HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 07/13/1993 - I
COMMITTEE OF THE WHOLE
7/13/93
7 : 05 PM
Present: D. Gallitano, Village President
R. Chernick, Village Trustee
J. Petri, Village Trustee
N. Czarnik, Village Trustee
C. Johnson, Village Trustee
M. Tosto, Village Trustee
P. Rettberg, Village Trustee
Absent:
Staff: G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
S. Niehaus, Administrative Intern
A. Boffice, Director, Engineering & ,Community
Development
T. Cech, Director, Public Works
G. Knickerbocker, Village Attorney (7 : 12 p.m. )
Reporters : B. O'Brien, Daily Herald
K. Bertram, Elk Grove Journal
C. Karuhn, Chicago Tribune
CHANNEL SIX - TELEVISING OF VILLAGE BOARD MEETING
The consensus of the Village Board was to have all Village
Board meetings televised live if possible or on tape delay by
Channel Six. In either case, there is to be no cost to the
Village.
ELK GROVE VILLAGE "EXCHANGE"
The consensus of the Committee was to reschedule the Elk
Grove Exchange program from September 3, 1993 to September 10,
1993 .
INDUSTRIAL PARK LIASON COMMITTEE
The Village President informed the Committee that he will be
sending out appointee applications for the Industrial Park Liason
Committee.
OFF-TRACK BETTING FACILITY
The consensus of the Committee was to tour the North Aurora
Winners Circle facility on July 17 at 1 p.m.
BOOSTER CLUB ADVERTISEMENT
The consensus of the Committee was to advertise in the
Booster Club' s Activity Book at a cost of $100 .
BENSENVILLE SEWER RATE INCREASE - MASS MAILING
The consensus of the Committee was to approve the mass
mailing to Elk Grove industries that are impacted by the
Bensenville sewer rate increase.
PRIVATE PARTICIPATION CONCRETE REPLACEMENT PROGRAM
The consensus of the committee was to not waive the $25
permit fee.
SEPARATION OF MUNICIPAL AND LIBRARY TAX LEVIES
The Village President informed the Committee that he plans to
meet with staff and Library representatives on this issue. This
item will remain under Unfinished Business .
ELK GROVE BOULEVARD PAVEMENT WIDENING
This item will be discussed after tonight ' s Village Board meeting.
HAMILTON APARTMENTS SIGNAGE
The Village Manager noted that a recommendation on permanent
signage for Hamilton Apartments will be presented at the July 27
Village Board meeting.
WALMART TENT SALE
The Village Manager noted that Walmart withdrew their request
for a tent sale.
JOINT VILLAGE BOARD/BOARD OF HEALTH MEETING
The Village Manager noted that the Board of Health cancelled
the July 20 meeting. The joint meeting will be rescheduled for
September 21 .
KMART ATRIUM
The Village Manager reported that Kmart wishes to construct
an atrium on the Super Kmart Building. It was noted that the
atrium plans would need Plan Commission and Village Board
approval as an amendment to the site plan.
MT. PROSPECT ALCOHOL ACCOUNTABILITY ORDINANCE
Staff is reviewing the Mt. Prospect ordinance and will report
to the Village Board at a later date.
EXECUTIVE SESSION
Trustee Czarnik moved and Trustee Johnson seconded a motion
to enter into Executive Session to discuss personnel and
litigation.
Upon Voting, all ayes .
The meeting entered Executive Session at 7 :49 p.m.
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads