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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 05/11/1999 - COMMITTEE OF THE WHOLE R E C E I V E[ 5/11/99 7:00 P.M. MAY 2 1 1999 Chernick Conference Room Present: C. Johnson, Village President VILLAGE CLERK'S OFFICE N. Czarnik, Village Trustee B. Dill, Village Trustee P. Feichter, Village Trustee S. Lissner, Village Trustee J. Petri, Village Trustee C. Prochno, Village Trustee Absent: None Staff: G. Parrin, Village Manager R. Rummel, Assistant Village Manager P. Vadopalas, Assistant to the Manager C. Korn, Administrative Intern G. Knickerbocker, Village Attorney Reporters: M. Benoit, Chicago Tribune K. Granderson, Daily Herald N. Harelka, Elk Grove Times E. Peterson, Elk Grove Journal JAYCEES PHONE BOOK ADVERTISEMENT The consensus of the Committee was to place the same ad as last year in the Jaycees phone book with the exception of removing the Village Clerk due to her retirement. ELK GROVE CHAMBER OF COMMERCE GOLF OUTING Five of the Trustees will be attending the June 24"' event. President Johnson and Trustee Feichter will inform staff at a later date if they will be attending. NORTHWEST CORRIDOR TRANSIT FEASIBILITY STUDY The consensus of the Committee was to expend $2, 000 to participate in a focus group analysis of the final transit alternatives. Each participating municipality is paying $2, 000 for the study, which will identify transit alternatives that are more likely to be utilized. ESPRESSO BREWERY The consensus of the Committee was to have staff contact Espresso Brewery to inform them that their outdoor seating should remain away from the curb. LA MAGDALENA OUTDOOR SEATING The consensus of the Committee was as follows: • to approve the temporary relocation of outdoor seating to the east of the building until the Cucina Roma construction is completed; and • to have La Magdalena present pictures of the proposed dividers between it 's building and Cucina Roma for future Village Board consideration. ENTRYWAY SIGNAGE: APPROVAL OF BRICK PILLARS AND LOCATIONS The consensus of the Committee was as follows: • to approve the use of brick pillars with the wooden signs at the six sites recommended by staff; and • to approve the twelve site locations as recommended by staff with the remaining six sites using wooden posts. HOUSING MAINTENANCE The consensus of the Committee was to have the Judiciary, Planning and Zoning Committee review the Village 's housing maintenance code to determine if an appearance ordinance needs to be developed. DONATION TO LIONS CLUB FOR 4T" OF JULY FIREWORKS The consensus of the Committee was to approve a donation of $15, 000 for the 1999 Lions Club 4t° of July Celebration. ANTIQUE FIRE ENGINE The consensus of the Committee was to not purchase the antique fire engine due to the Foreign Fire Insurance Board's decision to not contribute towards the purchase. The meeting adjourned at 7:30 p.m. c: President & Board of Trustees, Village Manager, Assistant Village Manager, Assistant to the Village Manager, Administrative Intern, Village Clerk, Department Heads, Village Attorney