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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 12/14/1993 - RF C ? F40 COMMITTEE OF THE WHOLE 12114/93 7:05 PM Present : D. Gallitano, village President N. Czarnik, village Trustee J. Petri, Village Trustee C. Johnson, Village Trustee M. Tosto, Village Trustee R. Chernick, village Trustee P. Rettberg, Village Trustee Absent : None Staff: G. Parrin, Village Manager R. Rummel, Assistant Village Manager R. Farrell, Administrative Assistant A. Boffice, Director of Engineering & Community Development H. Ingebrigtsen, Director of Finance F. Engelbrecht, Police Chief T. Cech, Director of Public Works R. Norene, Financial Advisor G. Knickerbocker, Village Attorney (7:07 p.m. ) Reporters: B. O 'Brien, Daily Herald B. Evanovich, Elk Grove Times GENERAL OBLIGATION BOND REFUNDING The consensus of the Committee was to refund the $10 million in general obligation bonds if the minimum net savings of the refunding reaches $150,000 or more. The savings should be realized upfront. HANDICAP PARKING SIGNAGE The consensus of the Committee was to approve the mass mailing to residents, informing them of the increase in handicap parking fines from $50 to $100. SALES OF FIREARMS The consensus of the Committee was to wait until the first quarter of 1994 before requesting gun sales information from Federal Firearms licensees. FIRE ADMINISTRATION OFFICE REMODELING The consensus of the Committee was to increase the Capital Improvement budget by $270,500 to cover the remodeling costs to the Fire Administration building. BURTON GROVE APARTMENT SIGNAGE The consensus of the Committee was to grant the request from Burton Grove Apartments for a sign variation to allow a 90 sq. ft. freestanding sign and a 39 sq. ft. per face monument sign, excluding the dollar special sign attachment. DIAL-A-RIDE BUS SUBSIDY CHANGE The consensus of the Committee was as follows: -- Budget for the current fare and reduced PACE subsidy; and -- Re-examine the impact of the reduced PACE subsidy during contract renewal in August. AMVETS COLLECTION FACILITY The consensus of the Committee was to not allow a permanent collection facility in the Wal-Mart parking lot . CATV RATE REGULATION AND FRANCHISE RENEWAL The consensus of the Committee was to adopt a resolution postponing action on Form 393 and authorizing the Continental Regional Cable Group to act as a hearing body for Elk Grove. VICTORIA BANQUETS The consensus of the Committee was to not accept a proposal from Victoria Banquets to extend the 50% tax rebate for 10 years. ELK GROVE BOULEVARD WIDENING The consensus of the Committee was to not widen Elk Grove Boulevard from Victoria Lane to Tonne Road. WATER TOWER SITE STUDY The consensus of the Committee was to discuss the siting of a water tower at the xirko farm with Alexian Brothers Medical Center. The meeting adjourned at 7:48 p.m. c: President & Board of Trustees Village Manager • Assistant Village Manager Administrative Assistant Administrative Intern Village Clerk Village Attorney All Department Heads