HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/08/1992 - Committee of the Whole Minutes
9/8/92
7 p.m.
MEMBERS 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
MEMBERS ABSENT: None
STAFF PRESENT:
G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
E. Roselieb, Administrative Intern
G. Knickerbocker, Village Attorney (7:30 p.m. )
Reporters:
Kelly Womer, ELK GROVE DAILY HERALD
15 MINUTE PARKING SIGNS
The consensus of the Committee was to have the hours of
8 a.m. to 5 p.m. printed on the four (4) fifteen minute
parking signs posted in the Municipal parking lot.
RESIDENTIAL TREE PLANTING PROGRAM
The consensus of the Committee was to concur with the
recommendations made by the Administrative Assistant in her
memo dated September 4 . The program is to be advertised in
the Village Leaf Collection Brochure with proper disclaimers
noting that the Village does not guarantee the quality of the
trees.
LEAF COLLECTION BROCHURE
The consensus of the Committee was to approve the proposed
Leaf Collection Brochure.
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STATE MANDATES ADVISORY REFERENDUM
The consensus of the Committee was to publish a neutral
article in the October Newsletter explaining the Advisory
Referendum prohibiting State Mandates.
KANTZAVELOS ANNEXATION
The Village Manager informed the Committee that the
petitioner for the Kantzavelos property located at 2731 Old
Higgins Road has withdrawn his petition for annexation. The
petitioner will be supplying the Village with information on
the purchaser of the property.
VILLAGE ON THE LAKE CONDOMINIUM #5 PASSENGER ELEVATORS
The consensus of the Committee was to concur with the
recommendations made by the Director of Engineering &
Community Development in his memo dated 9/4/92, and establish
the Village Board as the Building Board of Appeals at the
subsequent Village Board meeting.
CHRISTUS VICTOR LUTHERAN CHURCH P.A.D.S. PROGRAM
There was no objection to the Church 's operating the
P.A.D.S. Shelter under its current Special Use permit.
STREET RESURFACING CONTRACT
The Village Manager reported that R.W. Dunteman
temporarily delayed resurfacing work. The remaining work is
schedule to be completed by the contract due date of
September 30. Staff is currently working on provisions for
next year's contract to prevent similar delays.
AMERICANS WITH DISABILITIES ACT - HEALTH CARE ISSUES
The consensus of the Committee was to place this matter
with the Personnel Committee.
CAPITAL PROJECTS LIST - CAPITAL PROJECTS FUND
The consensus of the Committee was to eliminate curb and
gutter improvements along the Elk Grove Boulevard median from
Arlington Heights Road to Rev. Morrison Drive.
EXECUTIVE SESSION
Trustee Bosslet moved and Trustee Czarnik seconded a
motion to enter Executive Session to discuss personnel,
litigation, and land acquisition. Upon voting, all AYES.
The meeting entered Executive Session at 7:40 p.m.
The meeting reconvened as a Committee of the Whole at 7:55
p.m.
HALL OF FAME POOL HALL
The Village Attorney reported that discussions are
continuing with the Pool Hall owners.
The meeting was adjourned at 8 p.m.
MW
c: President and Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
village Clerk
Village Attorney
All Department Heads