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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 07/13/1999 - COMMITTEE OF THE WHOLE 7/13/99 7:24 P.M. Council Chambers Present: C. Johnson, Village President B. Dill, Village Trustee P. Feichter, Village Trustee S. Lissner, Village Trustee J. Petri, Village Trustee C. Prochno, Village Trustee Absent: N. C2arnik, Village Trustee Staff: G. Parrin, Village Manager R. Rummel, Assistant Village Manager M. Pye, Asst. Director of Engineering & Community Development G. Knickerbocker, Village Attorney Reporters: K. Granderson, Daily Herald N. Harelka, Elk Grove Times E. Peterson, Elk Grove Journal Village Board Meeting Schedule The consensus of the Village Board was to hold only one meeting in November and December. The meeting dates will be November 16 and December 14. Calumet Citv Revenue Sharing of Gaming Proceeds The consensus of the Village Board was to accept the offer from the Mayor of Calumet City to share in gaming proceeds if a casino license is granted for that city. Staff will contact the Mayor of Calumet City to indicate the Village's desire to participate, and staff will contact the South Suburban Mayors and Manager's Conference to obtain the necessary agreement to be placed on the next Village Board agenda. Salt Creek Bank Stabilization Following a presentation by Nick Nikola, the consensus of the Village Board was: • Pursue grant funds for the stabilization of the Salt Creek bank; • Notify the Park District and High School that the Village will be serving as the lead agency for this grant; • Seek the support of the Cook County Forest Preserve in securing grant funds; and, • Explore the availability of grant funds for this project. The meeting adjourned at 7:45 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