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HomeMy WebLinkAbout05/14/2002 CS minutes MAYOR Gerald L. Farley Phone: Fax: TOO: (847) 392-6000 (847) 392-6022 (847) 392-6064 Timothy J. Corcoran Paul Wm. Hoefert lichard M. Lohrstorfer Nlichaele W. Skowron Irvana K. Wilks Michael A. Zadel OO@11 {?@ffi ~II 2.-\ 1-Cif 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 MAY 14, 2002 rPM[b11 ~rn[b~~rn [Q)&1rrn ~~ '()O (0 The Closed Session was called to order at 9:20 p.m. by Mayor Farley, in the conference room of Senior Center. The purpose of the Closed Session was to discuss Property Acquisition. Present were: Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Michaele Skowron, Irvana Wilks and Michael Zade!. Staff present included: Village Manager Michael Janonis and Assistant Village Manager David Strahl. Property ACQuisition The Village Manager provided an update regarding discussions with the Mount Prospect Public Library Attorney regarding the Land Use Agreement. He stated that Buzz Hill has met with the Library's Attorney and feels that progress is being made. There will be some movement off the original demands. He also stated that the Lease Agreement will not be done in time for the projected Bond sale on May 21 and feels that the Village Board should not link the approval of the Bond sale to the completion of the Land Use Agreement. The Library has provided information regarding concerns about the impact of the parking deck on their operations which will need to be worked out through the agreement process. Consensus of the Village Board was to consider convening a sub-committee to work out the necessary details of the land Use Agreement if necessary. The Closed Session was adjourned at 9:37 p.m. ~~ ~-ctl' DAVID STRAHL Assistant Village Manager DS/rcc