HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 05/25/1999 - COMMITTEE OF THE WHOLE Gl ��` `•��
5/25/99
7:35 P.M. GFC QCT
Chernick Conference Room9
Present: C. Johnson, Village President
N. Czarnik, Village Trustee C'F
B. Dill, Village Trustee
P. Feichter, Village Trustee (7:50 P.m.)
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
G. Knickerbocker, Village Attorney
T. Cech, Public Works Director
Reporters: A. Braverman, Daily Herald
N. Harelka, Elk Grove Times
E. Peterson, Elk Grove Journal
NORTHWEST MUNICIPAL CONFERENCE 1999 ANNUAL BANQUET
The Village President, four of the Trustees, the Village
Manager, and Assistant Village Manager indicated their intention
of attending the June 9`" Banquet. The consensus of the Committee
was to bring the invitation up for discussion at the June 8`°
Committee of the Whole meeting.
PARK DISTRICT HEALTH INSURANCE EXPENSES
The consensus of the Committee was to inform the Park
District that they will be required to reimburse the Village for
their health insurance deficit in the amount of $76, 000. If a
public hearing is required, extend the due date to July 15, 1999.
RESIDENTIAL RENEWAL PROGRAM
The consensus of the Committee was to retain Planning
Resources, Inc. , for urban design services for residential
neighborhoods in the amount of $9, 901 and to seek a preliminary
report in the near future.
PUBLIC WORKS FACILITY RENOVATION
After discussion of several designs reviewed by the Capital
Improvements Committee, the consensus of the Committee was as
follows:
• to approve architectural plan " CC" with the modification
to use the brick design shown in plan " CB" ;
• to approve the replacement of the building's roof as part of
the renovation work; and
• to have revised elevations brought for further review at the
June 8" Committee of the Whole meeting.
FIRE STATION #7 RENOVATION
The consensus of the Committee was to concur with the
Capital Improvements Committee's recommendations for the
expansion of the fire station.
TOWN CENTER GATES
The consensus of the Committee was to set a July 15, 1999
deadline for Hamilton Partners to install gates on trash
enclosures in the Town Center.
The meeting adjourned at 8:20 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