Loading...
HomeMy WebLinkAbout01/22/1991 CS minutes MAYOR GERALD L. FARLEY TRUSTEES RALPH W ARTHUR MARK W. BUSSE TIMOTHY J. CORCORAN LEO FLoROS GEORGE R. VAN GEEM THEODORE J. WATTENBERG VILLAGE MANAGER JOHN FULTON DiXON VILLAGE CLERK CAROL A. FIELDS ~M~ lKirnl1~@ l.ID~ '1f[I 2. -1"1 - 0 Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Phone: 708 / 392-6000 Fax: 708 / 392-6022 MINUTES EXECUTIVE SESSION JANUARY 22, 1991 The Executive Session was called to order at 6:50 p.m., in the second floor Conference Room of the Senior Citizens Center, 50 South Emerson Street, for the purpose of discussing potential litigation. Present at the Executive Session were: Mayor Gerald Farley; Trustees Ralph Arthur, Mark Busse, Leo Floros and Don Weibel, along with Richard Cosby, Environmental Attorney for the Village and Village Manager John Dixon. Trustee George Van Geem entered at 7:10 p.m. and Trustee Timothy Corcoran entered at 7:35 p.m. The first item of discussion of the Executive Session was the potential Litigation concerning the Hemphill Project wherein Mr. Hemphill has indicated he feels he is due monies for unsuitable soils on the site and he has not received compensation. Mr. Cosby gave a history of the site, and explained unsuitable soils versus contaminated soils. The Board authorized an offer for settlement. The second item of discussion was the Snuggery Violation as well as Disconnection Suit. The Board authorized a response to the latest attempt for resolution of this matter by the Snuggery. The Executive Session was adjourned at 7:40 p.m. Respectfully submitted, ~D~ JOHNFULTON DIXO~ Village Manager JFD/rcw