HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 07/23/1996 - COMMITTEE OF THE WHOLE
7/23/96
7:05 P.M.
Chernick Conference Room
PRESENT: D. Gallitano, Village President
J. Petri, Village Trustee
C. Johnson, Village Trustee
N. Czarnik, Village Trustee
S. Lissner, Village Trustee
P. Rettberg, Village Trustee
ABSENT: NONE
STAFF: G. Parrin, Village Manager
R. Rummel , Assistant Village Manager
S. Niehaus, Administrative Assistant
P. Vadopalas, Administrative Intern
A. Boffice, Director of Engineering &
Community Development
H. Ingebrigtsen, Director of Finance
P. Smith, Village Clerk
G. Knickerbocker, Village Attorney (7:35 pm)
REPORTERS: B. Connelly, ELK GROVE TIMES
B. O'Brien, DAILY HERALD
E. Peterson, ELK GROVE JOURNAL
K. Womer, CHICAGO TRIBUNE
SEARS MONUMENT SIGNAGE
The consensus of the Committee was to approve the sign
variation at the upcoming Village Board meeting to allow
Boston Market and Einstein Bagels to locate on the Sears
monument sign with the following modifications:
-- the sign is to be no taller than 6 feet;
-- the sign shroud is to be constructed with brick
in place of the proposed aluminum shroud.
VIDEO UPDATE SIGNAGE USE OF NEON
The consensus of the Committee was to accept the
signage as proposed by Video Update, and to direct the
Village Attorney to draft an ordinance prohibiting the
use of exposed neon tubing signage in the Village.
CELLULAR ONE ANTENNA REQUESTS
The consensus of the Committee was to refer the
requests to the Judiciary Planning and Zoning Committee.
JAYCEES PHONE BOOK
The consensus of the Committee was to approve the
advertisement and cover design to be included in the
1996/97 Jaycee phone book.
PEDESTRIAN SIDEWALK INTO GULLO SHOPPING CENTER
The consensus of the Committee was to refer this
request to the Capital Improvements Committee.
AMERITECH SPECIAL USE PERMIT
The consensus of the Committee was to approve the
special use permit and lease agreements at the upcoming
Village Board meeting to allow cellular antennas on the
new water tower. The consensus of the Committee was
further to accept Ameritech 's plans for lighting the
water tower.
RECYCLING & WASTE COMMITTEE INDUSTRIAL FRANCHISE
The Chairman of the Committee discussed the need to
hold a fact finding meeting with the waste industry to
discuss industrial franchising and licensing. The
consensus of the Committee was for the Recycling
Committee to hold the meeting.
40TH ANNIVERSARY PARADE COMMITTEE
The consensus of the Committee was for Parade
Committee members to be recognized at the August 27
Village Board meeting.
CHAPMAN AND CUTLER BOND COUNSEL FEE
The consensus of the Committee was to accept the lower
fixed rate proposal of $7,500.
VILLAGE TRUSTEE APPOINTMENT
The formal appointment of Patton Feichter will occur
at the August 27 Village Board meeting.
EXECUTIVE SESSION
Trustee Rettberg moved and Trustee Czarnik seconded a
motion to enter Executive Session to discuss personnel .
Upon voting, all Ayes. Motion carried.
The meeting adjourned at 8:13 p.m.
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney
Department Heads
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