Loading...
HomeMy WebLinkAbout3279_001I COMMITTEE OF THE WHOLE 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, March 30, 1982 7:30 p.m. II. ACCEPTANCE OF MINUTES OF MARCH 23, 1982. III. PRESENTATION OF LIBRARY BUDGET The Library Board and staff have been invited to attend this Committee of the Whole meeting for presentation of their fiscal 1983 Budget. They are requesting a total budget of $1,011,500 as compared to a total budget for this current fiscal year of $1,036,000. The current year's budget does include a working Cash Levy in the amount of $173,000. The proposed budget does not include a Levy for working cash. Based upon the Village's estimated of Equalized Assessed Value, $396,000,000, the Library would be Levying 23(, for the Library Fund. This Levy is exclusive of IMRF and the proposed Building Reserve Fund. Previously distributed were copies of the Library Budget request and a Library Cash Flow Analysis. IV. OTHER AGENCY RE VESTS Attached are,the requests from the various civic groups asking for inclusion in the municipal budget for a total amount of $68,100. Based upon prior policy directions of the Mayor and the Board, the staff has included funding in our proposed Budget for the Chamber of Commerce,, the Lion's Club, the Historical Society and the Veterans of Foreign Wars. This amounts to $6,000. Therefore, the remaining requests of $62,100 are not included in the proposed Budget. Each of these groups has been invited to attend our meeting. V. VENTURE WATER COSTS The Village Manager will make a verbal presentation at the Committee of the Whole meeting regarding the costs and impacts of anticipated Venture water costs. He will compare the utilization of a Tax Levy for some of the costs versus putting all the costs on the water bills. As of the preparation of this Agenda, the Analysis being prepared by John Nuveen and Company is not completed and may not be available until next week. VI. VILLAGE MANAGER'S REPORT 1. Weller Creek Improvement. 2. Route 83 and Council Trail Traffic Signal. 3. Water Storage Tank Painting Contract. VII. ANY OTHER BUSINESS VIII.EXECUTIVE SESSION The Village Manager requests the Committee of the Whole consider a motion calling for an Executive Session to discuss labor negotiations. IX. ADJOURNMENT 11NOWDIJ13 Developmdnt Code Administrative Update Management Salaries Apartment Improvements Fire and Police Commission Membership Youth and Vandalism Tenant/Landlord Ordinance a