HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/24/1996 - SOC PRESENTATION/BIKE TO SHOP PROGRAM/MOSTARDI PLATT STUDY COMMITTEE OF THE WHOLE
9/24/96
6:30 P.M.
Chernick Conference Room
Present: D. Gallitano, Village President
N. Czarnik, Village Trustee
P. Feichter, Village Trustee
C. Johnson, Village Trustee
S. Lissner, Village Trustee
J. Petri, Village Trustee
P. Rettberg, Village Trustee
Absent: None
Staff: R. Rummel, Assistant Village Manager
S. Niehaus, Administrative Assistant
A. Boffice, Director of Engineering & Community
Development
H. Ingebrigtsen, Director of Finance
D. Gillian, Assistant Director of Finance
N. Carlson, Economic Development Officer
Reporters: Bridget Connelly, ELK GROVE TIMES
J. Davis, DAILY HERALD
Eric Peterson, ELK GROVE JOURNAL
Kelly Womer, CHICAGO TRIBUNE
S.O.C. PRESENTATION
Suburban O'Hare Commission (S.O.C. ) Attorney Joe Karaganis
made a presentation to the Village Board regarding the proposed
O'Hare Noise Commission. Upon discussion, it was the consensus
of the Committee to adopt an agreement in support of the Suburban
O'Hare Noise Commission. However, the Village will not forward
the agreement to S.O.C. until after the November referendum is
tallied.
BICYCLE—TO-SHOPPING PROGRAM
It was the consensus of the Committee to send a letter to
the Northwest Municipal Conference in support of the ^Bicycle to
Shopping" Campaign.
MAKE-A-DIFFERENCE DAY ACTIVITY
It was the consensus of the Committee to participate in the
Make-A-Difference Day walk sponsored by the Community Service
Board.
BUSINESS MATTERS NEWSLETTER -
The consensus of the Committee was to approve the articles
for the Business Matters newsletter subject to confirming the
correct name for NBD Bank in the PIC scholarship article.
MOSTARDI-PLATT STUDY
The consensus of the Committee was to authorize a contract
with Mostardi-Platt to do a Phase III Environment Study (items A
& B) on the Grove Mall Property in an amount not to exceed
$9, 105. This item will be approved under New Business at the
Village Board meeting on September 24, 1996.
ELK GROVE HISTORICAL BOOK
The consensus of the Committee was to sell the Elk Grove
Historical Book authored by Jim Issel in the atrium of the
Municipal Complex.
The meeting adjourned at 7:25 p.m.
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney
Department Heads