HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 08/25/1992 - COMMITTEE OF THE WHOLE
MINUTES
8/25192
7:00 p.m.
MEMBERS PRESENT:
C. Zettek, Village President
M. Tosto, Village Trustee
J. Petri, Village Trustee
R. Chernick, Village Trustee
J. Bosslet, Village Trustee
N. Czarnik, Village Trustee (7:55 pm)
ABSENT:
D. Gallitano, Village Trustee
STAFF PRESENT:
G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
H. Ingebrigtsen, Finance Director
OTHERS:
Ron Norene, Elk Grove Financial Advisor
REPORTERS:
M. Russis, CHICAGO TRIBUNE(7:05 pm)
S. Vazzano, DAILY HERALD
REFUNDING OF GENERAL OBLIGATION BOND SERIES 1985 and 1989
The consensus of the Committee was as follows:
- to refinance General Obligation
Bonds series 1985 and 1989 and realize the
savings up front in the amount of about
$460,000.
- adopt the proposed resolution authorizing the
refunding at the Board meeting to follow.
- discussion on how to apply the $460,000 will take
place at a later date.
DONATION FOR MALLARD CROSSING PUMP
The consensus of the Committee was to accept a $3,330 cash
donation from Hamilton Partners for the financing of a third
pump to service the Mallard Crossing Lift Station. This will
be a new business item at the upcoming Village Board meeting.
LOW LEVEL WIND SHEAR ALERT SYSTEM-O'HARE INTERNATIONAL AIRPORT
The consensus of the Committee was to waive the public
hearing requirement and issue an Administrative Special Use
Permit to the Federal Aviation Administration to allow a 90
foot high tower at 1901 Pratt Boulevard.
HALL OF FAME POOL HALL
The Village Attorney reported that they are still
continuing negotiations with the Pool Hall owner.
EXECUTIVE SESSION
Trustee Bosslet moved and Trustee Petri seconded a motion
to enter Executive Session to discuss personnel . Upon voting,
all Ayes.
The meeting entered executive session at 7:30 pm.
The meeting reconvened as a Committee of the Whole at
7:55 pm.
FAIRMONT ESTATES PLAT OF SUBDIVISION
The consensus of the Committee was the following:
- to have the Village Attorney prepare the necessary
documents approving the Plat of Subdivision and
two variations to the Municipal Code.
- have staff advise the ZBA of the Village Board's
involvement in the design of the Plat of
Subdivision.
The meeting adjourned at 8 pm.
as
c: President and Board of Trustees, Village Manager,
Assistant Village Manager, Administrative Assistant, Village
Clerk, Village Attorney, All Department Heads