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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 08/10/1993 - (2) •y COMMITTEE OF THE WHOLE 8/10193 7:05 P.M. Present: D. Gallitano, Village President R. Chernick, Village Trustee N. Czarnik, Village Trustee J. Petri, Village Trustee C. Johnson, Village Trustee P. Rettberg, Village Trustee M. Tosto, Village Trustee Absent: None Staff: R. Rummel, Assistant Village Manager R. Farrell, Administrative Assistant N. Yiannias, Health Services Coordinator A. Boffice, Director of Engineering & Community Development M. Cavaliini, Health Services Sanitarian S. Schmidt, Deputy Chief of Police P. Smith, Village Clerk G. Knickerbocker, Village Attorney (7:50 p.m. ) Reporters: B. O'Brien, Daily Herald K. Bertram, Elk Grove Journal C. Karuhn, Chicago Tribune OFF-TRACK BETTING FACILITY -- WINNERS CIRCLE The Village President informed the Committee that Inter-Track Betting will not be pursuing plans for an off-track betting facility in Elk Grove. ELK GROVE BOULEVARD WIDENING The consensus of the Committee was to widen Elk Grove Boulevard between Rev. Morrison Boulevard and Victoria, to the parkway side by six feet (22 feet total lane width) . SEPARATION OF LIBRARY AND MUNICIPAL TAX LEVY The Village President informed the Committee that the Library and the Village will work together on the public hearing issue for the combined tax levy. The Director of Finance and Mark West from the Library are drafting a Memorandum of Understanding to address that issue. REFUSE DISPOSAL ISSUES The consensus of the Committee was to place this item on the agenda for the Committee of the Whole meeting on August 17, after the meeting with the Community Service Board. INCREASE IN RETAINER FEE -- FIRE AND POLICE COMMISSION ATTORNEY The consensus of the Committee was to increase the monthly retainer fee for the Fire & Police Commission Attorney from $140 to $160. KNOX BOX MASS MAILING The consensus of the Committee was to approve the mass mailing to commercial and industrial holders of Knox boxes. RESOLUTION OBJECTING TO PROPERTY TAX CAPS The consensus of the Committee was to have Staff provide a generic draft of the property tax cap resolution at the 8-17-93 Committee of the Whole Meeting. PLAN COMMISSION AND ZBA DUTIES AND RESPONSIBILITIES The consensus of the Committee was to open the lines of communication as outlined in the August 5, 1993 memo from the Administrative Assistant . PARENTAL RESPONSIBILITY ORDINANCE The consensus of the Committee was to place this item on the JPZ Committee agenda. PACE BUS STOPS ALONG BUSSE ROAD The consensus of the Committee was to confer with PACE to establish bus stops and bus shelters along Busse Road. ELK GROVE EXCHANGE CALL-IN FORMAT The consensus of the Committee was to have callers identify themselves by first name, last name, and address. STRATEGIC REGIONAL ARTERIAL - ROUTE 83 NORTH AND CENTRAL PANEL MEETINGS The consensus of the Committee was to discuss this item after the 8-10-93 Village Board Meeting. The meeting adjourned at, 8 p.m. c: President & Board of Trustees village Manager Assistant Village Manager Administrative Assistant Administrative Intern Village Clerk Village Attorney All Department Heads