HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 03/09/1993 - COMMITTEE OF THE WHOLE MINUTES
3/9193
7:05 P.M.
MEMBERS PRESENT:
C. Zettek, Village President
J. Bosslet, Village Trustee
J. Petri, Village Trustee
N. Czarnik, Village Trustee
D. Gallitano, Village Trustee
M. Tosto, Village Trustee
R. Chernick, Village Trustee
MEMBERS ABSENT:
None
STAFF PRESENT:
G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
G. Knickerbocker, Village Attorney (7:45 p.m. )
REPORTERS PRESENT:
M. Russis, CHICAGO TRIBUNE
B. O'Brien, ELK GROVE DAILY HERALD (7:12 p.m. )
BUDGET MEETING SCHEDULE
The consensus of the Committee was to schedule
the FY 1993-94 Budget meetings on Monday, March 15 at
7 p.m. and Tuesday, March 16 at 7 p.m. in the lower
level of the Council Chambers,
EXECUTIVE SESSION
Trustee Czarnik moved and Trustee Bosslet
seconded the motion to enter into Executive Session to
discuss litigation. Upon voting, all AYES.
The meeting entered Executive Session at 7:15 p.m.
The meeting reconvened as a Committee of the
Whole at 7:35 p.m.
SPRING NEWSLETTER
The consensus of the Committee was to approve the
articles and mass mailing for the Spring Newsletter.
The articles on recycling and refuse will be grouped
together and designated as a clip-out item.
HUMAN RIGHTS ORDINANCE
The Village President reported that he will be
testifying before the Cook County Rules Committee on
Thursday, March 11 on Human Rights.
PECORA PROPERTY REZONING
The Village President reported that a resolution
opposing the rezoning of the Pecora Property is on the
319193 consent agenda. The resolution will require a
super majority (314) vote by the Cook County Board to
rezone the property.
GROVE MALL
The Village President reported that a private
partnership is being pursued between the Grove Mall
and a developer in order to redevelop the center.
HOFFMAN ESTATES STATE MANDATE
The Village President reported that the Northwest
Municipal Conference is reviewing an ordinance adopted
by Hoffman Estates that requires State reimbursement
of funds expended to comply with State Mandates.
BUSSE DAM LETTER
The Village President reported that the County
has been notified of our concerns regarding Busse Dam
and no response has been received from the Illinois
Department of Transportation on our request.
HEALTH CARE PLAN RENEWAL
The consensus of the Committee was to place all
items related to Health Care in the Personnel
Committee. A Committee meeting is scheduled for March
25 at 7 p.m. to discuss health care issues.
LIONS CLUB - 4TH OF JULY DONATION
The Village President reported that the Lions
Club is requesting a donation of $5,000 from the
Village for their annual fireworks display. This item
will be placed on the next agenda.
HOLIDAY DECORATION CONTEST AWARDS
The Village President reported that the Holiday
Decoration Contest Awards will be presented to
homeowners at the March 23 Village Board Meeting.
CANDIDATE QUESTIONNAIRE
The Village President advised the Village Board
that the Fraternal Order of Police and International
Association of Firefighters are approaching candidates
in the upcoming Village Election.
POLICE COMMANDER ASSESSMENT CENTER
The Village Manager reported that a proposal to
conduct an assessment center is currently under review.
SOCIAL SERVICES SURVEY
The consensus of the Committee was to allow the
distribution of the mass mailing survey.
The meeting adjourned at 8 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