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HomeMy WebLinkAbout10/01/2002 CS minutes MAYOR Gerald L. Farley Phone: Fax: TDD: Timothy J. Corcoran Paul Wm. Hoefer! Richard M. Lohrs!orfer \Aichaele W. Skowron Irvana K. Wilks Michael A. Zadel 1P~~1i [ID~'i1'm z. - \ 1-0~_ Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK Velma W. Lowe ~O"r ~ ~.~4." · MINUTES CLOSED SESSION OCTOBER 1, 2002 GS'MG:,[1 ~~[b@;&@~ JID&V~ _1-dl-~/O The Closed Session was called to order at 7:53 p.m. by Mayor Farley, in the board room of the Central Community Center, 1000 West Central Road. The purpose of the Closed Session was to discuss Personnel, Litigation and Land Acquisition. Present were: Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer and Michaele Skowron. Absent from the Closed Session were: Trustees Irvana Wilks and Michael Zadel. Staff present included: Village Manager Michael Janonis and Assistant Village Manager David Strahl. Personnel Village Manager Janonis provided an update regarding the current labor negotiations with the Public Works Union. He stated the Village's management team had proposed a final offer at the last mediation session which was the third mediation session. The Union is insisting on Village contributions for retirees' health insurance. LitiQation Village Manager Janonis provided an update regarding the Egebergh Case. He stated that he anticipates a final settlement conference on October 3 with trial set to start soon thereafter. He is requesting the Village Board authorize him to offer no more than the difference between the amount spent to date and the SIR level. Consensus of the Village Board was to offer up to $50,000 with a maximum of $90,000 or whatever the difference is between the amount spent to date and the SIR level. Land Acquisition Village Manager Janonis provided an update regarding negotiations with the Library with the Land Use Agreement. He stated the Library continues to insist on the Village covering the but for costs the Library has identified which amount to approximately $500,000. These items include the loading dock, the staff entrance, relocation of the transformer and the Emerson Street entry feature. Village Board members felt that with these additional costs and the current projected additional costs for the Village Hall and Parking Deck project, the project should be suspended until additional review is undertaken. Consensus of the Village Board was also to review the options regarding the purchase and reconfiguration of the Bank One building for Village use. There was no further business and the meeting adjourned at 9:00 p.m. :::2> ~:..l rttl DAVID STRAHL DS!rcc Assistant Village Manager (847) 392-6000 (847) 392-6022 (847) 392-6064 ~~ @~ ~~ ~~ @5''1 d~ dl? 2)c:g l!!:':J@)