HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/28/1993 - v �
COMMITTEE OF THE WHOLE
9/28/93
7:00 PM
Present : D. Gallitano, Village President
R. Chernick, Village Trustee
N. Czarnik, Village Trustee
J. Petri, Village Trustee
C. Johnson, Village Trustee
M. Tosto, Village Trustee
Absent : P. Rettberg, Village Trustee
Staff: G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
N. Samuelson, Village Attorney
Reporters: K. Bertram, Elk Grove Journal
C. Karuhn, Chicago Tribune
RED RIBBON CAMPAIGN
The consensus of the Committee was to participate in the Red
Ribbon Week campaign from October 23 - 31 , as outlined in the
September 22, 1993 memo from the Assistant Village Manager. In
addition, Village employees will have the option to attend
sessions to hear public speakers discuss drug awareness issues
during that week.
BOARDWALK STREET DEDICATION
The Village Manager advised the Board that Boardwalk is
examining a special service area to bring their street up to
Village standards. The Village Board will examine their request
upon receipt of a proposal requesting the same from Boardwalk
Condominiums.
PESTICIDE LAWSUIT
The consensus of the Committee was to fund the lawsuit in an
amount not to exceed $1,000. If seven (7) or more communities
decide to participate, the contribution will be less on a
prorated basis.
CASH AND INVESTMENT ITEM
The consensus of the Committee was to discuss this item at a
future date.
COMMUNITY SERVICE BOARD APPOINTMENT
The consensus of the Committee was to place this item under
New Business on the October 12 committee of the Whole Agenda .
HIGGINS ROAD PEDESTRIAN OVERPASS
The Village Manager reported that the Northeastern Illinois
Planning Commission is recommending to the Federal government to
allocate enhancement funds to the Village to finance the
pedestrian overpass.
BICYCLE COMMISSION
The village President reported that the Village and the park
District will be conducting a joint meeting to discuss the
formation of a Bicycle Commission.
WALNUT LANE CUT THROUGH TRAFFIC
The consensus of the Committee was to have staff contact Cook
County to extend the timing of traffic lights on Devon at Ridge
and at Tonne to favor east/west traffic on Devon.
BIESTERFIELD ROAD IMPROVEMENTS - PHASE III
The consensus of the Committee was to defer a decision on
Consent Item I of the 9/28/93 Village Board agenda until the
10112193 Village Board meeting.
EXECUTIVE SESSION
Trustee Johnson moved and Trustee Czarnik seconded the motion
to enter into Executive Session to discuss matters of litigation
and personnel . Upon voting, all AYES.
The meeting entered Executive Session at 7:40 p.m.
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads