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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/13/1994 - COMMITTEE OF THE WHOLE 9113194 7:19 PM COUNCIL CHAMBERS Present : D. Gallitano, Village President M. Posta, Village Trustee R. Chernick, Village Trustee J. Petri, Village Trustee C. Johnson, Village Trustee P. Rettberg, Village Trustee N. Czarnik, Village Trustee Absent : None Staff: G. Parrin, Village Manager R. Rummel, Assistant Village Manager R. Farrell, Administrative Assistant J. Mac Arthur, Fire Chief S. Costanza, Community Service Coordinator H. Ingebrigtsen, Director of Finance D. Gillian, Assistant Director of Finance S. Osowski, Administrative Assistant N. Yiannias, Health Coordinator M. Cavallini, Sanitarian G. Knickerbocker, Village Attorney (7:27 p.m. ) Reporters: B. O 'Brien, DAILY HERALD C. Karuhn, CHICAGO TRIBUNE 97 KESWICK - FENCE VARIATION The Village Manager reported that 3 similar variations to the 97 Keswick request have been granted by the Village Board. The consensus of the Committee was to place this item in the JPZ Committee. OCTOBER 11 COMMITTEE OF THE WHOLE The consensus of the Committee was to hold the October 11 Committee of the Whole at 6 p.m. COMMITTEE OF THE WHOLE MEETINGS - THIRD TUESDAYS The consensus of the Committee was to not have regularly scheduled Committee of the Whole meetings on the third Tuesdays of the month. MAKE A DIFFERENCE DAY The consensus of the Committee was as follows: 2 - -- To approve the purchase of t-shirts for Make-A-Difference Day volunteers; -- To approve the placement of information signage in the parkway for the walkathon; -- To approve the placement of an 8-foot sign and 25-foot banner for the walkathon; and -- To hold a meeting with the Make-A-Difference Day Committee on September 27 at 7 p.m. MULTI-FAMILY REFUSE CONTRACT The consensus of the Committee was as follows: -- To approve the SWANCC tipping fee of $2 . 78 per multi-family unit per month fixed over three years. -- To not give churches free service; -- To place in the Recycling Committee the decision to use recycling dumpsters or toters for multi-family units; and -- Have staff look at varying the hauling and recycling fee for each multi-family development. USA TRACK AND FIELD REQUEST The consensus of the Committee was to approve the request from USA Track & Field to hold a walk-a-thon at Northwest Point on September 25. AMBULANCE USER FEE The consensus of the Committee was to discuss this item at the September 27 meeting. The meeting adjourned at 8:05 p.m. c: President & Board of Trustees Village Manager Assistant Village Manager Administrative Assistant Administrative Intern Village Clerk Village Attorney All Department Heads