HomeMy WebLinkAbout05/15/1990 CS minutes
MAYOR
GERALD L. FARLEY
THUSTEES
RALPH W ARTHUR
MARK W 8USSE
TIMOTHY J. CORCORAN
LEO FLOROS
GEORGE R. VAN GEEM
THEODORE J. WATTENBERG
VILLAGE MANAGER
JOHN FULTON DIXON
VILLAGE CLERK
CAROL A. FIELDS
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Village of Mount Prospect
100 S. Emerson Mount Prospect, Illinois 60056
Phone: 708 / 392-6000
Fax: 708 / 392-6022
MINUTES
EXECUTIVE SESSION
MAY 15, 1990
The Executive Session was called to order at 11:20 p.m., in the second floor Conference
Room of the Senior Citizens Center, 50 South Emerson Street. Present at the Executive
Session were: Mayor Gerald Farley; Trustees Ralph Arthur, Mark Busse, Timothy
Corcoran, Leo Floros and Theodore Wattenberg. Absent from the Executive Session was
Trustee George Van Geem. Also present were Village Manager John Dixon and
attorney Everette Hill.
The first item of discussion was the Elk Grove Township Rural Fire Protection District.
The decision was made by the Board in Executive Session to go back into full session
and retain the services of Jack Siegel to assist in the Appeal of this Suit.
The second item that was discussed was the Village of Mount Prospect's representation
on the Solid Waste Agency of Northern Cook County Executive Committee. Options
were discussed that would allow Ralph Arthur, who is our representative, to be a voting
representative on the SW ANCC Board. Everette Hill will explore the options.
The third item that was discussed was the subject of the threat of litigation concerning
a 1980 Consent Decree. Artfield Builders would like to develop the Brickman Manor
parcel on River, north of Camp McDonald and need our consent to build as declared
in 1980. No official action was taken at this time.
The Executive Session was adjourned at 11:40 p.m.
Respectfully submitted,
JFD / rew
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Village Manager .