HomeMy WebLinkAboutICRC - 02/01/2001 - d.V.E G✓/9/6- y4L
INDUSTRIAUCOMMERCIAL REVITALIZATION COMMISSION
ELK GROVE VILLAGE BUSINESS PARK
MEETING MINUTES
FEBRUARY 1, 2001
CHERNICK CONFERENCE ROOM
Present: Trustee Jim Petri
Trustee Sam Lissner
Ron Behm
John Connelly
Scott Golbeck
John Gullo
George Johnson
Tom Porte
Ed Ruskowski
Jeff Snyder
Staff- Alan J. Boffice, P.E., Director, E/CD
Vito Sammarco, Asst. Director Comm. Rev.
Nancy Carlson, Economic Development Officer
Absent: Tom Farrell
Bob Kleckauskas
Scott Swakow
The project implementation status was reviewed with the Commission:
• GATEWAY SIGNAGE- The three gateway signs have been powered.
• LIGHTING -All street lights have been powered.
• LIVELY HIGGINS INTERSECTION - a preconstruction meeting is
scheduled for February 7, 2001. The project includes curb and
sidewalk replacement on Howard Street from Lively Boulevard to
Busse Road.
The ICRC FY 01/02 Budget was presented to the Commission. The
following budget modifications were noted:
• Postage was increased by $3,000 for the mailing of the promotional
CD. The development of the CD, which replaces the outdated video, is
estimated to cost $30,000. This cost is included in the Professional
Services account.
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• The Contracted Maintenance - Other should be corrected to read
Contract Maintenance — Signs & Sprinklers $6,000. The Commission
questioned the use of ICRC funds for maintenance operations. It was
noted that the ICRC Master Plan provided for Supplemental
Maintenance Contracts. The 1-3 year program allocated $1,221,600 to
this account. The FY 01/02 Budget allocated $91,000 to Contract
Maintenance and $322,200 to Sidewalk Replacement, and Ditch and
Railroad Crossing upgrades. A note regarding the Commissioners
concerns will be forwarded to the Managers Office.
• Computer Hardware — This budget item will be adjusted to $3,400 to
reflect the addition of a new computer and CD writers to assist in the
marketing program.
• Construction Projects — The budget items reflect ongoing project
studies and construction activities as outlined in the ICRC Master Plan.
The program is on schedule and adequate funding is available to
implement the proposed improvements.
The Commission unanimously approved the ICRC FY 01/02 Budget.
NEW BUSINESS
The Commission requested that signage be developed to indicate that
construction projects are being implemented by the Village through the ICRC Program.
A sample of the wording will be presented to the Commission for review.
The need for landscaping along Landmeier Road from Lively Boulevard to
Busse Road was discussed. The project will be included in the FY 02/03 Budget.
The Commission also discussed snowplowing of the intrusion bays and
bus shelters and the removal of the old street signs at signalized intersections. These
items will be forwarded to the Department of Public Works.
The next scheduled meeting is set for March 1, 2001. Mayor Johnson will
be in attendance and will address the Commission on O'Hare Airport expansion.
VPS.pcd
C: Revitalization Commissioners, President and Board of Trustees, Village Manager
Assistant Village Manager, Assistant to the Village Manager, Village Clerk,
Economic Development Officer, Village Attorney, All Department Heads.