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HomeMy WebLinkAbout10/17/1995 CS minutes MAYOR GF'1ALD L FARLEY TRUSTEES GEOi-lGE A CLOWES TIMOTHY J. CORCORAN RICHARD N HENDRICKS PAUL WM. HOEFERT MICHAELE W Si<.O\NRON IRVANA K. WILKS VILLAGE MANAGER MICHAEL E JANONIS VILLAGE CLERK CAROL A FIELDS r<:n nfL. n lOli5n ~ ,,!\ (':; '5 J.,r'\!i;\..;;;;:L..:= W!~L:~-.......:;;;:.,..t..=:. @)& 1f~ I <Z.O -0 ~ Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 MINUTES CLOSED SESSION OCTOBER 17, 1995 Phone: 708/392-6000 Fax. 708 / 392-6022 TOO: 708 / 392-6064 The Closed Session was called to order at 8:41 p.m., in the conference room of the Senior Citizens' Center, 50 South Emerson Street, for the purpose of considering the release of Closed Session Minutes. Present at the Closed Session were' MaYllr Gerril('l Farley; Trustees George Clowes, Timothy Corcoran, Richard Hendricks, Paul Hoefert and Michaele Skowron. Absent from the Closed Session was Trustee Irvana Wilks. Also present were: Village Manager Michael Janonis and Assistant Village Manager David Strahl. The Village Board reviewed and approved the Closed Session Minutes for the meeting held on October 10, 1995. Comment was made that the Minutes are much more detailed than might typically be expected. Board members felt that detailed Closed Session appropriate. On a Motion by Trustee Hoefert and Seconded by Trustee Clowes, the Minutes were approved. Ayes: Mayor Gerald Farley; Trustees, George Clowes, Timothy Corcoran, Richard Hendricks, Paul Hoefert and Michaele Skowron. Nays: None. Release of Closed Session Minutes Village Board members reviewed Minutes of previous Closed Sessions to determine which, if any, could be released to the public. After brief discussion: it was determined that the following Minutes could be released in whole or in part: February 8, 1994 - Partial November 1, 1994 - Partial January 10, 1995 February 21, 1995 - Partial March 21, 1995 - Partial June 27, 1995 August 22, 1995 It was determined that there were certain personnel issues which were still pending that necessitated that they be kept confidential but that other portions of certain Minutes could be released at this time. Staff was directed to prepare appropriate meeting minutes for whole or partial release. An appropriate Resolution would be considered by the Board at its next regular Board meeting. There was a Motion by Trustee Hoefert and Seconded by Trustee Clowes to come out of Closed Session. On a Roll Call vote of Mayor Gerald Farley; Trustees George Clowes, Timothy Corcoran, Richard Hendricks, Paul Hoefert and Michaele Skowron, all voted to adjourn Closed Session meeting at 8:50 p.m. There being no further business to discuss, the Board meeting adjourned at 8:52 p.m. M EJ/rcc ~peCtf~"y ubmitted, MlfuiEI- . JA ONIS Village Manag r