HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 02/25/1992 - COMMITTEE OF THE WHOLE
Minutes
February 25, 1992
7:05 p.m.
PRESENT:
C. Zettek, Village President
M. Tosto, Village Trustee
J. Petri, Village Trustee
R. Chernick, Village Trustee
J. Bosslet, Village Trustee
ABSENT:
N. Czarnik, Village Trustee
D. Gallitano, Village Trustee
STAFF:
C. Willis, Village Manager
G. Parrin, Assistant Village Manager
R. Rummel, Administrative Assistant
G. Knickerbocker, Village Attorney (7:20 p.m. )
REPORTERS:
W. Wynn - ELK GROVE JOURNAL
S. Vazzano - ELK GROVE DAILY HERALD
M. Russis - CHICAGO TRIBUNE
N. Broten - ELK GROVE TIMES
GREATER WOODFIELD REQUEST FOR DUES INCREASE
President Zettek reported that representatives of the
Greater Woodfield Convention & Visitor's Bureau will meet with
the Village Board at a future date.
CASINO NIGHT - CHILDREN'S HOME & AID SOCIETY
President Zettek noted that the Children 's Home & Aid
Society of Illinois will hold a Casino Night on February 29 at
Cooper Lighting.
BUDGET MEETING SCHEDULE
The consensus of the Committee was to meet to discuss the
Budget as follows: Monday, March 2, at 6:30 p.m. ; Tuesday,
March 3, at 6:30 p.m. ; and, if necessary, Wednesday, March 4,
at 6:30 p.m. All meetings will be held in Rooms A, B and C
in the Lower Level .
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ROTARY CLUB REQUEST FOR FUNDS
The consensus of the Committee was to donate $3,000 rather
than $5,000, as requested by the Rotary Club.
FEE INCREASE PUBLIC HEARING
The consensus of the Committee was to hold a public
hearing to increase the fees for coin-operated amusement
devices on March 24 at 7:45 p.m.
SCHMERLER FORD SIGN VARIATION REQUEST
The Assistant Village Manager reported that Schmerler Ford
is now selling cars at the former Hertz lot and that Schmerler
needs a variation to replace the Hertz signage with
Schmerler's own signage. There was no objection to bringing
this request to the Village Board as a New Business item.
SPECIAL LEISURE SERVICES CASINO NIGHT
The Village President reported that a Casino Night will be
held on March 20 at the Avalon. The Village Attorney noted
that the Village will end casino nights by adopting an
ordinance, and sending it to the Illinois Department of
Revenue which licenses these activities.
The village Attorney will review the law to ensure that
Elk Grove is notified in advance of these events.
EXECUTIVE SESSION
Trustee Petri moved and Trustee Bosslet seconded a motion
to enter Executive Session to discuss litigation. Upon
voting, all AYES.
The meeting entered Executive Session at 8:45 p.m.
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c: President and Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney
All Department Heads