HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 04/26/1994 - COMMITTEE OF THE WHOLE
4/26/94
7:00 PM
COUNCIL CHAMBERS
Present : D. Gallitano, Village President
J. Petri, Village Trustee
M. Tosto, Village Trustee
Al. Czarnik, Village Trustee
R. Chernick, Village Trustee
P. Rettberg, Village Trustee
C. Johnson, Village Trustee
Absent : None
Staff: G. Parrin, Village Manager
R. Rummel, Assistant village Manager
R. Farrell, Administrative Assistant
H. Ingebrigtsen, Director of Finance
A. Boffice, Director of Engineering &
Community Development
G. Knickerbocker, Village Attorney (7:25 p.m. )
Reporters: B. O'Brien, Daily Herald
E. Peterson, Elk Grove Journal
C. Karuhn, Chicago Tribune
LEXINGTON HOMES COMMON OPEN SPACE REQUEST
The consensus of the Committee was to have the request of
Lexington Homes to reduce the common open space to 45% be
considered by the Plan Commission.
REFUND OF OVERPAYMENT OF TAXES -- ALLENDALE INSURANCE
The consensus of the Committee was to refund the overpayment
of taxes by Allendale Insurance by crediting future tax payments
by this company until the refund is complete.
BUDGET INCREASE -- 1993-94 FISCAL YEAR
The consensus of the Committee was to authorize the budget
increase of $216,000. This item will appear on the April 26,
1994 Agenda.
COMMITTEE OF THE WHOLE MEETINGS -- 3rd TUESDAY
The consensus of the Committee was to cancel the Committee of
the Whole Meetings on the third Tuesday during the months of
June, July and August.
2 -
CHARLES J. ZETTEK MUNICIPAL BUILDING SIGNAGE
The consensus of the Committee was to concur with the April
22 report from the Assistant Village Manager in the use of 6-inch
and 9-inch letters.
SPRUCE MEADOW PLAT OF SUBDIVISION
The consensus of the Committee was the following:
-- Have the letter of understanding presented to potential
homeowners at the signing of the contract and at the
time of closing; and
-- Discuss with the developer a separate letter of
understanding submitted to the Village that would ensure
the preservation of trees on the site.
CAPITAL REPLACEMENT FUND
The Village Manager mentioned that staff is working on the
establishment of a Capital Replacement Fund.
EXECUTIVE SESSION
A roll call was taken for an Executive Session (all AYES) .
The meeting entered into Executive Session at 7:40 p.m.
c: President & Board of Trustees
village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads