HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 06/23/1987 - � w�
COMMITTEE OF THE WHOLE
June 23, 1987
10:15 p.m.
MEMBERS PRESENT. Charles Zettek, Village President
Michael Tosto, Village Trustee
Edward Hauser, Village Trustee
James Petri, Village Trustee
Ronald Chernick, Village Trustee
Joseph Bosslet, Village Trustee
MEMBERS ABSENT: Dennis Gallitano, Village Trustee
STAFF PRESENT: Gary E. Parrin, Assistant Village Manager
Dues for Greater Woodfield Convention & Tourism Bureau
Concern was expressed for the escalating cost for dues
since it is 8% of hotel/motel tax. In 1985, dues were $17,900
and in 1988 the dues are estimated to be $32,500.
Consensus is to pay the 1987 dues and wait for the
completion of the convention center study to determine costs N
to Elk Grove Village.
Fences
The Village Clerk will advise petitioners, seeking r`
variations to place a fence within the 25' setback, that a
the Judiciary, Planning & Zoning Committee is reviewing
the current restrictions to determine whether the ordinance
should be amended. F
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TANNING BOOTH ORDINANCE F�
The ordinance will be reviewed by JPZ for its final
content.
CONGREGATE HOUSING (�
JPZ will discuss the ordinance at its next meeting.
NWMC
a
The Conference wants a more centrally located site
for its offices. NWMC will not need the Village's 2 acres. '
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CAB FRANCHISE
f .
At the next VB meeting the Attorney will be directed
to prepare the Certificate of Authorization. The petitioner
is to have a minimum of three cabs licensed, and will be
requested to enter into an agreement with the Village to
provide taxicab service for seniors and handicapped.
STORAGE OF TAPES
The Village Board meeting tapes are to be retained
and not destroyed.
RETIREMENTS
A department can provide cake and coffee for an employee r
retirement. Do not differentiate between supervisors and
rank and file.
CUTTING OF BIESTERFIELD R-O-W
Continue with the current program. Do not extend or
eliminate the right-of-way mowing.
EXEMPT RANKS
To be discussed in executive session on July 7.
LINE-OF-SIGHT
To be discussed at the July 7 Committee of the Whole
Meeting.
BOYAJIAN
The text amendment and rezoning request will be discussed
at the July 7 Committee of the Whole meeting.
BICYCLE SAFETY EDUCATION PROGRAM
The Board felt that the program was excellent and needed
no further presentation by the Police Department.
Mario/Lively Subdivision
The Board concurred with allowing Gullo to enclose
a Village-owned drainage ditch and in return be permitted
to pave the easement to provide additional parking for his
tenant.
An agreement will be prepared by Gullo for Village
review and signature.
ESCORT SERVICE
The Police Department is to resume its escort service
for the Fox Run employee making deposits at the Bank of
Elk Grove.
Meeting ended at 11:45 p.m.
c: President and Board of Trustees
Assistant Village Manager
Administrative Assistant
Administrative Intern
Department Heads
Village Manager