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HomeMy WebLinkAbout01/19/1993 CS minutes MAYOR G~Hill.D L FARLEY TRUSTEES MARK W BUSSE GEORGE A. CLOWES TIMOTHY J. CORCORAN LEO FLOROS PAUL WM HOEi'ERT IRVANA K. WILKS VILLAGE MANAGER MICHAEL E JANONIS VILLAGE CLERK CAROL A. FIELDS LSDlJ!1l1 OOrn!1rn&@ Village of Mount Prospect @&ifrn l-z.D-t) 100 South Emerson Street Mount Prospect, Illinois 60056 Phone: 708 / 392-60OG F-ax: 708 / 392-6022 MINUTES EXECUTIVE SESSION JANUARY 19, 1993 The Executive Session was called to order at 9:55 p.m., in the second floor Conference Room of the Senior Citizens Center, 50 South Emerson Street, for the purpose of discussing Personnel. Present at the Executive Session were: Mayor Gerald Farley; Trustees Mark Busse, Timothy Corcoran, Leo Floros, Paul Hoefert and Irvana Wilks. Absent from the meeting was Trustee George Clowes. Also present was Village Manager Michael J anonis. Personnel The Village Manager reviewed with Board members several alternative economic packages that might be offered to the Police Union during negotiations. Discussion focused on a level of compensation as well as other fringe benefits. There was considerable discussion regarding the need to modify the Village's current medical insurance package in light of double-digit cost increases. The Village Manager indicated it was desirable to seek changes in the current deductible schedule and to implement a more comprehensive co-payment mechanism. The Village Manager informed Board members of pending disciplinary action against a Village employee for failure to perform up to job standards. The Village Manager indicated that the discipline could take form of either demotion from the current position or termination. The Executive Session was adjourned after a Motion by Trustee Wilks and Seconded by Trustee Busse at 11:00 p.m. MEJ Ircc Rtspectfull SUbmi:ted, 3,.", i MIC E: T~ONIS Village Manag{;~'