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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/08/1998 - SHINNYO EN ANNEX AGRMT/FLU CLINIC COSTS 10 ANNIVERSARY OF RECYCLING COMMITTEE OF THE WHOLE 9/8/98 7:05 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 A. Boffice, Director of Engineering & Development M. Cavallini, Health Services Coordinator Reporters: E. Peterson, Elk Grove Journal T. Rooney, Daily Herald SHINNYO-EN ANNEXATION AGREEMENT The consensus of the Committee was to approve the language for the Sninnyo-En annexation agreement including the following: • approval of the special use permit to allow a church in the R-3 Residential district; • waiver of the 10$ land donation requirement; and • waiver of additional Village fees for utility connection, engineering and inspection fees. In addition, the consensus of the Committee was to require that the entire property conform to the Village's weed ordinance. VILLAGER NEWSLETTER ARTICLES The consensus of the Committee was to approve the September 1998 Elk Grove Villager newsletter articles subject to minor changes as requested by the Village Board. FLU CLINIC COST INCREASE The consensus of the Committee was to increase the price of flu shots from $3. 00 to $5. 00 as recommended by the Board of Health. 10TK ANNIVERSARY OF RECYCLING The consensus of the Committee was to plan events for the 10`h anniversary of recycling in Elk Grove Village as recommended by the Recycling Committee. EXECUTIVE SESSION Trustee Czarnik moved, and Trustee Petri seconded a motion, to enter into Executive Session to discuss matters of personnel and litigation. Upon voting, the motion carried unanimously. The meeting adjourned at 7:35 p.m. and entered into Executive Session. c: President & Board of Trustees, Village Manager, Assistant Village Manager, Assistant to the Village Manager, Administrative Intern, Village Clerk, Department Heads, Village Attorney