HomeMy WebLinkAboutAGENDA - 09/24/1991 - VILLAGE BOARD AGENDA Next Ord: 2189 (2190)
Next Res : 45-91 (46-91)
Recess: 9 P.M.
AGENDA
Regular Village Board Meeting
September 24, 1991
Elk Grove Village
1 . Call to Order
2 . Invocation
3 . Approval of Minutes of September 10, 1991
4 . President 's Report
5. Accounts Payable Warrant
6. CONSENT AGENDA
A) Consideration to allow Police Sergeant Anthony
Konetzke to attend the School of Police Staff and
Command in. Evanston, Illinois from September 30 to
December 6, 1991 , at a cost not to exceed $2,500.
(Sufficient funds are budgeted and available for
this expenditure. )
B) Consideration to allow Health Coordinator Nancy
Yiannias to attend the American Public Health
Association annual meeting in Atlanta, Georgia from
November 9 to November 14, 1991 , at a cost not to
exceed $1 ,145.
(Sufficient funds are budgeted and available for
this expenditure. )
C) Consideration of a request from School District 54
(attached) to waive engineering fees in the amount of
$12,240 for the construction of water and sanitary
sewer service at the Adolph Link Elementary School .
(it has been the past practice of the Village
Board to waive these fees for other governmental
agencies.
(A report from the Director of Engineering and
Community Development is attached. )
D) Consideration to award a purchase contract to the
lowest responsive and responsible bidder, Freeway
Ford, Lyons, IL, to furnish and deliver one 2-112 ton
Dump Truck with plow and power lift gate, in an amount
not to exceed $62,539 .02 .
(Northwest Ford Truck submitted an incomplete bid
and formally withdrew its bid, leaving Freeway Ford as
the actual low bidder.
Agenda for VB Meeting 9-24-91
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Computerland, therefore, became the next low bidder on
microcomputer #3.
(A report from the Director of Finance '
recommending approval is attached. )
F) Consideration of the following:
To waive the first reading of an ordinance; and
To adopt ORDINANCE NO. 2189 (attached) , amending
Section 4A.203, Position Classification and
Salary Plans, of the Municipal Code of the
Village of Elk Grove Village.
(This ordinance changes the status of the Deputy
Village Clerk position from part-time to
full-time.
(No change to the 1991-92 Budget is necessary at
this time.
(A report recommending this change was
previously distributed. )
G) Consideration to adopt RESOLUTION NO. 45-91
(attached) , amending Section 8 .3 (D) , Eligibility
List for Management Vacation Benefit, of the Personnel
Rules and Regulations of the Village of Elk Grove
Village.
(This resolution will grant the full-time Deputy
Village Clerk 's position three (3) Management vacation
days as are granted to all other full-time assistant
department heads. )
Agenda for VB Meeting 9-24-91
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BOARDS AND COMMISSIONS
7. CAPITAL IMPROVEMENTS COMMITTEE
a. Disposition of Wells
8. JUDICIARY PLANNING' AND ZONING COMMITTEE
a. Commercial Vehicles parking in residential areas
9 . PERSONNEL COMMITTEE
a. Health Care Plan
b. Overtime Practices
10.PLAN COMMISSION
a . Organization of Zoning Ordinance
b. Zoning Performance Standards
c. Parking requirements for shopping centers zoned B-2
and B-3 (P.H. held 5-1-91)
d. Ameritech Tower - Docket 91-3
Requesting a Special Use Permit to construct an 87-
foot cellular telephone tower along with an unmanned,
electronic telephone transmission shelter.
(P.R. held 7-17-91)
11 . ZONING BOARD OF APPEALS
1 . 543 Germaine Lane
Petitioners are requesting a variation to
construct a detached garage that will be located two
(2) feet away from the 'side lot line. (P.H. 9-26-91)
(Docket No. 91-7)
12 .REP0RTS OF OTHER BOARDS, COMMISSIONS & COMMITTEES
a. Cable Television Committee
b. O 'Hare Advisory Committee
C. Community Service Board
d. Suburban O 'Hare Commission
e. TRANSPART
f. Illinois International Convention Center
g.' NWMC Technical Transportation Planning Group
13 .ORDINANCES RESOLUTIONS AND COMMUNICATIONS
Agenda for VB Meeting 9-24-91
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14 . UNFINISHED BUSINESS
A. Pending Action by Village Board:
1) J. U.L. I.E. Membership
At the 4-9-91 VB meeting, action was
deferred on a resolution authorizing a
membership agreement with the Joint
Utilities Location Information for Excavators
(J. U.L. I.E..) .
B. Pending Action by Village Attorney:
C. Pending Action by Others:
15.REPORT FROM VILLAGE MANAGER
16.NEW BUSINESS
17.ADJOURNMENT
c: Zettek (2) , Bos'slet, Chernick, Czarnik, Gallitano, Petri,
Tosto, Willis, Boffice, Cech, Coney, Engelbrecht,
MacArthur, Knickerbocker, Parrin, Rummel, Smith (2)
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