HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 09/15/1992 - COMMITTEE OF THE WHOLE MINUTES
9115192
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
ABSENT:
D. Gallitano, Village Trustee
STAFF PRESENT:
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
A. Boffice, Director, Engineering & Community Development
REPORTERS PRESENT:
C. Bernstein, ELK GROVE JOURNAL
M. Russis, CHICAGO TRIBUNE
B. O'Brien, EG DAILY HERALD
RIDGE AVENUE LIFT STATION
The estimated cost of converting the lift station to a
gravity sewer is $7,500,000. The consensus of the Committee
was to keep this item in the Capital Improvements Committee.
DIAL-A-RIDE PASSES
The consensus of the Committee was to proceed with the
purchase of Dial-A-Ride passes through Salvation Army funds as
proposed by the Community Service Coordinator.
THE HYPE" TEEN DANCE CLUB
The consensus of the Committee was to have Staff perform
the following:
1 . Speak with the petitioner regarding curfew hours of
operation; and admission charge.
2. Survey Elk Grove and Conant High Schools to obtain
their input on a dance club located in the Village.
. . .please continue
3. Contact Schaumburg and Hoffman Estates to ascertain
if a similar club exists and the provisions of its
operation.
VILLAGE ON THE LAKE CONDOMINIUM #5 PASSENGER ELEVATORS
The consensus of the Committee was to convene as the
Building Board of Appeals on 9122192 at 7 p.m. to hear the
appeal from Village-on-the-Lake Condominium #5 regarding its
passenger elevators.
RESIDENTIAL TREE PLANTING PROGRAM INSERT
The consensus of the Committee was to approve the
Residential Tree Planting Program insert with the last
paragraph in bold type. The insert will be mailed to
residents before the end of September.
AMENDMENT TO SCHREINER ANNEXATION AGREEMENT
The Assistant Village Manager reported that a public
hearing will be held on October I3 at 7:45 p.m. for the
amendment to the Schreiner Annexation Agreement.
SPECIAL LEISURE SERVICES FOUNDATION CASINO NIGHT
The consensus of the Committee was as follows:
- Approve the request for a waiver to Section 6-8-2F of
the Municipal Code allowing the organization to hold
a Casino Night on October 9, 1992, at Avalon
Banquets. That request will be placed on the
September 22 Consent Agenda;
Advise the petitioner that the Village wants at least
three (3) months ' notification before entertaining
his request for a Casino Night.
REV. MORRISON/ELK GROVE BOULEVARD DRAINAGE DITCH ENCLOSURE
The consensus of the Committee was as follows:
To proceed with the project as presented by the
Director of Engineering and Community Development;
To keep the compensatory storage rate at a ratio 1 to
1 .5; and
. . . please continue
To revise the landscape design to include
salt-resistant vegetation and place trees at
staggered intervals of 25 feet (50 feet each side of
street) . The Director of Engineering & Community
Development is to obtain cost estimates for the
revised landscape design.
EXECUTIVE SESSION
Trustee Tosto moved and Trustee Bosslet seconded a motion
to enter Executive Session to discuss litigation. Upon
voting, all AYES.
The meeting entered Executive Session at 8:25 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