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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 08/17/2004 - COMMITTEE OF THE WHOLE 8/17/04 7:30 p.m. Council Chambers Present: C. Johnson, Mayor N. Czamik, Village Trustee B. Dill, Village Trustee P. Feichter, Village Trustee C. Prochno, Village Trustee S. Lissner,Village Trustee J. Petri, Village Trustee Absent: NONE Staff: G. Parrin, Village Mgr. R. Rummel,Assistant Village Mgr. M. Roan, Assistant to the Mgr. G. Knickerbocker, Village Attorney M. Cavallini, Director of Health& Community Servcies M. Lebert, Deputy Police Chief R. Edwards, Superintendent of Streets Reporters: S. Ter Maat, Daily Herald City Club of Chicago -Breakfast On Monday, September 13,the City Club of Chicago will be hosting a breakfast and presentation, with the topic being "Resolving Chicago's Aviation Crisis." Following a brief discussion of who could attend the consensus of the Committee was to have staff reserve a table of 10 for elected officials and staff. Sister City Visit After reviewing the proposed itinerary of the October Sister City visit, it was the consensus of the Committee to have the Village host a welcome reception, provide a tour of the Municipal Complex, host a reception for the October 12 Board meeting and attend the Sister City dance on October 15. Motorized Scooters Following a brief discussion, it was the consensus of the Committee to make recommended changes to the Village Code prohibiting battery operated scooters and skateboards. An ordinance doing so will be placed on the next Village Board agenda. Multi-Family Garbage Collection Follow discussion, it was the consensus of the Committee to send one more letter from the Mayor&Board of Trustees to the association requesting compliance by October with the Department Health & Community Services regarding their garbage collection. Class C Property Tax Incentive Follow a brief discussion, it was the consensus of the Committee to grant the Class C property tax incentive for environmental remediation. 560 Crest Follow a lengthy discussion,it was the consensus of the Committee to either: remove the railroad ties and bushes and re-grade the property to form a natural swale and assume no further responsibility or split the costs of the repairs with the homeowner to make necessary repairs and assume no further responsibility, whichever the homeowner prefers. Executive Session Trustee Petri motioned and Trustee Prochno seconded a motion to enter Executive Session to discuss Personnel. Upon voting, all AYES. Motion was carried unanimously. The meeting adjourned at 7:53 p.m. c: Mayor & Board of Trustees, Village Manager, Assistant Village Manager, Assistant to the Village Manager, Village Clerk, All Department Heads, Village Attorney