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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 07/08/1997 - MR BOS SPECIAL USE/GROVE THEATRE/MANOR CARE ANNEX COMMITTEE OF THE WHOLE 7/8/97 7:00 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 P. Feichter, Village Trustee Absent: None Staff: G. Parrin, Village Manager R. Rummel, Assistant Village Manager S. Niehaus, Assistant to village Manager C. Korn, Administrative Intern A. Boffice, Director of Engineering & Community Development N. Yiannias, Health Services Coordinator G. Knickerbocker, Village Attorney M. Riordan, Special Counsel Others: T. Berlinghoff, Hamilton Partners W. Johnson, Tivoli Enterprises Reporters: J. Davis, Daily Herald M. Munz, F7k rrove Tim c E. Peterson, Pik rrove To nal K. Womer, Chicago Tribune MR. BO'S SPECIAL iS . PERMIT The consensus of the Committee was to maintain the position of the Village Board as stated in the July 12, 1996 letter to the Cook County Zoning Board of Appeals from the Village. ELK GROVE TOWN CENTER UPDATE The consensus of the Committee was to approve an amendment to the Town Center Redevelopment Agreement. In addition, Todd Berlinghof provided the Committee with an update on the closing date and the construction timeline for the Elk Grove Town Center. UNDERGROUNDING OF ELECTRICAL LINES The consensus of the Committee was to defer discussion on this item to the July 22, 1997 Committee of the Whole meeting. GROVE THEATRE SITE PLAN Willis Johnson, Tivoli Enterprises, made a presentation to the Committee on the site plan for the renovated Grove Theatre. Upon discussion, the consensus of the Committee was as follows: • to approve the landscape, signage, elevation and site plans for the Theatre as presented; • to discuss final plans, including fountains, fixtures, and brick materials for the Elk Grove Town Center at a later date when Hamilton Partners determines the final cost options for materials; and • to have staff work with Hamilton Partners to obtain information on the cost of replacing the fencing adjacent to Village Grove apartments for future discussion. The fence type to be examined is an 8-foot high board on board style fence. MANOR HEALTHCARE ANN .XAT ON H .ARTN. The consensus of the Committee was to schedule an annexation public hearing to consider the petition of Manor Healthcare on August 12, 1997 at 7:45 P.M. Village Board discussion of the draft annexation agreement will take place at the July 22, 1997 Committee of the Whole meeting. AT&T PERMIT RIDE$ The consensus of the Committee was to approve an agreement with AT&T allowing them to install a fiber optic cable ring in Elk Grove. Approval will take place at the July 8, 1997 Village Board meeting under New Business. TOWN CENTER SCrILPTURPR The consensus of the Committee was to contact Centex Corporation and Hamilton Partners to inquire as to their interest providing funds for the Town Center Scultpure Project. The meeting adjourned at 7:55 p.m. C. President & Board of Trustees, Village Manager, Assistant Village Manager, Assistant to the Manager, Administrative Intern, Village Clerk, Department Heads, Village Attorney