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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 01/14/1986 - COMMITTEE OF THE WHOLE Elk Grove Village Tuesday, January 14 , 1986 k PRESENT: Charles Zettek, Village Presidenty/AGN 241986 Joseph Bosslet, Village Trustee LER SCE Ronald Chernick, Village Trustee James Petri, Village Trustee Edward Hauser, Village Trustee Michael Tosto, Village Trustee Dennis Gallitano, Village Trustee STAFF PRESENT: Charles Willis, Village Manager Gary Parrin, Assistant Village Manager Robin Weaver, Administrative Assistant George Coney, Director of Finance Philip Perna, Assistant Village Engineer PARKVIEW HEIGHTS SUBDIVISION IMPROVEMENTS Mr. Willis explained the reasons that he and the Assistant Village Engineer were recommending that the Village accept partial improvements in the Parkview Heights Subdivision, namely: only minor items need to be done on the punch list; the improvements might have been completed prior to the winter season if Staff had returned their re- view comments sooner; a maintenance bond in a sufficient amount is held by the Vilalge. This is Item 6B on the January 14 , 1986 Agenda. Consensus was to approve . INTERIOR DESIGN SERVICES Mr. Willis indicated that members had received copies of a memorandum from George Coney to him recommending that the Village contract for interior design services with regard to the Municipal Building addition. Mr. Willis stated that he would bring up the matter under New Business at the Village Board meeting. EXCESS LIABILITY INSURANCE POOL Consensus was to participate in the study. The January 21 , 1986 Committee of the Whole meeting was cancelled by consensus and will be confirmed at the Village Board meeting. The meeting was recessed for the 8 p.m. Village Board meeting and began again at 9 : 23 p.m. . . .cont'd . . . -2- Committee of the Whole January 14 , 1986 ROTARY FESTIVAL The several requests from the Rotary Club, enumerated in a memorandum by Robin Weaver regarding its May Festival, were discussed. Consensus was to deny use of Lindahl Field, but suggest the use of an area south of Lindahl Field with Park District permission; grant $4 , 000 for entertainment and cake on Elk Grove Village 30th Anniversary Night. Any officials/ceremony that evening should be arranged by the Rotary Club. The meeting ended at 9: 56 p.m. C/ President & Board of Trustees Village Manager Assistant Village Manager Administrative Assistant All Department Heads