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HomeMy WebLinkAbout2013-05-13 Board Minutes MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND THE BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE COOK COUNTY, ILLINOIS, HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER MAY 13, 2013 CALL TO ORDER I & Village President Dan Staackmann called the meeting to order at 7:00 p.m. and led the II. assemblage in the Pledge of Allegiance. He then directed the Clerk to call the roll. III. Village Clerk Tony Kalogerakos called the roll. Present were: Trustees Dan DiMaria, Larry Gomberg, Bill Grear, Shel Marcus, John Thill, and Maria Toth. IV. APPROVAL OF MINUTES a. Regarding the Minutes of the April 22, 2013 Regular Board Meeting, Trustee DiMaria moved, seconded by Trustee Grear, to accept the Minutes as presented. Motion passed unanimously via voice vote. V. SPECIAL REPORTS NONE VI. PUBLIC HEARINGS NONE VII. RESIDENTS' COMMENTS (Agenda Items Only) NONE VIII. PRESIDENT'S REPORT 1. Mayor Staackmann proclaimed May 15, 2013 as "National Peace Officers Memorial Day", noting that this day has been established to honor the over 19,000 federal, state, and local law enforcement officers in our nation's history who have made the ultimate sacrifice for the safety and protection of our nation and its people. He called upon all patriotic, civil, and educational organizations to commemorate police officers, past and present, who render such dedicated service to their communities. Minutes of Ma 13,2013 Board Meetin. VIII. PRESIDENT'S REPORT (continued) 2. Mayor Staackmann also reported the sad news that Nick Katz, a long-time journalist covering the Morton Grove area for the Morton Grove Champion, has passed away. The mayor said Mr. Katz was a dedicated journalist, adding this is truly a loss for the Village. IX. CLERK'S REPORT 1. Clerk Kalogerakos presented Resolution 13-29, Accepting the Canvass Results and Proc- lamation For the April 9, 2013 Consolidated Election. 2. The results of the April 9, Consolidate Election were: For the office of Village President: 1,925 for Daniel P. DiMaria; 829 for Larry Gomberg For the office of Village Clerk: 2,189 for Edilberto Ramos For the office of Village Trustee: 2,109 for Bill Grear 2,065 for Tony Kalogerakos 1,966 for John Pietron For the office of Library Trustee: 1,750 for David Calimag 1,849 for Barbara Novick 1,701 for Carlotta Gonzales Trustee Toth moved to approve Resolution 13-29, seconded by Trustee Thill. Motion passed: 6 ayes, 0 nays. Tr. DiMaria aye Tr. Gomberg ayg Tr. Grear aye Tr. Marcus ave Tr. Thill awe, Tr. Toth aye X. STAFF REPORTS A. Village Administrator: Village Administrator Ryan Home reminded the assemblage that the May 271h Board Meeting has been cancelled due to the Memorial Day holiday. The next regularly-scheduled Village Board Meeting will be at 7:00 p.m. on June 10, 2013. B. Corporation Counsel: Corporation Counsel Liston had no report. XI. TRUSTEES' REPORTS A. Trustee DiMaria: Trustee DiMaria had no report, but congratulated his fellow Trustee, Shel Marcus, on receiving the Harvey Firestone Commitment to Community award from B'nai Brith for"continually demonstrating his commitment to his community and beyond." Trustee DiMaria led the assemblage in a round of applause for Trustee Marcus on this well-deserved award. 2 Minutes of May 13.2013 Board Meeting XI. TRUSTEES' REPORTS (continued) B. Trustee Gomberq: Trustee Gomberg had no formal report. He congratulated the new Board members on their victories. He said he'd known each for a long time and was happy to call them friends, adding that he was glad that he didn't let politics get in the way of his friendships. He said that he will continue to be active in the community and accessible to the public. Trustee Gomberg said he had passed on his campaign ideas to Mayor DiMaria and hoped they would be considered. He wished everyone good luck, good health, and best going forward. Trustee Gomberg also congratulated Trustee Marcus on his well-deserved award, and expressed his condolences to the family and friends of Calvin R. Sutker on his passing. C. Trustee Grear: 1. Trustee Grear had several announcements: On May 18, the Economic Development Commission will hold a free Health and Fitness Expo at the Civic Center from 11:00 a.m. to 2:00 p.m. He encouraged everyone to attend. On June 7, the Economic Development Commission begins its summer series of classic car shows at Prairie View Shopping Center. A DJ will be on hand to ensure that a good time is had by all. On June 12, the Morton Grove Chamber of Commerce holds its annual golf outing at Chevy Chase, with a shotgun start at 11:00 a.m. Golfers can take advantage of early bird prices if they register their foursome by May 31. If you can't make it to the golf outing, there's a dinner afterwards for$40. Just call Debbie at the Chamber at 847-965-0330 to reserve a spot. 2. Trustee Grear thanked Mayor Staackmann and Trustee Gomberg for their years of service to the Village, and for the assistance they offered him when he was a new trustee. D. Trustee Marcus: 1. Trustee Marus presented Resolution 13-30,Authorizing the Execution of a Contract With Arrow Road Construction Company for the 2013 Street Improvement Program. He explained that the current street improvement program includes the resurfacing and ancillary improvements on 39 streets. Four bids were received, with Arrow Road Construction Company determined to be the lowest responsible bidder. Their proposal was $286,072 less than the Village Engineer's estimate of cost. The bid process conformed with the Village's purchasing requirements. The contract value is $1,681,168, but since this is a unit price contract, the final contract amount will be based on the actual quantity of work performed. Trustee Marcus moved, seconded by Trustee Toth, to approve Resolution 13-30. Motion passed: 6 ayes, 0 nays. Tr. DiMaria gyre Tr. Gomberg aye Tr. Grear Aye Tr. Marcus aye Tr. Thill aye Tr. Toth aye 3 Minutes of May 13.2013 Board Meeting XI. TRUSTEES' REPORTS (continued) D. Trustee Marcus: (continued) 2. Trustee Marcus commented that it was nice to have such a big crowd in attendance for tonight's Board meeting. He congratulated the new Board members, noting that "this is what America's about...elections...people serving...the government moves on". Trustee Marcus congratulated Trustee Gomberg on how well he has served the community in his two terms as Trustee. He wished Larry well and urged him to continue to be an active part of the community. Trustee Marcus acknowledged Trustee DiMaria, Corporation Counsel Liston, Village Administrator Home, and Trustee Grear for attending his award ceremony; stating that he was humbled by them being there and by receiving the award. Trustee Marcus thanked Dan Staackmann, whom he has known for a long, long time. He said he respects Dan's viewpoint and his efforts. Trustee Marcus noted that, in 2009, when Staackmann was first elected, the economy was in a terrible state and communities all over were suffering. Under Dan's leadership, Morton Grove did not miss a beat. Vital services were maintained, and the Board didn't raise property taxes. He congratulated Mayor Staackmann on his accomplishments. E. Trustee Thill: Trustee Thill had no report, but promoted the Historical Society's book, A History of Morton Grove. He said it was a wonderful book, with many really great pictures, and it's being offered by the Historical Society for only $15. F. Trustee Toth: Trustee Toth had no report. XI I. WARRANTS Trustee Toth presented the Warrants for May 13, 2013 in the amount of$1,223,913.91. She moved to approve the Warrants, seconded by Trustee Thill. There was no discussion on the Warrants. Motion passed: 4 ayes, 0 nays, 2 abstain. Tr. DiMaria abstain Tr. Gomberg aye Tr. Grear abstain Tr. Marcus aye Tr. Thill aye Tr. Toth aye 4 Minutes of May 13.2013 Board Meetin• XIII. OTHER BUSINESS 1. Swearing-In Ceremony a. The Honorable Jordan Kaplan performed the swearing-in ceremony for Clerk Ed Ramos, Village Trustees Bill Grear, Tony Kalogerakos, John Pietron, and Village President Dan DiMaria. b. Judge Kaplan said that Morton Grove is fortunate that it has residents like these who will devote their time and energy to the Village, and he thanked each of them for serving. c. Mayor DiMaria then presented awards to former Mayor Dan Staackmann and former Trustee Larry Gomberg. He said that both men's hearts are"100% for Morton Grove" and both have served the Village in many ways, both seen and unseen. He said he knows they both will continue to love and serve the Village. Mayor DiMaria led the assemblage in a round of applause for Dan Staackmann and Larry Gomberg. d. He then presented an award to Mr. Gomberg for his commitment and service to the Village in his two terms as Village Trustee, from the citizens of the Morton Grove and his grateful colleagues. e. Mr. Gomberg thanked everyone and wished everyone well. �— f Next, Mayor DiMaria thanked Mr. Staackmann for his years of service on the Village Board, as Trustee and Village President, and his years of service on the Morton Grove Park Board. He has served Morton Grove well. Mayor DiMaria presented him with a bronze gavel. g. Mr. Staackmann said he had faith the Village would carry on in the tradition of"the citizens come first", and said he's loved every minute of his years of service to the Village. h. Next, Fire Chief Tom Friel recognized the three mayors present this evening: Mayor Krier, Mayor Staackmann, and Mayor DiMaria. On behalf of the fire service, he presented Mayor Staackmann with a white helmet, a symbol of leadership in the 200 years of service and tradition of the Fire Department. i. Police Chief Mark Erickson thanked Mayor Staackmann for appointing him chief, and said he has truly appreciated the confidence the mayor had in him. He said that Mayor Staackmann has thanked the Police Department on many occasions for the job they do, and said he was honored to have had his support over the past four years and to be able to thank him on be- half of the entire department for his help. Mr. Staackmann encouraged everyone to work with Police Department to get them a proper facility to do the job they do, and asked the community to "step up to the plate." He noted that a new police facility cannot be put off any longer, and asked everyone to support the Board, and support the Police Department. j. Chief Erickson also thanked Trustee Gomberg for his service as Police Department liaison over the last two years, and said you would never find anyone who works harder. He thanked �— him for a job well done. 5 1 i STATE OF ILLINOIS ) ) SS. COUNTY OF COOK OFFICIAL OATH I, DANIEL P. DI MARIA, do solemnly swear (affirm) that I will support the Constitution of the United States, the Constitution of the State of Illinois, the Rules, Regulations and Ordinances of the Village of Morton Grove, and that I will faithfully discharge all the duties of the office of VILLAGE PRESIDENT of the Village of Morton Grove to the best of my ability. A ' DANIEL '. 6l MA;IA SIGNED and SWORN before me this 13th day of May 2013. ��.11 _a Marilyn eider, Deputy V age Clerk r-, P a4 Re/Lrir Village of oViorton grove VILLAGE OF MORTON GROVE ELECTED OFFICIALS, AND BOARD AND COMMISSION MEMBERS CODE OF ETHICAL CONDUCT I. Daniel P. DiMaria pledge, as the Village President of the Village of Morton Grove hereby pledge I will follow the letter and spirit of this Code of Ethical Conduct in the performance of my official duties for the Village of Morton Grove. I. INTENT: I understand the intent of this Code is to provide, honest, ethical, transparent. and accountable local government to the citizens and businesses of the Village of Morton Grove IL INDEPENDENT JUDGMENT: My official actions shall be independent, partial, and fair and shall be based on the merit and substance of each case. I will use my office for the public good and not for my political or personal gain. III. CIVIL AND FAIR TREATMENT OF OTHERS: When dealing with other public officials. village staff or members of the public, I shall conduct myself at all times in a respectful and civil manner. I shall in my official capacity, refrain from personal attacks upon the character or motives of other elected and appointed officials, village staff or members of the public. I shall be prepared for all meetings, listen courteously and attentively to all public discussion. and refrain from interrupting other speakers, or otherwise interfering with the orderly conduct of the meeting. IV. OPEN DELIBERATIONS: Except as specifically allowed by law, my discussions of Village business shall be conducted openly, and in conformance with the Illinois Open Meetings Act. V. CONFIDENTIAL INFORMATION: I agree to respect the confidentiality of information concerning the property, personnel, and business of the Village of Morton Grove. I will not disclose such confidential information without proper legal authorization or direction, nor shall I use such information to advance my personal. financial, or other interests unless such information is available to the general public. VI. ADHERENCE TO ALL LAWS: I shall comply with all state, and local regulations. including without limitations the Village of Morton Grove's Code of Ethics. the State of Illinois Open Meetings Act, the State of Illinois Gift Ban Act. the State of Illinois State Officials and Employees Ethics Act. Dated: 5)t3 113 Name: _ Danie P. DiMaria Richard T. Flickinger Municipal Center 6101 Capulina Avenue • Morton Grove, Illinois 60053-2985 Ohl Tel: (847) 965-4100 Fax: (847) 965-4162 Re,■pled Paper STATE OF ILLINOIS ) SS. COUNTY OF COOK ) OFFICIAL OATH I, JOHN PIETRON, do solemnly swear (affirm) that I will support the Constitution of the United States, the Constitution of the State of Illinois, the Rules, Regulations and Ordinances of the Village of Morton Grove, and that I will faithfully discharge all the duties of the office of VILLAGE TRUSTEE of the,Village of Morton Grove to the best of my Li ability. Pietron SIGNED and SWORN before me this 13th day of May 2013. aniyn ,%ider, I - . • 'illage Clerk 4. sr Village of gMorton grove or VILLAGE OF MORTON GROVE ELECTED OFFICIALS, AND BOARD AND COMMISSION MEMBERS CODE OF ETHICAL CONDUCT I, John Pietron pledge. as a Village Trustee of the Village of Morton Grove Board of Trustees hereby pledge that I will follow the letter and spirit of this Code of Ethical Conduct in the performance of my official duties for the Village of Morton Grove. I. INTENT: I understand the intent of this Code is to provide.honest, ethical. transparent. and accountable local government to the citizens and businesses of the Village of Morton Grove II. INDEPENDENT JUDGMENT: My official actions shall be independent. partial. and fair and shall be based on the merit and substance of each case. I will use my office for the public good and not for my political or personal gain. III. CIVIL AND FAIR TREATMENT OF OTHERS: When dealing with other public officials. village staff. or members of the public, I shall conduct myself at all times in a respectful and civil manner. I shall in my official capacity. refrain from personal attacks upon the character or motives of other elected and appointed officials, village staff. or members of the public. I shall be prepared for all meetings. listen courteously and attentively to all public discussion, and refrain from interrupting other speakers. or otherwise interfering with the orderly conduct of the meeting. IV. OPEN DELIBERATIONS: Except as specifically allowed by law.my discussions of Village business shall be conducted openly. and in conformance with the Illinois Open Meetings Act. V. CONFIDENTIAL INFORMATION: I agree to respect the confidentiality of information concerning the property. personnel. and business of the Village of Morton Grove. I will not disclose such confidential information without proper legal authorization or direction, nor shall I use such information to advance my personal, financial. or other interests unless such information is available to the general public. VI. ADHERENCE TO ALL LAWS: I shall comply with all state, and local regulations. including without limitations the Village of Morton Grove's Code of Ethics. the State of Illinois Open Meetings Act, the State of Illinois Gift Ban Act, the State of Illinois State Officials and Employees Ethics Act. Dated: /--3 /3 Name: C C` 4i is, John Pietron Richard T. Flickinger Municipal Center 6101 Capulina Avenue • Morton Grove, Illinois 60053-2985 IMO (847) 965-4100 Fax: (847) 965-4162 Ree■ded raper STATE OF ILLINOIS ) SS. COUNTY OF COOK ) OFFICIAL OATH I, WILLIAM "BILL" GREAR, do solemnly swear (affirm) that I will support the Constitution of the United States, the Constitution of the State of Illinois, the Rules, Regulations and Ordinances of the Village of Morton Grove, and that I will faithfully discharge all the duties of the office of VILLAGE TRUSTEE,of the Village of Morton Grove to the best of my ability. William "Bill" Greer SIGNED and SWORN before me this 13th day of May 2013. arilyn 'lei. - , e - • ' Village Clerk L.. gliltVillage of c Morton grove ar VILLAGE OF MORTON GROVE ELECTED OFFICIALS, AND BOARD AND COMMISSION MEMBERS CODE OF ETHICAL CONDUCT I, William 'Bill" Grear pledge, as a Village Trustee of the Village of Morton Grove Board of Trustees hereby pledge that I will follow the letter and spirit of this Code of Ethical Conduct in the performance of my official duties for the Village of Morton Grove. I. INTENT: I understand the intent of this Code is to provide, honest, ethical. transparent, and accountable local government to the citizens and businesses of the Village of Morton Grove II. INDEPENDENT JUDGMENT: My official actions shall be independent, partial, and fair and shall be based on the merit and substance of each case. I will use my office for the public good and not for my political or personal gain. III. CIVIL AND FAIR TREATMENT OF OTHERS: When dealing with other public officials. village staff, or members of the public. I shall conduct myself at all times in a respectful and civil manner. I shall in my official capacity. refrain from personal attacks upon the character or motives of other elected and appointed officials, village staff, or members of the public. I shall be prepared for all meetings, listen courteously and attentively to all public discussion. and refrain from interrupting other speakers. or otherwise interfering with the orderly conduct of the meeting. IV. OPEN DELIBERATIONS: Except as specifically allowed by law, my discussions of Village business shall he conducted openly. and in conformance with the Illinois Open Meetings Act. V. CONFIDENTIAL INFORMATION: I agree to respect the confidentiality of information concerning the property, personnel, and business of the Village of Morton Grove. I will not disclose such confidential information without proper legal authorization or direction, nor shall I use such information to advance my personal. financial, or other interests unless such information is available to the general public. VI. ADHERENCE TO ALL LAWS: I shall comply with all state. and local regulations. including without limitations the Village of Morton Grove's Code of Ethics, the State of Illinois Open Meetings Act, the State of Illinois Gift Ban Act, the State of Illinois State Officials and Employees Ethics Act. Dated: �� Name: _eta William "Bill" Grear Richard T. Flickinger Municipal Center 6101 Capulina Avenue • Morton Grove, Illinois 60053-2985 �fl Tel: (847) 965-4100 Fax: (847) 965-4162 cl R:c■°,led Paper } STATE OF ILLINOIS ) ) SS. COUNTY OF COOK OFFICIAL OATH I, ED RAMOS, do solemnly swear (affirm) that I will support the Constitution of the United States, the Constitution of the State of Illinois, the Rules, Regulations and Ordinances of the Village of Morton Grove, and that I will faithfully discharge all the duties of the office of VILLAGE CLERK of the Village of Morton Grove to the best of my ability. d vsk(22S-- amos SIGNED and SWORN before me this 13th day of May 2013. Manly eider, De illage Clerk gr Village of cntiorton grove :s VILLAGE OF MORTON GROVE ELECTED OFFICIALS, AND BOARD AND COMMISSION MEMBERS CODE OF ETHICAL CONDUCT I. Ed Ramos pledge, as a Village Clerk of the Village of Morton Grove Board of Trustees hereby pledge that I will follow the letter and spirit of this Code of Ethical Conduct in the performance of my official duties for the Village of Morton Grove. I. INTENT: I understand the intent of this Code is to provide, honest, ethical, transparent. and accountable local government to the citizens and businesses of the Village of Morton Grove II. INDEPENDENT JUDGMENT: My official actions shall be independent, partial, and fair and shall be based on the merit and substance of each case. I will use my office for the public good and not for my political or personal gain. III. CIVIL AND FAIR TREATMENT OF OTHERS: When dealing with other public officials, village staff, or members of the public. I shall conduct myself at all times in a respectful and civil manner. I shall in my official capacity. refrain from personal attacks upon the character or motives of other elected and appointed officials, village staff, or members of the public. I shall �.- be prepared for all meetings. listen courteously and attentively to all public discussion. and refrain from interrupting other speakers. or otherwise interfering with the orderly conduct of the meeting. IV. OPEN DELIBERATIONS: Except as specifically allowed by law_ my discussions of Village business shall be conducted openly, and in conformance with the Illinois Open Meetings Act. V. CONFIDENTIAL INFORMATION: I agree to respect the confidentiality of information concerning the property, personnel, and business of the Village of Morton Grove. I will not disclose such confidential information without proper legal authorization or direction, nor shall I use such information to advance my personal. financial, or other interests unless such information is available to the general public. VI. ADHERENCE TO ALL LAWS: I shall comply with all state, and local regulations. including without limitations the Village of Morton Grove's Code of Ethics. the State of Illinois Open Meetings Act, the State of Illinois Gift Ban Act, the State of Illinois State Officials and Employees Ethics Act. Dated: N 7/,_3//, Name: / Ed Ramos Richard T. Flickinger Municipal Center 6101 Capulina Avenue • Morton Grove. Illinois 60053-2985 Ohl Tel: (847) 965-4100 Fax: (847) 965-4162 Filer:e led Pape r ti STATE OF ILLINOIS ) SS. COUNTY OF COOK OFFICIAL OATH I, TONY S. KALOGERAKOS, do solemnly swear (affirm) that I will support the Constitution of the United States, the Constitution of the State of Illinois, the Rules, Regulations and Ordinances of the Village of Orton Grove, and that I will faithfully discharge all the duties of the office of VILLAGE TRUSTEE of the Village of Morton Grove 1 1/4. to the best of my ability. TonyY. Kalogerakos SIGNED and SWORN before me this 13th day of May 2013. darilyn eider, Depu illage Clerk 41 Village of gMorton grove VILLAGE OF MORTON GROVE ELECTED OFFICIALS, AND BOARD AND COMMISSION MEMBERS CODE OF ETHICAL CONDUCT I. Tony S. Kalogerakos pledge. as a Village Trustee of the Village of Morton Grove Board of Trustees hereby pledge that I will follow the letter and spirit of this Code of Ethical Conduct in the performance of my official duties for the Village of Morton Grove. INTENT: I understand the intent of this Code is to provide, honest, ethical. transparent. and accountable local government to the citizens and businesses of the Village of Morton Grove II. INDEPENDENT JUDGMENT: My official actions shall be independent. partial. and fair and shall be based on the merit and substance of each case. I will use my office for the public good and not for my political or personal gain. III. CIVIL AND FAIR TREATMENT OF OTHERS: When dealing with other public officials_ village staff, or members of the public. I shall conduct myself at all times in a respectful and civil manner. I shall in my official capacity. refrain from personal attacks upon the character or motives of other elected and appointed officials, village staff_or members of the public. I shall be prepared for all meetings, listen courteously and attentively to all public discussion. and refrain from interrupting other speakers. or otherwise interfering with the orderly conduct of the meeting. IV. OPEN DELIBERATIONS: Except as specifically allowed by law, my discussions of Village business shall be conducted openly, and in conformance with the Illinois Open Meetings Act. V. CONFIDENTIAL INFORMATION: I agree to respect the confidentiality of information concerning the property, personnel. and business of the Village of Morton Grove. I will not disclose such confidential information without proper legal authorization or direction. nor shall I use such information to advance my personal. financial, or other interests unless such information is available to the general public. VI. ADHERENCE TO ALL LAWS: I shall comply with all state. and local regulations. including without limitations the Village of Morton Grove's Code of Ethics. the State of Illinois Open Meetings Act, the State of Illinois Gift Ban Act, the State of Illinois State Officials and Employees Ethics Act. Dated: - I / 3 Name: I ��' Tony S. Kalogerakos Richard T. Flickinger Municipal Center 6101 Capulina Avenue • Morton Grove. Illinois 60053-2985 Ohl Tel: (847) 965-4100 Fax: (847) 965-4162 Ree■Jed Paper Minutes of May 13.2013 Board Meeting XIII. OTHER BUSINESS (continued) k. Mayor Staackmann also wanted to recognize Representative John D'Amico who works hard for the Village, and Al Curtis, who is Lou Lang's point person. He commented that, when the Dempster Street funding was "pulled", Lou Lang and John D'Amico were the ones who got it reinstated so that the work on Dempster Street could be completed. 2. Remarks from Board Members a. Trustee Grear thanked the residents for giving him the opportunity to serve the Village again, and promised to work even harder this time. He thanked the Village staff for showing him the ropes, and thanked his fellow Board members, all of whom have been a huge help to him. He said he grew up with Dan Staackmann and hoped they would stay friends. Trustee Grear said it was an honor to have Representative D'Amico and former Mayor Rick Krier in attendance tonight, as well as Niles Trustee Joe LoVerde, and the Niles Police Chief. He thanked every- one who helped him get elected. He thanked his mother and his family of 10, and singled out his children, Dominick and Renee(Deanna is in Denver), and thanked his wife of 31 years, Janice, for allowing him to serve the Village. Trustee Grear noted that being a trustee takes a lot of time away from one's family; it's a sacrifice, and he said he truly appreciated his wife and his family. b. Trustee Kalogerakos said it had been a pleasure to work with Trustee Gomberg; praising his professionalism and helpfulness, and the respectful campaign he ran. He thanked Mayor Staackmann for being a good mayor. He said he looked forward to working with the new Board, noting that they might have differences, but they would always be working for the good of the residents of Morton Grove. Trustee Kalogerakos thanked his family, friends, neighbors, in-laws, mothers, and his new wife (and new mother-to-be) stating that he was blessed. c. Trustee Marcus said it's a privilege and honor to serve the people of this community. He said he was sure this Board will work just as hard as the last Board and each will have the best interests of the residents at heart. d. Clerk Ed Ramos said that he's nervous and excited, especially since he's the rookie on the Board. He assured everyone he will work hard to be one of the best Village Clerks ever. He thanked his family and friends and his wife. He acknowledged in the assemblage this evening his wife, Rebecca, his son, Ed Ramos, Jr., his friends Rey and Dr. David Calimag, and Mrs. Eileen Coursey from the Park District. He thanked all of his friends and supporters who helped him get elected. He said he was grateful to the officers and Board members of the Action Party who slated him to run for this position. He said he will not let either the Action Party or the residents of Morton Grove down. e. Trustee Pietron said it was a privilege to be elected and he looked forward to working with staff and fellow Board members, noting that there is a lot to leam in this position. He singled out his wife, Jan, for her support over the past 41 years. He thanked everyone. 6 Minutes of May 13.2013 Board Meeting XIII. OTHER BUSINESS (continued) f. Trustee Thill said the past Board had a full plate and had done an outstanding job. We have an outstanding team in place to deal with the next "full plate"; he said. let's keep moving Morton Grove forward. g. Trustee Toth thanked Larry Gomberg for his guidance and mentorship, and thanked Dan Staackmann for the privilege of being appointed by him to serve the Village. She congratulated the new Board members and said she was thrilled to be working with them. h. Mayor DiMaria thanked the residents; he said he was humbled and grateful for all the support he's received and said he realizes the trust and responsibility the voters have placed in him. He said he wouldn't let anyone down. He noted that the Village is on stable ground because of the work done by the late Mayor Dan Scanlon; Mayor Staackmann, and Mayor Krier. He acknowledged previous Village Clerks Wilma Wendt, Eileen Coursey, and Marilyn Sneider, as well as former Village Trustees Don Sneider, Jim Karp, Steve Blonz, Dale Senensky, Rita Minx, Georgianne Brunner, and Terry Liston—all of whom have done a tremendous job in "laying the foundation" for the Village today. He said the decisions these people have made "set the stage" for the work the new Board will do. i. Mayor DiMaria thanked his family and his wife, because without them, he wouldn't be able to do this. He noted that the election was won because of teamwork, and emphasized that that teamwork must continue. He said it's the Board, the Commissions, and the Village staff work- ing together that will make Morton Grove a more vibrant community. '—' j. Mayor DiMaria said he was sure he would make mistakes and asked people to let him know when they think he does so. He said he will and the Board will listen. Mayor DiMaria said he believes in being positive; he will listen to constructive criticism and will always listen to peoples' recommendations. There are many challenges facing the Village but he said he was excited about Morton Grove's future. He added that the Village will be even more exciting in four years than it is now. He said people should feel comfortable calling him or his fellow Board members with both problems and ideas. He encouraged everyone to work together to get Morton Grove thriving. This is not the new Board's night—it's Morton Grove's night! XIV. RESIDENTS' COMMENTS NONE XV. ADJOURNMENT/EXECUTIVE SESSION Trustee Grear moved to adjourn the Meeting. Trustee Thill seconded the motion. Motion passed: 6 ayes, 0 nays. Tr. DiMaria aye Tr. Gomberg ar_e Tr. Grear aye Tr. Marcus afire Tr. Thill gyre Tr. Toth aye The meeting adjoumed at 7:54 p.m. 7 Minutes of Ma 13.2013 Board Meetin• PASSED this 10th day of June, 2013. Trustee Grear ;7//,:/ Trustee Kalogerakos ?,rr- Trustee Marcus '7,/=',;1,;7;!' Trustee Pietron 2/2/ Trustee Thill iii;,! Trustee Toth %,!A' 'fi APPROVED by me this 10th day of June, 2013. �-- Daniel P. DiMaria,Village President Board of Trustees, Morton Grove, Illinois APPRO 11 8ndi'FILED in my office this 11th day of June, 2013. it6,dC _ Edilberto Ramos,Village Clerk Village of Morton Grove, Cook County, Illinois Minutes by Teresa Causer 8