HomeMy WebLinkAbout02/18/1992 CS minutes
MAtOR
GERALD L. FARLEY
TRUSTEES>
MARK W BUSSE
GEORGE A. CLOWES
TIMOThY J. CORCORAN
LEO FLOROS
PAUL WM. HOEFERT
IRVANA K. WILKS
VILLAGE MANAGER
JOHN FULTON DIXON
VILLAGE CLERK
CAROL A. FIELDS
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Village af Maunt Praspect
100 S. Emerson Mount Prospect, Illinois 60056
Phone: 708 / 392-6000
Fax: 708 / 382-6022
MINUTES
EXECUTIVE SESSION
FEBRUARY 18, 1992
The Executive Session was called to order at 11:07 p.m., in the second floor Conference
Room of the Senior Citizens Center, 50 South Emerson Street, for the purpose of
discussing litigation and personnel. Present at the Executive Session were: Mayor
Gerald Farley; Trustees Mark Busse, George Clowes, Timothy Corcoran, Leo Floros, Paul
Hoefert and Irvana Wilks. Also present was Village Manager John Dixon.
The first area of discussion was Litigation. The first matter under Litigation was the
discussion of settlement offer to Home by Hemphill for a matter which has been pending
with the Village concerning removal of unsuitable soils. The Village Board authorized
a settlement offer to be made to Home by Hemphill.
The second item under Litigation was the Disconnect Suit on South Busse. The VIllage
Manager brought the Board up to date on the discussions with individuals in the
Disconnect area. The Board gave direction to the Manager that at the time the
Disconnect Suit Appeal is heard that if the Village should lose the Appeal, the Board
authorized the Manager to immediately start proceedings to reannex the entire territory.
The third item under Litigation is the request of a law firm representing Citizens'
Utilities under Freedom of Information, requesting information that had to do with the
Greeley and Hansen report. The Village Board indicated that they concurred with the
Manager's interpretation that it was information that could be used for private gain and
public loss and asked that the Manager proceed in the same manner that he had in the
past with not releasing the Greeley and Hansen reports.
The second area was Land Acquisition. The Village Manager brought the Board up to
date on recent appraisals received from Norm Huecker concerning his second appraisal
of his property. The Manager recommended that Broadacre be made aware of the
information and we should encourage Broadacre to become development partners and
take responsibility for the purchase of this site. The Board concurred.
The next area of Executive Session had to do with Personnel. General discussion was
held concerning information that one Trustee had received concerning lack of inspections.
There was no action taken.
The Executive Session was adjourned at 12:06 a.m.
Respectfully submitted,
J1)~~
Village Manager
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