HomeMy WebLinkAbout07/08/1986 COW AgendaC .-A'S OFFICE
COMMITTEE OF THE WF. ---
Meeting Location: Meeting Date and Time:
Senior Citizens' Center Tuesday, July 8, 1986
50 South Emerson Street 7.30 p.m.
I. CALL TO ORDER - ROLL CALL
11. ACCEPTANCE OF MINUTES OF JUNE 10, 1986
III., CITIZENS TO BE HEARD
IV. ELEVATED WATER STORAGE ANALYSIS
Previously, the Mayor and Board of Trustees engaged the engineering consulting
firm of Black & Veatch to evaluate the need for elevated water storage
reservoirs or in the alternative the mechanics and procedures by which the
Village water system could be operated without elevated storage. Black and
Veatch has completed their report and their representative will be available at
the COW meeting to review the details of the report and the various options
and cost estimates.
The report projects a number of analytical strategies and reviews for the Board
the options available based upon that analysis.
I have also invited Dave Jepson, Finance Director, to attend the meeting and
Steve Park, Director of Planning and Zoning. Additionally, Jack Pettigrew, the
consultant on our Tax Increment Financing proposal will also be in attendance in
order that we may gauge realistically the impact of our decision upon the
long-term interests of not only the water system but the Tax Increment
Financing District.
V. PUBLIC SAFETY BUILDING PARKING LOT
The Public Works staff has re-evaluated the present configuration of parking
within the Public Safety Building lot. Presently, we have 55 spaces available
and that is insufficient for our employees and visitors. Through a re -design of
existing space, the Public Works staff concludes that we could have 68 parking
spaces made available for an out-of-pocket expense of less than $5,000.
Attached to the Agenda is a brief summary and the proposed parking lot
configuration.
VI. PUBLIC WORKS FACILITY UPDATE
A number of meetings have been held with the consultant, staff and Trustees
Arthur and Van Geem. In order to keep the entire Board appraised of the
progress of the study, its directions and outlook, Trustees Arthur and Van Geem
and Mr. Burghard will give a brief verbal overview.
VII. MANAGER'S REPORT
I. Landlord/Tenant Program.
2. Boxwood Area.
3. Train Station.
4. Status Reports.
VIII -ANY OTHER BUSINESS
IX. ADJOURNMENT
Traffic Ordinance Sunset Provisions
Citizens Utilities Rate Case
911 System