HomeMy WebLinkAbout07/21/1992 CS minutes
MAYOR
GERALD l. FARLEY
TRUSTEES
MARK W. BUSSE
GEORGE A. CLOWES
TIMOTHY J. CORCORAN
LEO FLOROS
PAUL WM. HOEFERT
IRVANA K. WILKS
VILLAGE MANAGER
MICHAEL E. JANoNIS
VILLAGE CLERK
CAROL A. FIELDS
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Village of Mount Prospect-~
1 00 South Emerson Street
Mount Prospect, Illinois 60056
MINUTES
EXECUTIVE SESSION
JULY 21, 1992
Phone: 708 / 392-6000
Fax: 708 / 392-6022
The Executive Session was called to order at 11:47 p.m., in the second floor Conference
Room of the Senior Citizens Center, 50 South Emerson Street, for the purpose of
discussing Property Acquisition and Litigation. Present at the Executive Session were:
Mayor Gerald Farley; Trustees Mark Busse, George Clowes, Timothy Corcoran, Leo
Floros and Irvana Wilks. Absent from the Executive Session was Trustee Paul Hoefert.
Also present were Village Manager Michael Janonis, Finance Director Dave Jepson and
Planning Director Dave Clements.
Property Acquisition
Village Manager updated Board members on recent discussions with Norb Huecker
regarding the purchase of his property. Staff was in the process of updating its original
appraisal and securing information regarding the development potential of Mr. Huecker's
property as a stand-alone development.
Board direction was given to proceed with further negotiations.
Litigation
Village Manager updated Board members regarding the recent attempts to settle the
Disconnection Suit. A meeting with Addison Court property owners was held on Monday
evening, July 20 at which time a draft Settlement Agreement was discussed. Property
owners from both Kenneth Drive and Addison Court were present. The Village was
J~ represented by Mayor Farley, Trustee Busse and the Village Manager. After extensive
~~ discussions, tentative agreement was reached on some of the items included in the
Settlement Agreement, however, several outstanding issues with financial impact to the
Village remain to be discussed. Village Manager indicated that staff would be
researching cost impact of various proposals and would attempt to set up another
. meeting with the property owners in the near future.
The Village Board concurred with the recommendation that negotiations continue.
The Executive Session was adjourned at 12:20 a.m. after a Motion by Trustee Clowes
and Seconded by Trustee Floros.
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