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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/25/1990 - COMMITTEE OF THE WHOLE `� MEETING 9-25-90 7 p.m. PRESENT: C. Zettek, Village President M. Tosto, Village Trustee N. Czarnik, Village Trustee J. Petri, Village Trustee J. Bosslet, Village Trustee ABSENT: R. Chernick, Village Trustee D. Gallitano, Village Trustee STAFF PRESENT: G. Parrin, Assistant Village Manager R. Rummel, Administrative Assistant A. Gaura, Administrative Intern, R. Rose, Police Commander G. Knickerbocker, Village Attorney ( 7 : 35) SUBURBAN O'HARE COALITION The Village President reported that SOC has requested mailing labels for Village residents in order to send residents information on the O'Hare Runway Referendum question. Village policy is not to distribute mailing labels to any organization outside of the corporate limits of the Village. The consensus of the Committee was to grant the mailing labels to the Suburban O'Hare Coalition. EXCHANGE OF ROAD MAINTENANCE RESPONSIBILITIES Consensus of the Committee was for the Village to transfer the maintenance responsibilities for Biesterfield Road between Martha and Rohlwing to the State of Illinois in exchange for the Village' s accepting the maintenance responsibilities of Rohlwing Road from Biesterfield to a point 200 feet North of White Trail. CONVENTION CENTER AGREEMENT The consensus of the Committee was to schedule a meeting for Tuesday, October 2 , 1990, at 7 : 30 p.m. to discuss the proposed Convention Center Agreement. ELK GROVE YOUTH FOOTBALL LEAGUE PARADE Consensus of the Committee was to allow the Elk Grove Youth Football League to hold a parade on October 13 , 1990, beginning at 8 a.m. GROVE MALL TEXT AMENDMENT Consensus - of the Committee was for the Village Attorney to prepare a letter stating that the consensus of the Village Board is not to amend the uses in B-1 Zoning Districts; however, the petitioner may have a public hearing before the Plan Commission if the petitioner still desires to do so. In addition, the $150 filing fee for the public hearing is to be returned to the petitioner. MODEL ELECTRICAL UTILITY FRANCHISE AGREEMENT The consensus of the Committee was to take action at the upcoming Village Board meeting to authorize the granting of $5 ,000 to the Northwest Municipal Conference to prepare a Model Electrical Utility Franchise Agreement. REQUEST FOR A GUARD RAIL The consensus of the Committee was to concur with the Police Department' s recommendation that a guard rail not be installed in front of a residence on Biesterfield Road. NORTHWEST SPECIAL RECREATION DISTRICT-LAS VEGAS NIGHT The consensus of the Committee was not to object to the fundraiser scheduled for October 26 , 1990 , from 7 p.m to Midnight. PUBLIC HEARING FOR VARIATION TO FIRE CODE Consensus of the Committee was for Staff to schedule a date and time for the hearing to be held before the Village Board, and for Staff to prepare a report on the matter. LEAF COLLECTION PROGRAM BROCHURE The Assistant Village Manager distributed copies of the final leaf collection brochure which will be mailed to Village residents. NEWSLETTER ARTICLES The Assistant Village Manager asked if any Village Board members had comments on the Newsletter articles. Consensus of the Committee was to proceed with the Newsletter, and to add information on the loss of recycling containers. The meeting adjourned at 7 : 55 p.m. mw c: President and Board of Trustees Village Manager Assistant Village Manager Administrative Assistant Administrative Intern Village Attorney Village Clerk All Department Heads