HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 03/21/1989 - COMMITTEE OF THE WHOLE MEETING
March 21, 1989
Elk Grove Village
7:15 p.m.
MEMBERS PRESENT: Charles Zettek, Village President
Michael Tosto, Village Trustee
Edward Hauser, village Trustee
James Petri, Village Trustee
Ronald Chernick, Village Trustee
Dennis Gallitano, Village Trustee
MEMBER ABSENT: Joseph Bosslet, Village Trustee
STAFF PRESENT: Gary Parrin, Assistant Village Manager
Julie Carius, Administrative Assistant
Al Boffice, Village Engineer
George Coney, Finance Director
Hilda Ingebrigtsen, Assistant Finance Director
Pat Kusek, Accounting Manager
Tom Rettenbacher, Building Commissioner
Richard Olson, Personnel Officer
OTHERS PRESENT: Glenn Richmond, Kimball Hill
Ol ga Seda
WAGES AND SALARIES
Members reviewed and discussed wages and salaries for FY 89-90,
including the new proposal for distribution of the merit pool, the
executive incentive program, and rate range comparisons.
Consensus was to adopt the Wage and Salary plan as recommended
by the Assistant Village Manager.
EIRCUTIV8 SESSION
An announcement was made that the Committee of the Whole will
go into Executive Session to discuss personnel following the regular
Committee of the Whole meeting (as scheduled at the 3-14-89 Village
Board meeting).
KIMBALL BILL
Members reviewed and discussed several of the open issues
remaining in the second amendment to the annexation agreement. The
primary issues include the letter of credit and improvements to Martha
Street.
Consensus was to include an escalator clause in the letter of
credit which could be based on the CPI, or engineers' estimates.
WATER DEPOSIT
Members reviewed a request from a resident to waive the $100
deposit required to obtain water/sewer service for a rental office.
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WATER
2-NATER DEPOSIT (CLffTINUED)
Consensus was to waive the $100 deposit noting that the yearly
water/sewer bill of the business would only amount to approximately
$5.52. In addition, this resident has a history of paying his water/
sewer bills on time.
1509 NNITE TRAIL
Members reviewed a recommendation from staff to revoke a
driveway apron variation and to cite the resident for violating the
Municipal Code after refusing to respond to numerous Village communica-
tions asking him to complete a permit application.
Consensus was to concur with staff's recommendation and place
the issue on the 3-28-89 Village Board agenda.
IDOT BIKE CROSSING AT EIGGINS ROAD
Members inquired about the status of the Bike Crossing. IDOT
has not heard, as of this date, from the Forest Preserve District.
IDOT FEASIBILITY STUDY (DEVON CORRIDOR)
Members reviewed a report from IDOT regarding the feasibility
of constructing a reservoir on a 20-acre site north of Devon Avenue,
along Salt Creek. Due to the low benefit to cost ratio, the report
stated that the Division of Water Resources would not be able to consider
participation in this project.
Members also noted that the dam modification study had not yet
been released.
Following a review of the report, consensus was to ask the
Division of Water Resources to quantify the potential damages that
may occur (according to the report) along the Elk Grove Tributary at
JFK Drive.
COCK COUNTY HEARING (SHAY PROPERTY)
The Village Engineer reported that approximately 50% of lots
9 and 10 of the subject property are located within the flood plain.
Following the report, members directed staff to prepare a
Resolution to be filed with Cook County, stating the Village's objection
to the rezoning and development of Lots 9 and 10.
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c: President 6 Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Department Heads