Loading...
HomeMy WebLinkAbout11/06/2001 CS minutes MAYOR Gerald L. Farley Phone: (847) 392-6000 Fax: (847) 392-6022 TOO: (847) 392-6064 Timothy J. Corcoran Paul Wm. Hoefert Richard M. Lohrstorfer Michaele W. Skowron Irvana K. Wilks Michael A. Zadel WUD[b[b OOrn[b~@rn W&'ITrn VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK Velma W. Lowe Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 MINUTES CLOSED SESSION November 6, 2001 The Closed Session was convened at 8:14 p.m., in the second floor conference room of Village Hall by Mayor Farley. The purpose of the Closed Session was to discuss Property Acquisition and Personnel. Present were: and Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Michaele Skowron, Irvana Wilks and Michael Zadel. Staff present included: Village Manager Michael Janonis, Assistant Village Manager David Strahl and Community Development Director William Cooney. Property ACQuisition Village Manager Janonis outlined the recent Bank One purchase option and is requesting some Village Board direction whether to engage an architect and engineer to review the building as an option for purchase. He also suggested that the overview include the proposed floor plans and how the Village could utilize the Bank's footprint for Village purposes. General discussion by Village Board members included a concern regarding trying to fit the renovations into the building while it is being occupied and business is being conducted. There was also a concern regarding Village operational needs. There was a suggestion to pursue reviewing the building due to the likely favorable purchase price and the overall value the building may have as a Village Hall. There was also a discussion regarding the parking issues and the likely point where the parking deck might be located. The Village Board directed staff to engage DLK in a building review and present a report back to the Board for further action. Village Manager Janonis stated he would set up a Village Board walk-through at 8:00 a.m. on November 10 prior to Coffee with Council. Assistant Village Manager Strahl and Community Development Director Cooney were excused from the meeting at 8:45 p.m. Village Manager discussed Senior Management compensation with the Village Trustees and requested any input regarding anticipated salary increase for next fiscal year. There was no other business discussed in Closed Session. The Closed Session adjourned at 9:00 p.m. No action was taken. ~ \ ~~ \-----f_~ ~~~ DAVID STRAHL Assistant Village Manager DS/rcc