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HomeMy WebLinkAbout04/13/1991 CS minutes MAYOR GERALD L. FARLEY TRUSTEES RALPH W. ARTHUR MARK W. BUSSE TIMOTHY J. CORCORAN LEO FLOROS GEORGE R. VAN GEEM THEODORE J. WATTENBERG VILLAGE MANAGER JOHN FULTON DIXON "~., --:-n i2.';\~~ "S' I..=G lr~@L:~~,)l.s [Q;J:, 'lJr] ,; - '2 l - q, \ Village af Mount Prospect 100 S. Emerson Mount Prospect. Illinois 60056 Phone 312 / 392-6000 MINUTES EXECUTIVE SESSION APRIL 13, 1991 The Executive Session was called to order at 9:00 a.m., in the Trustees' Room of Village Hall, by Mayor Farley for the purpose of discussing litigation. Present at the Executive Session were: Mayor Gerald Farley; Trustees Timothy Corcoran, Leo Floros and Don Weibel. Absent from the Executive Session were Trustees Ralph Arthur, Mark Busse and George Van Geem. Also present were Village Manager John Dixon, Village Attorney Everette Hill, Planning and Zoning Director Dave Clements and Inspection Services Director Chuck Bendc. In addition, the Board invited residents in the area of the Artfield Builders' Case and there were 18 residents in attendance at this meeting. Village Attorney Buzz Hill reviewed the Artfield Builders' Case and the Order of Judge Warren Wolfson concerning this matter. Mr. Hill spent a considerable amount of time reviewing the Court proceedings, the evidence that was presented, the outcome and listing the alternatives that the Board has as well as the residents with this matter. There was general concurrence of all present to move ahead with the neogitations with the developer to try to get the best development possible on that site under the constraints of the 1980 Consent Decree. The Executive Session was adjourned at 10:05 a.m. Respectfully submitted, ~' -0 \ .. L (c.---/-- JOHN FULToN PIXON Village Manager JFD / rew