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HomeMy WebLinkAbout01/08/1991 VB minutes MINUTES OF THE SPECIAL MEETING OF THE ~YOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT J2~,"U~Y 8, 1991 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:35 P.M. ROLL CALL Present upon roll call: Mayor Gerald Farley Trustee Ralph Arthur Trustee Mark Busse Trustee Leo Floros Trustee George Van Geem Trustee Donald Weibel Absent: Trustee Tim Corcoran INVOCATION The invocation was given by Mayor Farley. INVOCATION OLD BUSINESS Mayor Farley stated that this Special Meeting of the FIRE/POLICE Village Board had been called for the purpose of BUILDING discussing the proposed advisory referendum question to be placed on the April 2, 1991 ballot relative to whether the voters would support the construction of a new Fire and Police Building. There has been discussion as to the location of the new building, at the existing location at 112 East Northwest Highway or on Pine Street where the former Public W6rks Facility was located. Due to the fact that the Village Board designated Broadacre as the 'preferred developer' for the downtown redevelopment last Saturday, Mayor Farley asked that discussion on this subject be deferred until the next regular meeting of the Village Board on January 15 in order to give Broadacre the opportunity to review the options for redevelopment and whether the new Fire and Police Building should be considered in the overall redevelopment plan for that area or built at the existing location. It was the consensus of the Board that this item should deferred to the January 15th meeting. ADJOURNMENT ADJOURN Trustee Busse, seconded by Trustee Arthur, moved to adjourn the meeting. Upon roll call: Ayes: Unanimous Motion carried. The meeting was adjourned at 7:38. Carol A. Fields Village Clerk Page 1 of 1 - January 8, 1991