HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 10/27/1992 - COMMITTEE OF THE WHOLE MINUTES
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7:05 P.M.
MEMBERS PRESENT:
C. Zettek, Village President
N. Czarnik, Village Trustee
J. Petri, Village Trustee
R. Chernick, Village Trustee
J. Bosslet, Village Trustee
D. Gallitano, Village Trustee
MEMBERS ABSENT:
M. Tosto, Village Trustee
STAFF PRESENT:
G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
G. Knickerbocker, Village Attorney
REPORTERS PRESENT:
M. Russis, CHICAGO TRIBUNE
B. O 'Brien, ELK GROVE DAILY HERALD
OTHERS PRESENT:
None
GROVE MALL REDEVELOPMENT
The consensus of the Committee was as follows:
- To allow the owner of the Grove Mall to
proceed with the Village review process of the Grove
Mall redevelopment plans as outlined in their revised
proposal .
- Have staff and the Village Attorney discuss
the preparation of a development agreement with the
mall owner to ensure that all phases of the
redevelopment will be performed in a timely manner.
FLEX PLAN RENEWAL DATES AND HMO CONTRACTS
The consensus of the Committee was to convert all
Health Plan renewals to coincide with the beginning of
the fiscal year, May 1 .
RESIDENCY BONUS POINTS - POLICE AND FIRE CANDIDATES
The consensus of the Committee was to concur with
the Fire and Police Commission and not award assigning
residency bonus points to fire and police recruits.
HALL OF FAME POOL HALL/RESTAURANT
The consensus of the Committee was to have the
owner of the Hall of Fame establish separate alcohol
serving areas from the pool hall as outlined as item
#3, in the Police Chief's report .
FREEDOM OF INFORMATION ACT REQUESTS
The consensus of the Committee was to direct all
requests under the Freedom of Information Act to
Trustee Gallitano only.
DIAL-A-RIDE SERVICE
The consensus of the Committee was to request
that Pace travel outside Village limits for the
transportation of Mike Zucker only, to and from the
teen line only.
FALL NEWSLETTER
The consensus of the Committee was to approve the
mass mailing of the Fall newsletter as distributed.
RESIDENCY WAIVER
The consensus of the Committee was to approve the
residency waiver request of Officer Bazukas. This
item will be a new business item at the forthcoming
Village Board Meeting.
SUPER K-MART DEVELOPMENT LETTER
The consensus of the Committee was to approve the
mass mailing of a letter to residents neighboring the
proposed Super K-Mart development.
The meeting was adjourned at 8:00 p.m.
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c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads