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HomeMy WebLinkAbout3212_001,MMfTTEE OF THE WHOLE ILLAGE CLERK A G E N D A Meeting Location: Board Room, 2nd Floor Public Safety Building 112 East Northwest Highway I. CALL TO ORDER - ROLL CALL Meeting Date and Time: Tuesday, November 10, 1981, 7 : 30 P.M. II. ACCEPTANCE OF MINUTES OF OCTOBER 13, 1981 III. POLICE INFORMATION MANAGEMENT SYSTEM . .......... ... . .. . ......... -1--lā€” "I ā€”, - - --.-Z--- This matter was discussed initially at the Committee of the Whole meeting,on October 13th, at which time the Mayor. and Board requested additional information and more time to consider the proposal. The Police Information Management System (DIMS) is sponsored by the Illinois Law Enforcement Commission (ILEO) and is an attempt to Initiate a criminal data and management information system for suburban Cook County munIcipali ties . The system would allow for the immediate access to and the exchange of certain kinds of police data through sharing a central. computer. The concept paper and cost estimates were distributed with the October 13th agenda and attached for your further information Is a report from the Chief of Police summarizing the operation of the system, our present records system, and cost alternatives before us. The staff has scheduled a tour of the records section and a representative from ILEC, Mr. Scott Levin, will also be in attendance. IV. PUBLICATION COSTS AND ZBA FEES ... . ...... . . ........ In a continuing effort to review our various expenses and to cover the costs of operation through fees from the interests served by that operation, the Village Clerk and Assistant Manager have prepared an analysis of our publication costs and ZBA fees. State Statutes permit the Village to publish certain ordinances in pamphlet form, as opposed tel publishing the entire ordinance In newspapers. We currently average between $40 and $300 each on various publications and It appears that by using the pamphlet form of publication, we could save between $3,000 to $5,000 a year. Our costs associated with ZBA cases, excluding labor and supplies, include notice of hearing, court reporter, , postage, and publication of the ordinance. Currently we are not recovering sufficient fees to cover all of these expenses. Subsequently, between $7,000 to $10,000 per year of the General Corporate Fund goes AMpsommmonnoM to subsidizing these ZBA fees. For your information, we are attaching reports from the Village Clerk and November I the Assistant Manager. V. MANAGER'S REPORT 1. Cablenet 2. Busse/Wille 3. Xytel VI. ANY OTHER BUSINESS VTII.ADJOURNMENT DEFERRED iTEMS Zoning Ordinance Administrative Update Development Code Administrative Update Capital Facilities Planning Liquor License Code Intergovernmental M(,(.,Ljjjgs Management Salaries Electronic Games Youth & Vandalism Apartment Improvements