HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/10/1991 - COMMITTEE OF THE WHOLE MINUTES
9-10-91
9 : 25 p.m.
PRESENT: C. Zettek, Village President
M. Tosto, Village Trustee
J. Petri, Village Trustee
R. Chernick, Village Trustee
J. Bosslet, Village Trustee
D. Gallitano, Village Trustee
ABSENT: N. Czarnik, Village Trustee
STAFF: C . Willis, Village Manager
G. Parrin, Assistant Village Manager
R. Rummel, Administrative Assistant
G. Knickerbocker, Village Attorney
G. Coney, Director of Finance
R. Olson, Personnel Officer
J. MacArthur, Fire Chief
REPORTERS:
Z . Pyka, EG TIMES
W. Wynn, EG JOURNAL
S . Vazzano, EG DAILY HERALD
M. Russis, CHICAGO TRIBUNE
SISTER CITY PROGRAM
President Zettek reported that a presentation on Sister
Cities is scheduled for Tuesday, September 24 .
FUNDING FOR CHANNEL 6
The consensus of the Committee was to maintain the current
funding formula ( 60% of the cable franchise revenues to the
Village; 40% of those revenues to Channel 6 ) .
CHARGE FOR AMBULANCE SERVICE
The consensus of the Committee was not to charge for
ambulance service.
SAW-CUTTING CURBS
The consensus of the Committee was for Staff to issue
citations to the homeowners if the curbs are not repaired by
October 18 . Staff is to notify the homeowners of the Village
Board' s posture on the matter.
PARKING STANDARDS TEXT AMENDMENT
The consensus of the Committee was to discuss this item at
6 : 30 p.m. on September 24 .
CANCELLATION OF SEPTEMBER 17 MEETING
The consensus of the Committee was to cancel, tentatively,
the September 17 Committee of the Whole meeting unless a
meeting is required to discuss senior housing at Nerge and
Plum Grove Road.
EXECUTIVE SESSION
Trustee Petri moved and Trustee Tosto seconded a motion to
enter into Executive Session to discuss personnel .
Upon voting, all AYES . The meeting entered executive
session at 10 : 50 p.m.
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c : President and Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads