HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 02/13/1990 - Committee of the Whole
6:30 p.m.
2-13-90 `1
MEMBERS PRESENT: Charles Zettek, Village President
Michael Tosto, Village Trustee
Nancy Czarnik, Village Trustee
James Petri, Village Trustee
Ronald Chernick, Village Trustee
Joseph Bosslet, Village Trustee
Dennis Gallitano, Village Trustee
MEMBERS ABSENT: None
STAFF PRESENT: Charles Willis, Village Manager
Gary Parrin, Assistant Village Manager
Ray Rummel, Administrative Assistant
Richard Olson, Personnel Director (7 p.m. )
George Knickerbocker, Village Attorney (7:20 p.m. )
ALESIAN BROTHERS MEDICAL CENTER REQUEST
Brother Philip Kennedy, Chief Executive Officer, Alexian
Brothers Medical Center, inquired into the possible use of
the Elk Grove Library building for an adult day-care center.
The day-care center would provide services to elderly individuals
who cannot live independently for 8 to 12 hours a day.
Handicapped individuals would be able to participate in the
program.
A feasibility study undertaken by ABMC reflects a need
for adult day care in the area. An adult day-care program,
however, takes from three to six years to fill completely.
The day-care program would use from 10,000 to 12,000 square
feet of the 25,000 square feet of available space in the Library
building. A CEDA program could also occupy the Library space.
ABMC would be willing to share the remaining space in the Library
and pay market rental prices.
President Zettek noted that a private developer and a
Montessori school are also interested in the building. The
Village may also have uses for the facility.
The consensus of the Committee was to begin examining
proposals for the use of the Library building and/or property.
LARD PURCHASE
The Village President informed the Committee that a local
resident offered to sell 3.5 acres of property to the Village.
Consensus of the Committee was not to pursue the purchase
of the property,
JOURNAL 6 TOPICS MAGAZINE
Consensus of the Committee was to have staff submit a
story on the Village along with an advertisement.
CCMMXTY EVENTS SIGN
Consensus of the Committee was to purchase the large sign
which is capable of having two lines of text, and to bring
the item up under "New Business" on the Village Board Agenda.
AMOCO/CASTLE ANNEXATION AGREEMENT
The Assistant Village Manager informed the Committee that
the petitioner has withdrawn his proposal to have the cost
to construct a 'pork chop' median covered by a letter of credit
in lieu of installation of the median before occupancy.
PCC NOTICE OF INQUIRY
Trustee Petri informed the Committee that the Cable
Consortium recommended hiring a consultant to prepare a response
to an FCC Notice of Inquiry.
Consensus of the Committee was to bring the item up on
the Village Board Agenda for funding at a cost not to exceed
$250.
O'HARE RESERVOIR
Consensus of the Committee was to have staff prepare a
written response questioning pond aeration, odor control, dirt
mound elevations, and other issues.
P.A.C.E.
The Village President informed the Committee that
negotiations with P.A.C.E. will begin soon in order to try
to reach an agreement for P.A.C.E. to provide para-transit
service to the Village.
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C: President and Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney
All Department Heads