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HomeMy WebLinkAbout12/14/1993 CS minutes MAYOR GERALD L. FARLEY TRUSTEES GEORGE A. CLOWES TIMOTHY J. CORCORAN RICHARD N. HENDRICKS PAUL WM. HOEFERT MICHAELE W. SKOWRDr. IRVANA K. WILKS VILLAGE MANAGER MICHAEL E. JANDNIS VILLAGE CLERK CAROL A. FIELDS lfC0[1:[1" w@[b~@~ lliJ&V@: \ - z.. '1 -b If Village of Mount; Prospect; 100 South Emerson Street Mount Prospect, Illinois 60056 Phone: 708 / 392-6000 Fax: 708 / 392-6022 TOO: 708 / 392-6064 MINUTES EXECUTIVE SESSION DECEMBER 14, 1993 The Executive Session was called to order at 10:13 p.m., in the Human Services Conference Room of the Senior Citizens Center, 50 South Emerson Street, for the purpose of discussing Litigation. Present at the Executive Session were: Mayor Gerald Farley; Trustees George Clowes, Richard Hendricks, Paul Hoefert, Michaele Skowron and Irvana Wilks. Absent from the Executive Session was Trustee Timothy Corcoran. Also present were: Village Manager Michael Janonis and Assistant to the Village Manager David Strahl. The purpose of the Executive Session was to discuss the appointment of Special Counsel to the Police Chief to assist in prosecution of disciplinary matters before the Board of Fire and Police Commissioners. Village Manager Michael Janonis reviewed with elected officials a confidential memo outlining the qualifications of Mr. Steve Colliton to serve as Special Counsel, replacing Tom McGuire. All elected officials present concurred with the recommendation and the Village Manager was directed to place the appointment on the December 21 Village Board for official action. Trustee Hendricks requested that he engage the Board in discussion regarding the performance of the Village Manager. At that time, the Village Manager and Assistant to the Village Manager were excused from the room. General discussion regarding the performance of the Village Manager was undertaken. The Executive Session was adjourned after a Motion by Trustee Skowron and Seconded by Trustee \^Jilks at 10:49 p.m. M EJ/rcc