HomeMy WebLinkAbout10/03/2000 CS minutes
MAYOR
Gerald L. Farley
Phone:
Fax:
TOO:
(847) 392-6000
(847) 392-6022
(847) 392-6064
'TRUSTEES
Timothy J. Corcoran
Paul Wm. Hoefert
Richard M. Lohrstorfer
Dennis G. Prikkel
Michaele W. Skowron
Irvana K. Wilks
VILLAGE MANAGER
Michael E. Janonis
Village of Mount Prospect
100 South Emerson Street Mount Prospect, Illinois 60056
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VILLAGE CLERK
Velma W. Lowe
MINUTES
CLOSED SESSION
OCTOBER 3, 2000
The Closed Session was called to order at 9:36 p.m., by Mayor Gerald Farley in the
conference room of the Senior Center. A roll call was taken. Present were: Trustees
Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Dennis Prikkel, Michaele Skowron
and Irvana Wilks. Staff present included Assistant Village Manager David Strahl. The
purpose of the Closed Session was to discuss Litigation and Personnel.
Litigation
Trustee Corcoran provided an update regarding the pending Hearing before the U.S.
Supreme Court regarding the SWANCC Case. He stated it is anticipated a Hearing is
scheduled for October 28 and there have been some proposals presented by some
various environmental groups regarding a possible settlement. These options are being
reviewed. He also stated there was a recent Editorial in the Chicago Tribune which the
Board members may find interesting.
Mayor Farley stated that he would make a copy of the Editorial and distribute it to the
Board members.
Personnel
Collective Bargaining
Assistant Village Manager Dave Strahl provided a general status report regarding the
ongoing Firefighter Union negotiations and stated that there are two meetings left this
week after which there will likely be an Arbitrator chosen and any issues that have not
been agreed to will be decided by the Arbitrator. It appears very likely there will be
several items presented to the Arbitrator since the progress regarding numerous
economic issues have been very limited.
ILCS 120/2 (c) (1) - Individual
Mr. Strahl presented a memorandum summarizing potential questions and concerns
relating to holding a job for an employee who is on extended leave and what the
prospects are regarding how long the Village should wait to replace an individual. He
also stated there is a question 'Nhether the individual should be paid during this
timeframe and what is the best means to provide that payment.
He asked that the Board members review the attached memorandum and be prepared
to discuss a policy regarding this situation at the next meeting and he also encouraged
them to review what procedures and policies they were familiar with in their work
experience.
There being no further business, the Closed Session adjourned at 10:14 p.m.
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Respectfully submitted,
J:)~~
DAVID STRAHL
Assistant Village Manager
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