HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 05/25/1993 - V LiJ
JUN - 7 1993
CLMS pFF'Cs
COMMITTEE OF THE WHOLE MINUTES
5125193
7:05 P.M.
MEMBERS PRESENT:
D. Gallitano, Village President
C. Johnson, Village Trustee
M. Tosto, Village Trustee
N. Czarnik, Village Trustee
R. Chernick, Village Trustee
P. Rettberg, Village Trustee
J. Petri, Village Trustee (7:55 p.m. )
MEMBERS ABSENT:
None
STAFF PRESENT:
G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
REPORTERS PRESENT:
M. Russis, Chicago Tribune
K. Bertram, Elk Grove Journal (7:30 p.m. )
JUNE NEWSLETTER
The consensus of the Committee was to have the
newsletter printed with the following changes:
-- Add suggested uses to the Mugs and Caps
Article;
-- Provide a partial listing of retail outlet
stores;
-- Screen the 9-1-1 article and use bold print
for 9-1-1; and
-- Add an article to future newsletters
listing all new companies in the Village.
DIRECTORS AND ALTERNATE DIRECTORS - NWMC SWANCC
The consensus of the Committee was the
following:
-- Place an ordinance on the next agenda
designating Dennis J. Gallitano as Director
and Craig B. Johnson and Gary E. Parrin as
Alternate Directors of SWANCC; and
-- Have staff notify the NWMC informing them
that Dennis J. Gallitano is designated as
Director and Paul A. Rettberg and Gary E.
Parrin as Alternate Directors.
BOARD AND COMMISSION APPOINTMENTS
The consensus of the Committee was to concur with
the Board and Commission appointments recommended by
the Village President .
WHERE ELSE LOUNGE
The Village President informed the Committee that
he was contacted by the owner of the Where Else Lounge
to have their liquor license case reconsidered by the
Board. The letter making the request will be sent to
all Board members for discussion at a future committee
meeting.
AUTOMATIC AID AGREEMENT - ELK GROVE AND SCHAUMBURG
The consensus of the Committee was to have staff
prepare a letter to the Village of Schaumburg
requesting their time frame for building a fifth fire
station.
PRIVATE PARTICIPATION CONCRETE REPAIR PROGRAM - MASS
MAILING
The consensus of the Committee was to approve the
mass mailing with a caveat added indicating that the
work is not warranted by the Village or the
Contractor.
VILLAGE INSURANCE PREMIUMS
The consensus of the Committee was for staff to
prepare a report regarding the rate increases for
Village Comprehensive liability insurance premiums and
self-insurance plan for workman 's compensation. Staff
is to report this information back to the Village
Board with reviews by Trustee Czarnik and Trustee
Johnson.
COFFEE WITH THE VILLAGE PRESIDENT
The Village President informed the Committee that
he will be holding informal meetings that are open to
the public on one Saturday, every other month. Dates
are scheduled for July 17, September 18, and November
20. This information will be placed in the June
newsletter.
CHANNEL 6 "ELK GROVE EXCHANGE"
The consensus of the Committee was to participate
in the Channel 6 "Exchange" program with all 'Trustees
as panel members. Staff is to prepare a letter to the
Park District informing them of the Board's decision
and . to ensure that the program location is open and
accessible to the public as required by the Open
Meetings Act.
TELEVISING BOARD MEETINGS
The consensus of the Committee was for Channel 6
to televise all Board meetings beginning with the July
13 meeting.
SBL ASSOCIATES LAWSUIT
The Village Attorney reported that the Village
won the appeal filed by SBL Associates against the
Village.
The meeting adjourned at 8 :05 p.m.
lk
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads