. Deck equipment operator (machineryman), maintenance of crane (over 50 ton capacity) or backhoe (96,000 pounds or more), tug/launch operator, loader, dozer and like equipment on barge, breakwater wall, slip /dock or scow, deck machinery, etc. Class 4. Deck equipment operator machineryman /fireman), (4 equipment units or more) and crane maintenance 50 ton capacity and under or backhoe weighing 96,000 pounds or less, assistant tug operator. OPERATING ENGINEERS - HEAVY AND HIGHWAY CONSTRUCTION Class I. Craft Foreman; Asphalt Plant; Asphalt Heater and Planer Combination.; Asphalt Heater Scarfire; Asphalt Spreader; Autograder /GOMACO or other similar type machines; AEG Paver; Backhoes With Caisson attachment; Ballast Regulator; Belt Loader; Caisson Rigs; Car Dumper; Central Redi -Mix Plant; Combination Backhoe Front Endloader Machine, (1 cu. yd. Backhoe Bucket or over or with attachments); Concrete Breaker (Truck Mounted): Concrete Conveyor; Concrete Paver over 27E cu. ft.; Concrete Placer; Concrete Tube Float; Cranes, all attachments; Cranes, Hammerhead, Linden, Peco & Machines of a like nature; Crete Crane; Crusher, Stone, etc.; Derricks, All; Derrick Boats; Derricks, Traveling; Dowell machine with Air Compressor; Dredges; Field Mechanic- Welder; Formless Curb and Gutter Machine; Gradall and Machines of a like nature; Grader, Elevating; Grader, Motor Grader, Motor Patrol, Auto Patrol, Form Grader, Pull Grader, Subgrader; Guard Rail Post Driver Mounted; Hoists, One, Two and Three Drum; Hydraulic Backhoes; Backhoes with shear attachments; Mucking Machine; Pile Drivers and Skid Rig; Pre - Stress Machine; Pump Cretes Dual Ram; Rock Drill - Crawler or Skid Rig; Rock Drill - Truck Mounted; Rote Mill Grinder; Slip -Form Paver; Soil Test Drill Rig (Truck Mounted); Straddle Buggies; Hydraulic Telescoping Form (Tunnel); Tractor Drawn Belt Loader (with attached pusher - two engineers); Tractor with Boom; Tractaire with Attachments; Trenching Machine; Truck Mounted Concrete Pump with Boom; Raised or Blind Hole; Drills (Tunnel Shaft); Underground Boring and /or Mining Machines; Wheel Excavator; Widener (APSCO). Class 2. Batch Plant; Bituminous Mixer; Boiler and Throttle Valve; Bulldozers; Car Loader Traiiing Conveyors; Combination Backhoe Front Endloader Machine (less than 1 cu. yd. Backhoe Bucket or over or with attachments); Compressor and Throttle Valve; Compressor, Common Receiver (3); Concrete Breaker or Hydro Hammer; Concrete Grinding Machine; Concrete Mixer or Paver 7S Series to and including 27 cu. ft.; Concrete Spreader; Concrete Curing Machine, Burlap Machine, Belting Machine and Sealing Machine; Concrete Wheel Saw; Conveyor Muck Cars (Haglund or Similar Type); Drills, All; Finishing Machine - Page 5 of 7 http: / /www.state.il.us /Agency/ IDOL /rates /EVENMO /COOK9999.htm 6/3/2009 Cook County Prevailing Wage for June 2009 Concrete; Greaser Engineer; Highlift Shovels or Front Endloader; Hoist - Sewer Dragging Machine; Hydraulic Boom Trucks (Ail Attachments); Hydro- Blaster; All Locomotives, Dinky; Pump Cretes; Squeeze Cretes -Screw Type Pumps, Gypsum Bulker and Pump; Roller, Asphalt, Rctory Snow Plows; Rototiller, Seaman, etc., self - propelled; Scoops - Tractor Drawn; Self - Propelled Compactor; Spreader - Chip - Stone, etc.; Scraper; Scraper - Prime Mover in Tandem (Regardless of Size); Tank Car Heater; Tractors, Push, Pulling Sheeps Foot, Disc, Compactor, etc.; Tug Boats. Class 3. Boilers; Brooms, All Power Propelled; Cement Supply Tender; Compressor, Common Receiver (2); Concrete Miner (Two Bag and Over); Conveyor, Portable; FarrrType Tractors Used for Mowing, Seeding, etc.; Firemar. on Boilers; Forklift Trucks; Grouting Machine; Hoists, Automatic; Hoists, All Elevators; Hoists, Tugger Single Drum; Jeep Diggers; Pipe lacking Machines; Post -Hole Digger; Power Saw, Concrete Power Driven; Pug Mills; Rollers, other than asphalt; Seed and Straw Blower; Steam Generators; Stump Machine; Winch Trucks with "A" Frame; Work Boats; Tamper - Form -Motor Driven. Class 4. Air Compressor; Combination - Small Equipment Operator; Directional Boring P1achine; Generators; Heaters, Mechanical; Hydraulic Power Unit (Pile Driving, Extracting, or Drilling); Hydro - Blaster; Light Plants, All (1 through 5); Pumps, over 3" (1 to 3 not to exceed a total of 300 ft.); Pumps, Well Points; Tractaire; Welding Machines (2 through 5); Winches, 4 Small Electric Drill Winches. Cass 5. Bobcats (all); Brick Forklifts, Oilers. TRAFFIC SAFETY Work associated with barricades, horses and drums used to reduce lane usage on highway work, the installation and removal of temporary lane markings, and the installation and removal of temporary road signs. TRUCK DRIVER - BUILDING, HEAVY AND HIGHWAY CONSTRUCTION - EAST & WEST Class 1. Two or three Axle Trucks. A -frame Truck when used for transportation purposes; Air Compressors and Welding Machines, including 'those pulled by cars, pick -up trucks and tractors; Ambulances; Batch Gate Lockers; Batch Hopperman; Car and Truck Washers; Carry -alls; Fork Lifts and Holsters; Helpers; Mechanics Helpers and Greasers; Oil Distributors 2 -man operation; Pavement Breakers; Pole Trailer, up to 40 feet; Power Mower Tractors; Self - propelled Chip Spreader; Skipman; Slurry Tracks, 2 -man. operation; Slurry Truck Conveyor Operation, 2 or 3 man; TEamsters Unskilled dumpman; and Truck Drivers hauling warning 'lights, barricades, and portable toilets on the job site. Class 2. Four axle trucks; Dump Crete and Adgetors under 7 yards; Dumpsters, Track Trucks, Euclids, Hug Bottom Dump Turnapulls or Turnatrailers when pulling other than self - loading equipment or similar equipment under 1.6 cubic yards; Mixer Trucks under 7 yards; Ready -mix Plant Hopper Operator, and Winch Trucks, 2 Axles. Class 3. Five axle tru. -ks; Dump Crets and Adgetors 7 yards and over; Dumpsters, Track Trucks, Euclids, Hug Bottom Dump Turnatrail.ers or Page 6 of 7 http: / /www.state.il.us/ Agency /IDOL /rates /EVENMO /COOK9999.htn1 6/3/2009 Cook County Prevailing Wage for June 2009 turnapulls when pulling other than self - loading equipment or similar equipment over 16 cubic yards; Explosives and /or Fission Material Trucks; Mixer ^rucks 7 yards or over; Mobile Cranes while in transit; Oil Distributors, 1 -man operation; Pole Trailer, over 90 feet; Pole and Expandable Trailers hauling material over 50 feet long; Slurry trucks, 1 -man operation; Winch trucks, 3 axles or more; Mechanic - -Truck Welder and Truck Painter. Class 9. Six axle trucks; Dual- purpose vehicles, such as mounted crane trucks with hoist and accessories; Foreman; Master Mechanic; Self - loading equipment Like P.B. and trucks with scoops on the front. Other Classifications of Work: For definitions of classifications not otherwise set out, the Department generally has on file such definitions which are available. If a task to be performed is not subject to one of the classifications of pay set out, the Department will upon being contacted state which neighboring county has such a classification and provide such rate, such rate being deemed to exist by reference in this document. If no -neighboring county rate applies to the task, the Department shall undertake a special determination, such special determination being then deemed to have existed under this determination. If a project requires these, or any classification not listed, please contact IDOL at 618/993 -7271 for wage rates or clarifications. LANDSCAPING Landscap- -ng work falls under the existing classifications for laborer, operating engineer and truck driver. The work performed by landscape plantsman and landscape laborer is covered by the existing classification of laborer. The work performed by landscape operators (regardless of equipment used or its size) is covered by the classifications of operating engineer. The work performed by landscape truck drivers (regardless of size of truck driven) is covered by the classifications of truck. driver. Page 7 of 7 http: / /www.state.il.us /Agency /IDOL /rates /EVENMO /COOK9999.htm 6/3/2009 Legislative Summary Resolution 09 -32 AUTHORIZATION TO APPROVE AND PARTICIPATE IN A CONTRACT BETWEEN SUPERIOR ROAD STRIPING INC. AND THE NORTHWEST MUNICIPAL CONFERENCE FOR THE 2009 LANE MARKING PROGRAM Introduced: June 8, 2009 Synopsis: This resolution approves a contract negotiated by the Northwest Municipal Conference with Superior Road Striping of Melrose Park, Illinois to install thermoplastic pavement markings in member municipalities including the Village of Morton Grove, and authorize the Village's participation in this contract. Purpose: This work is necessary to maintain the condition and usefulness of thermoplastic pavement markings on roads and at intersections throughout the Village in the interest of public safety. Background: The Village annually completes a Thermoplastic Pavement Marking Program. Historically, the Village has participated in a thermoplastic lane marking contract administered by the Northwest Municipal Conference (NWMC) in ajoint purchasing program with several communities which creates economies of scale for this specialized work. After a competitive bidding process, the NWMC awarded a contract to Superior Road Striping of Melrose Park for this work on a unit cost basis. This company has previously done work in the Village in a satisfactory manner. Programs, Departments Public Works or Groups Affected Fiscal Impact: The estimated project cost is $30,000.00. Since this is a unit price contract, the final contract amount will be based on the actual quantity of work performed. Source of Funds: General Revenue: 025017 - 552290 Workload Impact: The Engineering Division, as part of their normal work activities, performs the management and implementation of this program. Administrator Approval as presented. Recommendation: Second Reading: Not Required Special Considerations or None Requirements: Respectfully submitted: � 1W 4f, f 14 6"k p Jos 1`-. Wa' e, Village Administrator Prepared by: Chris Tomich, Village Engineer Reviewed by: Teresa Corporation Counsel RESOLUTION 09 -32 AUTHORIZATION TO APPROVE AND PARTICIPATE IN A CONTRACT BETWEEN SUPERIOR ROAD STRIPING INC. AND THE NORTHWEST MUNICIPAL CONFERENCE FOR THE 2009 LANE MARKING PROGRAM WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of govermnent under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Public Works Department maintains pavement markings on roads and at intersections throughout the Village for public safety; and WHEREAS, there are twenty municipalities from the Northwest Municipal Conference participating together this year in ajoint purchasing program for the 2009 Lane Marking Contract in order to reduce costs: and WHEREAS, the Northwest Municipal Conference bids this program under an Illinois Department of Transportation contract; and WHEREAS, participants in the Northwest Municipal Conference 2009 Lane Marking Contract agree to only use the awarded vendor for thermoplastic lane marking; and WHEREAS, the Northwest Municipal Conference awarded the 2009 Lane Marking Contract to Superior Road Striping, Inc. of Melrose Park, Illinois; and WHEREAS, the estimated Village of Morton Grove cost for this contract is $30,000.00, and funding for the above work is included in the Village of Morton Grove 2009 Budget in General Revenue Account 025017- 552290; and WHEREAS, the locations included in the Village's 2009 'Thermoplastic Pavement Marking Program includes mostly remarking crosswalks and stop bars at intersections throughout the Village; and WHEREAS, Superior Road Striping, Inc. has previously performed work for the Village of Morton Grove in a satisfactory manner. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION I: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: The Corporate Authorities do hereby approve the 2009 Lane Marking Contract between the Northwest Municipal Conference and Superior Road Striping, 1967 Cornell Court, Melrose Park, Illinois, 60160, and authorize the Village's participation in this contract to complete the Village's 2009 Thermoplastic Pavement Marking Program. SECTION 3: The Director of Public Works and Village Engineer are hereby authorized to take all steps necessary to participate in the 2009 Lane Marking Contract and authorize payment of same in the not -to- exceed amount of $30,000 to Superior Road Striping of Melrose Park, Illinois. SECTION 4: This Resolution shall be in full force and effect upon its passage and approval. PASSED THIS 8th DAY OF JUNE 2009 Trustee DiMaria Trustee Gomberg _ Trustee Grear Trustee Marcus _ Trustee Thill Trustee Toth APPROVED BY ME THIS 8" DAY OF .TUNE 2009 Daniel J. Staackmann, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office This 9 "' DAY OF June 2009 Tony S. Kalogerakos, Village Clerk Village of Morton Grove Cook County, Illinois Legislative Summary Ordinance 09 -12 _- _ __._._ -. . - 1� m� T A TTZIX7f (TAT ANORDINANCLIUAMLIND inLiviunitirAJ � I " A�A�A _IXAV �-,�� CRAIN STREET BETWEEN MARMORA AVENUE AND MENARD AVENUE WITHIN THE VILLAGE OF MORTON GROVE Introduced Synopsis: Purpose: Background: Progs, Depts or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Admin Recom: Second Reading: Special Consid or Requirements: June 8, 2009 To approve parking restrictions pursuant to the Traffic Safety Commission and Village Staff recommendations. To alleviate parking congestion from Julia Molloy School staff and visitors, and mitigate hindrances to daytime snow plowing and street sweeping. At the April 2, 2009, Traffic Safety Commission meeting a request was presented for parking restric- tions on Crain Street between Marmora Avenue and Menard Avenue. Residents have requested zoned parking on this street so residents have the ability to park their cars in front of their property, and to allow public safety vehicles, streetsweepers and snow plows the ability to safely maneuver through the thoroughfares. Staff and visitors at Julia Molloy School (Niles Twsp Dist for Special Education 4807) regularly park on the 5800 block of Crain Street because the school's parking lot does not have enough parking spaces. Existing parking on this segment is already restricted on the north side to Village residents displaying a Morton Grove vehicle sticker. Julia Molloy School staff has been able to obtain an adequate number of off - street parking spaces at the adjacent privately -owned properties for Monday through Thursday. The Traffic Safety Commission was supportive of the Village implementing parking restrictions during days and hours when school is in session. The Traffic Safety Commission then recommended Zone I I parking restrictions be implemented. However, Zone 1 I parking restrictions limit parking between 6:00 am and 9:00 am, only which would not provide the solution the Traffic Safety Commission had supported, nor the request made by the residents. Therefore staff is recommending Zone 1 parking restrictions which limits parking on school days between 8:00 am and 3:00 pm except for vehicles displaying the Zone I special parking permit, the Traffic Safety Commission also recommended the Village furnish twenty special parking permits to the Julia Molloy School to be limited for use by school staff on the third Monday of certain months. Public Works Department, Police Department Costs will be associated with the signage materials, installation and perpetual maintenance. The cost of the materials is approximately $210. General Revenue: 025017 - 563130 The Public Works Department will implement parking restrictions as part of their normal work activities. The Police Department will provide enforcement of the parking restrictions. Approval as presented. June 8, 2009 The Traffic Safety Commission informally requested the Board waive the 2id reading of the ordinance in order to hasten the implementation of the parking restrictions. Respectfully submitted: � � Jos` ph F./Wade, Village Administrator Prepared by: Reviewed by Chris Tomich, Village Engineer Teresa ORDINANCE 09 -12 AN ORDINANCE TO AMEND THE MUNICIPAL CODE TO RESTRICT PARKING ON CRAIN STREET BETWEEN MARMORA AVENUE AND MENARD AVENUE WITHIN THE VILLAGE OF MORTON GROVE WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur WHEREAS, the Village established the Traf present recommendations to the President and Board matters involving traffic safety, including requests for WHEREAS, the Traffic Safety Commission Crain Street between Marmora Avenue and Menard debt; and is Safety Commission to receive, review, and of Trustees regarding requests or inquiries on installation of traffic control devices; and received a request for parking restrictions on Avenue to alleviate parking congestion from Julia Molloy School staff and visitors and mitigate hindrances to the delivery of public services; and WHEREAS, the Traffic Safety Commission, at its regularly scheduled meetings on April 2, 2009, and May 7, 2009, at 7:30 p.m. at the Richard T. Flickinger Municipal Center, considered the above referenced request; and WHEREAS, notifications of the meetings were sent to residents in the area; and WHEREAS, the Traffic Safety Commission recommends the Village require parking restrictions on both sides of the 5800 block of Crain Street between Marmora Avenue and Menard Avenue, specifically Zone 11, which allows no parking between 6:00 a.m. and 9:00 a.m. except for vehicles displaying a Zone I I special parking permit; and WHEREAS, the Traffic Safety Commission also recommends the Village furnish twenty special parking permits to the Executive Director of Julia Molloy School for use by school staff to be limited to use only for the periodic staff meeting on the third Monday of certain months; and WHEREAS, the Zone I parking restrictions do not prohibit parking during any of the critical hours of a school day; and WHEREAS, Rather than implementing the Traffic Safety Commission's recommended Zone 1 I parking restriction, staff has recommended the Zone 1 parking restriction be used which allows for no more than one hour parking between 8:00 a.m. and 3:00 p.m. on weekdays when school is in session except for vehicles displaying a Zone 1 special parking permit, which more accurately achieves the stated objectives and goals of the Traffic Safety Commission; and WHEREAS, the existing parking restriction on the north side of Crain Street between Marmora Avenue and Menard Avenue is designated per existing Municipal Code, Section 5- 1317-4: RESTRICTED PARKING STREETS, Subsection B: PARKING RESTRICTED TO VILLAGE RESIDENTS ONLY and would not require repeal of any previous ordinances; and WHEREAS, the Village Board of Trustees believe the best interest of the Village of Morton Grove will be served by enacting new parking restrictions on the 5800 block of Crain Street between Marmora Avenue and Menard Avenue. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1. The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2. The following provisions be added to the existing Municipal Code, Section 5- 13F-4: RESTRICTED PARKING STREETS, Subsection A.I: SPECIAL PERMIT PARKING, Zone Street Between Side of Street Crain Street From the centerline of Marmora Avenue to Both the centerline of Menard Avenue. Date and Time 8:00 a.m. — 3:00 p.m. SECTION 3. The Village Administrator shall also furnish 20 special parking permits to the Executive Director of Julia Molloy School for use by school staff to be limited to use only for the periodic staff meeting on the third Monday of certain months. SECTION 4. The Director of Public Works is hereby authorized and directed to remove any conflicting signs and erect such signs as detailed in this Ordinance. SECTION 5. This ordinance shall be communicated to residents adjacent to the parking restrictions via a letter, which shall be received as evidence of the passage and legal publication of this Ordinance. SECTION 6. This ordinance shall be in full force and effect upon its approval and publication. PASSED THIS 8`h DAY OF JUNE 2009 Trustee DiMaria Trustee Gomberg Trustee Grear Trustee Marcus Trustee Thiil Trustee Toth APPROVED BY ME THIS 8`" DAY OF JUNE 2009 Daniel J. Staackmann, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office This 9" DAY OF JUNE 2009 Tony S. Kalogerakos, Village Clerk Village of Morton Grove Cook County, Illinois