HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 04/28/1998 - INFORMAL VLG CARDS/EG TOWN CENTER TENANT/MOBIL SITE PLAN r
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COMMITTEE OF THE WHOLE
4/28/98
7:00 P.M.
Council Chambers
Present: C. Johnson, Village President
N. Czarnik, Village Trustee
B. Dill, Village Trustee
P. Feichter, Village Trustee
S. Lissner, Village Trustee
J. Petri, Village Trustee
C. Prochno, Village Trustee
Absent: None
Staff: G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
S. Niehaus, Asst. to the Village Manager
C. Korn, Administrative Intern
G. Knickerbocker, Village Attorney
J. MacArthur, Fire Chief
G. Riddle, Deputy Fire Chief
H. Ingebrigtsen, Director of Finance
J. Pohlman, Purchasing Agent
Reporters: J. Heckman, Daily Herald
M. Norbut, Elk Grove Times
T. Perri, Chicago Tribune
E. Peterson, Elk Grove Journal
VILLAGER NEWSLETTER ARTICLES
The consensus of the Committee was to approve the mass mailing of
the Villager newsletter, subject to requested changes and the addition
of an article on parkway sign restrictions.
ELK GROVE JAYCEES ADVERTISEMENT
The consensus of the Committee was to advertise in the 1998-99
Jaycees phone book.
INFO MAT. VT A (-ARDS
The consensus of the Committee was to purchase 1, 000 informal
Village cards for use by the Village Board. The design to be used for
the cards will be #2, on cream paper with green ink and no watermark.
ELK GROVE TOWN CENTER TENANT CONSrDERATTON
The consensus of the Committee was to not authorize a variance
from the Town Center Redevelopment Agreement to allow Hamilton
Partners to sign a lease with the Hair Cuttery Beauty Salon.
MOBIL AMENDED SITE PLAN
The consensus of the Committee was as follows:
• to approve Mobil 's amended site plan at the intersection of
Meacham and Nerge Roads, and
• to adopt an ordinance approving the amended site plan under
the village Board consent agenda on May 12, 1998.
VTT rAGF BOARD MEETING H RDUL•E
The consensus of the Village Board was to discuss the
cancellation of Village Board meetings in November and December at the
May 12, 1998 Committee of the Whole meeting.
OAKTON STREET FIRE RTATIONISALT STORAQF DOM
The consensus of the Committee was to concur with the
recommendations of the Capital Improvements Committee regarding the
construction of the Fire Station/Salt Dome and the advance work for
the Fire Department Training Facility. The necessary increase to the
Capital Projects Fund and construction contract approvals are included
under the consent agenda at the April 28, 1998 village Board meeting.
EXECUTIVE SESSION
Trustee Petri moved and Trustee Czarnik seconded a motion to
adjourn the meeting and enter into Executive Session for the purposes
of Personnel . Upon voting, the motion was unanimously approved.
The meeting adjourned at 8:00 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