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HomeMy WebLinkAbout06/01/1999 CS minutes MAYOR Gerald L. Farley Phone: (847) 392-6000 Fax: (847) 392-6022 TOO: (847) 392-6064 TRUSTEES Ti:r.vthy J. Corcora,. Paul Wm. Hoefert Richard M. Lohrstorfer Daniel A. Nocchi 'ichaele W. Skowron . vana K. Wilks VILLAGE CLERK Velma W. Lowe Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 (?M[b[b OOrn[brn&@[g W&"O'rn VILLAGE MANAGER Michael E. Janonis MINUTES CLOSED SESSION JUNE 1, 1999 The Closed Session was convened to discuss Land Acquisition and Personnel at 9:05 p.m. Present were: Mayor Gerald Farley, Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Daniel Nocchi and Irvana Wilks. Absent from the Closed Session was Trustee Michaele Skowron. Staff present included: Village Manager Michael Janonis, Assistant Village Manager David Strahl and Community Development Director William Cooney. Land Acquisition 117 South Main Street Village Manager Janonis stated that there has been a preliminary Hearing whereby the Judge informed both sides to work out an Agreement. The current Village offer to buy the property is at $250,000 which is half way between the appraisal of the Village and the owner's appraisal. The Village has experienced considerable difficulty in negotiating with the property owner due to the owner living in Colorado. White Hen Staff has met with the owners in an attempt to set a closing date, which was postponed due to environmental issues at the site. Village staff is in the process of contacting Amoco to obtain a letter promising to clean the site if necessary upon redevelopment. The White Hen representatives have been extremely upset about the delayed closing on the property. Ye Olde Town Inn The Condemnation Suit has been filed for the back portion of the property. Mr. Cooney stated that he has talked with all the owners along Busse Avenue in the area of Preservation Rowand they are all interested in the proposed parking improvements behind the buildings. However, Norm Kurtz has voiced some concerns about the proposal. Staff will continue discussions with property owners as Phase 1A gets underway. Norb Huecker's Gas Station The Village has expended $175,000 to date in remediation of the environmental issues at the site. A closing date has been projected for mid-August. Doc McLean Building The Village now owns the property and will continue to operate the property and notify property owners as required in the Agreement of Notification for move-outs. 216 South Emerson This property is currently listed for sale. The owner is offering to sell the property to the Village at between $110,000-$115,000. Consensus of the Village Board was to direct staff to obtain an appraisal of 216 South Emerson and offer $100,000 cash for purchase if the appraisal is within the property range. First Chicago Building Trustee Hoefert stated he is awaiting a package on the First Chicago building and should be received anytime. He stated there may be a pending issue regarding the Tax Exempt status of the building if the Village were to be the landlord and leased space. Bill Cooney left the meeting at 9:28 p.m. Assistant Village Manager David Strahl left the meeting at 9:47 p.m. Personnel Mayor Farley stated that he is still collecting review comments for the Village Manager's evaluation and requested the Board members turn in all information by June 4. Motion made to adjourn the Closed Session by Trustee Wilks and Seconded by Trustee Hoefert. The Closed Session was adjourned at 9:48 p.m. and moved into Open Session. ~3s~~t(j DAVID STRAHL Assistant Village Manager DS/rcc 1:\WIN\OFFICE\CLSDSESS\060199 Closed Session Minutes.doc 2