HomeMy WebLinkAbout01/08/2002 COW minutesI1.
III.
MINUTES
COMMITTEE OF THE WHOLE
JANUARY 8, 2002
CALL TO ORDER
The meeting was called to order at 7:05 p.m. by Mayor Gerald Farley. Present at
the meeting were: Trustees Paul Hoefert, Richard Lohrstorfer, Michaele
Skowron, Irvana Wilks and Michael Zadel. Trustee Corcoran arrived at 7:49 p.m.
Staff members present included Village Manager Michael Janonis, Assistant
Village Manager David Strahl and Public Information Officer Maura Jandris.
APPROVAL OF MINUTES
Approval of minutes from November 27, 2001. Motion was made by Trustee
Wilks and Seconded by Trustee Zadel. Minutes were approved.
CITIZENS TO BE HEARD
Bart and Laura Bartell, 80'1 South Emerson, spoke. They stated that they
have been experiencing adverse traffic effects due to their location at the corner
of South Emerson and Lonnquist. They are appearing before the Board
requesting relief and nothing the Village has done has improved the situation.
They also raised the fact that South Emerson is considered a collector street
while North Emerson is not. They also feel there is constant, non-stop, cut-
through traffic along their street. They also quoted from the Comprehensive
Plan.
Mayor Farley responded and stated that he disputes many of the comments that
the Bartells have made regarding the traffic situation on Emerson and feels that
their comments referring to the situation being out of control are in error.
Trustee Hoefert stated the Village has done numerous traffic studies and there
has been substantial enforcement efforts made along the street at their request.
Village Manager Janonis stated that there have been several traffic studies and
the Village effort to address the needs of the Bartells have been substantial.
Trustee Zadel stated that he has seen additional traffic due to the construction
along 83 since he lives on Lonnquist which is a collector street which connects to
Emerson, but the volumes assumed by the Bartells have not occurred.
IV. RESIDENTIAL SURVEY DISCUSSION
Village Manager Janonis stated that this discussion was initiated in 2001
whereby the staff was directed by the Village Board to initiate the process to draft
the necessary RFPs for consideration. He also stated that money had been
added to the 2002 Budget for the cost of starting the process including bringing
consultants on board.
Public Information Officer Maura Jandris stated that she has evaluated the
responses and would recommend MCIC to formulate the survey plan for the
Village Board to follow in subsequent years. She stated that the plan would be
created within the Budget parameters established by the Village and depending
on budget conditions in future years, survey activity would be conducted within
those parameters.
Village Manager Janonis stated the Village has done some periodic
Department surveys in the past but in order to maximize the value of the data,
there is a need to create overall trends. He wanted to remind the Board that if
this is approved, funding would be necessary in future years to continue the
project.
General comments from Village Board members included the following items:
Several Trustees voiced support for the program. There were several questions
regarding the approximate timing of different types of surveys and the results
which could be garnered from the various surveys. There was a comment
regarding the need to ensure there is value from the information obtained. There
was also a comment regarding the fact that the Village expended a great deal of
time and effort to communicate with the citizens and this program is yet an
another opportunity to communicate and gather information from residents.
Other comments included the desire to determine what service decisions should
be considered by the Board based on trends.
John Korn, 301 North William, spoke. He stated he feels the project has merit
and feels that the option to convene focus groups will be valuable in gathering
information.
John Ozog, 515 South Wille, spoke. He raised the question regarding the
focus of the firm that conducts the surveys.
Consensus of the Village Board was to move forward with the project and
consider a contract for services at the next available Board meeting.
I.
VII.
VILLAGE MANAGER'S REPORT
Mana.qer Janonis reminded the Board and the listening audience of Coffee with
Council on January 12. He also stated that the Committee of the Whole topic
solicitation process is underway and would anticipate obtaining proper direction
regarding the topics at the January 22 meeting. He also inquired whether the
Board was amenable to instituting the summer Committee of the Whole schedule
whereby the second Committee of the Whole meeting would be cancelled from
May through August assuming there are no critical topics to discuss.
Consensus of the Village Board was to continue the summer Committee of
the Whole schedule.
ANY OTHER BUSINESS
None.
CLOSED SESSION
Motion made by Trustee Hoefert and Seconded by Trustee Zadel to move into
Closed Session to discuss litigation. Meeting adjourned into Closed Session at
8:08 p.m.
ADJOURNMENT
The meeting reconvened into Open Session at 8:33 p.m. with adjournment at
8:34 p.m.
Respectfully submitted,
DAVID STRAHL
Assistant Village Manager
DS/roc