HomeMy WebLinkAbout09/04/1990 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
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Village of Mount Prospect
100 S. Emerson Mount Prospect, Illinois 60056
Phone: 708 / 392-6000
Fax: 708 / 392-6022
MINUTES
EXECUTIVE SESSION
SEPTEMBER 4, 1990
The Executive Session was called to order at 10: 10 p.m., in the second floor Conference
Room of the Senior Citizens Center, 50 South Emerson Street to discuss pending
litigation. Present at the Executive Session were: Mayor Gerald Farley; Trustees Ralph
Arthur, Mark Busse, Timothy Corcoran, George Van Geem and Theodore Wattenberg.
Absent from the Executive Session was Trustee Leo Floros. Also present were Village
Manager John Dixon, attorney Everette Hill and Assistant Village Manager John Burg.
Village Manager Dixon and attorney Hill brought the Board up to date on the Brickman
Manor Suit, also known as Wheeling Trust and Savings Bank, concerning Building
Permits not being issued by the Village in accordance with the 1980 Consent Decree.
The Board authorized the Manager to attempt to set up a meeting to discuss possible
settlement and then set a meeting with the homeowners/intervenors in the area.
The second item of discussion concerned a letter from the Illinois Environmental
Protection Agency threatening to sue the Village if we proceeded with construction of
Route 83 without a Permit. The Board asked this item to be discussed at the next
Committee of the Whole meeting on September 11.
At 10:57 p.m., the Board meeting was adjourned.
Respectfully submitted,
J~~
Village Manager
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