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HomeMy WebLinkAbout02/22/2000 CS minutes MAYOR Gerald L. Farley Phone: Fax: TOO: (847) 392-6000 (847) 392-6022 (847) 392-6064 TRUSTEES Timothy J. Corcoran Paul Wm. Hoefer! Richard M. Lohrstorfer Dennis G. Prikkel Michaele W. Skowron Irvana K. Wilks VILLAGE MANAGER Michael E. Janonis Village of Mount Prospect OO@'[j'LS@~~~~ 100 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK Velma W. Lowe MINUTES CLOSED SESSION FEBRUARY 22, 2000 I?lliJ[111 rn3 ~[1~@ @ : [ID& 'TI'rn .3-"'....;1.0 (0 The Closed Session was convened in the Senior Center Conference Room at 10:04 p.m. to discuss Litigation and Collective Bargaining. Present were: Mayor Gerald L. Farley; Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Dennis Prikkel, Michaele Skowron and Irvana Wilks. Staff present included: Village Manager Michael Janonis, Assistant Village Manager David Strahl, Village Attorneys Everette Hill and Jim Sotos. Litigation Village Manager Michael Janonis stated that he wanted to update the Village Board regarding settlement discussions, the possible impact of insurance coverage, Village representation for the defendants and a statistical overview of the arrest data to date. Village Attorney Jim Sotos stated that based on the statistical information entered into the system so far, it is clear that no systematic racial profiling is taking place. He stated that based on the number of tickets to Hispanics, the percentage is approximately 18%. Village Attorney Everette Hill stated that there is a settlement conference scheduled for February 23 with the presiding Judge. He stated that such settlement conferences are quite routine leading up to the eventual Court date itself. He also laid out a number of options for the village Board to consider regarding all three Cases and what the proposed impact might be. After much discussion, the Village Board reached consensus to offer $750,000 to all three plaintiffs provided the plaintiffs that are currently employed leave the Village's employ. The village Board also reached consensus on retaining the current legal defense team for the Class Action defense. Collective Bargaining Village Manager Janonis advised the Board that the Police and Fire Labor Contracts are to expire the end of April and discussions are about to commence. Motion made by Trustee Skowron and Seconded by Trustee Hoefert to move into open session. The Closed Session adjourned at 12:20 a.m. ~s~CJ DAVID STRAHL Assistant Village Manager DS/rcc 1:\WIN\OFFICE\CLSDSESS\02222000 Closed Session Minutes.doc ~@ ~v ~ ES [1;:liJ ~~ d~ d~ 2)~ ~@) I!!!!I ~ d I!!!!I ~ ~ ~rg ~~ @:;@