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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 06/24/1997 - TOWN CENTER SCULPTURES/W.SIDE COMM EVENTS SIGN/HS PARKING COMMITTEE OF THE WHOLE 6/24/97 6:00 P.M. Chernick Conference Room Present: C. Johnson, Village President N. Czarnik, Village Trustee B. Dill, Village Trustee S. Lissner, Village Trustee J. Petri Village Trustee C. Prochno, Village Trustee Absent: P. Feichter, Village Trustee Park District Board: S. Partman, President M. Allen, Commissioner C. O'Malley, Commissioner P. Clifford, Committee Member B. Heller, Executive Director D. Klaus, Assistant to the Executive Director G. Buczkowski, Director of Parks & Planning Library Board: R. Schuman, Library Trustee Staff: G. Parrin, Village Manager R. Rummel, Assistant Village Manager S. Niehaus, Assistant to Village Manager C. Korn, Administrative Intern G. Knickerbocker, Village Attorney Reporters: J. Davis, Daily Herald M. Munz, Elk Grove Times E. Peterson, Elk Grove Journal K. Womer, hi ago Tribunes TOWN CENTER SCULPTURES The consensus of the Committee was as follows: • to maintain a joint committee of the Village and Park District to guide the Town Square Sculpture Project; • to have Park District staff prepare detailed information on potential costs and a phased approach to the purchase/installation of statues; and • to identify alternative funding sources. WEST SIDE COMMUNITY EVENTS SIGN The consensus of the Committee was to have staff contact Super Kmart regarding the feasibility of installing a community events sign on their property at the northwest corner of Biesterfield and Meacham Roads. ELK GROVE EXCHANGE SCHEDULING The consensus of the Committee was to schedule the show at 7 p.m. on the first Wednesday of every other month starting in September of 1997. •Y 3 ELK GROVE EXCHANGE The consensus of the Committee was to attend the July 3, 1997 Elk Grove Exchange. HIGH SCHOOL PARKING ON RESIDENTIAL STREETS The consensus of the Committee was to refer the issue to the Judiciary, Planning and Zoning Committee for review and recommendation. BUSSE WOOD DAM MODIFICATION The consensus of the Committee was to have staff convene a group of officials, including representation from Cook County, Illinois Department of Transportation (I.D.O.T.) , and State Representatives to discuss possible construction dates for the Busse Woods Dam Modification. FIFTY FABULOUS PLACES SUMMIT The consensus of the Committee was to have staff contact Melissa Giovagnolli to inquire about the feasibility and funding sources for a summit in Elk Grove. EXECUTIVE SESSION Trustee Petri moved, and Trustee Lissner seconded a motion to enter into Executive Session for discussion of Personnel issues. Upon voting, the motion carried unanimously. The Village Board entered into Executive Session at 7:40 p.m. c: President & Board of Trustees, Village Manager, Assistant Village Manager, Assistant to the Manager, Administrative Intern, Village Clerk, Department Heads, Village Attorney