HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 05/17/1994 - DRIVEWAY APRON REPLACEMENT/CORPORATE COUNSEL INCREASE/SENIOR CITIZEN SURVEY COMMITTEE OF THE WHOLE
5/17/94 ,
7:00 PM _ ?�Al
FG
COUNCIL CHAMBERS ¢51�64' !
Present: D. Gallitano, Village President
M. Tosto, Village Trustee
R. Chernick, Village Trustee
J. Petri, Village Trustee
N. Czarnik, Village Trustee
P. Rettberg, Village Trustee
C. Johnson, Village Trustee
Absent: M. Tosto, Village Trustee
Staff: G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
S. Niehaus, Administrative Intern
A. Boffice, Director of Engineering
& Community Development
N. Yiannias, Health Coordinator
M. Cavallini, Sanitarian
H. Ingebrigtsen, Director of Finance
S. Costanza, Community Service Coordinator
Reporters: B. O'Brien, Daily Herald
B. Evanovich, Elk Grove Journal
DRIVEWAY APRON REPLACEMENT
The consensus of the Committee was to amend present Village
policy to allow partial replacement of residential driveway
aprons as outlined in a report from the Director of Engineering
and Community Development dated May 10, 1994 .
CORPORATE COUNSEL INCREASE
The consensus of the Committee was to increase the Village
Attorney 's hourly rate from $135 to $150 per hour.
SENIOR CITIZEN SURVEY
The consensus of the Committee was as follows:
-- Have the Senior Citizen Subcommittee review the survey;
-- Place the survey in the next newsletter;
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-- Amend the survey to have survey respondents prioritize
their housing needs; and
-- Amend the survey to include a question on housing
affordability.
CHANNEL 6 CONTRIBUTIONS
The consensus of the Committee was to contribute 3%
(estimated at $108,000) of the 5% in franchise fees that the
village receives to the operation of Channel 6. The Village will
retain the 2% or roughly $72,000 of the franchise fee revenue.
In exchange, Channel 6 will only televise Elk Grove Village
programming.
REFUSE CONTRACT RENEWAL
The consensus of the Committee was to renew the refuse
contract with Waste Management for a three-year period as follows:
-- Establish a fixed monthly rate for single-family
detached units for the term of the contract (3 years)
for refuse pickup at $14 .92;
-- Establish a single-family attached unit fixed refuse
rate at $I1 .06 per month;
-- Establish a single-family attached unit with one
billing source fixed refuse rate at $11 . 01 per month;
-- Establish yardwaste sticker prices at $1 .00 for the
first contract year, $1 .25 for year two, and $1 .50 for
year three;
In addition the consensus of the Committee was to attempt to
negotiate with Waste Management to include a clause in the
contract that would require lower refuse rates if SWANCC receives
lower bid prices than the village received from Waste Management
(favored nations -- pricing) . In addition, include 64 gallon
toters in the contract along with 90-gallon toters.
3 -
EXECUTIVE SESSION
Trustee Rettberg moved and Trustee Czarnik seconded a motion
to center into Executive Session to discuss a matter of
litigation.
Upon voting, all Ayes. The motion carried.
The meeting entered Executive Session at 8:25 p.m.
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads