HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 04/08/1997 - EG CINEMA REDEV/GROVE SHOP CTR NAME/SPECIAL CENSUS/WASTE HAULER FEE COMMITTEE OF THE WHOLE
4/8/97
7: 05 P.M.
Chernick Conference Room
Present: D. Gallitano, Village President
N. Czarnik, Village Trustee
P. Feichter, Village Trustee
C. Johnson, Village Trustee
S. Lissner, Village Trustee
J. Petri Village Trustee
P. Rettberg, Village Trustee
Absent: None
Staff: G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
P. Vadopalas, Administrative Intern
A. Boffice, Director of Engineering
& Community Development
G. Knickerbocker, Village Attorney
Reporters: J. Davis, Daily Herald
M. Munz, R7k Grove Tim a
E. Peterson, Elk Grove Journal
K. Womer, Chicago Tribune
F.T.K GROVE CINEMA RFnFVET,nPMFZVT
Willis Johnson presented a conceptual elevation and
floor plan for redeveloping the theatre. The elevation plan
includes a brick veneer front matching Hamilton Partners
brick and an expansion to 6 screens. The rear of the
building will have colored block matching the remainder of
the building.
The consensus of the Village Board was as follows:
• The Village will examine assistance regarding a new
fence between Village Grove and the Theatre;
• The proposed signage is acceptable pending review for
compliance with Village codes and non-exposure of neon;
and
• The Village Board concurs with the architectural
concept plan and the Village Attorney is to prepare an
amended exhibit to the Grove Mall Redevelopment
agreement for village Board adoption on April 22.
REDEVELOPED GROVE MALL
Todd Berlinghof of Hamilton Partners advised the
Village Board that brick samples will be provided at the
April 22 Committee of the Whole meeting. In addition,
Berlinghof will advise the Village Manager of the
anticipated completion date of the brick mock-up structure.
GROVE. A . . SHOPPING CENTER
The consensus of the Committee was to select Elk Grove
Town Center as the name for the Grove Mall redevelopment.
SPECIAL CENSUS
The consensus of the Committee was to direct staff to
take necessary preparations for a special census to be taken
during the summer of 1998.
NATIONAL PEACE OFFICERS' MEMORIAL DAY
The consensus of the Committee was to have municipal
complex flags displayed at half-staff on May 15th in honor
of National Peace Officers' Memorial Day.
WASTE HAULER FEE
Trustee Johnson reported that the Recycling Committee
decided to propose a $2, 500 license fee for all solid waste
haulers, and to investigate means for improving haulers'
reporting of commercial accounts. The consensus of the
Committee was to place the license fee on the April 22, 1997
Village Board agenda for consideration by the Village Board.
Executive Session - Litigation
Trustee Rettberg moved and Trustee Lissner seconded a
motion to enter executive session to discuss litigation.
Upon voting, all Ayes. Motion Carried. The meeting entered
executive session at 7:45 p.m.
The meeting adjourned at 7:55 p.m.
C: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney
Department Heads