HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 02/13/1996 - SOC/ROTARYFEST/WATER CONNECTION ROSELLE/NW HOUSING CDBG APPLICATION COMMITTEE OF THE WHOLE
MINUTES
2/13/96
6:30 P.M.
Trustees' Conference Room
Present: D. Gallitano, Village President
R. Chernick, Village Trustee (7:40 p.m. )
J. Petri, Village Trustee
C. Johnson, Village Trustee
P. Rettberg, Village Trustee
N. Czarnik, Village Trustee
S. Lissner, Village Trustee
Absent: None
Staff: G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
S. Niehaus, Administrative Assistant
T. Cech, Public Works Director
M. Pye, Asst. Director of Engineering &
Community Development
Reporters: B. Connelly, ELK GROVE TIME5
E. Peterson ELK GROVE JOURNAL
M. Burgos, DAILY HERALD
K. Womer, CHICAGO TRIB
SUBURBAN O'HARE COMMISSION (SOC) PRESENTATION
Joe Karaganis made a presentation to the Committee
regarding SOC's efforts to limit the expansion and
proliferation of noise from runways at O'Hare International
Airport. The presentation included information on the past,
present and future state of O'Hare airport, and the
increasing need for a third airport. At the conclusion of
the presentation, it was the consensus of the Committee to
have SOC continue the presentation at a later date. The
date has yet to be determined.
COW 2/13/96 - 6:s0 p.m. 2
1996 ROTARYFEST
It was the consensus of the Village Board to approve
the donation of $7, 500 to the Rotary for the 1996
Rotaryfest. This item will be included in the FY 1996-97
budget.
POTENTIAL LAND AM97MITON
The consensus of the Committee was to refer this item
to the JPZ for further review and recommendation.
BUSINESS MATT RS SPRCTAT, EDITION
The consensus of the Committee was to approve the mass
mailing of the newsletter articles as submitted.
EMERGENCY WATER CONNECTION WITH ROSELL
The consensus of the Committee was to have Public Works
pursue an agreement with Roselle for an emergency water
connection to their system at the full expense of Elk Grove
Village.
PCS PRIMECO LEARF
The consensus of the Committee was as follows:
-- to remove from the lease, rent arbitration after
10 years;
-- to require PCS PrimeCo to provide $8, 000 of
equipment or "in-kind" services in a comparable
manner to the Nextel Agreement; and
-- to have the agreement placed on the 2/27/96
Consent Agenda pending approval of the Village
Attorney.
COW 2/13/96 - 6: ..0 p.m. 3
NORTH WEST HOUSING ARTN R HTP - CDBG APPLICATTON
The consensus of the Committee was to apply for CDBG
funds in the amount of $50, 000 for infrastructure
improvements related to the North West Housing Partnership
senior housing facility on Landmeier Road. Village Board
authorization of the public meeting for this application
will be granted at the 2/13/96 Village Board meeting.
The meeting adjourned at 8:03 p.m.
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney