HomeMy WebLinkAbout09/17/1996 CS minutes
MAYOR
GERALD L FARLEY
TRUSTEES
GEORGE A CLOWES
TiMOTHY J. CORCORAN
RICHARD N HENDRICKS
PAUL WM HOEFERT
MICHAELE W SKOWRON
IRVANA K WILKS
VILLAGE MANAGER
MICHAEL E JANONIS
VILLAGE CLERK
CAROL A. FIELDS
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Village of Mount Prospect
100 South Emerson Street
NEW
Mount Prospect, IllinoIs 60056 AREA CODE
847
Phone: 708 .: 392-6000
Fax: 708 / 392-6022
TOO: 708 / 392-6064
MINUTES
CLOSED SESSION
SEPTEMBER 17, 1996
The Closed Session was called to order at 9:23 p.m., in the conference room of the Senior
Citizens' Center, 50 South Emerson Street, for the purpose of discussing Personnel.
Present at the Closed Session were: Mayor Gerald L. Farley; Trustees George C:owes;
Timothy Corcoran, Paul Hoefert, Michaele Skowron and Irvana Wilks. Absent from the
meeting was Trustee Richard Hendricks. Also present were: Village Manager Michael
Janonis and Assistant Village Manager David Strahl.
The Closed Session Minutes of August 20, 1996 were approved on a Motion by Trustee
Skowron and Seconded by Trustee Hoefert. There was an amendment to the Minutes
offered by Trustee Hoefert and accepted by those Board members present which
substituted, "number of bedrooms in condominiums" for "mix of bedroom types." Roll call
vote was unanimous to accept Minutes of August 20.
On a Motion by Trustee Wilks, Seconded by Trustee Hoefert, the Closed Session Minutes
of September 10, 1996 were approved unanimously on a roll call vote with Trustee
Corcoran abstaining.
Personnel
Village Manager Michael Janonis reviewed with Board members the status of several
Firefighter injury cases which had depleted the normal staffing complement for the
Department. Mr. Janonis suggested that the Board allow for the anticipatory hiring of two
positions so that the process of testing and training could take place while the pending
disability cases were being finalized. The idea behind the anticipatory hiring was to
shorten the time frame that the Village would be running short-staffed and incurring
additional overtime through hire backs.
There was some brief discussion among Board members regarding the Police and Fire
Pension Codes. It was the consensus of the Village Board to allow the anticipatory hiring
of at least two new Firefighters for the purpose of replacing existing positions which were
anticipated to be vacant in the near future.
There was no other business discussed in Closed Session and on a Motion by Trustee
Hoefert and Seconded by Trustee Corcoran with a unanimous roll call vote, the Closed
Session was adjourned at 9:37 p.m.; thereupon the Village Board immediately reconvened
the Village Board meeting.
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