HomeMy WebLinkAbout06/09/1992 CS minutes
MAYOR
GFP.^.LO L. FARLEY
TRUSTEES
MARK W BUSSE
GEORGE A. CLOWES
TIMOTHY J. CORCORAN
LEO FLOROS
PAUL WM HOEFERT
IRVANA K. WILKS
VILLAGE MANAGER
JOHN FULTON DIXON
VILLAGE CLERK
CAROL A FIELDS
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Village of Mount Prospect
100 S. Emerson Mount Prospect, Illinois 60056
MINUTES
EXECUTIVE SESSION
JUNE 9, 1992
Phone: 708 / 392-6000
Fax: 708 / 392-6022
The Executive Session was called to order at 11:04 p.m., in the second floor Conference
Room of the Senior Citizens Center, 50 South Emerson Street, for the purpose of
discussing land acquisition and personnel. Present at the Executive Session were: Mayor
Gerald Farley; Trustees Mark Busse, George Clowes, Timothy Corcoran, Leo Floros, Paul
Hoefert and Irvana Wilks. Also present were Village Manager John Dixon, Finance
Director Dave Jepson, Director of Planning Dave Clements, Economic Development
Coordinator Kenneth Fritz and redevelopment representatives from Broadacre Fidel
Lopez and Steve Golden.
The first item discussed was the purchase of property in the triangle area for
redevelopment. Extensive discussion was held concerning responsibilities for purchase of
properties as well as reasonable cost expectations and timing of purchase of properties.
After extensive discussion, the Board determined steps would be taken to try to acquire
certain properties in the triangle area so development could move in a manner outlined
by Broadacre.
At 12:05 a.m., all members other than Board members and the Village Manager were
excluded from the Executive Session to discuss matters of personnel.
The Village Board and Village Manager discussed the Resignation Agreement from the
Village Manager which was accepted by all parties and signed with the expectation that
there would be an official announcement given by the Village Manager on Wednesday,
June 10 and an announcement by the Board on Thursday, June 11 concerning a new
Village Manager. Official action will be taken by the Village Board at the next Board
meeting on Tuesday, June 16.
At 12:50 a.m., the Village Board asked the Village Manager to leave so they could
discuss matters pertaining to an Employment Agreement for the new Village Manager.
Respectfully submitted,
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JOHN FULTON DIXoN
Village Manager
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