HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 02/20/1990 - REVISED �
COMMITTEE OF THE WHOLE (/
Meeting
February 20, 1990
7 p.m.
Elk Grove Village
MEMBERS PRESENT: Charles Zettek, Village President
Michael Tosto, Village Trustee
Nancy Czarnik, Village Trustee
James Petri, Village Trustee
Joseph Bosslet, Village Trustee
Dennis Gallitano, Village Trustee
MEMBERS ABSENT: Ronald Chernick, Village Trustee
STAFF PRESENT: Charles Willis, Village Manager
Gary Parrin, Assistant Village Manager
Raymond Rummel, Administrative Assistant
Richard Olson, Personnel Officer
Ian Gray and Nancy Carlson,
Economic Development Consultants
MONTESSORI SCHOOL REQUEST TO USE LIBRARY BUILDING
Ron Goldstein, Park View Montessori School Administrator,
inquired into the possibility of using the Library building
for the school. He informed the Committee that Park View's
lease expires on June 30, 1990 and the school has been unable
to find a suitable building in which to relocate. The school
would require 15,000 to 20,000 square feet and is looking
for a long-term lease.
The school presently uses 19,000 square feet but that
includes a gym and large hallways. Goldstein said that the
school can co-exist with other users.
The village President informed the group that the Village
is presently examining requests for use of the facility.
Goldstein stated that Park View will provide the Village Board
with more information regarding its use of the facility.
The Village Board directed Staff to obtain market rates
for renting the Library building.
COIRIDNITY VIDEO
Ian Gray reported that the filming of the community
Video has been completed. The Video is presently being edited
and will be completed in late March.
VILLAGE PICNIC
Consensus of the Committee is to hold the Employee Picnic
at the Busse Woods Forest Preserve, and to "poll" attendees
on where they would like the 1991 picnic. -
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HOUSING RENTAL CODE
Trustee Gallitano reported that the JPZ Committee studied
two alternatives for enforcing rental housing standards. The
first was a regulatory process whereby all rental units would
be licensed and inspected on a yearly basis. The second was
to identify rental units in disrepair through the visual
inspection of property exteriors and then approach the homes'
occupants to attempt an interior inspection. The JPZ Committee
recommended pursuing the second approach and if that approach
did not work, to move toward licensing rental units.
President Zettek said that he favors the licensing
approach. The consensus of the Committee was to have Staff
prepare a report detailing the current program, number of
homes that were inspected, corrective action accomplished,
and citations or court actions. In addition, Staff is to
prepare a report indicating personnel needs to accelerate
the current program as well as have annual inspections of
all single family rentals.
AMOCO/CASIZB ANNEXATION AGREENSNT
The Village Manager informed the Village Board that
a public hearing is scheduled for Tuesday, February 27, 1990
at 7 p.m. before the Village Board regarding the Amoco/Castle
Annexation Agreement.
The Committee reviewed and concurred with the Agreement
and the recommended variances.
CONPRSHENS1W PLAN NAP
The Assistant Village Manager reported that Larry Pagni
is seeking to annex property east of Stanley Street and north
of Gullo Street. The property is presently identified as
I-1 on the Comprehensive Plan Map but the proposed map shows
the area as residential.
The consensus of the Committee was to entertain an I-1
zoning for the property.
LIONS CLUB EVENT
The Village Manager reported that the Lions Club is
planning a public event in June. Consensus of the Committee
was to have the Lions Club pay for any additional services
beyond what would normally be supplied by the Village.
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UNITED NAY
The Village Manager reported that United Way is seeking
additional contributions. The consensus of the Committee
was not to provide any Village contributions.
FY 1990-91 BUDGET
The Village Manager informed the Board that the Budget
review must be completed before March 16. It was the consensus
of the Committee to hold Budget meetings on March 7 at 6 p.m. ,
March 10 at 8:30 a..m. , and (if needed) March 12 at 6 p.m.
BIESTERFIELD ROAD REPORT
The consensus of the Committee was to discuss the
Biesterfield Road Report on March 5 at 6:30 p.m. The Committee
requested that the Consultant and the Director of Engineering
& Community Development be present.
FY '90-91 SALARIES AND WAGES
Consensus of the Committee was to discuss FY 1990-91
salaries and wages on March 5 following discussion of the
Biesterfield Road Report.
PBRSONNEL CCAIKITTEE
The Chairman of the Personnel Committee called a meeting
on March 1 at 6:30 p.m.. The Personnel officer was requested
to be at the meeting.
RADIO TOWER RELOCATION
President Zettek informed the Committee that the Roselle
Village Board will discuss the issue on March 5, 1990.
The meeting adjourned at 9:45 p.m.
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c: President and Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney
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