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HomeMy WebLinkAbout11/02/1993 CS minutes MAYOR GERALD L. FARLEY TRUSTEES GEORGE A. CLOWES TIMOTHY J. CORCORAN RICHARO N. HENDRICKS PAUL WM. HOEFERT MICHAELE W. SKOWRON IRVANA K. WILKS VILLAGE MANAGER MICHAEL E. JANONIS VILLAGE CLERK CAROL A. FIELDS [SMU OO~~~ @&'1Jrn \ - 2. .-0 Village of Mount: Prospect: 100 South Emerson Street Mount Prospect. Illinois 60056 Phone: 708 / 392-6000 Fax: 708 / 392-6022 TOO: 708 / 392-6064 MINUTES EXECUTIVE SESSION NOVEMBER 2, 1993 The Executive Session was called to order at 10:46 p.m., in the conference room of the Senior Citizens Center, 50 South Emerson Street, for the purpose of discussing Litigation. Present at the Executive Session were: Mayor Gerald Farley; Trustees George Clowes, Timothy Corcoran, Richard Hendricks, Paul Hoefert, Michaele Skowron and Irvana Wilks. Also present were: Village Manager Michael Janonis and Assistant to the Village Manager David Strahl. Litigation The Village Manager reported that discussions regarding the acquisition of the Easement at 1700 West Lincoln was proceeding. Mr. Janonis also reported that agreement had been reached regarding the acquisition of the Easement for 1450 West Lincoln. Based upon the tentative agreement, the appropriate Resolution accepting the Easement would be drafted and placed on a future Village Board meeting Agenda. The Executive Session was adjourned at 11 :12 p.m. M EJ/rcc