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HomeMy WebLinkAbout01/21/2003 CS minutes Phone: (847) 392-6000 Fax: (847) 392-6022 TDD: (847) 392-6064 MAYOR Gerald L. Farley Timothy J. Corcoran Paul Wm. Hoefert Richard M. Lohrstorfer Michaele W. Skowron Irvana K. Wilks Michael A. Zadel VILLAGE MANAGER Michael E. Janonis 0000 I?@fn ~@~ ; z... - '1 -0 ~ Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK Velma W. Lowe MINUTES CLOSED SESSION JANUARY 21, 2003 IP~ rnl[~~1I [ID&'U'~ 3~-OU) 10 The Closed Session was called to order at 8:41 p.m. by Mayor Pro Tern lade!, in the Central Community Center Board Room. The purpose of the Closed Session was to discuss Litigation and Personnel. Present were: Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Michaele Skowron, Irvana Wilks and Michael lade!. Absent from the Closed Session was Mayor Gerald Farley: Staff present included Village Manager Michael Janonis and Assistant Village Manager David Strahl. Minutes Approval of Minutes of January 7, 2003. Motion made by Trustee Wilks and Seconded by Trustee Corcoran. Minutes approved. Approval of Minutes of December 3, 2002. Motion was made by Trustee Skowron and Seconded by Mayor Pro Tern ladel. Minutes approved. Approval of Minutes of November 6, 2002. Motion was made by Trustee Skowron and Seconded by Mayor Pro Tern ladel. Minutes approved. Trustee Corcoran abstained. LitiQation Garcia v. Village of Mount Prospect and Police Pension Board Garcia has demanded $60,000 for settlement and the proposal has been forwarded to the Pension Board for consideration. Depending on their response, the Manager anticipates returning to the Village Board possibly requesting authority for some contribution. Personnel Public Works Union Picketing The Public Works Union has picketed the Village Hall several times and the staff has drafted a press release if it is necessary to provide one to the newspapers when the timing is appropriate. However, at this time, it is recommended that there be limited response from the Village based on the picketing. ~ -7 00@i]' 1?@lK1lK1[g[]jg&~~ ;5 -,;) - 010 I~ There was no further business and the Closed Session adjourned at 9:29 p.m. ~.sW DS/rcc DAVID STRAHL Assistant Village Manager 2