HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 07/08/1991 - Committee of the Whole Meeting
7-8-91
8 p.m.
PRESENT: C. Zettek, Village President
M. Tosto, Village Trustee
N. Czarnik, Village Trustee
J. Petri, Village Trustee
R. Chernick, Village Trustee
J. Bosslet, Village Trustee
D. Gallitano, Village Trustee
ABSENT: None
STAFF: C. Willis, Village Manager
R. Rummel, Administrative Assistant
A. Boffice, Director, Engineering/
Community Development
BOOSTER CLUB ADVERTISEMENT
The consensus of the Committee was to place a
half-page advertisement in the Elk Grove High School
Booster Club publication.
CHANNEL 6 FINANCING
The consensus of the Committee was for President
Zettek, Trustee Petri , and Village Manager Willis to meet
with Park District officials on July 22 at 7 : 30 p.m.
ANNUAL PARADE - COMMUNITY GROUP
President Zettek reported that the next meeting i=
scheduled for July 18 at 7 : 30 p.m
LIQUOR LICENSES FOR FOOD ESTABLISHMENTS
President Zettek informed the Village Board that the
Village Attorney is preparing a report on Village liquor
licenses . The report will focus on ensuring that food
service is the primary use with alcohol service being an
accessory use.
KUNAS PROPERTY DEVELOPMENT
The Village Board reviewed the proposed annexation
agreement and Plan Commission Finding of Fact on the Kunas
Farm Annexation. The consensus of the Committee was to
recommend the following changes :
1 . If construction activity on the development exceeds
the Village ' s noise requirements , then the owner must
stop work immediately.
2 . That the Village Attorney review the "Freeze" language
noted in paragraph 13, Section I , of the Agreement.
3 . That the dedication of the public right-of-way
specifically state "at no cost to the Village" .
4 . That the 37 trees to be donated to the Village be
planted on Village rights-of-way anywhere in the
Village and not on County rights-of-way, as
recommended by the Plan Commission.
5 . That the petitioner work with Staff to develop
language for a traffic signal at the Nerge Road Main
Entrance at some period after the Elgin-O 'Hare opens,
subject to a traffic consultant' s finding that the
intersection meets two or more traffic warrants .
6 . That the petitioner agree to provide intersection
improvements at Nerge and Meacham two years after the
Elgin-O'Hare opens to bring the intersection up to
Service Level D.
A consultant, agreeable to each party and paid for
equally by each party, shall be selected. The
consultant ' s findings shall be binding upon each
party.
The petitioner will provide a security instrument
to ensure that the improvements are completed, a.id the
petitioner will be responsible for the entire cost of
the improvements .
ELBETHEL CHURCH ANNEXATION
The consensus of the Committee was to accept the
annexation conditions, as recommended by Staff . In
addition, it was the consensus of the Committee not to
request that the Church annex the house at the end of Home
Avenue.
The meeting was adjourned at 11 : 35 p.m.
mw
c : President and Board of Trustees, Village Manager,
Assistant Village Manager, Administrative Assistant,
Administrative Intern, Village Clerk, Vi..lage
Attorney, All Department Heads