HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 03/25/1986 - AIR LANE MOTEL ANNEXATION/GROVE MEMORIAL CHAPEL/LEAVE OF ABSENCE COMMITTEE OF THE WHOLE
MINUTES
March 25, 1986
7 p.m.
PRESENT: Charles Zettek, Village President
Edward Hauser, Village Trustee
Michael Tosto, Village Trustee
Joseph Bosslet, Village Trustee
Dennis Gallitano, Village Trustee
James Petri , Village Trustee
ABSENT: Ronald Chernick, Village Trustee
STAFF PRESENT: Charles Willis, Village Manager
Gary Parrin, Assistant Village Manager
Robin Weaver, Administrative Assistant
AIR LANE MOTEL ANNEXATION
Brief discussion was held about points in Gary Parrin' s March 25, 1986
memorandum regarding the Air Lane Motel . Currently, the structure meets
minimum life/safety codes but does not meet all Village codes. The Annexation
Agreement requires that the building meet all codes or be removed from the
property. The Village Board will consider the matter in the near future.
GROVE MEMORIAL CHAPEL
Members asked questions of Staff as to plans for a building addition to
the Grove Memorial Chapel .
CITIZEN REQUEST
President Zettek informed the others that a resident, Bruce Stockmeier,
had come in to read the Fire and Police hearing transcripts relative to the
Nagel/Schaefer/Arnold case and to request a copy of the Police Department ' s
Policy & Procedures Manual . Mr. Zettek had written several letters to
Stockmeier concerning this matter.
LEAVE OF ABSENCE
Trustee Gallitano discussed the Village' s policy for leave of absence
with respect to maternity leaves. Mr. Willis will provide Trustee Gallitano
with a copy of his Leave of Absence memorandum sent to Lynette Swanson.
The Committee of the Whole was recessed until after the scheduled IRB
public hearing and the Village Board meeting.
10 P.M.
Trustee Gallitano not present. . . . .cont'd next page
-2-
ECONOMIC DEVELOPMENT
On Monday, March 24, Mr. Zettek advised the Village Board that he
had met with an individual considering the opening of a grocery store
in the Village. A license to sell packaged beer and wine would
probably be requested if a store were to come into the Village.
Discussion ensued regarding liquor licenses and reasons for restrict-
ing grocery stores from selling liquor. The liquor license restrictions
will be discussed further should a request be made to the Village.
OUTDOOR WATER USE RESTRICTIONS
With the advent of Lake Michigan water, members explored the
possibility of changing the existing outdoor water use restrictions. An
analysis is being prepared now comparing anticipated water usage with the
JAWA contract and State allocation. Discussions will continue after review
of the information being prepared by Staff.
ELK GROVE VILLAGE VIDEOTAPE
President Zettek reported that Dave Barth of American Film Productions
recommended two things with regard to the Village' s videotape on the
"Exceptional Community":
1 ) Wait to add the aerial view footage of the Village until the
foreign trade zone issue is resolved; and
2) Authorize American Film Productions to interview EGV business
people at the Greater O'Hare Business Exposition at a cost
of $1 ,000.
Consensus was in agreement with Item 1 and against doing Item 2.
PERSONNEL FILES
Trustee Hauser sought clarification of procedures and access to
personnel files. Those clarifications were provided by the Village
Manager.
The meeting ended at 11 :40 p.m.
CI President and Board of Trustees
Village Manager
Assistant Village Manager
Village Attorney
Administrative Assistant
Department Heads