HomeMy WebLinkAbout01/27/2004 CS minutes MAYOR
Gerald L. Farley f Phone: (847) 392 -6000
, �� 4 okESS Is ' 1 Fax: (847) 392 -6022
Timothy J. Corcoran �� q�� TDD: (847) 392 -6064
` or Paul Wm. Hoefert t c
lichard M. Lohrstorfer ►� m
dichaeie W. Skowron Village of Avant limped r
Irvana K. Wilks
Michael A. Zadel
VILLAGE MANAGER
Michael E. Janonis 1111111111
VILLAGE CLERK
Velma W. Lowe Village of Mount Prospect
100 South Emerson Street Mount Prospect, Illinois 60056
MINUTES end r -r n 7A0E
CLOSED SESSION
JANUARY 27, 2004 a ° ®QTLs
The Closed Session was called to order at 8:58 p.m., by Mayor Farley, in the Boardroom of the
Central Community Center, 1000 West Central Road. The purpose of the Closed Session was to
discuss Property Acquisition and Personnel. Present were: Trustees Timothy Corcoran, Paul
Hoefert, Richard Lohrstorfer, Irvana Wilks and Michael Zadel. Absent from the Closed Session was
Trustee Michaele Skowron. Staff present included: Village Manager Michael Janonis and Assistant
Village Manager David Strahl.
Minutes
A Motion was made by Trustee Zadel and Seconded by Trustee Lohrstorfer to approve the Closed
Session Minutes of January 20, 2004. Minutes were approved.
Property Acquisition
Village Manager Janonis provided background information regarding the proposed purchase of
some right -of -way property at Kenilworth and Lincoln. Manager Janonis stated that the potential
purchaser stated he is not opposed to paying a higher price but just needs to know what the amount
is so we can work out his proforma. Previously, the property was appraised at approximately
$245,000.
General discussion among Board members included the Village should consider offering the
property between $285,000 and $300,000 based on the potential home values that will be generated
in the area.
Consensus of the Village Board was to offer the property between $300,000 and $285,000 and
if the interested buyer is not willing to accept at least $285,000 then consider putting the
property out for open bid.
Village Manager Janonis also stated that staff is starting its research regarding possible
condemnation of the Bank One Building and property. He stated one of the potential issues
regarding the remote parking lot can be addressed by considering the building as a legal non-
conforming use. He also stated there might be some TIF monies available near the end of the TIF
for consideration to assist in this purchase.
Assistant Village Manager Strahl left the meeting at 9:15 p.m.
Personnel
Discussion took place regarding Village Manager's performance review. Board members shared
with the Village Manager the results of the evaluation instrument and discussed goals for 2004. The
topic of compensation was deferred to a later date.
There being no further discussion, the Closed Session adjourned at 9:50 p.m. and the regular
meeting adjourned at 9:52 p.m.
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