HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 02/13/1996 - AMERITECH WATER TOWER ANTENNA/INTERNAL BIKE ROUTE/40 ANNIVERSARY BANNERS COMMITTEE OF THE WHOLE
MINUTES
2113/96
9: 00 P.M.
Trustees' Conference Room
Present: D. Gallitano, Village President
R. Chernick, Village Trustee
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
M. Pye, Asst. Director of Engineering &
Community Development
G. Knickerbocker, Village Attorney
Reporters: B. Connelly, ELK GROVE TIMES
K. Womer, CHICAGO TRIBUNE
AMERITECH WATER TOWER ANTENNA REQUEST
The consensus of the Committee was as follows:
-- to grant conceptual approval of the placement
of communication antennas on the Water Tower
as presented;
-- authorize a public hearing before the Plan
Commission for the appropriate Special Use
Permit; and
COW 2/13/96 - 9. ,,0 p.m. 2
- - to direct staff to begin negotiations for the
lease agreement for the west side water tower
to include the installation of light fixtures
at the base of the tower and the
renegotiation of the Village's existing
agreement with Ameritech for its tower at
Greenleaf and Busse.
INTERNAL BIKE ROUTE CONSTRUCTION
The consensus of the Committee was to refer this item
to the Bicycle Commission for further review and
recommendation.
CHANNEL 6 FUNDING
The consensus of the Committee was as follows:
- - to provide the Park District with additional
funds on a matching basis for the operation
of Channel 6, up to an amount of $20, 000; and
-- to request access to the Park District's
Channel 6 accounting information to reconcile
with the Village accounting procedures.
40TH ANNIVERSARY BANNERS
The consensus of the Committee was to recommend
approval of the purchase of a set of the 40th Anniversary
Banners as presented. An increase to the purchase contract
will be placed on the February 27, 1996 Consent Agenda.
CHARLES J. ZETTEK ABSTRACT
The consensus was to not pursue an abstract art display
representing Charles J. Zettek.
The meeting adjourned at 9:45 p.m.