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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 11/28/1989 - I November 29, 1989 COMMITTEE 'OF THE WHOLE MEETING November 28, 1989 7 P.m. MEMBERS PRESENT: Charles Zettek, Village President Ronald Chernick, Village Trustee Joseph Bosslet, Village Trustee Dennis Gallitano, Village Trustee James Petri , Village Trustee Michael Tosto, Village Trustee Nancy Czarnik, Village Trustee MEMBERS ABSENT: None STAFF PRESENT: Charles Willis, Village Manager Gary Parrin, Assistant Village Manager Raymond Rummel , Administrative Assistant Richard Olson, Personnel Officer HANDICAPPED PARKING Concensus of the committee was to maintain the fee for handicapped parking violations at $50.00. CBS/WBBM TOWER A meeting is being scheduled for next week between Village and CBS officials to discuss the relocation of the WBBM tower to Roselle. TIERNEY LAWSUIT Tierney and Calderone will be in Circuit Court on Wednesday, November 29 to petition the court to close the Biesterfield extension. POLICE DEPARTMENT MANPOWER Concensus of the committee was to maintain the Community Service Officer (CSO) position, add one position to the current authorized strength of 65 , and create 4 additional temporary police officer positions in the Police Department. The temporary positions would be deleted through attrition of Police Officers, until the authorized strength of 66 is met . MEDICAL INSURANCE The Personnel Officer reported that the existing contracts for Village Medical Insurance expire at the end of December. The concensus of the committee was to hold a committee-of-the-whole meeting on December 5 at 7:30 p.m. to discuss premium increases, consultant fees, and the self- insurance program COW 11/29/89 -2- PARK 2-PARK LAND TRANSFER The Village Manager reported that the Park District is preparing a plan and schedule for developing the Windemere park property; a plan for keeping the parcel open for public use and properly maintained, and is reviewing public land transfer documents. CANCELLATION OF REGULARLY SCHEDULED MEETINGS Concensus of the committee was to cancel the December 19 and 26 committee-of-the-whole meetings, and the December 26 Village Board meeting. The meeting was adjourned at 8 p.m. as �\ c: Presidenii b Board of Trustees Village Manager Assistant Village Manager Administrative Assistant Village Clerk Village Attorn Department Head