HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 02/23/1993 - COMMITTEE OF THE WHOLE MINUTES
2/23/93
7:05 P.M.
MEMBERS PRESENT:
C. Zettek, Village President
N. Czarnik, Village Trustee
J. Petri, Village Trustee
D. Gallitano, Village Trustee
J. Bosslet, Village Trustee
R. Chernick, Village Trustee
M. Tosto, Village Trustee
MEMBERS ABSENT:
STAFF PRESENT:
G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
G. Knickerbocker, Village Attorney (7:30 p.m. )
REPORTERS PRESENT:
Duane Wong, Daily Herald
CONCRETE REPLACEMENT PROGRAM
The consensus of the Committee was to implement a
concrete replacement program as outlined in a
memorandum dated February 16, 1993 authored by the
Director of Public Works. The program will provide
residents a one-year warranty for all work performed
by the Village 's concrete contractor. In addition,
inspections will be performed regularly to ensure the
protection of village streets.
BUSSE DAM
The Village Manager reported that the Village has
not received a response from the Illinois Department
of Transportation on our request to fill the hole on
the outfall side of the Busse Dam.
RIDGE AVENUE LIFT STATION - MWRD GRAVITY SEWER
The Village Manager reported that the District
declined the Village 's request to extend their
interceptor sewer to the Ridge Avenue Lift Station.
O'HARE MILITARY BASE
The consensus of the Committee was to approve a
resolution supporting the continuation of a military
unit at O 'Hare Airport . The resolution will be placed
on the next agenda.
HEALTH RATES UPDATE
The Village Manager reported that a report on
health renewal rates is forthcoming.
BEER KEG TAGGING/PARENTAL RESPONSIBILITY ORDINANCE
The consensus of the Committee was to support the
NWMC's efforts to amend the State 's liquor control
laws as outlined in a memorandum authored by the
Village Manager dated February 16, 1993. As an
alternative, the Village will consider adopting the
ordinance as part of a regional effort.
RELEASE OF EXECUTIVE SESSION MINUTES
The consent of the Committee was to release the
March 12, 1985 Executive Session Minutes. A
resolution releasing those minutes will be placed on
the next agenda.
OFF-DUTY DETAILS
The consensus of the Committee was to adopt a
resolution allowing the use of off-duty Fire and
Police personnel subject to the approval of the
Village Manager. A resolution establishing this
policy will be placed on the next agenda.
FORTUNE BUSINESS CENTER
The Village Manager reported that the Fortune
Business Center is reviewing the stormwater management
proposal by the Village.
FIRE HYDRANT USAGE BY ELK GROVE TOWNSHIP
The consensus of the Committee was to allow Elk
Grove Rural Fire Department the use of Village fire
hydrants as outlined in a memorandum by the Fire Chief
dated 2118193.
PECORA PROPERTY - UNINCORPORATED REZONING
The consensus of the Committee was to: 1) Adopt a
resolution objecting to Cook County rezoning the
property; 2) Advise the residents of Wildwood of the
hearing to rezone the property; and, 3) have Staff
attend the hearing and object t-o the rezoning of the
property.
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (CDBG)
The Village Manager advised the Board of Elk
Grove 's ineligible status for CDBG funds.
EXECUTIVE SESSION
Trustee Bosslet moved and Trustee Czarnik
seconded a motion to enter into Executive Session to
discuss litigation. Upon voting, all AYES.
The meeting entered Executive Session at 7:40 p.m.
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c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads