HomeMy WebLinkAbout08/01/1995 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. FIELOS 0
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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
CLOSED SESSION
AUGUST 1, 1995
The Closed Session was called to order at 10:07 p.m., in the conference room of the
Senior Citizens' Center, 50 South Emerson Street, for the purpose of discussing
Personnel and Litigation. Present at the Closed 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 Village Manager David Strahl.
Personnel
Mr. Janonis indicated that Police Union negotiations were continuing. On Thursday,
July 27, the arbitrator met with both sides for extended negotiations. At the end of the
day, there was still no resolution to several outstanding items. At that point, the two
parties agreed to allow the arbitrator to enter a Stipulated Award in which the arbitrator
would render decisions regarding the final outstanding items. Mr. Janonis indicated that
he felt there was a good chance that an additional Step would be added to the current
pay matrix. However, he also felt that the final wage award might be a little higher than
the 6-7% range the Board had sought for a two year period.
Mr. Janonis indicated he would keep the Board apprised of any decision by the arbitrator.
Property Acquisition
Mr. Janonis used this opportunity to update members of the Village Board who were not
present at the previous Closed Session regarding discussions with Ye Olde Town Inn.
Previously, the Board had directed staff to enter into negotiations with Mr. Curtis for the
purchase of the building. There was brief discussion by the Board in which some
members expressed reluctance to commit to purchasing the property. Staff noted that
the negotiations were preliminary and would require final approval by the Board to enter
into a contract for purchase.
The consensus of the Board was to proceed with preliminary negotiations.
David Strahl left the meeting at 10:51 p.m.
,. .
The Village Board continued its review of the Village Manager's performance. Mayor
. Farley shared with members of the Village Board the results of the performance
evaluation that each Board member completed as well as Mr. Janonis' self-evaluation.
There was general feedback given to Mr. Janonis regarding his performance from each
of the Board members. This included discussion about strengths and weaknesses as
well as goals for next year.
At 11 :45 p.m., Mr. Janonis was excused from the room while the Villag~ Board
deliberated an appropriate adjustment to salary.
The Village Board ended its deliberations on Wednesday, August 2, 12:38 a.m. No
action was taken and the Closed Session adjourned at 12:40 a.m.
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