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HomeMy WebLinkAbout09/17/1991 CS minutes MAYOR GERALD 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 r2 n nn ". ro"'@!lrs' i';.. ~~ lr...:=,.; ....:='~ Lil.L...;:;~L.;::'';-'''''~ @\.2. -'.r:~ 2.....1 "1-0 Village of Mount Prospect 100 S. Emerson Mount Prospect, Illinois 60056 Phone: 70B / 392-600n Fax: 70B / 392-6022 MINUTES EXECUTIVE SESSION SEPTEMBER 17, 1991 The Executive Session was called to order at 9:45 p.m., in the second floor Conference Room of the Senior Citizens Center, 50 South Emerson Street, for the purpose of discussing Litigation and Collective Bargaining. Present at the Executive Session were: Mayor Gerald Farley; Trustees Mark Busse, George Clowes, Leo Floros, Paul Hoefert and Irvana Wilks. Absent from the Executive Session was Trustee Timothy Corcoran. Also present were Village Manager John Dixon and Village Attorney Buzz Hill. Litigation. The Disconnection Suit on the south end of the Village was discussed. Village Attorney, Village Manager and the Mayor had met with the main principal concerning this Suit last week and had asked for specific positive actions to be taken to show, in fact, he is interested in resolving this matter. The Board reviewed recent letters that were sent out by his attorney to other people in the Disconnect area clearly indicating that it was his intention to withdraw and that all financial matters would have to be handled by the remaining members of the Disconnect if they so wished. Village Board then gave authorization to the Village Attorney, Village Manager and the Mayor to negotiate a settlement within certain parameters. The second item for discussion was Collective Bargaining. The Village Manager made the Board aware of the Mount Prospect Police Association vote wherein their membership agreed to increase employee's payment for single and family coverage for health insurance. The agreed-upon amount was $14 for single and $40 for dependent coverage effective September 1, 1991 and on October 1, they will start taking money out including the September payments. The Board then indicated they would be going into open session to accept the modification to the Collective Bargaining Contract with the Police Union. The Executive Session was adjourned at 10:24 p.m. JFD/rcw Respectfully submitted, " ,~ ../h--'-./ L) ( <..::.---~:- -- - "--~ JOHN FULTON DixON Village Manager