HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 01/24/1995 - COMMITTEE OF THE WHOLE �Q^, Yt
January 24, 1995 3 195^
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Present : D. Gallitano, Village President
C. Johnson, Village Trustee
P. Rettberg, Village Trustee
N. Czarnik, Village Trustee
M. Tosto, Village Trustee
Absent : J. Petri, Village Trustee
Staff: G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
S. Niehaus, Administrative Assistant
A. Boffice, Director of Engineering
& Community Development
H. Ingebrigtsen, Finance Director
T. Cech, Public Works Director
G. Knickerbocker, Village Attorney
Reporters: B. Connelly, ELK GROVE TIMES
B. O 'Brien, DAILY HERALD
E. Petersen, ELK GROVE JOURNAL
K. Womer, CHICAGO TRIBUNE
1995 STREET MAINTENANCE PROGRAM
The chairman of the Capital Improvements Committee brought
the Board up-to-date on the recommended program. The consensus
of the Committee was to approve the 1995 Street Maintenance
Program, including the Devon Avenue sidewalk construction, as
recommended by the Capital Improvements Committee. This appears
on the January 24, 1995 Village Board consent agenda .
1995 NATIONAL LEAGUE OF CITIES CONFERENCE
Trustee Rettberg indicated he would like to attend the 1995
NLC Conference in Washington, D.C. , from March I1-14 .
WAIVER OF GOVERNMENTAL LICENSE FEES
The consensus of the Committee was to defer discussion on
this item to a later date.
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UNDERGROUND STORAGE TANKS
The consensus of the Committee was to agree with Director of
Public Works recommendation to purchase natural gas generators
for several residential pumping stations, to comply with UST
regulations.
PARK DISTRICT REQUEST FOR MASSAGE THERAPIST
The Village Attorney reviewed the Village Board 's options for
regulating message therapy provided by the Park District . Upon
further discussion, the consensus of the Committee was to have
the Village Attorney draft an amendment to the existing ordinance
which would exempt the Park District from massage therapy
regulation.
TRUCKS ON LANDMEIER ROAD
The consensus of the Committee was to have the Village
Attorney look into the matter and provide a recommendation for
the Village Board.
SWANCC BRIEFING
No Village Board members expressed an interest in attending
the SWANCC briefing session on January 31 .
VILLAGE SMOKING POLICY
The consensus of the Committee was to defer discussion on
this item to a later date.
BIESTERFIELD/WISE/MICHIGAN TRAFFIC STUDY
The consensus of the Committee was to pursue the placement of
a traffic signal in conjunction with a right-hand deceleration
turn lane at the northeast corner of the
Biesterfield/Wise/Michigan intersection.
APPOINTMENTS TO BOARDS AND COMMISSIONS
The consensus of the Committee was to concur with the Village
President 's appointments of Susan Baker to the Board of Health
and Marianne Coffman to the Zoning Board of Appeals. The
appointment will take place at the January 24, 1995 Village Board
meeting.
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40th ANNIVERSARY COMMITTEE
Trustee Czarnik brought the village Board up to date on the
activity of the 40th Anniversary Celebration Committee. Trustee
Czarnik stated that the celebration will employ a "Ruby and
Peony" theme. In addition, Trustee Czarnik requested the
Committee 's approval to host a contest for designing a 40th
Anniversary logo/vehicle sticker. The contest would have three
categorical winners; grades 6-12, over 18 years of age, and
overall winner, with the overall winner 's design being used for
the logo/vehicle sticker design. The consensus of the Committee
was to approve the contest and have it advertised in the Village
newsletter.
CRITERIA FOR VILLAGE PARTICIPATION IN LOCAL DRAINAGE PROJECTS
The consensus of the committee was to defer discussion on
this item to a later date.
The meeting was adjourned at 7:58 p.m.
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads