HomeMy WebLinkAboutAGENDA - 02/11/1992 - VILLAGE BOARD AGENDA Next Ord: 2210 ( 2214 )
Next Res : 8-92 ( 9-92 )
Recess : 9 P.M.
AGENDA
Regular Village Board Meeting
February 11, 1992
Elk Grove Village
1 . Call to Order
2 . Invocation
3 . Approval of Minutes of January 28, 1992
4 . President ' s Report
5 . Accounts Payable Warrant
6 . CONSENT AGENDA
A) Consideration to authorize the Village Manager to execute a
contract with Marriott Suites , Elk Grove Village, for the
Annual Awards Banquet to be held on May 29 , 1992 , at a cost
of $38 . 21 per person.
( Since the contract will exceed $4 , 000 Village Board
approval is required. )
B) Consideration to authorize the purchase of an electronic
message board system to be installed in the Atrium at a
cost of $1, 600 .
(After reviewing many systems, most of which cost two
to three times the cost of the proposed system, the
recommended system is the most practical and visually
functional .
(A 20-inch monitor, suspended from the ceiling, would
be installed above the Kiosk in the Atrium. The monitor
would be linked to an Amiga Computer located in the Village
Manager' s Office.
(The proposal includes using the monitor currently in
the Trustees ' Conference Room as the monitor in the
Atrium. A new television would be purchased for the
Trustees ' Conference Room.
(This is nota budgeted expenditure. Funds will be
transferred from existing accounts to make the purchase.
A report from the Administrative Assistant, recommending
approval , is attached. )
Agenda for VB Meeting 2-11-92
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C) Consideration of the following:
To waive the first reading of an ordinance; and
- To adopt ORDINANCE NO. 2210 (attached) , amending
paragraph B, Number of Licenses , of Section 18 . 1204 ,
of the Municipal Code, for Hall of Fame Billiards .
(The ordinance increased the number of Class "D"
liquor licenses from seven ( 7 ) to eight ( 8 ) .
(Hall of Fame Billiards originally requested the
license as Rack' em Billiards and will operate a
restaurant/billiard parlor in the outlot building at the
Rohlwing Crove Shopping Center. )
✓D') Consideration of the .following:
To waive the first reading of an ordinance; and
To adopt ORDINANCE NO. 2211 (attached) , amending
Section 7 . 709 , Annexation Fees, and Section 7 . 305 ,
Fees , of the Municipal Code; and
To adopt RESOLUTION NO. 8-92 (attached) , establishing
annexation fees , plan review fees , and fees for public
hearings .
(The ordinance amends the Municipal Code to allow
certain fees to be established by resolution. In the
future, fees can be amended without requiring amendments to
the Municipal Code. This action was recommended by
Sterling Codifiers and the Village Attorney.
(The resolution establishes the fees as discussed at
the 1-14-92 Committee of the Whole meeting. )
E) Consideration of the following:
- To waive the first reading of an ordinance; and
- To adopt ORDINANCE NO-.-z:-22-1-2-(-attached) , amending
Chapters 4 , 13-;18-and 22A�of the Municipal Code by
authoriz g�the Village Manager to waive certain fees
for governmental agencies .
. . .please continue
Agenda for VB Meeting 101-92 •
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(This ordinance will allow the Village Manager to
waive business license fees , liquor license fees , alarm
license fees, permit fees , engineering fees, and
water/sewer connection fees for other governmental
agencies .
(This item was discussed at the 1-21-92 Committee of
the Whole Meeting. )
F) Consideration of the following:
To waive the first reading of an ordinance; and,
To adopt ORDINANCE NO. 2213 (attached) , rescinding
Ordinance No. 2186 and granting a Certificate of
Authority to Jon' s Suburban Taxi to permit the
operation of two (2 ) licensed cabs .
(Ordinance No. 2186 granted Jon' s Taxi a Certificate
of Authority to operate five vehicles . This ordinance
will rescind that ordinance and will grant Jon' s Taxi the
authority to operate two taxi cabs . )
Agenda for VB Meeting -01-92 •
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BOARDS AND COMMISSIONS
7 . CAPITAL IMPROVEMENTS COMMITTEE
a. Disposition of Wells
8 . JUDICIARY, PLANNING AND ZONING COMMITTEE
9 . PERSONNEL COMMITTEE
a . Health Care Plan
b. Overtime Practices
10 .PLAN COMMISSION
a. Organization of Zoning Ordinance
b. Zoning Performance Standards
C . Rezoning of Design Studio property from I-1 to B-2
Docket 92-1 (P.H. 2-5-92 )
d. Outdoor Warning Sirens - Special Use Permit
1630 Gibson and 200 Biesterfield (P.H. 3-4-92 )
11 . ZONING BOARD OF APPEALS
a. Warning Sirens
Variation to allow warning sirens at 16.30 Gibson and
200 Biesterfield Road (P .H. 3-4-92 )
12 . REPORTS 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 011-92
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14 .UNFINISHED BUSINESS
A. Pending Action by Village Board:
B. Pending Action by Village Attorney:
1 . At the 1/28/92 VB meeting the Village Attorney was
directed to prepare an ordinance granting a variation
to decrese required number of parking stalls from 109
to 72 for a proposed addition to property located at
1221 Landmeier Road (Kuriyama of America)
C . Pending Action by Others :
15 .REPORT FROM VILLAGE MANAGER
16 .NEW BUSINESS
17 .ADJOURNMENT
c : Zettek ( 2 ) , Bosslet, Chernick, Czarnik, Gallitano, Petri,
Tosto, Willis, Boffice, Cech, Ingebrigtsen, Engelbrecht,
MacArthur, Knickerbocker, Parrin, Rummel , Smith (2 )
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